-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ApHLfRxLIJCcUEfyPSY7OXOiqdU/dh2X4jZeKOulF6Y1Uxc72OJlHQ+pBV3DY3TL XlO0y8Wm2GdIjwgJ10gzDg== 0001104659-08-055476.txt : 20080827 0001104659-08-055476.hdr.sgml : 20080827 20080827162921 ACCESSION NUMBER: 0001104659-08-055476 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080827 DATE AS OF CHANGE: 20080827 EFFECTIVENESS DATE: 20080827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST AMERICAN INVESTMENT FUNDS INC CENTRAL INDEX KEY: 0000820892 IRS NUMBER: 411418224 STATE OF INCORPORATION: MD FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-05309 FILM NUMBER: 081042363 BUSINESS ADDRESS: STREET 1: 800 NICOLLET MALL STREET 2: BC-MN-H04N CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: 6123033738 MAIL ADDRESS: STREET 1: 800 NICOLLET MALL STREET 2: BC-MN-H04N CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: SECURAL MUTUAL FUNDS INC DATE OF NAME CHANGE: 19910627 0000820892 S000005543 First American Arizona Tax Free Fund C000015073 Class A FAAZX C000015074 Class C FCAZX C000015075 Class Y FYAZX 0000820892 S000005544 First American High Income Bond Fund C000015076 Class A FJSIX C000015077 Class B FJSBX C000015078 Class C FCSIX C000015079 Class R FANSX C000015080 Class Y FJSYX 0000820892 S000005545 First American Inflation Protected Securities Fund C000015081 Class A FAIPX C000015082 Class C FCIPX C000015083 Class R FRIPX C000015084 Class Y FYIPX 0000820892 S000005546 First American Intermediate Government Bond Fund C000015085 Class A FIGAX C000015086 Class Y FYGYX 0000820892 S000005547 First American Intermediate Tax Free Fund C000015087 Class A FAMBX C000015088 Class Y FMBIX 0000820892 S000005548 First American Intermediate Term Bond Fund C000015089 Class A FAIIX C000015090 Class Y FINIX 0000820892 S000005549 First American International Fund C000015091 Class A FAIAX C000015092 Class B FNABX C000015093 Class C FIACX C000015094 Class R ARQIX C000015095 Class Y FAICX 0000820892 S000005550 First American Large Cap Growth Opportunities Fund C000015096 Class A FRGWX C000015097 Class B FETBX C000015098 Class C FAWCX C000015099 Class R FLCYX C000015100 Class Y FIGWX 0000820892 S000005551 First American Large Cap Select Fund C000015101 Class A FLRAX C000015102 Class B FLPBX C000015103 Class C FLYCX C000015104 Class R FLSSX C000015105 Class Y FLRYX 0000820892 S000005552 First American Large Cap Value Fund C000015106 Class A FASKX C000015107 Class B FATBX C000015108 Class C FALVX C000015109 Class R FAVSX C000015110 Class Y FSKIX 0000820892 S000005553 First American Mid Cap Growth Opportunities Fund C000015111 Class A FRSLX C000015112 Class B FMQBX C000015113 Class C FMECX C000015114 Class R FMEYX C000015115 Class Y FISGX 0000820892 S000005554 First American Balanced Fund C000015116 Class A FABAX C000015117 Class B FANBX C000015118 Class C FCBAX C000015119 Class R FBGYX C000015120 Class Y FBAIX 0000820892 S000005555 First American Mid Cap Index Fund C000015121 Class A FDXAX C000015122 Class B FMDBX C000015123 Class C FDXCX C000015124 Class R FMCYX C000015125 Class Y FIMEX 0000820892 S000005556 First American Mid Cap Value Fund C000015126 Class A FASEX C000015127 Class B FAESX C000015128 Class C FACSX C000015129 Class R FMVSX C000015130 Class Y FSEIX 0000820892 S000005557 First American Missouri Tax Free Fund C000015131 Class A ARMOX C000015132 Class C FFMCX C000015133 Class Y ARMIX 0000820892 S000005558 First American Minnesota Intermediate Tax Free Fund C000015134 Class A FAMAX C000015135 Class Y FAMTX 0000820892 S000005559 First American Minnesota Tax Free Fund C000015136 Class A FJMNX C000015137 Class C FCMNX C000015138 Class Y FYMNX 0000820892 S000005560 First American Nebraska Tax Free Fund C000015139 Class A FNTAX C000015140 Class C FNTCX C000015141 Class Y FNTYX 0000820892 S000005561 First American Ohio Tax Free Fund C000015142 Class A FOFAX C000015143 Class C FOTCX C000015144 Class Y FOTYX 0000820892 S000005562 First American Oregon Intermediate Tax Free Fund C000015145 Class A FOTAX C000015146 Class Y FORCX 0000820892 S000005563 First American Real Estate Securities Fund C000015147 Class A FREAX C000015148 Class B FREBX C000015149 Class C FRLCX C000015150 Class R FRSSX C000015151 Class Y FARCX 0000820892 S000005564 First American Short Tax Free Fund C000015152 Class A FSHAX C000015153 Class Y FSHYX 0000820892 S000005565 First American California Intermediate Tax Free Fund C000015154 Class A FTFCX C000015155 Class Y FCACX 0000820892 S000005566 First American Short Term Bond Fund C000015156 Class A FALTX C000015157 Class Y FLTIX 0000820892 S000005567 First American Small Cap Growth Opportunities Fund C000015158 Class A FRMPX C000015159 Class B FROBX C000015160 Class C FMPCX C000015161 Class R FMPYX C000015162 Class Y FIMPX 0000820892 S000005568 First American Small Cap Index Fund C000015163 Class A FMDAX C000015164 Class B FPXBX C000015165 Class C FPXCX C000015166 Class R ARSCX C000015167 Class Y ASETX 0000820892 S000005569 First American Small Cap Select Fund C000015168 Class A EMGRX C000015169 Class B ARSBX C000015170 Class C FHMCX C000015171 Class R ASEIX C000015172 Class Y ARSTX 0000820892 S000005570 First American Small Cap Value Fund C000015173 Class A FSCAX C000015174 Class B FCSBX C000015175 Class C FSCVX C000015176 Class R FSVSX C000015177 Class Y FSCCX 0000820892 S000005571 First American Small-Mid Cap Core Fund C000015178 Class A FATAX C000015179 Class B FITBX C000015180 Class C FTACX C000015181 Class Y FATCX 0000820892 S000005572 First American Tax Free Fund C000015182 Class A FJNTX C000015183 Class C FJCTX C000015184 Class Y FYNTX 0000820892 S000005573 First American Total Return Bond Fund C000015185 Class A FCDDX C000015186 Class B FCBBX C000015187 Class C FCBCX C000015188 Class R FABSX C000015189 Class Y FCBYX 0000820892 S000005574 First American U.S. Government Mortgage Fund C000015190 Class A ARUGX C000015191 Class B ARUBX C000015192 Class C FRUCX C000015193 Class R ARUIX C000015194 Class Y ARGTX 0000820892 S000005575 First American California Tax Free Fund C000015195 Class A FCAAX C000015196 Class C FCCAX C000015197 Class Y FCAYX 0000820892 S000005576 First American Colorado Intermediate Tax Free Fund C000015198 Class A FCIAX C000015199 Class Y FACIX 0000820892 S000005577 First American Colorado Tax Free Fund C000015200 Class A FCOAX C000015201 Class C FCCOX C000015202 Class Y FCOYX 0000820892 S000005578 First American Core Bond Fund C000015203 Class A FAFIX C000015204 Class B FFIBX C000015205 Class C FFAIX C000015206 Class R FFISX C000015207 Class Y FFIIX 0000820892 S000005579 First American Equity Income Fund C000015208 Class A FFEIX C000015209 Class B FAEBX C000015210 Class C FFECX C000015211 Class R FEISX C000015212 Class Y FAQIX 0000820892 S000005580 First American Equity Index Fund C000015213 Class A FAEIX C000015214 Class B FAEQX C000015215 Class C FCEIX C000015216 Class R FADSX C000015217 Class Y FEIIX 0000820892 S000014927 First American International Select Fund C000040497 Class A ISACX C000040498 Class B ISBCX C000040499 Class C ICCSX C000040500 Class R ISRCX C000040501 Class Y ISYCX 0000820892 S000018455 First American Quantitative Large Cap Core Fund C000051040 Class A FQCAX C000051041 Class C FQCCX C000051042 Class R FQCRX C000051043 Class Y FQCYX 0000820892 S000018456 First American Quantitative Large Cap Growth Fund C000051044 Class A FQGAX C000051045 Class C FQGCX C000051046 Class R FQGRX C000051047 Class Y FQGYX 0000820892 S000018457 First American Quantitative Large Cap Value Fund C000051048 Class C FQVCX C000051049 Class R FQVRX C000051050 Class Y FQVYX C000051051 Class A FQVAX 0000820892 S000020012 First American Global Infrastructure Fund C000056118 Class A FGIAX C000056119 Class Y FGIYX N-PX 1 a08-19316_1npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    April 30, 2009

 

Estimated average burden hours per response......14.4

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number              811-05309

First American Investment Funds, Inc.

(Exact name of registrant as specified in charter)

 

 

 

800 Nicollet Mall, Minneapolis, MN

55402

(Address of principal executive offices)

(Zip code)

 

Richard J. Ertel, Assistant Secretary

 

First American Investment Funds, Inc.

 

 

 

800 Nicollet Mall, Minneapolis, MN 55402

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

612-303-7987

 

 

Date of fiscal year end:

9/30

 

 

Date of reporting period:

6/30/08

 

 

 

 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-05309                                                     

Reporting Period: 07/01/2007 - 06/30/2008        ;                               

First American Investment Funds, Inc.                                          

                                                          ;                       

                                                                                

                                 &# 160;                                              

 

 

 

 

 

 

======================= FIRST AMERICAN AZ TAX FREE FUND ========================

 

 

FEDERATED FUNDS                                                                

 

Ticker:& #160;      FSHIX          Security ID:  60934N450                           

Meeting Date: MAR 18, 2008   Meeting Type: Special                             

Record Date:  JAN 18, 2008                                            &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas P Constantakis    For       For        Management

1.2   Elect Director J. Christopher Donahue     For  0;     For        Management

1.3   Elect Director R. James Nicholson         For       For        Management

1.4   Elect Director Thomas M. O'Neill          For       For        Management

1.5   Elect Director James F. Will              For       For        Management

2     Other Business                            For       Against    Management

 

 

 

 

========================= FIRST AMERICAN BALANCED FUND =========================

 

 

1-800-FLOWERS.COM INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106      &# 160;                     

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Conefry, Jr.       For       For        Management

1.2   Elect Director Leonard J. Elmore          For       For        Management

1.3   Elect Director Jan L. Murley              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------- - -----------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Clinton H. Severson       For       For        Management

1.2   Elect  Director Richard J. Bastiani       For       For      0;  Management

1.3   Elect  Director Henk J. Evenhuis          For       For        Management

1.4   Elect  Director Brenton G.A. Hanlon       For       For        Management

1.5   Elect  Director Prithipal Singh           For       For        Management

1.6   Elect  Director Ernest S. Tucker III      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9 &# 160; Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton         60;       For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation       60;                                            

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                      0;        

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2  &# 160;  Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                          0;   

 

 

--------------------------------------------------------------------------------

 

ADC TELECOMMUNICATIONS, INC.                                                   

 

Ticker:       ADCT           Security ID:  000886309                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                               

Record Date:  JAN 8, 2008                60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mickey P. Foret            For       For     0;   Management

1.2   Elect Director J. Kevin Gilligan          For       For        Management

1.3   Elect Director John D. Wunsch             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED   ;                                  

 

Ticker:       AATI           Security ID:  00752J108                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                        &# 160;     

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Subramaniam             For       For        Management

1.2   Elect Director Thomas Weatherford         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                & #160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julian R. Geiger           For       For      & #160; Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3   Elect Director Ronald Beegle              For       For        Management

1.4   Elect Director John Haugh                 For       For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads             For       For        Management

1.7   Elect Director John D. Howard             For       For        Management

1.8 & #160; Elect Director David B. Vermylen          For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For        Management

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                      0;          

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor  60;        For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For &# 160;      Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFTERMARKET TECHNOLOGY CORP.        ;                                            

 

Ticker:       ATAC           Security ID:  008318107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual              60;                

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1.1   Elect Director Robert L. Evans            For       For        Management

1.2   Elect Director Curtland E. Fields         For       For        Management

1.3   Elect Director Michael J. Hartnett        For       For        Management

1.4   Elect Director Donald T. Johnson, Jr.     For       For        Management

1.5   Elect Director Michael D. Jordan          For       For        Management

1.6   Elect Director S. Lawrence Prendergast    For       For        Management

1.7   Elect Director Edward Stewart             For     &# 160; For        Management

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORP.                                                        &# 160;       

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  ; FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For & #160;     For        Management

1.2   Elect Director William M. Gottwald        For       For        Management

1.3   Elect Director R. William Ide III         For       For        Management

1.4   Elect Director Richard L. Morrill         For       For        Management

1.5   Elect Director Mark C. Rohr               For       For        Management

1.6   Elect Director John Sherman, Jr.          For       For        Management

1.7   Elect Director Charles E. Stewart         For       For        Management

1.8   Elect Director Harriett Tee T aggart       For       For        Management

1.9   Elect Director Anne Marie Whittemore      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Stock       For       For   0;     Management

      Option Plan                                                              

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                      ;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5   60;  Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk   0;   For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                   ;                                 

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                  

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking         ;                                            

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                               & #160;  

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                               

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11 60;   Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors             0;              For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN STANDARD COMPANIES INC.                               & #160;               

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Compan y Name                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                           60;                                

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                         & #160;    

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Dire ctor Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For     60;  For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                              & #160;    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008 0;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon         ;  For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For       Withhold   Management

2     Ratify Auditors                           For       For        Manageme nt

 

 

--------------------------------------------------------------------------------

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 22, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007            0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Echenberg          For       For    60;    Management

1.2   Elect Director Jeffrey Gold               For       For        Management

1.3   Elect Director Dennis S. Meteny           For       For        Management

2     Ratify Auditors                           For       For  & #160;     Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                                             & #160;      

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris     60;      For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For       For         Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

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APPLE, INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual   0;                           

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   El ect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3  &# 160;  Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustaina bility                                              

 

 

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APTARGROUP, INC.                   &# 160;                                           

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1.1   Elect Director King W. Harris             For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For       For        Management

1.3   Elect Director Dr. Joanne C. Smith        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Management

      Option Plan           0;                                                    

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                    0;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For      ;   Management

1.2   Elect Director Dominic P. Behan, Ph.D.    For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice              For       For        Management

1.5   Elect Director H.F. Hixson, Jr., Ph.D.    For       For        Management

1.6   Elect Director J.C. La Force, Jr., Ph.D.  For       For        Management

1.7   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

1.8   Elect Director Phillip M. Schneider       For       For        Management

1.9   Elect Director Christine A. White, M.D.   For       For        Management

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108                            

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                             0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd T. Rochford          For       For        Management

1.2   Elect Director Clayton E. Woodrum         For       For        Management

1.3   Elect Director Carl H. Fiddner            For       For        Management

1.4   Elect Director Stanley M. Mccabe          For       For        Management

1.5   Elect Director Anthony B. Petrelli      ;   For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

 

 

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ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal        60;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Michael Palms         For       For        Management

1.2   Elect Director Robert J. Blendon          For       For        Management

1.3   Elect Director Beth L. Bronner             For       For        Management

1.4   Elect Director David B. Kelso             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For & #160;     For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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ASTORIA FINANCIAL CORP.                                                        

 

Ticker:       AF             Security ID:  046265104                            

Meeting Date: MAY 21, 2008& #160;  Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George L. Engelke, Jr.    For       For        Management

1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management

1.3   Elect  Director Ralph F. Palleschi        For       For        Management

1.4   Elect  Director Leo J. Waters             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108    0;                       

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        ; Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     ; Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                         

 

 

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AUDIOCODES LTD.                                                        60;        

 

Ticker:       AUDC           Security ID:  M15342104                           

Meeting Date: DEC 20, 2007   Meeting Type: Annual                              

Record Date:  ; NOV 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Osnat Ronen        ;         For       For        Management

2     SUBJECT TO APPROVAL OF PROPOSAL ONE, TO   For       Against    Management

      APPROVE THE GRANT TO OSNAT RONEN OF                                      

      OPTIONS TO PURCHASE ORDINARY SHARES OF        ;                            

      THE COMPANY.                                                             

3     TO APPROVE CHANGES TO THE COMPENSATION OF For       For        Management

      THE COMPANY S NON-EXECUTIVE DIRECTORS.                                    

4     Ratify Auditors                           For       For        Management

 

 

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AUTOLIV INC.                                                                    

 

Ticker:       ALV         60;   Security ID:  052800109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jan Carlson                For       For        Management

1.2   Elect Director Sune Carlsson         0;     For       For        Management

1.3   Elect Director William E. Johnston, Jr.   For       For        Management

1.4   Elect Director S. Jay Stewart             For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III      &# 160; For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Manage ment

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Direc tor Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For  & #160;     Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For   60;     Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                                                   

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting            ;  Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                          0;                

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                         60;        

 

 

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BANKRATE, INC.                                                           & #160;     

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008&# 160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Martin        60; For       For        Management

1.2   Elect  Director Peter C. Morse            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                 For       Against    Management

 

 

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BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Dat e:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer          For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For    0;    Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)                                       

 

Ticker:       BTE.U          Security ID:  073176109                 0;          

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at Seven          For       For        Management

2     Elect Edward Chwyl, Raymond T. Chan,      For       Withhold   Management

      R. E.T. (Rusty) Goepel, Dale O. Shwed,                                    

      John A. Brussa, Naveen Dargan and Gregory                                

      K. Melchin as Directors                                        0;          

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                    &# 160;                                        

4     Amend Trust Indenture of Trust            For       For        Management

 

 

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BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                       & #160;   

Meeting Date: JUL 11, 2007   Meeting Type: Annual                               

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

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BIOMARIN PHARMACEUTICAL INC.                                &# 160;                  

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For 60;       Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BIOMED REALTY TRUST INC                                                         

 

Ticker:       BMR            Security ID:  09063H107     0;                      

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold               For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For      & #160; Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For       For        Management

1.6   Elect Director Th eodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                     0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management

1.2   Elect Director Zoe Baird                   For       Withhold   Management

1.3   Elect Director Alan J. Patricof           For       Withhold   Management

1.4   Elect Director Martin Turchin             For       Withhold   Management

2     Ratify Auditors                       ;     For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BRIST OL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type : Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For &# 160;      Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                              

 

 

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CAMERON INTERNATIONAL CORP    0;                                                 

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special       &# 160;                     

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

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CAMERON INTERNATIONAL CORP & #160;                                                   

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual       ;                        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CANADIAN OIL SANDS TRUST     & #160;                                                 

 

Ticker:       COS.U          Security ID:  13642L100                            

Meeting Date: APR 28, 2008   Meeting Type: Annual/Special        & #160;             

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor& #160;  

1     Appoint PricewaterhouseCoopers LLP as     For       For        Management

      Auditors of COSL and Authorize Board to                                  

      Fix Remuneration of Auditors                            &# 160;                

2.1   Direct Trustee to Vote to Elect Directors For       For        Management

      - C.E. (Chuck) Shultz                                                    

2.2   Direct Trustee to Vote to Elect Director  For    & #160;  For        Management

      - Ian A. Bourne                                                          

2.3   Direct Trustee to Vote to Elect Directors For       For        Management

      - Marcel R. Coutu       0;                                                 

2.4   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald  J. Lowry                                                   &# 160;   

2.5   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald F. Mazankowski                                                   

2.6   Direct Trustee to Vote to Elect Directors For       For        Management

      - Wayne M. Newhouse                                                      

2.7   Direct Trustee to Vote to Elect Directors For       For        Management

      - Brant G. Sangster                         & #160;                            

2.8   Direct Trustee to Vote to Elect Directors For       For        Management

      - Wesley R. Twiss                                                         

2.9   Direct Trustee to Vote to Elect Directors For       For        Management

      - John B. Zaozirny                                                       

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors of the Trust and Authorize Board                                

      to Fix Remuneration of Auditors                                          

4     Amend Trust Indenture Re: Repurchase of   For       For        Management

      Units                                                                     

5     Amend Unit Option Incentive Plan Re:      For       For        Management

      Unallocated Entitlements          & #160;                                      

6     Amend Unit Option Incentive Plan Re:      For       Against    Management

      Termination of Options Upon Participant's                                

      Retirem ent                                                               

 

 

--------------------------------------------------------------------------------

 

CANETIC RESOURCES TRUST  0;                                                      

 

Ticker:       CNE.U          Security ID:  137513107                           

Meeting Date: JAN 9, 2008    Meeting Type: Special                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                             &# 160;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Plan of Arrangement Penn West     For       For        Management

      Energy Trust                                                             

 

 

--------------------------------------------------------------------------------

 

CATO CORPORATION, THE                                                           

 

Ticker:       CTR            Security ID:  149205106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                   &# 160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Bradshaw, Jr.   For       For        Management

1.2   Elect  Director Grant L. Hamrick          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4 60;    Other Business                            For       Against    Management

 

 

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CELGENE CORP.                                                                   

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual              60;                

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director Sol J. Barer               For       For        Management

1.2   Elect Director Robert J. Hugin            For       For        Management

1.3   Elect Director Michael D. Casey           For       For        Management

1.4   Elect Director Rodman L. Drake            For       For        Management

1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin  ;         For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                ;            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For       For        Management

2     Amend Executive I ncentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  SEP 17, 2007                                 &# 160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Cha mbers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       F or        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CIT GROUP INC                                                                   

 

Ticker:       CIT            Security ID:  125581108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual              ;                 

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gary C. Butler             For       For        Management

2     Elect Director William M. Freeman         For       For        Management

3     Elect Director Susan Lyne                 For       For        Management

4     Elect Director James S. McDonald          For       For        Management

5     Elect Director Marianne Miller Parrs      For       For        Management

6     Elect Director Jeffrey M. Peek            For       For        Management

7     Elect Director Timothy M. Ring            For       For        Management

8     Elect Director John R. Ryan               For       For        Management

9     Elect Director Seymour Sternberg          For       For        Management

10    Elect Director Peter J. Tobin& #160;            For       For        Management

11    Elect Director Lois M. Van Deusen         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan  & #160;               For       For        Management

 

 

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COGENT COMMUNICATIONS GROUP INC                                  ;                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Sc haeffer             For       For        Management

1.2   Elect Director Steven Brooks              For       For        Management

1.3   Elect Director Lewis H. Ferguson, III.    For       For        Management

1.4   Elect Director Erel N. Margalit           For       Fo r        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGNEX CORP.           &# 160;                                                       

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2008   Meeting Type: Special   0;                          

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick A. Alias           For       For        Management

1.2   Elect Director Jerald G. Fishman          For       For        Management

1.3   Elect Director Theodor Krantz             For       For        Management

 

 

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COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  APR 11, 2008              0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah L. Bevier         For       For      60;  Management

1.2   Elect  Director David M. Eskenazy         For       For        Management

1.3   Elect  Director Robert D. Sznewajs        For       For        Management

2     Ratify Auditors                           For       For        Management

1.1   Elect Director Eugene I. Krieger          For       Did Not    Shareholder

                                                          Vote                 

1.2   Elect Director John M. Panettiere       &# 160; For       Did Not    Shareholder

                                                          Vote                 

1.3   Elect Director Arik Ahitov                For       Did Not    Shareholder

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

            60;                                              Vote                 

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                    

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual         60;                     

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melanie J. Dressel         For       For        Management

1.2   Elect Director John P. Folsom             For       For        Management

1.3   Elect Director Frederick M. Goldberg      For       For        Management

1.4   Elect Director Thomas M. Hulbert          For       For        Management

1.5   Elect Director Thomas L. Matson           For       For        Management

1.6   Elect Director Daniel C. Regis            For       For        Management

1.7   Elect Director Donald H. Rodman   0;        For       For        Management

1.8   Elect Director William T. Weyerhaeuser    For       For        Management

1.9   Elect Director James M. Will              For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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COLUMBUS MCKINNON CORP.                                                 ;         

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:&# 160; JUN 8, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy T. Tevens     60;     For       For        Management

1.2   Elect Director Richard H. Fleming         For       For        Management

1.3   Elect Director Ernest R. Verebelyi        For       For        Management

1.4   Elect Director Wallace W. Creek           For       For        Management

1.5   Elect Director Stephen Rabinowitz         For       For        Management

1.6   Elect Director Linda A. Goodspeed         For       For        Management

1.7   Elect Director Nicholas T. Pinchuk        For       For        Management

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                       0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Jay Allison             For       For        Management

1.2  60; Elect Director  David W. Sledge           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COOPER TIRE & RUBBER CO.                                                        

 

Ticker:       CTB            Security ID:  216831107                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie J. Breininger       For       For        Management

1.2   Elect Director Steven M. Chapman          For       For        Management

1.3   Elec t Director Richard L. Wambold         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                 60;          

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Seely Brown           For       Withhold   Management

1.2   Elect Director Gordon Gund                For       Withhold   Management

1.3   Elect Director Kurt M. Landgraf           For       For        Management

1.4   Elect Director H. Onno Ruding             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors     ;                       For       For        Management

 

 

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CROCS, INC                                                                       

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                  0;            

Record Date:  MAY 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1.1   Elect  Director Raymond D. Croghan        For       For        Management

1.2   Elect  Director Michael E. Marks          For       For        Management

1.3   Elect  Director Richard L. Sharp          For       For        Management

2      Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Increase Authorized Common Stock          For    0;   For        Management

6     Ratify Auditors                           For       For        Management

 

 

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CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Denny Alexander         For       For        Management

1.2   Elect Director Carlos Alvarez             For       For        Management

1.3   Elect Director Royce S. Caldwell          For      ;  For        Management

1.4   Elect Director Ida Clement Steen          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CVS CAREMARK CORP                                                               

 

Ticker:       CVS     60;       Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II           For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For      &# 160; Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift  60;         For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                           

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

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DEXCOM INC                                                                     

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                               

Record Date:  APR 11, 2008                             & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sean D. Carney             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------- - -----------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103           0;                

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 2, 2008                                                      

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors        &# 160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.                                                 

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  ; Director Kenneth J. Mahon          For       For        Management

1.2   Elect Director George L. Clark, Jr.       For       For        Management

1.3   Elect Director Steven D. Cohn             For       For        Management

1.4   Elect Director John J. Flynn              For        For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                                                    

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                      60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred B. Cox                For       For        Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino             For       For        Management

1.5   Elect Director Robert H. Goon              For       For        Management

1.6   Elect Director Don M. Lyle                For       For        Management

1.7   Elect Director James M. McCluney          For       For        Management

1.8   Elect Director Dean A. Yoost              For      60; For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors                           For  ;      For        Management

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                  &# 160;    

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                               

Record Date:  NOV 19, 2007 0;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ward M. Klein          60;    For       For        Management

1.2   Elect Director Richard A. Liddy           For       For        Management

1.3   Elect Director W. Patrick Mcginnis        For       For        Management

1.4   Elect Director Joe R. Micheletto          For       For        Management

 

 

--------------------------------------------------------------------------------

 

ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                   ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Morganroth            For       For        Management

1.2   Elect Director Stephen S. Phillips        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---- - ----------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104   &# 160;                       

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       Withhold   Management

1.2   Elect Director J.D. Woods                 For       Withhol d   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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EXELIXIS, INC                                                                  

 

Ticker:       EXEL   0;        Security ID:  30161Q104                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                   &# 160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Papadopoulos            For       For        Management

1.2   Elect Director G.A. Scangos       &# 160;       For       For        Management

1.3   Elect Director Frank McCormick            For       For        Management

1.4   Elect Director Lance Willsey              For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George  0;        For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory     60;   Against   Against    Shareholder

      Proposals                                                                 

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman         Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                    &# 160;              

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                         0;                           

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                  0;                         

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations             &# 160;                                              

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                      

    60;  Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                        & #160;         

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                              

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                          &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------- - -----------------------------------------------------------------

 

FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                        

 

Ticker:       FGXI           Security ID:  G3396L102                    & #160;      

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JARED BLUESTEIN     For       Against    Management

2     ELECTION OF DIRECTOR: ZVI EIREF           For       For        Management

3      ELECTION OF DIRECTOR: ROBERT L. MCDOWELL  For       For        Management

4     ELECTION OF DIRECTOR: JENNIFER D. STEWART For       Against    Management

5     ELECTION OF DIRECTOR: ALEC TAYLOR         For       Against    Management

6     Ratify Auditors                           For       ; For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                      

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008       &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Robert H. Arnold            For    & #160;  For        Management

1.2   Elect Trustee Richard B. Chess            For       For        Management

1.3   Elect Trustee Douglas J. Donatelli        For       For        Management

1.4   Elect Trustee Louis T. Donatelli          For       For        Management

1.5   Elect Trustee J. Roderick Heller, III     For       For        Management

1.6   Elect Trustee R. Michael McCullough       For       For        Management

1.7   Elect Trustee Alan G. Merten              For       For        Management

1.8   Elect Trustee Terry L.Stevens      &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

FORWARD AIR CORPORATION                                           &# 160;            

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell  0;        For       For        Management

1.2   Elect Director C. Robert Campbell         For       For        Management

1.3   Elect Director Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Clyde Preslar           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

FOUNDRY NETWORKS, INC.                           0;                               

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                           &# 160;  

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young      60;      For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                   & #160;       For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                        60;    

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007  ;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For        For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey            For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For         Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Am end Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENERAL COMMUNICATION, INC.                            0;                        

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry A. Edgerton          For       Withhold   Management

 

 

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GFI GROUP INC                                     0;                              

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                             & #160;

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael Gooch              For       For        Management

2     Elect Director Marisa Cassoni             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                     0;      

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director Joh n W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             ; For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan           &# 160;      For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

GMX RESOURCES, INC.                                                            

 

Ticker:       GMXR           Security ID:  38011M108                           

Me eting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.      For       For        Management

1.2   Elect Director T. J. Boismier             For       For        Management

1.3   Elect Director Steven Craig               For   & #160;   For        Management

1.4   Elect Director Ken L. Kenworthy, Sr       For       For        Management

1.5   Elect Director Jon W. 'Tucker' McHugh     For       For        Management

2     Ratify Auditors                           For       For        ; Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Certificate of Designation of       For       For        Management

      Series B Preferred Stock                                    ;              

5     Approve Conversion of Securities          For       For        Management

 

 

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GOLDMAN SACHS GRO UP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual      0;                        

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For       ;  Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Direct ors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors             & #160;             For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                 & #160;                 

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION  ;                                                          

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 22, 2008   Meeting Type : Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Diane C. Creel             For       For        Management

1.2   Elect Director George A. Davidson, Jr.    For       For        Management

1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management

1.4   Elect Director James W. Griffith          For       For        Management

1.5   Elect Director William R. Holland         For       For        Management

1.6   Elect Director John P. Jumper             For       For        Management

1.7   Elect Director Mar shall O. Larsen         For       For        Management

1.8   Elect Director Lloyd W. Newton            For       For        Management

1.9   Elect Director Douglas E. Olesen          For       For        Management

1.10  Elect Director Alfred M. Rankin, Jr.      For       For    & #160;   Management

1.11  Elect Director A. Thomas Young            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For     &# 160; For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela G. Bailey           For       For        Management

1.2   Elect Director Thomas J. Hook             For       For        Management

1.3   Elect Director Kevin C. Melia             For       For        Management

1.4   Elect Director Dr. J.A. Miller, Jr.       For       For        Management

1.5   Elect Director Bill R. Sanford    &# 160;       For       For        Management

1.6   Elect Director Peter H. Soderberg         For       For        Management

1.7   Elect Director William B. Summers, Jr.    For       For        Management

1.8   Elect Director John P. Wareham            For       For        Management

1.9   Elect Director Dr. H.S. Wisniewski        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------- - ------------------------------------------------------------

 

GREENFIELD ONLINE, INC.                                                        

 

Ticker:       SRVY           Security ID:  395150105        0;                    

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lise J. Buyer              For       For        Management

1.2   Elect Director Charles W. Stryker         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100     0;                      

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irwin D. Simon             For       For        Management

1.2   Elect Director Barry J. Alperin           For       For      & #160; Management

1.3   Elect Director Richard C. Berke           For       For        Management

1.4   Elect Director Beth L. Bronner            For       Withhold   Management

1.5   Elect Director Jack Futterman             For       Withhold   Management

1.6   El ect Director Daniel R. Glickman         For       For        Management

1.7   Elect Director Marina Hahn                For       Withhold   Management

1.8   Elect Director Andrew R. Heyer            For       Withhold   Management

1.9   Elect Director Roger Meltzer              For        For        Management

1.10  Elect Director Lewis D. Schiliro          For       For        Management

1.11  Elect Director Lawrence S. Zilavy         For       For        Management

2     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

  ;     Officers' Compensation                                                   

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARRIS STRATEX NETWORKS, INC.                                                  

 

Ticker:       HSTX           Security ID:  41457P106  60;                         

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Kissner         For       Withhold   Management

1.2   Elect Director William A. Hasler          For       For        Management

1.3   Elect Director Clifford H. Higgerson      For       For        Management

1.4   Elect Director Edward F. Thompson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)                                

 

Ticker:        HTE.U          Security ID:  41752X101                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Valiant Trust Company as Trustee  For       For        Management

      of the Trust                  ;                                            

2     Fix Number of Directors of Harvest        For       For        Management

      Operations Corp. at Eight                                                

3.1   Elect Dale Blue as Director of Harvest    For       For        Management

      Operations Corp.                                                         

3.2   Elect David J. Boone as Director of       For       For         Management

      Harvest Operations Corp.                                                 

3.3   Elect John A. Brussa as Director of       For       For        Management

      Harvest Operations Corp.               &# 160;                                  

3.4   Elect M. Bruce Chernoff as Director of    For       For        Management

      Harvest Operations Corp.                                                 

3.5   Elect William A. Friley Jr. as Director   For       For        Management

      of Harvest Operations Corp.                                              

3.6   Elect Verne G. Johnson as Director of     For       For        Management

    60;  Harvest Operations Corp.                                                  

3.7   Elect Hector J. McFadyen as Director of   For       For        Management

      Harvest Operations Corp.                                           &# 160;     

3.8   Elect John Zahary as Director of Harvest  For       For        Management

      Operations Corp.                                                         

4     Approve KPMG LLP as Auditors and          For   ;     For        Management

      Authorize Board to Fix Their Remuneration                                

5     Amend Trust Indenture Re: Repurchase by   For       For        Management

      the Trust of Trust Units or Other                                         

      Securities                                                               

6     Approval of Grant of Unallocated          For       For        Management

      Incentive Rights under the Trust Unit                                    

      Rights Incentive Plan                                                    

7     Approval of Grant of Unallocated Rights   For       Fo r        Management

      under the Unit Award Incentive Plan                                      

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD CO.                                                             

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                      

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For    60;   For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For     0;   Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

----------------------------------------------- - ---------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107       & #160;                   

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 < /font>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Connors            For       Withhold   Management

1.2   Elect Director M.T Kovalchik, III, M.D    For       Withhold   Management

1.3   Elect Director Joseph R. Saucedo          For       Withhold   Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMMUNOGEN, INC.                                                                

 

Ticker:       IMGN           Security ID:  45253H101                            

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Mitchel Sayare, Ph.D.      For       For        Management

2.2   Elect Director David W. Carter    0;        For       For        Management

2.3   Elect Director Mark Skaletsky             For       For        Management

2.4   Elect Director J.J. Villafranca, Ph.D.    For       For        Management

2.5   Elect Director Nicole Onetto, Md          For       For        M anagement

2.6   Elect Director Stephen C. Mccluski        For       For        Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.               & #160;                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                 0;             

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect Director Christopher Oddleifson     For       For        Management

1.2   Elect Director Robert D. Sullivan         For       For        Management

1.3   Elect Director Brian S. Tedeschi          For       Withhold   Management

2     Ratify Auditors  &# 160;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORP.                           &# 160;                                         

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                   ;            

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7      Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton            For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board          Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

--------------------------------------------------------------------------------

&nbs p;

INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management

1.2   Elect  Director June M. Henton            For       Withhold   Management

1.3   Elect  Director Christopher G. Kennedy    For      ;  Withhold   Management

1.4   Elect  Director K. David Kohler           For       Withhold   Management

1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                            

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For    60;    Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8    Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For   & #160;    Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

----------------------------------------- - ---------------------------------------

 

INVESCO LTD. (FORMERLY INVESCO PLC)                                             

 

Ticker:       IVZ            Security ID:  G491BT108                    &# 160;      

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management

2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management

3  &# 160;  ELECTION OF DIRECTOR: DENIS KESSLER       For       Against    Management

4     Ratify Auditors                           For       For        Management

5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management

      PLAN          60;                                                            

6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management

      PLAN                                       60;                              

 

 

--------------------------------------------------------------------------------

 

IXIA                                       ;                                     

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                     &# 160;        

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1.1   Elect Director Atul Bhatnagar             For       For        Management

1.2   Elect Director Jonathan Fram              For       For        Management

1.3   Elect Director Errol Ginsberg             For       For        Management

1.4   Elect Director Gail Hamilton              For       For        Management

1.5   Elect Director Jon F. Rager               For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3 0;    Approve Repricing of Options              For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JOURNAL COMMUNICATIONS, INC.                                                   

 

Ticker:       JRN            Security ID:  481130102                          ;  

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven J. Smith            For       For        Management

1.2   Elect Director Mary Ellen Stanek          For       Withhold   Management

1.3   Elect Director Owen S ullivan              For       For        Management

1.4   Elect Director Jeanette Tully             For       For        Management

2     Approve Distribution Policy               Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM  ;           Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                 & #160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke     0;      For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon             &# 160;  For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                  

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                           

 

Ticker:       KEYS           Security ID:  49338N109                           

Meeting Date: AUG 1, 2007    Meeting Type : Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Foster           For       For        Management

1.2   Elect Director James R. Gerrity           For       For        Management

1.3   Elect Director Richard L. Keister         For       For        Management

1.4   Elect Director Timothy C. Mcquay          For       For        Management

1.5   Elect Director Keith M. Thompson          For       For        Management

1.6   Elect Director John R. Moore              For       For        Management

1.7   Elect Director Stephen A. Rhodes          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                    0;        

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L . Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                             

 

 

----------------------------------------------------- - ---------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                0;           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William L. Bolster         For       For        Management

2     Elect Director Gary R. Griffith           For       For        Management

3     Elect Director Thomas M. Joyce            For       For        Management

4     Elect Director Robert M. Lazarowitz       For       For        Management

5     Elect Director Thomas C. Lockburner       For       For        Management

6     Elect Director James T. Mild e             For       For        Management

7     Elect Director Laurie M. Shahon           For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                             0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry                For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5     Elect Director Kevin Mansell              For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhauser      For       For        Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                        &# 160;  For       For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

13    Pay For Superior Performance  ;             Against   For        Shareholder

 

 

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LADISH CO., INC.                                         &# 160;                     

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For       For        Management

1.2   Elect Director James C. Hill              For       For        Management

1.3   Elect Director Leon A. Kranz              For       For        Management

1.4   Elect Director J. Robert Peart       0;     For       For        Management

1.5   Elect Director John W. Splude             For       For        Management

1.6   Elect Director Kerry L. Woody             For       For        Management

2     Ratify Auditors                    &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.                                            & #160;                

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ja mes W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For  60;      Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors          & #160;                For       For        Management

 

 

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LASALLE HOTEL PROPERTIES                                   ;                      

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz               For       For        Management

1.2   Elect Director Donald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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LCA-VISION INC.                     ;                                            

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual              &# 160;               

Record Date:  JUN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 0; Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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LEHMAN BROTHERS HOLDINGS INC.                                                   

 

Ticker:       LEH            Security ID:  524908100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For   ;      Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

&n bsp;

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORP                                                          

 

Ticker:       LPX  ;           Security ID:  546347105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                 &# 160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Gary Cook               For       For        Management

1.2   Elect Director Kurt M. Landgraf &# 160;         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MACY'S INC                                                                     

 

Ticker:       M              Security ID:  55616P104                 &# 160;         

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3  60; Elect Director Meyer Feldberg             For       For        Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer          ;   For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William J. McBride        For       For        Management

1.2   Elect  Director Robert M. Le Blanc        For       For        Management

1.3   Elect  Director Allen F. Wise             For       For        Management

1.4   Elect  Director William D. Forrest        For       For        Management

2     Approve Omnibus Stock Plan        ;         For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Ratify Auditors                           For       For        Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                      0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ernest Csiszar             For       For        Management

1.2   Elect Director Julia L. Johnson           For       For        Management

1.3   Elect Director Jorge Mas                  For       For        Management

1.4   Elect Director Jose Ramon Mas             For       For        Management

2     Amend Omnibus Stock Plan & #160;                For       For        Management

 

 

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MASTERCARD INCORPORATED                                 & #160;                      

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernard S.Y. Fung          For       For        Management

1.2   Elect Director Marc Olivie                For       For        Management

1.3   Elect Director Mark Schwartz              For       For        Management

2     Ratify Auditors 60;                          For       For        Management

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                  

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Emanuel N . Hilario         For       For        Management

2     Elect Director Elliott H. Jurgensen, Jr.  For       For        Management

3     Elect Director J. Rice Edmonds            For       For        Management

4     Elect Director Jeffrey D. Klein           For       For   ;      Management

5     Elect Director David B. Pittaway          For       For        Management

6     Elect Director James R. Parish            For       For        Management

7     Elect Director Douglas L. Schmick         For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual  60;                            

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management < /font>

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10   ;  Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet    0;                                               

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                   0;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Meldrum           For       For        Management

1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management

1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3      Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FINANCIAL PARTNERS CORP.                   60;                            

 

Ticker:       NFP            Security ID:  63607P208                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                             &# 160;

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephanie Abramson         For       For        Management

1.2   Elect Director Arthur Ainsberg            For       For        Management

1.3   Elect Director Jessica Bibliowicz         For       For        Management

1.4   Elect Director R. Bruce Callahan     0;     For       For        Management

1.5   Elect Director John Elliott               For       For        Management

1.6   Elect Director Shari Loessberg            For       For        Management

1.7   Elect Director Kenneth Mlekush            For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen            For       For      0;  Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   F or       For        Management

      Plan                                                                      

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual               ;                

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1     Elect Director Michael T. Cowhig          For       For        Management

2     Elect Director Mark D. Ketchum            For       For        Management

3     Elect Director William D. Marohn          For       For        Management

4     Elect Director Raymond G. Viault          For       For        Management

5     Ratify Auditors                           For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NSTAR                                     ;                                      

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                   0;           

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1.1   Elect Director Charles K. Gifford         For       For        Management

1.2   Elect Director Paul A. La Camera          For       For        Management

1.3   Elect Director Sherry H. Penney           For       For        Management

1.4 0;  Elect Director William C. Van Faasen      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                      

 

Ticker:       OXY            Security ID:  674599105                            < /p>

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#    60; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Ele ct Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani           60;    For       For        Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13& #160;   Ratify Auditors                           For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                          &# 160;         

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                                               

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against    For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

OCEANEERING INTERNATIONAL, INC.                                                 

 

Ticker:       OII            Security ID:  675232102                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase Authorized Common Stock   60;       For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3&# 160;  Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                            & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Magnus Lundberg            For       For        Management

1.2   Elect Director N. Anthony Coles           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007          60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For&# 160;       Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Dir ector Hector Garcia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

---------------------------------------- - ----------------------------------------

 

ORBOTECH LTD.                                                                   

 

Ticker:       ORBK           Security ID:  M75253100   0;                        

Meeting Date: SEP 6, 2007    Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF CLASS III DIRECTOR: YEHUDIT   For       For        Management

      BRONICKI                             0;                                     

2     ELECTION OF CLASS III DIRECTOR: JACOB     For       For        Management

      RICHTER                                                                   

3     ELECTION OF CLASS I DIRECTOR: ELIEZER     For       Against    Management

      TOKMAN (INCLUDING HIS REMUNERATION)                                      

4     Ratify Auditors                           For    &# 160;  For        Management

 

 

--------------------------------------------------------------------------------

 

OSI PHARMACEUTICALS, INC.                                                      0;

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008       0;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For    60;   For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     For       For        Management

1.5   Elect Director Joseph Klein, III          For       For        Management

1.6   Elect Director Kenneth B. Lee, Jr.        For       For        Management

1.7   Elect Director Viren Mehta                For       For        Management

1.8   Elect Director David W. Niemiec    ;        For       For        Management

1.9   Elect Director H.M. Pinedo, Md, Ph.D.     For       For        Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

P.F. CHANG'S CHINA BISTRO, INC. 60;                                               

 

Ticker:       PFCB           Security ID:  69333Y108                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1.1   Elect Director Richard L. Federico        For       For        Management

1.2   Elect Director F. Lane Cardwell, Jr.      For       For        Management

1.3   Elect Director Lesley H. Howe             For       For        Management

1.4   Elect Director M. Ann Rhoades             For       For        Management

1.5   Elect Director James G. Shennan, Jr.      For       For        Management

1.6   Elect Director R. Michael Welborn         For       For        Management

1.7   Elect Director Kenneth J. Wessels         For&# 160;      For        Management

1.8   Elect Director Kenneth A. May             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adjourn Meeting            &# 160;              For       Against    Management

 

 

--------------------------------------------------------------------------------

 


PATTERSON-UTI  ENERGY INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. Siegel             For       For        Management

1.2   Elect Director Cloyce A. Talbott          For       For        Management

1.3   Elect Director Kenneth N. Berns        ;    For       For        Management

1.4   Elect Director Charles O. Buckner         For       For        Management

1.5   Elect Director Curtis W. Huff             For       For        Management

1.6   Elect Director Terry H. Hunt              For       For         Management

1.7   Elect Director Kenneth R. Peak            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For    &# 160;  For        Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                   

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007        60;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For     & #160; Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withhold   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9 0;  Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                         60;         

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez    & #160;      For       For        Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   Elect Director Michael B. Fernandez       For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management

1.5   Elect Director Paul G. Gabos              For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management

      M.D.                                                                      

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

------------------- - -------------------------------------------------------------

 

PENN VIRGINIA CORP.                                                            

 

Ticker:       PVA            Security ID:  707882106   &# 160;                       

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Cloues, II       For       For        Management

1.2   Elect Director A. James Dearlove          For       For        Management

1.3   Elect Director Robert Garrett             For       For        Management

1.4   Elect Director Keith D. Horton            For       For        Management

1.5   Elect Director Steven W. Krablin          For       For        Management

1.6   Elect Director Marsha R. Perelman         For       For        Management

1.7   Elect Director William H. Shea, Jr.       For       For        Management

1.8   Elect Director P. Van Marcke De Lummen    For       For        Management

1.9   Elect Director Gary K. Wright             For       For         Management

 

 

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PENN WEST ENERGY TRUST                                                         

 

Ticker:       PWT.U          Security ID:  707885109                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual/Special                      

Record Date:  MAY 2, 2008              60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CIBC Mellon Trust Company as      For       For         Management

      Trustee of the Trust                                                     

2     Approve all Unallocated Rights under the  For       For        Management

      Trust Unit Rights Incentive Plan              &# 160;                          

3     Approve all Unallocated Trust Units under For       Against    Management

      the Employee Trust Unit Savings Plan                                     

4     Ratify KPMG LLP as Auditors           60;    For       For        Management

5     Elect James E. Allard, William E. Andrew, For       For        Management

      Robert G. Brawn, George H. Brookman, John                                

      A. Brussa, Daryl Gilbert, Shirley A.               & #160;                     

      McClellan, Frank Potter, R. Gregory Rich,                                 

      Jack Schanck and James C. Smith as                                       

  0;    Directors of Penn West Petroleum Ltd.                                    

 

 

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PEPSICO, INC.                    &# 160;                                             

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual           & #160;                  

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For &# 160;     For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For  ;      For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For    0;   For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For        For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                              

17    Report on Global Warming                  Against   Against  &# 160; Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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PHARMION CORP                                                                  

 

Ticker:       PHRM       0;    Security ID:  71715B409                           

Meeting Date: MAR 6, 2008    Meeting Type: Special                             

Record Date:  FEB 4, 2008                                                      

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting       ;                     For       For        Management

 

 

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PHOTRONICS, INC.                                ;                                 

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                         0;     

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter M. Fiederowicz      For       For        Management

1.2   Elect Director Joseph A. Fiorita, Jr.     For       For        Management

1.3   Elect Director Michael J. Luttati         For       For        Management

1.4   Elect Director Constantine S. Macricostas For     &# 160; For        Management

1.5   Elect Director George C. Macricostas      For       For        Management

1.6   Elect Director Willem D. Maris            For       For        Management

1.7   Elect Director Mitchell G. Tyson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD        & #160;                                    

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                      ;         

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Furlong Baldwin        For       For        Management

1.2   Elect  Director Jonathan F. Bank          For       For        Management

1.3   Elect  Director Dan R. Carmichael         For       For        Management

1.4   Elect 0; Director Robert V. Deutsch         For       For        Management

1.5   Elect  Director A. John Hass              For       For        Management

1.6   Elect  Director Edmund R. Megna           For       For        Management

1.7   Elect  Director Michael D. Price          For       For        Management

1.8   Elect  Director Peter T. Pruitt           For       For        Management

2     RATIFY KPMG LLP AS AUDITORS.              For       For        Management

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS     ;       Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                               

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       Withhold   Management

1.2   Elect Director Stephen P. Cortinovis      For     0;  For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate              For       For        Management

1.5   Elect Director Peter Kelly                For       For       0; Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2  0;   Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104         & #160;                 

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevi n J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For   0;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin              For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     R eport on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 24, 2008  0; Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                     &# 160;            Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Joseph W. Alsop            For       For        Management

2.2   Elect Director Barry N. Bycoff            F or       For        Management

2.3   Elect Director Roger J. Heinen            For       For        Management

2.4   Elect Director Charles F. Kane            For       For        Management

2.5   Elect Director David A. Krall             For       For       0; Management

2.6   Elect Director Michael L. Mark            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For         Management

 

 

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PROLOGIS                                                              ;          

 

Ticker:       PLD            Security ID:  743410102                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Feinberg  & #160;     For       For        Management

1.2   Elect Director George L. Fotiades         For       For        Management

1.3   Elect Director Christine N. Garvey        For       For        Management

1.4   Elect Director Lawrence V. Jackson        For       For        Management

1.5   Elect Director Donald P. Jacobs           For       For        Management

1.6   Elect Director Jeffrey H. Schwartz        For       For        Management

1.7   Elect Director D. Michael Steuert         For       For        Management

1.8   Elect Director J. Andre Teixeira          For       For        Management

1.9   Elect Director William D. Zollars         For       Withhold   Management

1.10  Elect Director Andrea M. Zulberti         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RAYTHEON CO.                                                    0;                

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     E lect Director Barbara M. Barrett         For       For        Management

2     Elect Director Vernon E. Clark            For       For        Management

3     Elect Director John M. Deutch             For       For        Management

4     Elect Director Frederic M. Poses           For       Against    Management

5     Elect Director Michael C. Ruettgers       For       For        Management

6     Elect Director Ronald L. Skates           For       For        Management

7     Elect Director William R. Spivey          For       For        Management < /font>

8     Elect Director Linda G. Stuntz            For       For        Management

9     Elect Director William H. Swanson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Establish SERP Policy                     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                              & #160;    

 

 

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REGAL-BELOIT CORP.                                                              

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008      0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Fischer          For  60;     For        Management

2     Elect Director Rakesh Sachdev             For       For        Management

3     Elect Director Carol N. Skornicka         For       For        Management

4     Ratify Auditors                           For& #160;      For        Management

 

 

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REPUBLIC SERVICES, INC.                                                   ;      

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. O'Connor       &# 160;  For       For        Management

1.2   Elect Director Harris W. Hudson           For       For        Management

1.3   Elect Director John W. Croghan            For       For        Management

1.4   Elect Director W. Lee Nutter              For       For     0;   Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHNITZER STEEL INDUSTRIES, INC.               60;                                

 

Ticker:       SCHN           Security ID:  806882106                            

Meeting Date: JAN 30, 2008   Meeting Type: Annual                               

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jill Schnitzer Edelson     For       For        Management

1.2   Elect Director Judith A. Johansen         For       For        Management

1.3   Elect Director Mark L. Palmquist          For       For        Management

1.4   Elect Director Ralph R. Shaw               For       For        Management

 

 

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SCIENTIFIC GAMES CORPORATION                                          & #160;        

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date: 60; APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil     & #160;       For       For        Management

1.2   Elect  Director Peter A. Cohen            For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman        For       For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        Management

1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SENOMYX INC                       & #160;                                            

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual              0;                

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.D. Billingsley           For       For        Management

1.2   Elect Director Stephen A. Block           For       For        Management

1.3   Elect Director Michael E. Herman          For       For        Management

1.4   Elect Director Dennis F. O'Brien          For       For        Management

1.5   Elect Director Jay M. Short               For       For        Management

1.6   Elect Director Kent Snyder                For       For        Management

1.7   Elect Directo r Christopher J. Twomey      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SILICON LABORATORIES, INC.                                                     

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Navdeep S. Sooch           For       For        Management

1.2   Elect Director Laurence G. Walker         For       For        Management

1.3   Elect Director William P. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

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SONOSITE INC.                                                                  

 

Ticker:       SONO           Security ID:  83568G104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                               60;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kirby L. Cramer           For       Withhold   Management

1.2   Elect  Director Carmen L. Diersen         For       Withhold   Management

1.3   Elect  Director Kevin M. Goodwin          For       Withhold   Management

1.4   Elect  Director Edward V. Fritzky         For       Withhold   Management

1.5   Elect  Director S.R. Goldstein, M.D.      For       Withhold   Management

1.6   Elect  Director Paul V. Haack             For       Withhold   Management

1.7   Elect  Director Robert G. Hauser, M.D.    For       Withhold   Management

1.8   Elect  Director W.G. Parzybok, Jr.        For       Withhold   Management

1.9   Elect  Director Jacques Souquet, Ph.D.    For       Wi thhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  8 37841105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Hogan           For       For        Management

1.2   Elect Director Jon W. Pritchett           For       For         Management

1.3   Elect Director Edward J. Sebastian        For       For        Management

1.4   Elect Director John C.B. Smith, Jr.       For       For        Management

1.5   Elect Director Mack I. Whittle, Jr.       For       For        Management

2      Reduce Supermajority Vote Requirement     For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Amend Omnibus Stock Plan      ;             For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                          &# 160;                        

8     Ratify Auditors                           For       For        Management

 

 

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SPX CORP.                                                                      

 

Ticker:       SPW            Security ID:  784635104                  &# 160;        

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. Kermit Campbell         For       For        Management

2     Elect Director Emerson U. Fullwood        For       For        Management

3     Elect Director Michael J. Mancuso         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:  854616109              ;              

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos M. Cardoso          For       For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 < /font>

 

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SURMODICS, INC.                                                                

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                           & #160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at 10             For       For        Management

2.1   Elect  Director Kenneth H. Keller         For       For        Management

2.2   Elect  Director Robert C. Buhrmaster      For       For        Management

 

 

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SYNAPTICS, INC.                                                                

 

Ticker:       SYNA           Security ID:  87157D109                       ;     

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Federico Faggin            For       Withhold   Management

1.2   Elect Director W. Ronald Van Dell         For       For        Management

 

 

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TERRA INDUSTRIES INC.                                                           

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                 & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors                           For       For        Management

& nbsp;

 

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TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2 60;  Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For    0;    Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft& #160;        For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                  0;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                         60;              

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D . Coombs             For       For        Management

1.2   Elect Director Ralph S. Cunningham        For       Withhold   Management

1.3   Elect Director Tom H. Delimitros          For       For        Management

1.4   Elect Director Geoffrey M. Hertel         For       For      60;  Management

1.5   Elect Director Allen T. Mcinnes           For       Withhold   Management

1.6   Elect Director Kenneth P. Mitchell        For       For        Management

1.7   Elect Director William D. Sullivan        For       For        Management

1.8   Elect Director Ken neth E. White, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.                                                         

 

Ticker:       TXI            Security ID:  882491103                            

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                   & #160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mel G. Brekhus            For       Withhold   Management

1.2   Elect  Director Robert D. Rogers          For       Withhold   Management

1.3   Elect  Director Ronald G. Steinhart       For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                   0;        For       For        Management

4     Prepare Sustainability Report             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James R. Ramsey           For       For        Management

1.2   Elect  Director James R. Zarley           For       For        Management

2     Ratify Auditors                ;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                      ;             

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan              & #160; For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                   

 

Ticker:    & #160;  TIF            Security ID:  886547108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                               0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Kowalski        For       For        Management

2     Elect Director Rose Marie Bravo  & #160;        For       For        Management

3     Elect Director Gary E. Costley            For       For        Management

4     Elect Director Lawrence K. Fish           For       For        Management

5     Elect Director Abby F. Kohnstamm          For    60;   For        Management

6     Elect Director Charles K. Marquis         For       For        Management

7     Elect Director Peter W. May               For       For        Management

8     Elect Director J. Thomas Presby           For       For        Management

9     Elect Director William A. Shutzer         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

TIMKEN CO. (THE)                                                               

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillip R. Cox             For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Ward J. Timken, Jr. 60;       For       For        Management

1.4   Elect Director Joseph F. Toot, Jr.        For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend EEO Policy to Prohibit              Against   For  60;      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

4     Declas sify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANS1 INC                                                                      

 

Ticker:       TSON           Security ID:  89385X105                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Shapiro              For       For        Management

1.2   Elect Director Joseph Slattery            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSACTION SYSTEMS ARCHITECTS, INC.                                           

 

Ticker:       TSAI           Security ID:  893416107                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                     60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Curtis             For       For        Management

1.2   Elect Director Philip G. Heasley          For       For        Management

1.3   Elect Director Harlan F. Seymour          For       For        Management

1.4   Elect Director John M. Shay, Jr.          For       For        Management

1.5   Elect Director John E. Stokely            For        For        Management

2     Change Company Name                       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For    ;    For        Management

      Plan                                                                     

5     Ratify Auditors                           For       For        Man agement

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                         

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008             60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenton K. Alder            For       For   0;     Management

1.2   Elect Director Richard P. Beck            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Se curity ID:  904214103                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald F. Angell           For       For        Management

1.2   Elect Director Diane D. Miller            For      60; For        Management

1.3   Elect Director Bryan L. Timm              For       For        Management

1.4   Elect Director Scott D. Chambers          For       For        Management

1.5   Elect Director Raymond P. Davis           For       For        Management

1.6   Elect Director Allyn C. Ford              For       For        Management

1.7   Elect Director David B. Frohnmayer        For       For        Management

1.8   Elect Director Stephen M. Gambee          For       For        Management

1.9   Elect Director Dan G iustina               For       For        Management

1.10  Elect Director William A. Lansing         For       For        Management

1.11  Elect Director Theodore S. Mason          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES INC                                        0;              

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Myron W. Wen tz             For       For        Management

1.2   Elect Director Ronald S. Poelman          For       For        Management

1.3   Elect Director Robert Anciaux             For       For        Management

1.4   Elect Director Jerry G. McClain           For   & #160;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal        0;                          Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For        For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Political Contributions         Against   For        Shareholder

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

WACHOVIA CORP.                                                                  

 

Ticker:       WB    ;          Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning     0;     For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For     60;   Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady   60;          For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith          60;   For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For 60;      For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against    For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker: 60;      WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibu s Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                       &# 160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WI LLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER                                                             

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                                       

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw         For       For        Management

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Ja nice D. Stoney           For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                    &# 160;      

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carol B. Armitage          For       For        Management

1.2   Elect Director Samuel E. Beall, III       For       For        Management

1.3 & #160; Elect Director Dennis E. Foster           For       For        Management

1.4   Elect Director Francis X. Frantz          For       For        Management

1.5   Elect Director Jeffery R. Gardner         For       For        Management

1.6   Elect Director Jeffrey T. Hinson          For    60;   For        Management

1.7   Elect Director Judy K. Jones              For       For        Management

1.8   Elect Director William A. Montgomery      For       For        Management

1.9   Elect Director Frank E. Reed              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                        0;           

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                       &# 160;     

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 18, 200 7                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro           For       For        Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.        For       For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld            For       For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                                                            

 

Ti cker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2  60;   Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors         &# 160;                 For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

 

 

================= FIRST AMERICAN CA INTERMEDIATE TAX FREE FUND =================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       BITXX          Security ID:  09248U106                           

Meeting Date: SEP 7, 2007    Meeting Type: Annual                               

Record Date:  JUN 25, 2007       0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David O. Beim             For   ;     For        Management

1.2   Elect  Director Ronald W. Forbes          For       For        Management

1.3   Elect  Director Dr. Matina Horner         For       For        Management

1.4   Elect  Director Rodney D. Johnson         For       For        Management

1.5   Elect  Director Herbert I. London         For       For        Management

1.6   Elect  Director Cynthia A. Montgomery     For       For        Management

1.7   Elect  Director Joseph P. Platt, Jr.      For       For        Management

1.8   Elect  Director Robert C. Robb, Jr.     ;   For       For        Management

1.9   Elect  Director Toby Rosenblatt           For       For        Management

1.10  Elect  Director Kenneth L. Urish          For       For        Management

1.11  Elect  Director Frederick W. Winter       For       For        Management

1.12  Elect  Director Richard S. Davis          For       For        Management

1.13  Elect  Director Henry Gabbay              For       For        Management

 

 

 

 

======================= FIRST AMERICAN CA TAX FREE FUND ========================

 

 

BLACKROCK LIQUIDITY FUNDS                                                      

 

Ticker:       BITXX          Security ID:  09248U106                           

Meeting Date: SEP 7, 2007    Meeting Type: Annual                               

Record Date:  JUN 25, 2007                                60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David O. Beim             For       For        Management

1.2   Elect  Director Ronald W. Forbes          For       For        Management

1.3   Elect  Director Dr. Matina Horner         For       For        Management

1.4   Elect  Director Rodney D. Johnson         For       For        Management

1.5   Elect  Director Herbert I. London    0;     For       For        Management

1.6   Elect  Director Cynthia A. Montgomery     For       For        Management

1.7   Elect  Director Joseph P. Platt, Jr.      For       For        Management

1.8   Elect  Director Robert C. Robb, Jr.       For       For        Management

1.9   Elect  Director Toby Rosenblatt           For       For        Management

1.10  Elect  Director Kenneth L. Urish          For       For        Management

1.11  Elect  Director Frederick W. Winter       For       For        Management

1.12  Elect  Director Richard S. Davis  0;        For       For        Management

1.13  Elect  Director Henry Gabbay              For       For        Management

 

 

 

 

================= FIRST A MERICAN CO INTERMEDIATE TAX FREE FUND =================

 

 

 

 

======================= FIRST AMERICAN CO TAX FREE FUND ========================

 

 

 

 

======================== FIRST AMERICAN CORE BOND FUND =========================

 

 

 

 

====================== FIRST AMERICAN EQUITY INCOME FUND =======================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101         0;                  

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For        Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director H erbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For      60; For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For   60;    For        Management

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                      0;       

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  F EB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin       &# 160;        For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller             ;    For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For   & #160;   For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Man agement

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                            &# 160;         

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO   & #160;         Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                   0;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles       ;    For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                0;   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                      0;              

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                  

15    Adopt Principles for Health Care Reform    Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008            & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For      0;  Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III   & #160;      For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For      60;  Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management < /font>

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For      & #160; Shareholder

 

 

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AT&T INC                                                                &# 160;      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:& #160; FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson    ;   For       For        Management

2     Elect Director William F. Aldinger III    For       For        Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6     Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin             For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Ma ry S. Metz               For       For        Management

12    Elect Director Joyce M. Roche             For       For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For  60;     For        Management

15    Ratify Auditors                           For       For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                                      

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     A gainst   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Secu rity ID:  053015103                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory D. Brenneman       For       For        Management

1.2   Elect Director Leslie A. Brun             For       For  0;      Management

1.3   Elect Director Gary C. Butler             For       For        Management

1.4   Elect Director Leon G. Cooperman          For       For        Management

1.5   Elect Director Eric C. Fast               For       For        Management

1.6   Elect Director R. Glenn Hubbard           For       For        Management

1.7   Elect Director John P. Jones              For       For        Management

1.8   Elect Director Frederic V. Malek          For       For        Management

1.9   Elect D irector Gregory L. Summe           For       For        Management

1.10  Elect Director Henry Taub                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AVERY DENNISON CORP.                                                           

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter K. Barker            For       For        Management

1.2   Elect Director Richard M. Ferry           For       For        Management

1.3   Elect Director Ken C. Hicks               For       For        Management

1.4   Elect Director Kent Kresa                 For       For        Management

2    60; Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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AVON PRODUCTS, INC.                                                            

 

Ticker:       AVP            Security ID:  054303102              60;             

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Don Cornwell            For       For        Management

1.2   Elect Director Edward T. Fogarty          For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director Andrea Jung                For       For        Management

1.5   Elect Director Maria Elena Lagomasino     For       For        Management

1.6   Elect Dire ctor Ann S. Moore               For       For        Management

1.7   Elect Director Paul S. Pressler           For       For        Management

1.8   Elect Director Gary M. Rodkin             For       For        Management

1.9   Elect Director Paula Stern         &# 160;      For       For        Management

1.10  Elect Director Lawrence A. Weinbach       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For        For        Management

4     Report on Nanomaterial Product Safety     Against   For        Shareholder

 

 

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BANK OF AMERICA CORP.          60;                                                

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                                

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May         & #160;    For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Managem ent

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                                         & #160;         

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Mee tings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 


BARCLAYS PLC                                                                   

 

Ticker:       BCS            Security ID:  06738E204                           0;

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2008                                                     

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE THE DIRECTORS  AND AUDITORS    For       For        Management

      REPORTS AND THE AUDITED ACCOUNTS FOR THE                                 

       YEAR ENDED 31ST DECEMBER 2007.                                           

2     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT FOR THE YEAR ENDED 31ST DECEMBER                                  

< font size="2" face="Courier" style="font-size:10.0pt;">      2007.                                                                    

3     THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For       For        Management

      OF THE COMPANY.                &# 160;                                          

4     THAT SIR MICHAEL RAKE BE RE-ELECTED A     For       For        Management

      DIRECTOR OF THE COMPANY.                                                 

5     THAT PATIENCE WHEATCROFT BE RE-ELECTED A  For       For        Management

      DIRECTOR OF THE COMPANY.                                                 

6     THAT FULVIO CONTI BE RE-ELECTED A         For       For        Management

      DIRECTOR OF THE COMPANY.                                                  

7     THAT GARY HOFFMAN BE RE-ELECTED A         For       For        Management

      DIRECTOR OF THE COMPANY.                   0;                              

8     THAT SIR JOHN SUNDERLAND BE RE-ELECTED A  For       For        Management

      DIRECTOR OF THE COMPANY.                                                 

9 &# 160;   THAT SIR NIGEL RUDD BE RE-ELECTED A       For       For        Management

      DIRECTOR OF THE COMPANY.                                                 

10    Ratify Auditors                           For       For        Management

11    TO AUTHORISE THE DIRECTORS TO SET THE     For       For        Management

      REMUNERATION OF THE AUDITORS.                                            

12    TO AUTHORISE THE COMPANY TO MAKE          For       For        M anagement

      POLITICAL DONATIONS AND INCUR POLITICAL                                  

      EXPENDITURE.                                                             

13  0;  TO RENEW THE AUTHORITY GIVEN TO THE       For       For        Management

      DIRECTORS TO ALLOT SECURITIES.                                           

14    TO RENEW THE AUTHORITY GIVEN TO THE       For       For        Management

       DIRECTORS TO ALLOT SECURITIES FOR CASH                                    

      OTHER THAN ON A PRO-RATA BASIS TO                                        

      SHAREHOLDERS AND TO SELL TREASURY SHARES.                             60;   

15    TO RENEW THE COMPANY S AUTHORITY TO       For       For        Management

      PURCHASE ITS OWN SHARES.                                                 

16    TO AUTHORISE THE OFF-MARKET PURCHASE OF   For       For      0;  Management

      STAFF SHARES.                                                            

17    TO AUTHORISE THE CREATION OF PREFERENCE   For       For        Management

      SHARES.            &# 160;                                                     

18    TO ADOPT NEW ARTICLES OF ASSOCIATION.     For       For        Management

19    TO APPROVE THE PASSING AND IMPLEMENTATION For       For        Management

      OF RESOLUTION 17 A T THE ANNUAL GENERAL                                   

      MEETING RELATING TO THE PREFERNCE SHARES                                 

      AND TO CONSENT TO ANY RESULTING CHANGE IN                                

      THE RIGHTS OF ORDINARY SHARES.                                           

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.   0;                                                              

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 27, 2008   ; Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                       

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Doll             For       For        Management

1.2   Elect Director Gregory J. Fleming         For       For        Management

1.3   Elect Director Murry S. Gerber            For       For  60;      Management

1.4   Elect Director James Grosfeld             For       For        Management

1.5   Elect Director Sir Deryck Maughan         For       For        Management

1.6   Elect Director Linda Gosden Robinson      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BP PLC                 60;                                                         

 

Ticker:       BP             Security ID:  055622104                           

Meeting Date: APR 17, 2008   Meeting Type: Ann ual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                         ;          Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE FINANCIAL STATEMENTS AND       For       For        Management

      STATUTORY REPORTS.                                                        

2      TO APPROVE THE DIRECTORS' REMUNERATION    For       Abstain    Management

      REPORT.                                                                  

3.1   Elect  Director Mr A Burgmans             For       For        Management

3.2   Elect  Director Mrs C B Carroll           For       For        Management

3.3   Elect  Director Sir William Castell       For       For        Management

3.4   Elect  Director Mr I C Conn               For       For        Management

3.5    Elect  Director Mr G David                For       For        Management

3.6   Elect  Director Mr E B Davis, Jr          For       For        Management

3.7   Elect  Director Mr D J Flint              For       For        Management

3.8   Elect  Director Dr B E Grote               For       For        Management

3.9   Elect  Director Dr A B Hayward            For       For        Management

3.10  Elect  Director Mr A G Inglis             For       For        Management

3.11  Elect  Director Dr D S Julius             For       For        Management

3.12  Elect  Director Sir Tom Mckillop          For       For        Management

3.13  Elect  Director Sir Ian Prosser           For       For        Management

3.14  Elect  Director Mr P D Sutherland         For       For        Management

4     REAPPOINT ERNST & YOUNG LLP AS AUDITORS   For       For        Management

      AND AUTHORISE BOARD TO FIX THEIR                                         

      REMUNERATION.                                                              

5     ADOPT NEW ARTICLES OF ASSOCIATION.        For       For        Management

6     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management

      AUTHORITY FOR THE PURCHASE OF ITS OWN             0;                       

      SHARES BY THE COMPANY.                                                   

7     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management

   ;    AUTHORITY TO ALLOT SHARES UP TO A                                         

      SPECIFIED AMOUNT.                                                        

8     SPECIAL RESOLUTION TO GIVE AUTHORITY TO   For       For  60;      Management

      ALLOT A LIMITED NUMBER OF SHARES FOR CASH                                 

      FREE OF PRE-EMPTION RIGHTS.                                              

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker: & #160;     BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Direc tor James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For 60;      For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       ; For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors                           For       For    ;     Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                             

 

Ticker:    & #160;  CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                               ;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F . Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Gin n                    For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Di rector S. Nunn                    For       For        Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar     & #160;          For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17  & #160; Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy                 Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Sha reholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                                                            

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                            &# 160;                        

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                            ;                       

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr          &# 160; For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For  & #160;     Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                     60;          

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

   0;   Coal Financing                                                            

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                       &# 160;                         

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

26    Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                                   

 

 

--------------------------------------------------------------------------------

 

COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Securit y ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For        For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management < /font>

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    El ect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                ;            For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                  & #160;                                

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                     &# 160;                          

 

 

--------------------------------------------------------------------------------

 

CONOCOPHILLIPS                                                                  

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva             For       For        Management

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors          For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7     Report on Indigenous Peoples Rights       Against   Against    Sharehold er

      Policies                                                                 

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation              ;                                      

9     Report on Political Contributions         Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                 & #160;                                

11    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum                                        

      Reserve                                                                   

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                                

14    Report on Global Warming             60;     Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                                                               

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Barnet, III   60;     For       For        Management

1.2   Elect Director G. Alex Bernhardt, Sr.     For       For        Management

1.3   Elect Director Michael G. Browning        For       For        Management

1.4   Elect Director Daniel R. DiMicco          For       For        Management

1.5   Elect Director Ann Maynard Gray           For       For        Management

1.6   Elect Director James H. Hance, Jr         For       For        Management

1.7   Elect Director James T. Rhodes            For       For        Management

1.8   Elect Director J ames E. Rogers            For       For        Management

1.9   Elect Director Mary L. Schapiro           For       For        Management

1.10  Elect Director Philip R. Sharp            For       For        Management

1.11  Elect Director Dudley S. Taft             For  & #160;    For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

E.I. DU PONT DE NEMOURS & CO.                                                   

 

Ticker:       DD             Secur ity ID:  263534109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Brown           For       For        Management

1.2   Elect Director Robert A. Brown            For     & #160; For        Management

1.3   Elect Director Bertrand P. Collomb        For       For        Management

1.4   Elect Director Curtis J. Crawford         For       For        Management

1.5   Elect Director Alexander M. Cutler        For       For        Management

1.6   Elect Director John T. Dillon             For       For        Management

1.7   Elect Director Eleuthere I. du Pont       For       For        Management

1.8   Elect Director Marillyn A. Hewson         For       For        Management

1.9   Elect Director Charles O. Holliday, Jr.   For     0;  For        Management

1.10  Elect Director Lois D. Juliber            For       For        Management

1.11  Elect Director Sean O'Keefe               For       For        Management

1.12  Elect Director William K. Reilly          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Plant Closures                  Against   Against    Shareholder

4     Require Independent Board Chairman        Against   For        Shareholder

5     Report on Global Warming                  Against   Against    Shareholder

6     Amend Human Rights Policies               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation            ;                                        

 

 

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ELI LILLY AND CO.                                                               

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                      0;        

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For       For        Management

1.2   Elect Director Alfred G. Gilman           For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4    60; Require a Majority Vote for the Election  For       For        Management

      of Directors                                                             

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Against   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                   

8     Reduce Supermajority Vote Requirement     Against   For        Shareholder

9     Political Contributions                   Against   Against    Shareholder

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                       &# 160;   

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.N. Farr                  For       For        Management

1.2   Elect Director R.B. Horton                For       For        Management

1.3   Elect Director C.A. Peters                For       For        Management

1.4   Elect Director J.W. Prueher               For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008             ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For   0;     Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For     0;  For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                   &# 160;            

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Ad visory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                  

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                  &# 160;                  

      Perks                                                                     

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                  60;        

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                     

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations        0;                                       

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FAIRPOINT COMMUNICATIONS, INC                                                   

 

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: AUG 22, 2007   Meeting Type: Annual    &# 160;                         

Record Date:  JUL 5, 2007                                                       

 

#     Proposal                             ;      Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2.1    Elect  Director David L. Hauser           For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FAIRPOINT COMMUNICATIONS, INC                                                  

  ;

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                       &# 160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude C. Lilly            For       For        Management

1.2   Elect Director Robert S. Lilien           For       For        Management

1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                            ;

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3  & #160;  Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan      60;    For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For     &# 160; For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

  0;    Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                  ;                        

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC CO.                                          60;                 

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez     & #160;  For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For         Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors        0;                   For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For &# 160;      Shareholder

      Officers' Compensation                                                    

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 26, 2007                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul Danos                 For       For        Management

2     Elect Director William T. Esrey           For       For        Management

3   60;  Elect Director Raymond V. Gilmartin       For       For        Management

4     Elect Director Judith Richards Hope       For       For        Management

5     Elect Director Heidi G. Miller            For       Against    Management

6     Elect Director Hilda Ochoa-Brillemberg    For       For    ;     Management

7     Elect Director Steve Odland               For       For        Management

8     Elect Director Kendall J. Powell          For       For        Management

9     Elect Director Michael D. Rose            For       For        Management

10    Elect Director Robert L. Ryan             For       For        Management

11    Elect Director Stephen W. Sanger          For       For        Management

12    Elect Director A. Michael Spence          For       For        Management

13    Elect Director Dorothy A. Terrell         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Approve Omnibus Stock Plan                For       For        Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                 

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 11, 2008                                   &# 160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2      Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For   60;    For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD CO.                                                            

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                            &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd                For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan       &# 160;     For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           ; For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOME DEPOT, INC.                                                    ;             

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Du ane Ackerman          For       For        Management

2     Elect Director David H. Batchelder        For       For        Management

3     Elect Director Francis S. Blake           For       For        Management

4     Elect Director Ari Bousbib              &# 160; For       For        Management

5     Elect Director Gregory D. Brenneman       For       For        Management

6     Elect Director Albert P. Carey            For       For        Management

7     Elect Director Armando Codina             For       For      ;   Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill             For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan      For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

&# 160;     Plan                                                                     

14    Affirm Political Nonpartisanship          Against   Against    Shareholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

16    Report on Employment Diversity            Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

INTEL CORP.                                                                    

 

Ticker:       INTC  &# 160;        Security ID:  458140100                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                    0; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky         For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For    &# 160;  For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                               ;

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                           

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Black                   For       For        Management < /p>

1.2   Elect Director W.R. Brody                 For       For        Management

1.3   Elect Director K.I. Chenault              For       For        Management

1.4   Elect Director M.L. Eskew                 For       For        Management

1.5   Elect Director S.A. Jackson               For       For        Management

1.6   Elect Director L.A. Noto                  For       For        Management

1.7   Elect Director J.W. Owens                 For       For        Management

1.8   Elect Director S.J. Palmisano             For       For        Management

1.9   Elect Director J.E. Spero                 For       For        Management

1.10  Elect Director S. Taurel                  For       For        Management

1.11  Elect Director L.H. Zambrano              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Review Execut ive Compensation             Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                      & #160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Ele ct Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For       ;  Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For    ;    For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                        ;                             

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                      &# 160;                         

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga                 For       For        Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1. 4   Elect Director Lois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope          & #160;    For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For        Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For     &# 160; For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007         &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For   ;      Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8 60;    Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors   60;                        For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

----------------------------------------------------------------------- - ---------

 

NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104              0;             

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda Walker Bynoe         For       For        Management

1.2   Elect Director Nicholas D. Chabraja       For       For        Management

1.3   Elect Director Susan Crown                For       For        Management

1.4   Elect Director Dipak C. Jain              For       For        Management

1.5   Elect Director Arthur L. Kelly            For       For        Management

1.6   Elect Director Robert C. McCormack        For       For        Management

1.7   Elect Director Edward J. Mooney           For       For        Management

1.8   Elect Director William A. Osborn          For       For        Management

1.9   Elect Director John W. Rowe               For     0;  For        Management

1.10  Elect Director Harold B. Smith            For       For        Management

1.11  Elect Director William D. Smithburg       For       For        Management

1.12  Elect Director Enrique J. Sosa            For       For        Management

1.13  Elect Director Charles A. Tribbett III    For       For        Management

1.14  Elect Director Frederick H. Waddell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                              60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For      0;  Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For         Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For  0;      Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use          ;                                                    

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compens ation                                                   

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.               &# 160;                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                                

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                             &# 160;    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Manageme nt

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts             For       For        Management

10    Elect Director Jeffrey B. Kindler          For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For        For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

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PNM RESOURCES INC                           &# 160;                                  

 

Ticker:       PNM            Security ID:  69349H107                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adelmo E. Archuleta        For       For        Management

1.2   Elect Director Julie A. Dobson            For       For        Management

1.3   Elect Director Woody L. Hunt              For       For        Management

1.4  0; Elect Director Robert R. Nordhaus         For       For        Management

1.5   Elect Director Manuel T. Pacheco          For       For        Management

1.6   Elect Director Robert M. Price            For       For        Management

1.7   Elect Director Bonnie S. Reitz            For  60;     For        Management

1.8   Elect Director Jeffry E. Sterba           For       For        Management

1.9   Elect Director Joan B. Woodard            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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PRAXAIR, INC.                                                                  

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Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For     60;  For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditor s                           For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                     & #160;                            

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                           & #160;  

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4  ;  Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For      ;   Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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QUALCOMM INC.                                  ;                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                         60;     

Record Date:  JAN 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs        & #160; For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For     ;    Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------- - ------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102      60;                     

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney P. Burwell          For       For        Management

1.2   Elect Director William A. Cooper          For       For        Management

1.3   Elect Director Thomas A. Cusick           For       For        Management

1.4   Elect Director Peter L. Scherer           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3      Ratify Auditors                           For       For        Management

 

 

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TEXAS INSTRUMENTS, INC.                  &# 160;                                     

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James R. Adams             For       For        Management

2     Elect Director David L. Boren             For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">4     Elect Director Carrie S. Cox              For       For        Management

5     Elect Director David R. Goode             For       For        Management

6     Elect Director Pamela H. Patsley          For       For        Management

7     Elect Director Wayne R. Sanders           For       For        Management

8     Elect Director Ruth J. Simmons            For       For        Management

9     Elect Director Richard K. Templeton       For       For        Management

10    Elect Director Christine Todd Whitman     F or       For        Management

11    Ratify Auditors                           For       For        Management

12    Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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TIME WARNER INC                                                                

 

Ticker:       TWX          & #160; Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director Jeffrey L. Bewkes          For    & #160;  For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark            For       For        Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For       For        Management

12    Elect Director Deborah C. Wright    0;      For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors                           For       For& #160;       Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

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UNITED PARCEL SERVICE, INC.          0;                                          

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual               &# 160;               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham        ;        For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director Carol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen              For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

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VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane              For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For  &# 160;     Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13  ;   Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity       60;                           

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 13, 2007                                                      

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE THE REPORT OF THE DIRECTORS    For       For        Management

      AND FINANCIAL STATEMENTS FOR THE YEAR                                     

      ENDED 31 MARCH 2007.                                                      

2     TO RE-ELECT SIR JOHN BOND AS A DIRECTOR   For       For        Management

      (MEMBER OF THE NOMINATIONS AND GOVERNANCE                                

      COMMITTEE)                                                               

3     TO RE-ELECT ARUN SARIN AS A DIRECTOR      For       For        Management

      (MEMBER OF THE NOMINATIONS AND GOVERNANCE                  &# 160;             

      COMMITTEE)                                                               

4     TO RE-ELECT DR MICHAEL BOSKIN AS A        For       Against    Management

      ; DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)                                 

      (MEMBER OF THE REMUNERATION COMMITTEE)                                   

5     TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR   For       For        Management

   ;    (MEMBER OF THE AUDIT COMMITTEE) (MEMBER                                  

      OF THE NOMINATIONS AND GOVERNANCE                                        

      COMMITTEE)                                &# 160;                              

6     TO RE-ELECT ANDY HALFORD AS A DIRECTOR    For       For        Management

7     TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For       For        Management

      (MEMBER OF THE AUDIT COMMITTEE)                                           

8     TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS  For       For        Management

      A DIRECTOR (MEMBER OF THE NOMINATIONS AND                                 

      GOVERNANCE COMMITTEE) (MEMBER OF THE                                      

      REMUNERATION COMMITTEE)                                                  

9     TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR  For       For        Management

       (MEMBER OF THE NOMINATIONS AND GOVERNANCE                                

      COMMITTEE) (MEMBER OF THE REMUNERATION                                   

      COMMITTEE)                                          &# 160;                    

10    TO RE-ELECT ANTHONY WATSON AS A DIRECTOR  For       For        Management

      (MEMBER OF THE REMUNERATION COMMITTEE)                                   

11    TO RE-ELECT PHILIP YEA AS A DIRECTOR      For       For   ;      Management

      (MEMBER OF THE REMUNERATION COMMITTEE)                                   

12    TO ELECT VITTORIO COLAO AS A DIRECTOR     For       For        Management

13    TO ELECT ALAN JEBSON AS A DIRECTOR        For       For        Management

14    TO ELECT NICK LAND AS A DIRECTOR          For       For        Management

15    TO ELECT SIMON MURRAY AS A DIRECTOR       For       For        Management

16    TO APPROVE A FINAL DIVIDEND OF 4.41P PER  For       For        Management

      ORDINARY SHARE   & #160;                                                        

17    TO APPROVE THE REMUNERATION REPORT        For       For        Management

18    Ratify Auditors                           For       For        Managemen t

19    TO AUTHORISE THE AUDIT COMMITTEE TO       For       For        Management

      DETERMINE THE REMUNERATION OF THE                                        

      AUDITORS                             60;                                    

20    TO RENEW THE AUTHORITY TO ALLOT SHARES    For       For        Management

      UNDER ARTICLE 16.2 OF THE COMPANY S                                      

    0;  ARTICLES OF ASSOCIATION                                                  

21    TO RENEW THE AUTHORITY TO DIS-APPLY       For       For        Management

      PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF                                 

      THE COMPANY S ARTICLES OF ASSOCIATION                                    

      (SPECIAL RESOLUTION)                                                     

22    TO AUTHORISE THE COMPANY S PURCHASE OF  60;  For       For        Management

      ITS OWN SHARES (SECTION 166, COMPANIES                                   

      ACT 1985) (SPECIAL RESOLUTION)                                           

23    TO AUTHORISE THE COMPANY TO SEND OR       For       For        Management

      SUPPLY DOCUMENTS OR INFORMATION TO                                       

      SHAREHOLDERS IN ELECTRONIC FORM OR BY                                    

      MEANS OF A WEBSITE (SPECIAL RESOLUTION)                                  

24    TO ADOPT NEW ARTICLES OF ASSOCIATION      For       For        Management

      (SPECIAL RESOLUTION)                                      &# 160;              

25    TO AMEND ARTICLE 114.1 OF THE COMPANY S   Against   Against    Management

      ARTICLES OF ASSOCIATION (SPECIAL                                         

      RESOLUTION)                       0;                                       

26    TO SEPARATE OUT THE COMPANY S 45%         Against   Against    Management

      INTEREST IN VERIZON WIRELESS FROM ITS                                    

       OTHER ASSETS BY TRACKING SHARES OR SPIN                                  

      OFF                                                                      

27    TO ISSUE COMPANY BONDS DIRECTLY TO        Against 0;  Against    Management

      SHAREHOLDERS, INCREASING THE GROUP S                                     

      INDEBTEDNESS                                                             

28    TO AMEND THE COMPANY S ARTICLES OF        Against   Against    Management

      ASSOCIATION TO LIMIT THE COMPANY S                                       

      ABILITY TO MAKE ACQUISITIONS WITHOUT                                     

      APPROVAL BY SPECIAL RESOLUTION (SPECIAL                                  

      RESOLUTION)                                                              

 

 

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WACHOVIA CORP.                                                                  

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                               & #160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Di rector William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For  ;       Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors       &# 160;                   For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                     ;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Managem ent

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     El ect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For  60;     For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                60;          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights  ;                                               

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call&# 160;    Against   For        Shareholder

      Special Meetings                                                         

 

 

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WELLS FARGO AND COMPANY                                                         

 

Ticker:       WFC            Security ID:  949746101                      &# 160;    

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John S. Chen               For       For        Management

2     Elect Director Lloyd H. Dean              For       For        Management

3     Elect Director Susan E. Engel             For       For        Management

4     Elect Director Enrique Hernandez, Jr.     For       For        Management

5     Elect Director Robert L. Joss             For       For        Management

6     Ele ct Director Richard M. Kovacevich      For       For        Management

7     Elect Director Richard D. McCormick       For       For        Management

8     Elect Director Cynthia H. Milligan        For       Against    Management

9     Elect Director Nicholas G. Moore          For       For    & #160;   Management

10    Elect Director Philip J. Quigley          For       Against    Management

11    Elect Director Donald B. Rice             For       Against    Management

12    Elect Director Judith M. Runstad          For       For        Management

13    Elect Director Stephen W. Sanger          For       For        Management

14    Elect Director John G. Stumpf             For       For        Management

15    Elect Director Susan G. Swenson           For       For        Management

16    Elect Director Michael W. Wright    & #160;     For       Against    Management

17    Ratify Auditors                           For       For        Management

18    Amend Executive Incentive Bonus Plan      For       For        Management

19    Amend Omnibus Stock Plan                   For       For        Management

20    Require Independent Board Chairman        Against   For        Shareholder

21    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                      & #160;            

22    Pay For Superior Performance              Against   For        Shareholder

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                       & #160;                         

24    Adopt EEO Policy Without Reference to     Against   Against    Shareholder

      Sexual Orientation                                                       

25    Report on Racial and Ethnic Disparities   Against   Against    Shareholder

      in Loan Pricing                                                          

 

 

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WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carol B. Armitage          For       For        Management

1.2   Elect Director Samuel E. Beall, III       For       For        Management

1.3   Elect Director Dennis E. Foster    60;       For       For        Management

1.4   Elect Director Francis X. Frantz          For       For        Management

1.5   Elect Director Jeffery R. Gardner         For       For        Management

1.6   Elect Director Jeffrey T. Hinson          For       For       60; Management

1.7   Elect Director Judy K. Jones              For       For        Management

1.8   Elect Director William A. Montgomery      For       For        Management

1.9   Elect Director Frank E. Reed              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                 &# 160; 

 

 

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WYETH                                                                   60;        

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen              For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For   60;    For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Mana gement

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors   & #160;                       For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan   0;                                                            

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Coney Burgess           For       For        Management

1.2   Elect Director Fredric W. Corrigan        For       For        Management

1.3   Elect Director Richard K. Davis           For       For        Management

1.4   Elect Director Roger R. Hemminghaus       For       For        Management

1.5   Elect Director A. Barry Hirschfeld        For       ; For        Management

1.6   Elect Director Richard C. Kelly           For       For        Management

1.7   Elect Director Douglas W. Leatherdale     For       For        Management

1.8   Elect Director Albert F. Moreno           For       For        Management

1.9   Elect Director Margaret R. Preska         For       For        Management

1.10  Elect Director A. Patricia Sampson        For       For        Management

1.11  Elect Director Richard H. Truly           For       For        Management

1.12  Elect Director David A. Westerlund        For    ;    For        Management

1.13  Elect Director Timothy V. Wolf            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For  60;      Management

      Election of Directors                                                    

4     Require Independent Board Chairman        Against   Against    Shareholder

5     Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Dorman            For       For& #160;       Management

1.2   Elect Director Massimo Ferragamo          For       For        Management

1.3   Elect Director J. David Grissom           For       For        Management

1.4   Elect Director Bonnie G. Hill             For       For        Management

1.5   Elect Director Robert Holland, Jr.        For       For        Management

1.6   Elect Director Kenneth G. Langone         For       For        Management

1.7   Elect Director Jonathan S. Linen          For       For        Management

1.8   Elect Director Thomas C. Nelson     60;      For       For        Management

1.9   Elect Director David C. Novak             For       For        Management

1.10  Elect Director Thomas M. Ryan             For       For        Management

1.11  Elect Director Jing-Shyh S. Su            For       For  0;      Management

1.12  Elect Director Jackie Trujillo            For       For        Management

1.13  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For     60;   Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Amend Omnibus Stock Plan              & #160;   For       Against    Management

5     Adopt MacBride Principles                 Against   Against    Shareholder

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                    0;                

7     Report on Sustainability and Food Safety  Against   For        Shareholder

      in the Supply Chain                                                      

8     Report on Animal Welfare Policies       ;   Against   Against    Shareholder

 

 

 

 

======================= FIRST AMERICAN EQUITY INDEX FUND =======================

 

 

3M CO   60;                                                                       

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For &# 160;     For        Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                              0;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8  &# 160;Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg       60;      For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                 ;           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Ad visory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                      & #160;    

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3 60;  Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors    & #160;                                                        

 

 

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ADOBE SYSTEMS INC.         & #160;                                                   

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 9, 2008    Meeting Type: Annual       ;                        

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward W. Barnholt         For       For        Management

2     Elect Director Michael R. Cannon          For       For        Management

3     Elect Director James E. Daley             For       For        Manageme nt

4     Elect Director Charles M. Geschke         For       For        Management

5     Elect Director Shantanu Narayen           For       For        Management

6     Elect Director Delbert W. Yocam           For       For        Management

7     Amend Omnibus Stock Plan                  For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

----------------------------------- - ---------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107              60;             

Meeting Date: JUL 16, 2007   Meeting Type: Special                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                           ;                           

 

 

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ADVANCED MICRO DEVICES, INC.                                     & #160;             

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Hector de J. Ruiz          For       For        Management

2     Elect Director W. Michael Barnes          For       For        Management

3     Elect Director John E. Caldwell           For       Against    Management

4     Elect Director Bruce L. Claflin           For    0;   For        Management

5     Elect Director Frank M. Clegg             For       For        Management

6     Elect Director H. Paulett Eberhart        For       For        Management

7     Elect Director Derrick R. Meyer           For       For        Management

8     Elect Director Robert B. Palmer           For       For        Management

9     Elect Director Morton L. Topfer           For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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AES CORP., THE                                                                  

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Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008        0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Hanrahan              For   ;     For        Management

1.2   Elect Director Kristina M. Johnson        For       For        Management

1.3   Elect Director John A. Koskinen           For       For        Management

1.4   Elect Director Philip Lader               For       For        Management

1.5   Elect Director Sandra O. Moose            For       For        Management

1.6   Elect Director Philip A. Odeen            For       For        Management

1.7   Elect Director Charles O. Rossotti        For       For        Management

1.8   Ele ct Director Sven Sandstrom             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                  ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For      & #160; Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For       For        Management

1.8   Elect Director Gerald Greenwald      &# 160;    For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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AFFILIATED COMPUTER SERVICES, INC.                              ;                

 

Ticker:       ACS            Security ID:  008190100                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D arwin Deason              For       Withhold   Management

1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management

1.3   Elect Director Robert Druskin             For       Withhold   Management

1.4   Elect Director Kurt R. Krauss             For       Withhold   Manag ement

1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management

1.6   Elect Director Paul E. Sullivan           For       Withhold   Management

1.7   Elect Director Frank Varasano             For       Withhold   Management

2     Approve Executive Incentive Bonus Plan  ;   For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                 & #160;                                 

 

 

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AFLAC INCORPORATED                                                               

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Amos             For       For        Management

1.2   Elect Director John Shelby Amos, II       For       For        Management

1.3   Elect Director Paul S. Amos, II           For       For        Management

1.4   Elect Director Yoshiro Aoki   &# 160;           For       For        Management

1.5   Elect Director Michael H. Armacost        For       For        Management

1.6   Elect Director Kriss Cloninger, III       For       For        Management

1.7   Elect Director Joe Frank Harris           For       For      ;   Management

1.8   Elect Director Elizabeth J. Hudson        For       For        Management

1.9   Elect Director Kenneth S. Janke, Sr.      For       For        Management

1.10  Elect Director Douglas W. Johnson         For       For        Management

1.11  Elect Director Robe rt B. Johnson          For       For        Management

1.12  Elect Director Charles B. Knapp           For       For        Management

1.13  Elect Director E. Stephen Purdom          For       For        Management

1.14  Elect Director Barbara K. Rimer           For       For   ;      Management

1.15  Elect Director Marvin R. Schuster         For       For        Management

1.16  Elect Director David Gary Thompson        For       For        Management

1.17  Elect Director Robert L. Wright           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Advisory Vote to Ratify Named Executive   For       For        Management

      Officers' Compensation              60;                                      

5     Ratify Auditors                           For       For        Management

 

 

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AGILENT TECHNOLOGIES INC.                                                       

 

Ticker:       A              Security ID:  00846U101                 & #160;         

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Heidi Kunz                 For       For        Management

1.2   Elect Director David M. Lawrence          For       For        Management

1.3   Elect Director A. Barry Rand              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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AIR PRODUCTS & CHEMICALS, INC.                                                 

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Donahue         For       For        Management

1.2   Elect Director Ursula O. Fairbairn        For       For        Management

1.3   Elect Director John P. Jones III          For       For        Management

1.4   Elect Director Lawrence S. Smith          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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AKAMAI TECHNOLOGIES, INC.                                 0;                      

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  ;    Elect Director David W. Kenny             For       For        Management

2     Elect Director Peter J. Kight             For       For        Management

3     Elect Director Frederic V. Salerno        For       For        Management

4     Ratify Auditors     &# 160;                     For       For        Management

 

 

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ALCOA INC.                               &# 160;                                      

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                  60;            

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1.1   Elect Director Joseph T. Gorman           For       For        Management

1.2   Elect Director Klaus Kleinfeld            For       For        Management

1.3   Elect Director James W. Owens             For       For        Management

1.4   Elect Director Ratan N. Tata              For       For        Management

2     Ratify Auditor                            For       For        Management

3     Report on Global Warming                  Against   Against    Shareholder

 

 

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ALLEGHENY ENERGY, INC.                                                          

 

Ticker:       AYE            Security ID:  017361106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                         0;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Furlong Baldwin         For       For        Management

1.2   Elect Director Eleanor Baum               For       For        Management

1.3   Elect Director Paul J. Evanson            For       For        Management

1.4   Elect Director Cyrus F. Freidheim, Jr     For       For        Management

1.5   Elect Director Julia L. Johnson&# 160;          For       For        Management

1.6   Elect Director Ted J. Kleisner            For       For        Management

1.7   Elect Director Christopher D. Pappas      For       For        Management

1.8   Elect Director Steven H. Rice             For       For  0;      Management

1.9   Elect Director Gunner E. Sarsten          For       For        Management

1.10  Elect Director Michael H. Sutton          For       For        Management

2     Ratify Auditors                           For       For      & #160; Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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ALLEGHENY TECHNOLOGIES INCORPORATED                                            

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Diggs             For       For         Management

1.2   Elect Director J. Brett Harvey            For       For        Management

1.3   Elect Director Michael J. Joyce           For       For        Management

2     Ratify Auditors                           For       For     & #160;  Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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ALLERGAN, INC.                                                                  

 

Ticker:      ;  AGN            Security ID:  018490102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                               60;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah Dunsire            For       For        Management

1.2   Elect Director Trevor M. Jones  & #160;         For       For        Management

1.3   Elect Director Louis J. Lavigne           For       For        Management

1.4   Elect Director Leonard D. Schaeffer       For       For        Management

2     Approve Omnibus Stock Plan                For        For        Management

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Report on Animal Testing                &# 160; Against   Against    Shareholder

 

 

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ALLIED WASTE INDUSTRIES, INC.                                                  

 

Ticker:       AW             Security ID:  019589308                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008         60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David P. Abney             For     60;  For        Management

1.2   Elect Director Charles H. Cotros          For       For        Management

1.3   Elect Director James W. Crownover         For       For        Management

1.4   Elect Director William J. Flynn           For       For        Management

1.5   Elect Director David I. Foley             For       For        Management

1.6   Elect Director Nolan Lehmann              For       For        Management

1.7   Elect Director Leon J. Level              For       For        Management

1.8 & #160; Elect Director James A. Quella            For       Withhold   Management

1.9   Elect Director John M. Trani              For       For        Management

1.10  Elect Director John J. Zillmer            For       For        Management

2     Ratify Auditors             0;              For       For        Management

 

 

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ALLSTATE CORP., THE                                    &# 160;                        

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director Robert D. Beyer            For       For        Management

3     Elect Director W. James Farrell           For       For        Management

4     Elect Director Jack M. Greenberg& #160;         For       For        Management

5     Elect Director Ronald T. LeMay            For       For        Management

6     Elect Director J. Christopher Reyes       For       For        Management

7     Elect Director H. John Riley, Jr.         For       For         Management

8     Elect Director Joshua I. Smith            For       For        Management

9     Elect Director Judith A. Sprieser         For       For        Management

10    Elect Director Mary Alice Taylor          For       For        Management

11    Elect Director Thomas J. Wilson           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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ALLTEL CORP. &# 160;                                                                 

 

Ticker:       AT             Security ID:  020039103                           

Meetin g Date: AUG 29, 2007   Meeting Type: Special                             

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                &# 160;                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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ALTERA CORP.                                                                   

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                          ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John P. Daane              For       For        Management

2     Elect Director Robert J. Finocchio, Jr.   For       For        Management

3     Elect Director Kevin McGarity             For       For        Management

4     Elect Director Gregory E. Myers           For       For        Management

5   60;  Elect Director John Shoemaker             For       For        Management

6     Elect Director Susan Wang                 For       For        Management

7     Amend Omnibus Stock Plan                  For       For        Management

8      Amend Omnibus Stock Plan                  For       For        Management

9     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                             & #160;       

10    Ratify Auditors                           For       For        Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For 60;      For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management < /p>

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                        

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                    

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                 

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN            Security ID:  023135106                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey P. Bezos           For       For        Management

2     Elect Director Tom A. Alberg         ;      For       For        Management

3     Elect Director John Seely Brown           For       For        Management

4     Elect Director L. John Doerr              For       For        Management

5     Elect Director William B. Gordon          For     60;  For        Management

6     Elect Director Myrtle S. Potter           For       For        Management

7     Elect Director Thomas O. Ryder            For       For        Management

8     Elect Director Patricia Q. Stonesifer     For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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AMBAC FINANCIAL GROUP, INC.    60;                                                

 

Ticker:       ABK            Security ID:  023139108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual        &# 160;                     

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Callen          For       For        Management

1.2   Elect Director Jill M. Considine          For       For        Management

1.3   Elect Director Philip N. Duff             For       For        Management

1.4   Elect Director Thomas C. Theobald         For       For        Management

1.5   Elect Director Laura S. Unger             For       For        Management

1.6   Elect Director Henry D.G. Wallace         For       For        Management

2     Increase Authori zed Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                      

5     Ratify Auditors                           For       For        Management

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102 60;                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Brauer          For       For        Management

1.2   Elect Director Susan S. Elliott           For       For     &# 160;  Management

1.3   Elect Director Walter J. Galvin           For       For        Management

1.4   Elect Director Gayle P. W. Jackson        For       For        Management

1.5   Elect Director James C. Johnson           For       For        Management

1.6   Elect Director Charles W. Mueller         For       For        Management

1.7   Elect Director Douglas R. Oberhelman      For       For        Management

1.8   Elect Director Gary L. Rainwater          For       For        Management

1.9   Elect Director Harvey Saligman            For   & #160;   For        Management

1.10  Elect Director Patrick T. Stokes          For       For        Management

1.11  Elect Director Jack D. Woodard            For       For        Management

2     Ratify Auditors                           For       For& #160;       Management

3     Report on Reducing Releases of            Against   Against    Shareholder

      Radioactive Materials from Callaway                                      

      Facility                        & #160;                                        

 

 

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AMERICAN CAPITAL STRATEGIES, LTD.                       0;                       

 

Ticker:       ACAS           Security ID:  024937104                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary C. Baskin             For       For        Management

1.2   Elect Director Neil M. Hahl               For       For        Management

1.3   Elect Director Philip R. Harper           For       For        Management

1.4   Elect Director John A. Koskinen   & #160;       For       For        Management

1.5   Elect Director Stan Lundine               For       For        Management

1.6   Elect Director Kenneth D. Peterson        For       For        Management

1.7   Elect Director Alvin N. Puryear           For       For         Management

1.8   Elect Director Malon Wilkus               For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                   0;                 

3     Approve Stock Option Plan                 For       For        Management

4     Amend Incentive Bonus Plan                For       Against    Management

5     Approve Issuance of Convertible Debt      For       For   ;      Management

      Securities or Preferred Stock                                             

6     Change Company Name                       For       For        Management

7     Ratify Auditors     0;                      For       For        Management

8     Other Business                            For       Against    Management

 

 

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AMERICAN ELECTRIC POWER CO.                                                    

 

Ticker:       AEP            Security ID:  025537101                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.R. Brooks                For       For        Management

1.2   Elect Director Ralph D. Crosby, Jr.       For       For        Management

1 .3   Elect Director Linda A. Goodspeed         For       For        Management

1.4   Elect Director Lester A. Hudson, Jr.      For       For        Management

1.5   Elect Director Lionel L. Nowell III       For       For        Management

1.6   Elect Director Kathryn D. Sullivan        For       For    0;    Management

1.7   Elect Director Donald M. Carlton          For       For        Management

1.8   Elect Director John P. DesBarres          For       For        Management

1.9   Elect Director Thomas E. Hoaglin          For       For        Management

1.10  Elect Director Michael G. Morris          For       For        Management

1.11  Elect Director Richard L. Sandor          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN EXPRESS CO.                                                           

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel F. Akerson          For       For        Management

1.2   Elect Director Charlene Barshefsky        For       For        Management

1.3   Elect Director Ursula M. Burns            For       For        Management

1.4   Elect Director Kenneth I. Chenault        For       For        Management

1.5   Elect Director Peter Chernin           &# 160;  For       For        Management

1.6   Elect Director Jan Leschly                For       For        Management

1.7   Elect Director Richard C. Levin           For       For        Management

1.8   Elect Director Richard A. McGinn          For       For     0;   Management

1.9   Elect Director Edward D. Miller           For       For        Management

1.10  Elect Director Steven S Reinemund         For       For        Management

1.11  Elect Director Robert D. Walter           For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require Majority Vote for Non-Contested   For       For        Management

      Election & #160;                                                               

4     Reduce Supermajority Vote Requirement     For       For        Management

5     Reduce Supermajority Vote Requirement     For       For        Management

6     Reduce Supermajority Vote Requirement     For       For        Management

7     Reduce Supermajority Vote Requirement     For       For        Management

8     Provide for Cumulative Voting             Against   For        Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG             Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For  60;      Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director V irginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For      60; For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

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AMERICAN STANDARD COMPANIES INC.                                               

 

Ticker:       ASD            Security ID:  029712106 &# 160;                         

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

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AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT 60;           Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                  0;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes      & #160;     For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For   & #160;    Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director W. Walker Lewis            For       For        Management

2     Elect Director  Siri S. Marshall          For       For        Management

3     Elect Director William H. Turner          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                  ;          

Meeting Date: FEB 28, 2008   Meeting Type: Annual                               

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles H. Cotros          For       For        Management

2     Elect Director Jane E. Henney             For       For        Management

3     Elect Director R. David Yost              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

---------------------- - ----------------------------------------------------------

 

AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID: 0; 031162100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For&# 160;       Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9 0;    Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors         &# 160;                 For       For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

------------- - -------------------------------------------------------------------

 

ANADARKO PETROLEUM CORP.                                                       

 

Ticker:       APC            Security ID:  032511107       60;                    

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

&nb sp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John R. Butler, Jr.        For       For        Management

2     Elect Director Luke R. Corbett            For       For        Management

3     Elect Director John R. Gordon             For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Approve Omnibus Stock Plan                For       For         Management

6     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

7     Declassify the Board of Directors          Against   For        Shareholder

8     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity      &# 160;                                   

 

 

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ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                             0; 

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Doyle              For       For        Management

1.2   Elect Director Paul J. Severino           For       Withhold   Management

1.3   Elect Director Ray Stata                  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Majority Voting for           For       For        Management

      Uncontested Election of Directors                                        

 

 

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ANHEUSER-BUSCH COMPANIES, INC.                                                  

 

Ticker:       BUD            Security ID:  035229103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                           60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director August A. Busch III        For       For        Management

1.2   Elect Director August A. Busch IV         For       For        Management

1.3   Elect Director Carlos Fernandez G.        For       For        Management

1.4   Elect Director James R. Jones             For       For        Management

1.5   Elect Director Joyce M. Roche     & #160;       For       For        Management

1.6   Elect Director Henry Hugh Shelton         For       For        Management

1.7   Elect Director Patrick T. Stokes          For       For        Management

1.8   Elect Director Andrew C. Taylor           For       For     &# 160;  Management

1.9   Elect Director Douglas A. Warner III      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For      0;  Management

4     Report on Charitable Contributions        Against   Against    Shareholder

5     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                      & #160;  

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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AON CORP.                                                                       

 

Ticker:       AOC  &# 160;         Security ID:  037389103                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                    60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick G. Ryan            For       For        Management

1.2   Elect Director Gregory C. Case       & #160;    For       For        Management

1.3   Elect Director Fulvio Conti               For       For        Management

1.4   Elect Director Edgar D. Jannotta          For       For        Management

1.5   Elect Director Jan Kalff                  For    & #160;  Withhold   Management

1.6   Elect Director Lester B. Knight           For       For        Management

1.7   Elect Director J. Michael Losh            For       For        Management

1.8   Elect Director R. Eden Martin             For       For        Management

1.9   Elect Director Andrew J. McKenna          For       For        Management

1.10  Elect Director Robert S. Morrison         For       For        Management

1.11  Elect Director Richard B. Myers           For       For        Management

1.12  Elect Director Richard C. Notebaert    0;   For       For        Management

1.13  Elect Director John W. Rogers, Jr.        For       For        Management

1.14  Elect Director Gloria Santona             For       For        Management

1.15  Elect Director Carolyn Y. Woo             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                                                     

 

Ticker:       APA            Security ID:  037411105                           

Meeting D ate: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal               & #160;                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For   0;    For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

----------------------- - ---------------------------------------------------------

 

APARTMENT INVESTMENT & MANAGEMENT CO.                                          

 

Ticker:       AIV            Security ID:  03748R101                  &# 160;        

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James N. Bailey            For       For        Management

1.2   Elect Director Terry Considine            For       For        Management

1.3   Elect Director Richard S. Ellwood         For       For        Management

1.4   Elect Director Thomas L. Keltner          For       For        Management

1.5   Elect Director J. Landis Martin           For       For        Management

1.6   Elect Director Robert A. Miller      &# 160;    For       For        Management

1.7   Elect Director Thomas L. Rhodes           For       For        Management

1.8   Elect Director Michael A. Stein           For       For        Management

2     Ratify Auditors                        &# 160;  For       For        Management

 

 

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APPLE, INC.                                                 &# 160;                  

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                               

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   E lect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       F or        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                   &# 160;          

 

 

--------------------------------------------------------------------------------

 

APPLERA CORP                                                        &# 160;          

 

Ticker:       ABI            Security ID:  038020103                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                               

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Ayers            For       For        Management

1.2   Elect Director Jean-Luc Belingard         For       Withhold   Management

1.3   Elect Director Robert H. Hayes            For       For        Management

1.4   Elect Director Arnold J. Levine           For       For        Man agement

1.5   Elect Director William H. Longfield       For       For        Management

1.6   Elect Director Elaine R. Mardis           For       For        Management

1.7   Elect Director Theodore E. Martin         For       For        Management

1.8   Elect Director Carolyn W. Slayman         For       For        Management

1.9   Elect Director James R. Tobin             For       For        Management

1.10  Elect Director Tony L. White              For       For        Management

2     Ratify Auditors            & #160;              For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      < /p>

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                  ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Brust            For       For        Management

1.2   Elect Director Deborah A. Coleman         For       For        Management

1.3   Elect Director Aart J. de Geus            For       For        Management

1.4   Elect Director Philip V. Gerdine          For       For        Management

1.5   Elect Director Thomas J. Iannotti         For       For        Management

1.6   Elect Director Charles Y.S. Liu           For       For        Management

1.7   Elect Director James C. Morgan            For       For        Management

1.8   Elect Director Gerhard H. Parker          Fo r       For        Management

1.9   Elect Director Dennis D. Powell           For       For        Management

1.10  Elect Director Willem P. Roelandts        For       For        Management

1.11  Elect Director Michael R. Splinter        For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY       ;                                            

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual              0;                

Record Date:  SEP 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast   Sponsor   

1.1   Elect Director Alan L. Boeckmann          For       For        Management

1.2   Elect Director Mollie Hale Carter         For       For        Management

1.3   Elect Director Victoria F. Haynes         For       For        Management

1.4   Elect Director Antonio Maciel Neto        For       For        Management

1.5   Elect Director Patrick J. Moore           For       For        Management

1.6   Elect Director M. Brian Mulroney          For       For        Management

1.7   Elect Director Thomas F. O Neill          For &# 160;     For        Management

1.8   Elect Director Kelvin R. Westbrook        For       For        Management

1.9   Elect Director Patricia A. Woertz         For       For        Management

2     Adopt and Implement ILO Based Code of     Against   For        Shareholder

      Conduct                                                                  

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                           ;                         

 

 

--------------------------------------------------------------------------------

 

ARCHSTONE SMITH TRUST                                         & #160;                 

 

Ticker:       ASN            Security ID:  039583109                           

Meeting Date: AUG 21, 2007   Meeting Type: Special                             

Record Date:  JUL 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ap prove Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104         0;                   

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernadine P. Healy, M.D.   For       For        Management

1.2   Elect Director Kathleen Ligocki           For       For        Management

1.3   Elect Director James J. O'Brien           For       For        Management

1.4   Elect Director Barry W. Perry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

----- - ---------------------------------------------------------------------------

 

ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Michael Palms         For       For        Management

1.2   Elect Director Robert J. Blendon          For       For  0;      Management

1.3   Elect Director Beth L. Bronner            For       For        Management

1.4   Elect Director David B. Kelso             For       For        Management

2     Ratify Auditors                           For       For & #160;      Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

------------------------ - --------------------------------------------------------

 

AT&T INC                                                                        

 

Ticker:       T           60;   Security ID:  00206R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Director William F. Aldinger III    For       For   &# 160;    Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6     Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     El ect Director Lynn M. Martin             For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche   60;          For       For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors                       0;    For       For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                    ;                   

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUL 6, 2007    Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       Against    Management

2     Elect Director Carl Bass                  For       For        Management

3     Elect Director Mark A. Bertelsen  0;        For       Against    Management

4     Elect Director Crawford W. Beveridge      For       Against    Management

5     Elect Director J. Hallam Dawson           For       For        Management

6     Elect Director Michael J. Fister          For       For        Management

7     Elect Director Per-Kristian Halvorsen     For       Against    Management

8     Elect Director Larry W. Wangberg          For       Against    Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 21, 2007                   & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For    &# 160;   Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                              & #160;  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008   &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz          &# 160;  For       For        Management

2     Elect Director Carl Bass                  For       For        Management

3     Elect Director Mark A. Bertelsen          For       For        Management

4     Elect Director Crawford W. Beveridge      For       For  & #160;     Management

5     Elect Director J. Hallam Dawson           For       For        Management

6     Elect Director Per-Kristian Halvorsen     For       For        Management

7     Elect Director Sean M. Maloney            For       For        Management

8     Elect Director Elizabeth A. Nelson        For       For        Management

9     Elect Director Charles J. Robel           For       For        Management

10    Elect Director Steven M. West             For       For        Management

11    Ratify Auditors                            For       For        Management

12    Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                              ;        

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory D. Brenneman       For       For        M anagement

1.2   Elect Director Leslie A. Brun             For       For        Management

1.3   Elect Director Gary C. Butler             For       For        Management

1.4   Elect Director Leon G. Cooperman          For       For        Management

1.5   Elect Director Eric C. Fast               For       For        Management

1.6   Elect Director R. Glenn Hubbard           For       For        Management

1.7   Elect Director John P. Jones              For       For        Management

1.8   Elect Director Frederic V. Malek          For       For        Management

1.9   Elect Director Gregory L. Summe           For       For        Management

1.10  Elect Director Henry Taub                 For       For        Management

2     Ratify Auditors               ;             For       For        Management

 

 

--------------------------------------------------------------------------------

 


AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

< p style="margin:0in 0in .0001pt;">Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mike Jackson               For       For        Management

1.2   Elect Director Rick L. Burdick            For       For        Management

1.3  0; Elect Director William C. Crowley         For       For        Management

1.4   Elect Director Kim C. Goodman             For       For        Management

1.5   Elect Director Robert R. Grusky           For       For        Management

1.6   Elect Director Michael E. Maroone         For  &# 160;    For        Management

1.7   Elect Director Carlos A. Migoya           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan              & #160; For       For        Management

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

5     Advisory Vote to Ratify Named Exe cutive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                     60;      

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles M. Elson           For       For        Management

1.2   Elect Director Sue E. Gove                For       For        Management

1.3   Elect Director Earl G. Graves, Jr.        For       For        Management

1.4   Elect Director N. Gerry House             For       For        Management

1.5   Elect Director J.R. Hyde, III             For       For        Management

1.6   Elect Director W. Andrew McKenna   60;       For       For        Management

1.7   Elect Director George R. Mrkonic, Jr.     For       For        Management

1.8   Elect Director William C. Rhodes, III     For       For        Management

1.9   Elect Director Theodore W. Ullyot         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.    &# 160;                                               

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                                

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect Director Bryce Blair                For       For        Management

1.2   Elect Director Bruce A. Choate            For       For        Management

1.3   Elect Director John J. Healy, Jr.         For       For        Management

1.4   Elect Director Gilbert M. Meyer           For       For        Management

1.5   Elect Director Timothy J. Naughton        For       For        Management

1.6   Elect Director Lance R. Primis            For       For        Management

1.7   Elect Director P eter S. Rummell           For       For        Management

1.8   Elect Director H. Jay Sarles              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVAYA INC                                                                       

 < /p>

Ticker:       AV             Security ID:  053499109                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 9, 2007                           ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Ma nagement

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVERY DEN NISON CORP.                                                           

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 24, 2008   M eeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                     & #160;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter K. Barker            For       For        Management

1.2   Elect Director Richard M. Ferry           For       For        Management

1.3   Elect Director Ken C. Hicks               For       For        Management

1.4   Elect Director Kent Kresa                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan             &# 160;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVON PRODUCTS, INC.                                                             

 

Ticker:       AVP            Security ID:  054303102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Don Co rnwell            For       For        Management

1.2   Elect Director Edward T. Fogarty          For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director Andrea Jung             60;   For       For        Management

1.5   Elect Director Maria Elena Lagomasino     For       For        Management

1.6   Elect Director Ann S. Moore               For       For        Management

1.7   Elect Director Paul S. Pressler           For       For        Management

1.8   Elect Director Gary M. Rodkin             For       For        Management

1.9   Elect Director Paula Stern                For       For        Management

1.10  Elect Director Lawrence A. Weinbach       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on Nanomaterial Product Safety     Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:   0;    BHI            Security ID:  057224107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                            &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry D. Brady             For       For        Management

1.2   Elect Director Clarence P. Caz alot, Jr.   For       For        Management

1.3   Elect Director Chad C. Deaton             For       For        Management

1.4   Elect Director Edward P. Djerejian        For       For        Management

1.5   Elect Director Anthony G. Fernandes       For       For        Management < /p>

1.6   Elect Director Claire W. Gargalli         For       For        Management

1.7   Elect Director Pierre H. Jungels          For       For        Management

1.8   Elect Director James A. Lash              For       For        Management

1.9  ;  Elect Director James F. McCall            For       For        Management

1.10  Elect Director J. Larry Nichols           For       For        Management

1.11  Elect Director H. John Riley, Jr.         For       For        Management

1.12  Elect Director Charles L. Watson          For        For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Other Business                    &# 160;       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BALL CORP.                                                 0;                     

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Alspaugh         For       For        Management

1.2   Elect Director George M. Smart            For       Withhold   Management

1.3   Elect Director Theodore M. Solso          For       Withhold   Management

1.4   Elect Director Stuart A. Taylor II        For       Withhold   Manag ement

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------- - -----------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104    &# 160;                      

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey   ;         For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For      ;  For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

     60; Awards                                                                   

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                   ;                 

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------- - -----------------------------

 

BANK OF NEW YORK MELLON CORP., THE                                              

 

Ticker:       BK             Security ID:  064058100                    &# 160;      

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Biondi, Jr.       For       For        Management

1.2   Elect Director Ruth E. Bruch              For       For        Management

1.3   Elect Director Nicholas M. Donofrio       For       For        Management

1.4   Elect Director Steven G. Elliott          For       For        Management

1.5   Elect Director Gerald L. Hassell          For       For        Management

1.6   Elect Director Edmund F. Kelly            For& #160;      For        Management

1.7   Elect Director Robert P. Kelly            For       For        Management

1.8   Elect Director Richard J. Kogan           For       For        Management

1.9   Elect Director Michael J. Kowalski        For       For        Management

1.10  Elect Director John A. Luke, Jr.          For       For        Management

1.11  Elect Director Robert Mehrabian           For       For        Management

1.12  Elect Director Mark A. Nordenberg         For       For        Management

1.13  Elect Director Catherine A. Rein           For       For        Management

1.14  Elect Director Thomas A. Renyi            For       For        Management

1.15  Elect Director William C. Richardson      For       For        Management

1.16  Elect Director Samuel C. Scott III        For       For        Management

1.17  Elect Director John P. Surma              For       For        Management

1.18  Elect Director Wesley W. von Schack       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                             

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Restore or Provide for Cumulative Voting  Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Offi cers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

BARR PHARMACEUTICALS INC                                                        

 

Ticker:       BRL            Security ID:  068306109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual              0;                

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast   Sponsor   

1.1   Elect Director Bruce L. Downey            For       For        Management

1.2   Elect Director George P. Stephan          For       For        Management

1.3   Elect Director Harold N. Chefitz          For       For        Management

1.4   Elect Director Richard R. Frankovic       For       For        Management

1.5   Elect Director Peter R. Seaver            For       For        Management

1.6   Elect Director James S. Gilmore, III      For       For        Management

2     Ratify Auditors            & #160;              For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

BAUSCH & LOMB INC.                                                              

 < /font>

Ticker:       BOL            Security ID:  071707103                           

Meeting Date: SEP 21, 2007   Meeting Type: Special                             

Record Date:  AUG 10, 2007                         60;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Manag ement

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008               0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For     0;   Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

BB&T CORPORATION                                                                

 

Ticker:       BBT            Security ID:  054937107            &# 160;              

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John A. Allison IV         For       For        Management

1.2   Elect Director Jennifer S. Banner         For       For        Management

1.3   Elect Director Anna R. Cablik             For       For        Management

1.4   Elect Director Nelle R. Chilton           For       For        Management

1.5   Elect Director Ronald E. Deal             For       For        Management

1.6   Elect Director Tom D. Efird& #160;              For       For        Management

1.7   Elect Director Barry J. Fitzpatrick       For       For        Management

1.8   Elect Director L. Vincent Hackley         For       For        Management

1.9   Elect Director Jane P. Helm               For    & #160;  For        Management

1.10  Elect Director John P. Howe, III          For       For        Management

1.11  Elect Director James H. Maynard           For       For        Management

1.12  Elect Director Albert O. McCauley         For       For        Management

1.13  Elect Director J. Holmes Morrison         For       For        Management

1.14  Elect Director Nido R. Qubein             For       For        Management

1.15  Elect Director Thomas N. Thompson         For       For        Management

1.16  Elect Director Stephen T. Williams        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BEAR STEARNS COMPANIES INC., THE                                               

 

Ticker:       BSC            Security ID:  073902108                           

Meeting Date : MAY 29, 2008   Meeting Type: Special                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                       &# 160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Basil L. Anderson          For       For        Management

1.2   Elect Dir ector Marshall O. Larsen         For       For        Management

1.3   Elect Director Gary A. Mecklenburg        For       For        Management

1.4   Elect Director Cathy E. Minehan           For       Withhold   Management

1.5   Elect Director Alfred Sommer              For       For   ;      Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Provide for Cumulative Voting             Against   For        Shareholder

5     Report on Product Safety                  Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.        0;                                                 

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUL 10, 2007   Meeting Type: Annual         & #160;                    

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor    

1.1   Elect Director Warren Eisenberg           For       For        Management

1.2   Elect Director Stanley F. Barshay         For       For        Management

1.3   Elect Director Patrick R. Gaston          For       For        Management

1.4   Elect Director Victoria A. Morrison       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Climate Change Policies         Against   For        Shareholder

4      Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Product Safety                  Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BEMIS COMPANY, INC.                                                            

 < /p>

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                        & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward N. Perry            For       For        Management

1.2   Elect Director William J. Scholle         For       For        Management

1.3   Elect Director Timothy M. Manganello      For       For        Management

1.4   Elect Director Philip G. Weaver           For       For        Management

1.5   Elect Director Henry J. Theisen  &# 160;        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Pay Disparity                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bradbury H. Anderson      For       For        Management

1.2   Elect  Director K athy J. Higgins Victor   For       For        Management

1.3   Elect  Director Allen U. Lenzmeier        For       For        Management

1.4   Elect  Director Rogelio M. Rebolledo      For       For        Management

1.5   Elect  Director Frank D. Trestman         For       For        Management

1.6   Elect  Director George L. Mikan, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Amend By-laws for Majority Voting         For       Against    Management

      Standard                  &# 160;                                              

 

 

--------------------------------------------------------------------------------

 

BIG LOTS, INC.                                                                   

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual             0;                 

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1.1   Elect Director Jeffrey P. Berger          For       For        Management

1.2   Elect Director Sheldon M. Berman          For       For        Management

1.3   Elect Director Steven S. Fishman          For       For        Management

1.4   Elect Director David T. Kollat            For       For        Management

1.5   Elect Director Brenda J. Lauderback       For       For        Management

1.6   Elect Director Philip E. Mallott          For       For        Management

1.7   Elect Director Russell Solt         & #160;     For       For        Management

1.8   Elect Director James R. Tener             For       For        Management

1.9   Elect Director Dennis B. Tishkoff         For       For        Management

2     Amend Omnibus Stock Plan                  For        For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BIOGEN IDEC INC.                                                               

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 19, 2008   Meeting Type: Proxy Contest                        

Record Date:  APR 21, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stelios Papadopoulos       For       For        Management

1.2   Elect Director Cecil Pickett              For       For        Management

1.3   Elect Director Lynn Schenk                For& #160;      For        Management

1.4   Elect Director Phillip Sharp              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan          60;      For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Amend Bylaws to Remove Certain Provisions Against   Against    Shareholder

1.1   Elect Director Alexander J. Denner        For       Did Not    Shareholder

  60;                                                        Vote                 

1.2   Elect Director Anne B. Young              For       Did Not    Shareholder

                              0;                            Vote                 

1.3   Elect Director Richard C. Mulligan        For       Did Not    Shareholder

                                                          Vote                  

1.4   Management Nominee - Phillip Sharp        For       Did Not    Shareholder

                                                          Vote                 

2     ; Amend Bylaws to Remove Certain Provisions For       Did Not    Shareholder

                                                          Vote                 

3     Ratify Auditors                           For       Did Not 60;   Management

                                                          Vote                  

4     Approve Omnibus Stock Plan                Against   Did Not    Management

       ;                                                    Vote                 

5     Approve Executive Incentive Bonus Plan    Against   Did Not    Management

                                           & #160;              Vote                 

 

 

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BJ SERVICES COMPANY                                 &# 160;                          

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L. William Heiligbrodt     For       For        Management

1.2   Elect Director James L. Payne             For       For        Management

1.3   Elect Director J.W. Stewart               For       For        Management

2     Approve Qualified Employee Stock Purchas e For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For         Management

 

 

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BLACK & DECKER CORP., THE                                                      

 

Ticker:       BDK            Security ID:  091797100                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nolan D. Archibald         For       For   &# 160;    Management

1.2   Elect Director Norman R. Augustine        For       For        Management

1.3   Elect Director Barbara L. Bowles          For       For        Management

1.4   Elect Director George W. Buckley          For       For        Management

1.5   Elect Director M. Anthony Burns           For       For        Management

1.6   Elect Director Kim B. Clark               For       For        Management

1.7   Elect Director Manuel A. Fernandez        For       For        Management

1.8   Elect Director Benjamin H. Griswold IV    For        For        Management

1.9   Elect Director Anthony Luiso              For       For        Management

1.10  Elect Director Robert L. Ryan             For       For        Management

1.11  Elect Director Mark H. Willes             For       For        Manage ment

2     Ratify Auditors                           For       For        Management

3     Approve Restricted Stock Plan             For       For        Management

4     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

5     Establish SERP Policy                     Against   For        Shareholder

 

 

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BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                            

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUL 6, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B. Garland Cupp            For       For        Management

1.2   Elect Director Robert E. Beauchamp        For       For        Management

1.3   Elect Director Jon E. Barfield            For       For        Management

1.4   Elect Director Meldon K. Gafner           For       For        Management

1.5   Elect Director Lew W. Gray           ;      For       For        Management

1.6   Elect Director P. Thomas Jenkins          For       For        Management

1.7   Elect Director Kathleen A. O'Neil         For       For        Management

1.8   Elect Director George F. Raymond          For       For        Mana gement

1.9   Elect Director Thomas J. Smach            For       For        Management

1.10  Elect Director Tom C. Tinsley             For       For        Management

2     Ratify Auditors                           For       For        Manage ment

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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BOEING CO., THE          ;                                                       

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual  0;                             

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For    &# 160;   Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10     Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales               Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                       

 

 

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BOSTON PROPERTIES INC.                                      &# 160;                  

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   E lect Director Lawrence S. Bacow          For       Withhold   Management

1.2   Elect Director Zoe Baird                  For       Withhold   Management

1.3   Elect Director Alan J. Patricof           For       Withhold   Management

1.4   Elect Director Martin Turchin             For       Withho ld   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BOSTON SCIENTIFIC CORP.                                                         

 

Ticker:       BSX            Security ID:  101137107   0;                        

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Warren B. Rudman           For       For         Management

1.3   Elect Director James R. Tobin             For       For        Management

1.4   Elect Director Nancy-Ann DeParle          For       For        Management

1.5   Elect Director J. Raymond Elliott         For       For        Management

1.6   Elect Director Marye Anne Fox             For       For        Management

1.7   Elect Director Ray J. Groves              For       For        Management

1.8   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.9   Elect Director Pete M. Nicholas   0;        For       For        Management

1.10  Elect Director John E. Pepper             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors             & #160;             For       For        Management

4     Other Business                            For       Against    Management

 

 

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BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Director James M. Cornelius         For       For        Management

3     E lect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson        & #160;    For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For   &# 160;   For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shar eholder

      Compensation                                                             

 

 

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&nbs p;

BROADCOM CORP.                                                                  

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Farinsky         For       For        Management

1.2   Elect Director Nancy H. Handel            For       For        Management

1.3   Elect Director Eddy W. H artenstein        For       For        Management

1.4   Elect Director John Major                 For       For        Management

1.5   Elect Director Scott A. McGregor          For       For        Management

1.6   Elect Director Alan E. Ross               For& #160;      For        Management

1.7   Elect Director Henry Samueli              For       For        Management

1.8   Elect Director Robert E. Switz            For       For        Management

2     Amend Omnibus Stock Plan                  For       A gainst    Management

3     Amend Qualified Employee Stock Purchase   For       Against    Management

      Plan                                                                     

4     Ratify Auditors                            For       For        Management

 

 

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BRUNSWICK CORP.                             &# 160;                                  

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                     &# 160;        

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cambria W. Dunaway         For       For        Management

1.2   Elect Director Dustan E. McCoy            For       For        Management

1.3   Elect Director Ralph C. Stayer            For       For        Management

2      Ratify Auditors                           For       For        Management

 

 

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BURLINGTON NORTHERN SANTA FE CORP.                 &# 160;                            

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                             & #160;

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan L. Boeckmann          For       For        Management

2     Elect Director Donald G. Cook             For       For        Management

3     Elect Director Vilma S. Martinez          For       For        Management

4     Elec t Director Marc F. Racicot            For       For        Management

5     Elect Director Roy S. Roberts             For       For        Management

6     Elect Director Matthew K. Rose            For       For        Management

7     Elect Director Marc J. Shapiro    &# 160;       For       For        Management

8     Elect Director J.C. Watts, Jr.            For       For        Management

9     Elect Director Robert H. West             For       For        Management

10    Elect Director J. Steven Whisler          For     ;   For        Management

11    Elect Director Edward E. Whitacre, Jr.    For       For        Management

12    Ratify Auditors                           For       For        Management

13    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Kevin Dunnigan          For       For        Management

1.2   Elect Director Gail K. Naughton           For       For        Management

1.3   Elect Director John H. Weiland            For    ;    For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                             & #160;                                       

4     Ratify Auditors                           For       For        Management

5     Require Majority Vote for Non-Contested   For       For        Management

 & #160;    Election                                                                 

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual  60;                            

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ezrilov             For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Brian P. Short             For       Withhold   Managem ent

2     Ratify Auditors                           For       For        Management

 

 

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CA INC &# 160;                                                                       

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 22, 2007   Meeting Type: Annual                               

Record Date:  JUN 28, 2007                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Raymond J. Bromark         For       For        Management

2     Elect Director Alfonse M. D'Amato         For       For        Management

3     Elect Director Gary J. Fernandes        60;  For       For        Management

4     Elect Director Robert E. La Blanc         For       For        Management

5     Elect Director Christopher B. Lofgren     For       For        Management

6     Elect Director Jay W. Lorsch              For       For        M anagement

7     Elect Director William E. McCracken       For       For        Management

8     Elect Director Lewis S. Ranieri           For       For        Management

9     Elect Director Walter P. Schuetze         For       For        Management

10    Elect Director John A. Swainson           For       For        Management

11    Elect Director Laura S. Unger             For       For        Management

12    Elect Director Ron Zambonini              For       For        Management

13    Approve Shareholder Rights Plan (Poison   For       For        Management

      Pill)                                                                     

14    Ratify Auditors                           For       For   60;     Management

15    Approve Omnibus Stock Plan                For       For        Management

16    Review Executive Compensation             Against   Against    Shareholder

 

 

----------------------------------------------- - ---------------------------------

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105               ;              

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CAMPBELL SOUP CO.                                                              

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  SEP 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edmund M. Carpenter        For       For        Management

1.2   Elect Director Paul R. Charron            For       For        Management

1.3   Elect Director Douglas R. Conant          For       For        Management

1.4   Elect Director Bennett Dorrance           For       For        Management

1.5   Elect Director Kent B. Foster             For       For        Management

1.6   Elect Director Harv ey Golub               For       For        Management

1.7   Elect Director Randall W. Larrimore       For       For        Management

1.8   Elect Director Philip E. Lippincott       For       For        Management

1.9   Elect Director Mary Alice D. Malone       For       For    &# 160;   Management

1.10  Elect Director Sara Mathew                For       For        Management

1.11  Elect Director David C. Patterson         For       For        Management

1.12  Elect Director Charles R. Perrin          For       For        Management

1.13  Elect Director A. Barry Rand              For       For        Management

1.14  Elect Director George Strawbridge, Jr.    For       For        Management

1.15  Elect Director Les C. Vinney              For       For        Management

1.16  Elect Director Charlotte C. Weber         For 60;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CAPITAL ONE FINANCIAL CORP.                                                     

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal             &# 160;                    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Patrick W. Gross           For       Against    Management

2     Elect Director Ann Fritz Hackett          For       Against    Management

3     Elect Director Pierre E. Leroy            For    & #160;  Against    Management

4     Ratify Auditors                           For       For        Management

5     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                     ;                                        

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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CARDINAL HEALTH, INC.                                                          

  ;

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                       60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Colleen F. Arnold          For       For        Management

1.2   Elect Director R. Kerry Clark             For       For        Management

1.3   Elect Director George H. Conrades         For       For        Management

1.4   Elect Director Calvin Darden              For       Withhold   Management

1.5   Elect Director John F. Fin n               For       For        Management

1.6   Elect Director Philip L. Francis          For       For        Management

1.7   Elect Director Gregory B. Kenny           For       For        Management

1.8   Elect Director Richard C. Notebaert       For       W ithhold   Management

1.9   Elect Director David W. Raisbeck          For       For        Management

1.10  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Ma nagement

3     Reduce Supermajority Vote Requirement     For       For        Management

4     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                 0;              

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

6     Performance-Based Equity Awards          0; Against   For        Shareholder

 

 

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CARNIVAL CORP.                                                      60;           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison   ;            For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson       For       For        Management

1.4   Elect  Director Arnold W. Donald          For       For        ; Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect  Director Peter G. Ratcliffe        For       For        Management

1.11  Elect  Director Stuart Subotnick          For        For        Management

1.12  Elect  Director Laura Weil                For       For        Management

1.13  Elect  Director Uzi Zucker                For       For        Management

2     Ratify Auditors                       &# 160;   For       For        Management

3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION                                

      OF THE INDEPENDENT AUDITORS.            &# 160;                                

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED                                

      NOVEMBER 30, 2007.    60;                                                   

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                    

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                                    

      WITH PREEMPTIVE RIGHTS.                                                    

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.                                     

8     TO APPROVE A GENERAL AUTHORITY FOR  & #160;     For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                           ;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Frank Blount            For       For        Management

1.2   Elect Director John R. Brazil             For       For        Management

1.3   Elect Director Eugene V. Fife             For       For        Management

1.4   Elect Director Gail D. Fosler             For       For        Management

1.5  60; Elect Director Peter A. Magowan           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

5     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

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CB RICHARD ELLIS GROUP INC                                                     

 

Ticker:       CBG            Security ID:  12497T101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                               

Record Date:  APR 9, 2008                                       0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Blum            For       For        Management

1.2 &# 160; Elect Director Patrice Marie Daniels      For       For        Management

1.3   Elect Director Thomas A. Daschle          For       For        Management

1.4   Elect Director Curtis F. Feeny            For       For        Management

1.5   Elect Director Bradford M. Freeman        For       For&# 160;       Management

1.6   Elect Director Michael Kantor             For       For        Management

1.7   Elect Director Frederic V. Malek          For       For        Management

1.8   Elect Director Robert E. Sulentic         For       For        Management

1.9   Elect Director Jane J. Su                 For       For        Management

1.10  Elect Director Brett White                For       For        Management

1.11  Elect Director Gary L. Wilson             For       For        Management

1.12  Elect Director Ray Wirta                  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sol J. Barer               For       For     0;   Management

1.2   Elect Director Robert J. Hugin            For       For        Management

1.3   Elect Director Michael D. Casey           For       For        Management

1.4   Elect Director Rodman L. Drake            For       For        Management

1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario       & #160;       For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

 

 

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CENTERPOINT ENERGY INC.                                     ;                     

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1&# 160;    Elect Director O. Holcombe Crosswell      For       For        Management

2     Elect Director Janiece M. Longoria        For       For        Management

3     Elect Director Thomas F. Madison          For       For        Management

4     Elect Director Sherman M. Wolff           Fo r       For        Management

5     Declassify the Board of Directors         For       For        Management

6     Ratify Auditors                           For       For        Management

7     Other Business              0;              None      Against    Management

 

 

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CENTEX CORP.                                          0;                         

 

Ticker:       CTX            Security ID:  152312104                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clint W. Murchison, III    For       For        Management

1.2   Elect Director Frederic M. Poses          For       For        Management

1.3   Elect Director David W. Quinn             For       For        Management

2     Ratify Auditors           &# 160;               For       For        Management

 

 

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CENTURYTEL, INC.                                    60;                           

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                             &# 160;

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Virginia Boulet            For       For        Management

1.2   Elect Director Calvin Czeschin            For       For        Management

1.3   Elect Director James B. Gardner           For       For        Management

1.4   Elect Director Gregory J. McCray 60;         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation            ;                                        

 

 

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CHARLES SCHWAB CORP., THE                         0;                             

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                             & #160;

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank C. Herringer         For       For        Management

2     Elect Director Stephen T. McLin           For       For        Management

3     Elect Director Charles R. Schwab          For       For        Management

4     Elect Director Roge r O. Walther           For       For        Management

5     Elect Director Robert N. Wilson           For       For        Management

6     Report on Political Contributions         Against   For        Shareholder

7     Amend Bylaws to Prohibit Precatory        Against   Against    ; Shareholder

      Proposals                                                                

 

 

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CHESAPEAKE ENERGY CORP.                                                         

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aubrey K. McClendon        For       For        Management

1.2   Elect Director Don Nickles                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                 0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn                    For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn                    For       For        Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17    Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy                 Against   For        Shareholder

20    Report on Environmental Impact of Oil   60;  Against   For        Shareholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                      ;                                       

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                               & #160;                                      

 

 

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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.                        & #160;            

 

Ticker:       CME            Security ID:  167760107                            

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement&# 160;                 For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHUBB CORP., THE                                                               

 

Ticker:       CB             Security ID:  171232101               & #160;           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Zoe Baird                  For       For        Management

2     Elect Director Sheila P. Burke            For       For        Management < /font>

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Joel J. Cohen              For       For        Management

5     Elect Director John D. Finnegan           For       For        Management

6     Elect Director Klaus J. Mangold           For       For        Management

7     Elect Director Martin G. McGuinn          For       For        Management

8     Elect Director Lawrence M. Small          For       For        Management

9     Elect Director Jess So derberg             For       For        Management

10    Elect Director Daniel E. Somers           For       For        Management

11    Elect Director Karen Hastie Williams      For       For        Management

12    Elect Director Alfred W. Zollar           For      ;  For        Management

13    Ratify Auditors                           For       For        Management

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harvey B. Cash             For       For        Management

2     Elect Director Judith M. O'Brien          For       For        Management

3     Elect Director Gray B. Smith      60;        For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors               ;             For       For        Management

 

 

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CIGNA CORP.                                        ;                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                            0;  

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter N. Larson            For       For        Management

2     Elect Director Roman Martinez IV          For       For        Management

3     Elect Director Carol Cox Wait             For       For        Management

4  0;   Elect Director William D. Zollars         For       Against    Management

5     Ratify Auditors                           For       For        Management

6     Eliminate Class of Preferred Stock        For       For        Management

7     Reduce Supermajority V ote Requirement     For       For        Management

8     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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CINCINNATI FINANCIAL CORP.                                                     

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 3, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry R. Webb              For       For        Management

1.2   Elect Director Kenneth C. Lichtendahl     For       For        Management

1.3   Elect Director W.Rodney McMullen          For       For        Manage ment

1.4   Elect Director Thomas R. Schiff           For       For        Management

1.5   Elect Director John F. Steele, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Code of Regulations to Permit the   For       For        Management

      Issuance of Uncertified Shares                                           

 

 

----------------------- - ---------------------------------------------------------

 

CINTAS CORP.                                                                    

 

Ticker:       CTAS           Security ID:  172 908105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  AUG 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald S. Adolph           For       For        Management

1.2   Elect Director Paul R. Carter             For       For &# 160;      Management

1.3   Elect Director Gerald V. Dirvin           For       For        Management

1.4   Elect Director Richard T. Farmer          For       For        Management

1.5   Elect Director Scott D. Farmer            For       For        Management

1.6   Elect Director Joyce Hergenhan            For       For        Management

1.7   Elect Director Roger L. Howe              For       For        Management

1.8   Elect Director Robert J. Kohlhepp         For       For        Management

1.9   Elect Director David C. Philli ps          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Separate Chairman and CEO Positions       Against   For        Shareholder

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                        0;   

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla & #160;           For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For     ;    Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CIT GROUP INC                                                                  

 

Ticker:       CIT            Security ID:  125581108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gary C. Butler             For       For   0;     Management

2     Elect Director William M. Freeman         For       For        Management

3     Elect Director Susan Lyne                 For       For        Management

4     Elect Director James S. McDonald          For       For        Management

5     Elect Director Marianne Miller Parrs      For       For        Management

6     Elect Director Jeffrey M. Peek            For       For        Management

7     Elect Director Timothy M. Ring            For       For        Management

8 60;    Elect Director John R. Ryan               For       For        Management

9     Elect Director Seymour Sternberg          For       For        Management

10    Elect Director Peter J. Tobin             For       For        Management

11    Elect Director Lois M. Van Deusen&# 160;        For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           0;

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Win fried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For      0;  Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Direc tor Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Gov ernment Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Sharehold er

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                            

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Sharehol der

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                       60;            

 

 

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CITIZENS COMMUNICATIONS CO.                                                      ;

 

Ticker:       CZN            Security ID:  17453B101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008     &# 160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kathleen Q. Abernathy      For       For 60;       Management

1.2   Elect Director Leroy T. Barnes, Jr.       For       For        Management

1.3   Elect Director Peter C.B. Bynoe           For       For        Management

1.4   Elect Director Michael T. Dugan           For       For        Management

1.5   Elect Director Jeri B. Finard             For       For        Management

1.6   Elect Director Lawton Wehle Fitt          For       For        Management

1.7   Elect Director William M. Kraus           For       For        Management

1.8   Elect Director Howard L. Schrott           For       For        Management

1.9   Elect Director Larraine D. Segil          For       For        Management

1.10  Elect Director David H. Ward              For       For        Management

1.11  Elect Director Myron A. Wick, III         For       For     &# 160;  Management

1.12  Elect Director Mary Agnes Wilderotter     For       For        Management

2     Change Company Name                       For       For        Management

3     Replace Enumerated Purposes Clause        For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Ratify Auditors                           For       For   ;      Management

 

 

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CITRIX SYSTEMS, INC.                                                           0;

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 30, 2007       ;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen M. Dow             For   ;     Withhold   Management

1.2   Elect Director Godfrey R. Sullivan        For       Withhold   Management

1.3   Elect Director Mark B. Templeton          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

CITRIX SYSTEMS, INC.                                                            

 

Ticker:       CTXS           Security ID:  17737 6100                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Murray J. Demo             For       For        Management

2     Elect Director Asiff S. Hirji             For   60;    For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEAR CHANNEL COMMUNICATIONS, INC.                                             

 

Ticker:       CCU             Security ID:  184502102                           

Meeting Date: SEP 25, 2007   Meeting Type: Special                             

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting         ;                   For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CLEAR CHANNEL COMMUNICATIONS, INC.                                             

 

Ticker:       CCU            Security ID:  184502102                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal  &# 160;                               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan D. Feld               For       For        Management

2     Elect Director Perry J. Lewis             For       For        Management

3  60;   Elect Director L. Lowry Mays              For       For        Management

4     Elect Director Mark P. Mays               For       For        Management

5     Elect Director Randall T. Mays            For       For        Management

6     Elect Director B . J. McCombs              For       For        Management

7     Elect Director Phyllis B. Riggins         For       For        Management

8     Elect Director Theodore H. Strauss        For       For        Management

9     Elect Director J. C. Watts                 For       For        Management

10    Elect Director John H. Williams           For       For        Management

11    Elect Director John B. Zachry             For       For        Management

12    Ratify Auditors                       60;    For       For        Management

13    Adopt Policy for Engagement With          Against   For        Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                              

14    Require Independent Compensation          Against   For        Shareholder

      Committee                                                                ; 

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                 60;  

 

 

--------------------------------------------------------------------------------

 

CLOROX COMPANY, THE                                                            

 

Ticker:       CLX            Security ID:  189054109                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                               

Record Date:  SEP 19, 2007         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Daniel Boggan, Jr.         For       F or        Management

2     Elect Director Richard H. Carmona         For       For        Management

3     Elect Director Tully M. Friedman          For       For        Management

4     Elect Director George J. Harad            For       For        Management

5     Elect Director Donald R. Knauss           For       For        Management

6     Elect Director Robert W. Matschullat      For       For        Management

7     Elect Director Gary G. Michael            For       For        Management

8   60;  Elect Director Edward A. Mueller          For       For        Management

9     Elect Director Jan L. Murley              For       For        Management

10    Elect Director Pamela Thomas-Graham       For       For        Management

11    Elect Director Carolyn M. Ticknor         For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2   Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg   &# 160;         For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For       For        Management

1.6   Elect Director William P. Miller, II      For       For        Man agement

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CMS ENERGY CORP.                                                               

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008           & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Merribel S. Ayres          For       For         Management

1.2   Elect Director Jon E. Barfield            For       For        Management

1.3   Elect Director Richard M. Gabrys          For       For        Management

1.4   Elect Director David W. Joos              For       For        Management

1.5   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.6   Elect Director Michael T. Monahan         For       For        Management

1.7   Elect Director Joseph F. Paquette, Jr.    For       For        Management

1.8   Elect Director Percy A. Pierre            For  0;     For        Management

1.9   Elect Director Kenneth L. Way             For       For        Management

1.10  Elect Director Kenneth Whipple            For       For        Management

1.11  Elect Director John B. Yasinsky           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COACH, INC.   &# 160;                                                                

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman          &# 160;    For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For   ;     For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA COMPANY, THE                                                          

 

Ticker:       KO             Security ID:  ; 191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For     0;  For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Direct or Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                 60;          For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                     ;                                

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                  

 

 

--------------------------------------------------------------------------------

 

COCA-COLA ENTERPRISES INC.                                        0;             

 

Ticker:       CCE            Security ID:  191219104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fernando Aguirre&# 160;          For       For        Management

1.2   Elect Director John F. Brock              For       For        Management

1.3   Elect Director Irial Finan                For       For        Management

1.4   Elect Director Orrin H. Ingram II         For  0;     For        Management

1.5   Elect Director Curtis R. Welling          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Submit Severance Agreement (Change in     Against   For     60;   Shareholder

      Control) to shareholder Vote                                             

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                            

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual  & #160;                           

Record Date:  APR 23, 2008                                                      

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE CO.                                               &# 160;          

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John T. Cahill              For       For        Management

2     Elect Director Jill K. Conway             For       For        Management

3     Elect Director Ian M. Cook                For       For        Management

4     Elect Director Ellen M. Hancock    & #160;      For       For        Management

5     Elect Director David W. Johnson           For       For        Management

6     Elect Director Richard J. Kogan           For       For        Management

7     Elect Director Delano E. Lewis            For     0;  For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director J. Pedro Reinhard          For       For        Management

10    Elect Director Stephen I. Sadove          For       For        Managem ent

11    Ratify Auditors                           For       For        Management

12    Increase Authorized Common Stock          For       For        Management

 

 

-- - ------------------------------------------------------------------------------

 

COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID :  20030N101                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Decker Anstrom          For       For        Management

1.2   Elect Director Kenneth J. Bacon           For       For & #160;      Management

1.3   Elect Director Sheldon M. Bonovitz        For       For        Management

1.4   Elect Director Edward D. Breen            For       For        Management

1.5   Elect Director Julian A. Brodsky          For       For        Management

1.6   Elect Director Joseph J. Collins          For       For        Management

1.7   Elect Director J. Michael Cook            For       For        Management

1.8   Elect Director Gerald L. Hassell          For       For        Management

1.9   Elect Director Jeffrey A. Honickman        For       For        Management

1.10  Elect Director Brian L. Roberts           For       For        Management

1.11  Elect Director Ralph J. Roberts           For       For        Management

1.12  Elect Director Dr. Judith Rodin           For       For        Management

1.13  Elect Director Michael I. Sovern          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Adopt Recapitalization Plan               Against   For        Shareholder

6     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

7     Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                  0;                             

8     Report on Pay Disparity                   Against   Against    Shareholder

9     Provide for Cumulative Voting for Class A Against   For        Shareholder

      Shareholders                        ;                                      

10    Adopt Principles for Health Care Reform   Against   Against    Shareholder

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                          0;                         

 

 

--------------------------------------------------------------------------------

 

COMERICA INC.                                          &# 160;                        

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph J. Buttigieg, III   For       For        Management

2     Elect Director Roger A. Cregg             For       For        Management

3     Elect Director T. Kevin Denicola          For       For        Management

4     Elect Director Alfred A. Piergallini     60; For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCORP, INC.                                                         

 

Ticker:       CBH            Security ID:  200519106                           

Meeting Date: FEB 6, 2008    Meeting Type: Special                             

Record Date:  DEC 14, 2007                                                     

 

#     Proposal        60;                          Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPASS BANCSHARES, INC.                                                        

 

Ticker:       CBSS           Security ID:  20449H109                           

Meeting Date: AUG 8, 2007    Meeting Type: Special                             

Record Date:  JUN 29, 2007                            ;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES COR PORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                            

Meeting Date: JUL 30, 2007   Meeting Type: Annual      &# 160;                       

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                               ;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Irving W. Bailey, II                For       For        Management

1.2   Elect Dave J. Barram                      For       For        Management

1.3   Elect Stephen L. Baum                      For       For        Management

1.4   Elect Rodney F. Chase                     For       For        Management

1.5   Elect Michael W. Laphen                   For       For        Management

1.6   Elect F. Warren McFarlen           & #160;      For       For        Management

1.7   Elect Thomas H. Patrick                   For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors          0;                 For       For        Management

4     Board Diversity                           Against   For        Shareholder

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

COMPUWARE CORP.                                                                 

 

Ticker:       CPWR           Security ID:  205638109                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual                              

Record Date:  JUL 2, 2007                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis W. Archer          For       For        Management

1 .2   Elect  Director Gurminder S. Bedi         For       For        Management

1.3   Elect  Director William O. Grabe          For       For        Management

1.4   Elect  Director William R. Halling        For       For        Management

1.5   Elect  Director Peter Karmanos, Jr.       For    0;   For        Management

1.6   Elect  Director Faye Alexander Nelson     For       For        Management

1.7   Elect  Director Glenda D. Price           For       For        Management

1.8   Elect  Director W. James Prowse           For       For        Management

1.9   Elect  Director G. Scott Romney           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

CONAGRA FOODS INC.                                                             

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 2, 2007              60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mogens C. Bay             For       For         Management

1.2   Elect  Director Steven F. Goldstone       For       For        Management

1.3   Elect  Director W.G. Jurgensen            For       For        Management

1.4   Elect  Director Ruth Ann Marshall         For       For        Management

1.5   Elect  Director Gary M. Rodkin            For       For        Management

1.6   Elect  Director Andrew J. Schindler       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Feasibility of Improving Animal Against   Against    Shareholder

      Welfare Standards                                                        

 

 

------------------------------------------------------------------------ - --------

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva             For       For        Management < /p>

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7     Report on Indigenous Peoples Rights       Against   Against    Shareholder

      Policies                                                                  

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

9     Report on Political Contributions         Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

11    Report on Community Environmental Impacts Against   Against    Shareholder

      ; of Operations                                                            

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum                                   0;    

      Reserve                                                                  

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada      60;                                         

14    Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY, INC.                                                            

 

Ticker:       CNX            Security ID:  20854P109                          ;  

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Whitmire             For       For        Management

1.2   Elect  Director J. Brett Harvey           For       For        Management

1.3   Elect  Director James E. Altmeyer, Sr.    For       Withhold   Management

1.4   Elect  Director William E. Davis          For       For        Management

1.5   Elect  Director Raj K. Gupta              For       For        Management

1.6   Elect  Director Patricia A. Hammick       For      60; For        Management

1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management

1.8   Elect  Director John T. Mills             For       For        Management

1.9   Elect  Director William P. Powell         For       For        Management

1.10  Elect  Director Joseph T. Williams        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4  0;   Report on GHG Emissions Reductions From   Against   For        Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                      0;     

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin Burke                For       For        Management

1.2   Elect Director Vincent A. Calarco         For       For        Management

1.3   Elect Director George Campbell, Jr.       For       For        Management

1.4   Elect Director Gordon J. Davis            For       For        Management

1.5   Elect Director Michael J. Del Giudice     For       For        Management

1.6   Elect Director Ellen V. Futter            For  60;     For        Management

1.7   Elect Director Sally Hernandez            For       For        Management

1.8   Elect Director John F. Kilian             For       For        Management

1.9   Elect Director Peter W. Likins            For       For        Manageme nt

1.10  Elect Director Eugene R. McGrath          For       For        Management

1.11  Elect Director Michael W. Ranger          For       For        Management

1.12  Elect Director L. Frederick Sutherland    For       For        Management

2     Ratify Auditors   0;                        For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation   0;                                                          

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.       & #160;                                              

 

Ticker:       STZ.B          Security ID:  21036P108                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual             0;                 

Record Date:  MAY 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1.1   Elect Director Barry A. Fromberg          For       For        Management

1.2   Elect Director Jeananne K. Hauswald       For       For        Management

1.3   Elect Director James A. Locke, III        For       Withhold   Management

1.4   Elect Dire ctor Richard Sands, Ph.D.       For       For        Management

1.5   Elect Director Robert Sands               For       For        Management

1.6   Elect Director Thomas C. McDermott        For       For        Management

1.7   Elect Director Paul L. Smith              For    ;    For        Management

1.8   Elect Director Peter H. Soderberg         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For      0; For        Management

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------- - -----------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ.B          Security ID:  21036P108           & #160;               

Meeting Date: DEC 6, 2007    Meeting Type: Special                             

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize a New Class of Common Stock     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

CONVERGYS CORP.                                                                

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David B. Dillon            For       For& #160;       Management

1.2   Elect Director Sidney A. Ribeau           For       For        Management

1.3   Elect Director David R. Whitwam           For       For        Management

2     Ratify Auditors                           For       For  & #160;     Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                         60;                    

 

 

--------------------------------------------------------------------------------

 

COOPER INDUSTRIES LTD                                                           

 

Ticker:       CBE            Security ID:  G24182100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR R.M. DEVLIN  60;              For       For        Management

1.2   ELECT DIRECTOR L.A. HILL                  For       For        Management

1.3   ELECT DIRECTOR J.J. POSTL                 For       For        Management

2     APPOINT ERNST & YOUNG LLP AS INDE PENDENT  For       For        Management

      AUDITORS

FOR THE YEAR ENDING 12/31/2008.                                

3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management

      INCENTIVE PLAN. 0;                                                          

4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder

      IMPLEMENT A

CODE OF CONDUCT BASED ON                                     

      INTERNATIONAL LABOR

ORGANIZATION HUMAN                                   

      RIGHTS STANDARDS.                                                        

 

 

--------------------------------------------------------------------------------

 

CORNING INC.                                                                   

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Seely Brown           For        Withhold   Management

1.2   Elect Director Gordon Gund                For       Withhold   Management

1.3   Elect Director Kurt M. Landgraf           For       For        Management

1.4   Elect Director H. Onno Ruding             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------- - ----------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105              & #160;            

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For       For        Management

1.5   Elect Director Charles T. Munger          For       For        Management

2     Amend Omnibus Stock Plan        &# 160;         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COUNTRYWIDE FINANCIAL CORP.                                                    

 

Ticker:       CFC            Security ID:  222372104                           

Meeting Date: JUN 25, 2008   Meeting Type: Special                             

Record Date:  APR 28, 2008                                                     

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COVENTRY HEALTH CARE INC.                                                      

&n bsp;

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                        ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Ackerman              For       For        Management

1.2   Elect Director Lawrence N. Kugelman       For       For        Management

1.3   Elect Director Dale B. Wolf               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                            

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For   60;     Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                   ;                     

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                    0;                                                   

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA      For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CSX CORP.              0;                                                        

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 25, 2008   Meeting Type: Proxy Contest& #160;                      

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. M. Alvarado             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director E. E. Bailey               For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Sen. J. B. Breaux          For       Did Not 0;   Management

                                                          Vote                 

1.4   Elect Director S. T. Halverson            For       Did Not    Management

        0;                                                  Vote                 

1.5   Elect Director E. J. Kelly, III           For       Did Not    Management

                                      60;                    Vote                 

1.6   Elect Director R. D. Kunisch              For       Did Not    Management

                                                          Vote      & #160;          

1.7   Elect Director J. D. McPherson            For       Did Not    Management

                                                          Vote                 

1.8 60;  Elect Director D. M. Ratcliffe            For       Did Not    Management

                                                          Vote                 

1.9   Elect Director W. C. Richardson           For       Did Not    Manage ment

                                                          Vote                 

1.10  Elect Director F. S. Royal                For       Did Not    Management

         0;                                                 Vote                 

1.11  Elect Director D. J. Shepard              For       Did Not    Management

                                      ;                     Vote                 

1.12  Elect Director M. J. Ward                 For       Did Not    Management

                                                          Vote     ;             

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

3     Provide Right to Call Special Meeting     For       Did Not    Management

                                                          Vote                 

4     Amend Articles/Bylaws/Charter -- Call     Against   ; Did Not    Shareholder

      Special Meetings                                    Vote                 

5     Repeal Any Provision or Amendement to the Against   Did Not    Shareholder

      Company's By-laws Adopted without                   Vote   0;               

      Shareholder Approval                                                     

1.1   Elect Director Christopher Hohn           For       For        Shareholder

1.2   Elect Director Alexandre Behr ing          For       For        Shareholder

1.3   Elect Director Gilbert H. Lamphere        For       For        Shareholder

1.4   Elect Director Timothy T. OToole          For       For        Shareholder

1.5   Elect Director Gary L. Wilson             For       Withhold    Shareholder

1.6   Management Nominee - D.M. Alvarado        For       For        Shareholder

1.7   Management Nominee - Sen. JB Breaux       For       For        Shareholder

1.8   Management Nominee - E.J. Kelly, III      For       For        Shareholder

1.9   Management Nominee - J.D. McPherson       For       For        Shareholder

1.10  Management Nominee - D.M. Ratcliffe       For       For        Shareholder

1.11  Management Nominee - D.J. Shepard         For       For        Shareholder

1.12  Management Nominee - M.J. Ward            For       For        Shareholde r

2     Amend Articles/Bylaws/Charter -- Call     For       For        Shareholder

      Special Meetings                                                         

3     Amend Articles/Bylaws/Charter -- Call     Against   Against    Shareho lder

      Special Meetings                                                         

4     Repeal Any Provision or Amendement to the For       For        Shareholder

      Company's By-laws  Adopted without               0;                         

      Shareholder Approval                                                     

5     Ratify Auditors                           Abstain   For        Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS , INC.                                                                 

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For         Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     ; Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 < /font>

CVS CAREMARK CORP                                                               

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3    ;  Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For  60;     For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                     & #160;    

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

----------------------------------------------------------------------------- - ---

 

D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109           &# 160;               

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald R. Horton           For       For        Management

1.2   Elect Director Bradley S. Anderson        For       For        Management

1.3   Elect Director Michael R. Buchanan        For       For        Management

1.4   Elect Director Richard I. Galland         For       For        Management

1.5   Elect Director Michael W. Hewatt          For       For        Management

1.6   Elect Director Bob G. Scott       ;         For       For        Management

1.7   Elect Director Donald J. Tomnitz          For       For        Management

1.8   Elect Director Bill W. Wheat              For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For  &# 160;     Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORP.                                                                   

< p style="margin:0in 0in .0001pt;"> 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008        ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director H. Lawrence Culp, Jr       For     & #160; For        Management

2     Elect Director Mitchell P. Rales          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adopt Employment Contract                 A gainst   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                     60;  

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 14, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007    ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard L. Berry           For 60;      For        Management

1.2   Elect Director Odie C. Donald             For       For        Management

1.3   Elect Director David H. Hughes            For       For        Management

1.4   Elect Director Charles A Ledsinger, Jr.   For       For        Management

1.5   Elect Director William M. Lewis, Jr.      For       For        Management

1.6   Elect Director Connie Mack, III           For       For        Management

1.7   Elect Director Andrew H. (Drew) Madsen    For       For        Management

1.8   Elect Director Clarence Otis, Jr.         ; For       For        Management

1.9   Elect Director Michael D. Rose            For       For        Management

1.10  Elect Director Maria A. Sastre            For       For        Management

1.11  Elect Director Jack A. Smith              For       For        Management

1.12  Elect Director Rita P. Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Sec urity ID:  242370104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tom C. Davis               For       For        Management

1.2   Elect Director Stephen L. Green           For   & #160;   For        Management

1.3   Elect Director Joseph S. Hardin, Jr.      For       For        Management

1.4   Elect Director John R. Muse               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                     

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: NOV 14, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Common Stock and a    For       For        Management

      Stock Split                                                              

 

 

------------------------------------------------------------------ - --------------

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Kevin Dunnigan          For       For        Management

2     Elect Director Charles O. Holliday, Jr.   For       For        Management

3     Elect Director Dipak C. Jain              For       For        Management

4     Elect Director Joachim Milberg            For       For        Management

5     Elect Director Richard B. Myers           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101      & #160;                    

Meeting Date: DEC 4, 2007    Meeting Type: Annual                               

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Man agement

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C . Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For 60;      For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For         Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Sharehold er

 

 

--------------------------------------------------------------------------------

 

DEVELOPERS DIVERSIFIED REALTY CORP.                                             

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                        &# 160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean S. Adler              For       For        Management

1.2   Elect Director Terrance R. Ahern          For       Withhold   Management

1.3   Elect Director Robert H. Gidel            For       For        Management

1.4   Elect Director Victor B. MacFarlane       For       Withhold   Management

1.5   Elect Director Craig Macnab        &# 160;      For       For        Management

1.6   Elect Director Scott D. Roulston          For       For        Management

1.7   Elect Director Barry A. Sholem            For       Withhold   Management

1.8   Elect Director William B. Summers, Jr.    For       Withhold   Management

1.9   Elect Director Scott A. Wolstein          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Adjust Par Value of Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Hager            For        For        Management

1.2   Elect  Director John A. Hill              For       For        Management

1.3   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For        For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

---------------------- - ----------------------------------------------------------

 

DILLARDS, INC                                                                  

 

Ticker:       DDS            Security ID:  25 4067101                           

Meeting Date: MAY 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Haslam, III       For       For        Management

1.2   Elect Director R. Brad Martin             For       For     60;   Management

1.3   Elect Director Frank R. Mori              For       For        Management

1.4   Elect Director Nick White                 For       For        Management

2     Ratify Auditors                           For      0; For        Management

 

 

--------------------------------------------------------------------------------

 

DIRECTV GROUP, INC, THE                                                       &# 160;

 

Ticker:       DTV            Security ID:  25459L106                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph F. Boyd, Jr.         For  &# 160;    For        Management

1.2   Elect Director James M. Cornelius         For       For        Management

1.3   Elect Director Gregory B. Maffei          For       For        Management

1.4   Elect Director John C. Malone             For       For        Management

1.5   Elect Director Nancy S. Newcomb           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------- - ----------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108            60;               

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey S. Aronin          For       For        Management

2     Elect Director Mary K. Bush               For       For        Management

3     Elect Director Gregory C. Case            For       For        Management

4     Elect Director Dennis D. Dammerman        For       For        Management

5     Elect Director Robert M. Devlin           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Michael H. Moskow          For       For        Management

8     Elect Director David W. Nelms             For       For        Management

9     Elect Director Michael L. Rank owitz       For       For        Management

10    Elect Director E. Follin Smith            For       For        Management

11    Elect Director Lawrence A. Weinbach       For       For        Management

12    Ratify Auditors                        ;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                              0;         

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter W. Brown 60;            For       For        Management

2     Elect Director George A. Davidson, Jr.    For       For        Management

3     Elect Director Thomas F. Farrell, II      For       For        Management

4     Elect Director John W. Harris             For       For  60;      Management

5     Elect Director Robert S. Jepson, Jr.      For       For        Management

6     Elect Director Mark J. Kington            For       For        Management

7     Elect Director Benjamin J. Lambert, III   For       For        Management

8     Elect Director Margaret A. McKenna        For       For        Management

9     Elect Director Frank S. Royal             For       For        Management

10    Elect Director David A. Wollard           For       For        Management

11    Ratify Auditors     & #160;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                             & #160;                                

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director D. H. Benson               For       For        Management

2     Elect Director R. W. Cremin               For       For        Management

3     Elect Director T. J. Derosa               For       For        Management

4     Elect Director J-P. M. Ergas              For       For        Management

5     Elect Director P. T. Francis              For       For        Management

6     Elect Directors K. C. Graham              For       For        Management

7     Elect Director R. L. Hoffman              For       For        Management

8     Elect Director J. L. Koley                For       For        Management

9     Elect Director R. K. Lochridge            For       For        Management

10    Elect Director B. G. Rethore              For       For        Management

11    Elect Director M. B. Stubbs               For       For        Management

12    Elect Director M. A. Winston              For       For        Management

13    Amen d Executive Incentive Bonus Plan      For       For        Management

14    Report on Sustainability                  Against   For        Shareholder

15    Report on Climate Change                  Against   For        Shareholder

16    Other Business                             For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DOW CHEMICAL COMPANY, THE                                                       

 

Ticker:       DOW            Security ID:  260543103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Direc tor Arnold A. Allemang         For       For        Management

1.2   Elect Director Jacqueline K. Barton       For       For        Management

1.3   Elect Director James A. Bell              For       For        Management

1.4   Elect Director Jeff M. Fettig             For     ;   For        Management

1.5   Elect Director Barbara H. Franklin        For       For        Management

1.6   Elect Director John B. Hess               For       For        Management

1.7   Elect Director Andrew N. Liveris          For       For        Management

1.8   Elect Director Geoffery E. Merszei        For       For        Management

1.9   Elect Director Dennis H. Reilley          For       For        Management

1.10  Elect Director James M. Ringler           For       For        Management

1.11  Elect Director Ruth G. Shaw                For       For        Management

1.12  Elect Director Paul G. Stern              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Potenti al Links Between Company Against   Against    Shareholder

      Products and Asthma                                                      

4     Report on Environmental Remediation in    Against   For        Shareholder

      Midland Area          60;                                                   

5     Report on Genetically Engineered Seed     Against   Against    Shareholder

6     Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DOW JONES & CO., INC.                                                          

 

Ticker:       DJ             Security ID:  260561105                           

Meeting Date: DEC 13, 2007   Meeting Type: Special                             

Record Date:  NOV 2, 2007                                      & #160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY CO.            &# 160;                                                     

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                             &# 160;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lillian Bauder             For       For        Management

1.2   Elect Director W. Frank Fountain, Jr.     For       For        Management

1.3   Elect Director Josue Robles, Jr.          For       For        Management

1.4   Elect Director James H. Vandenberghe      For       For        Management

1.5   Elect Director Ruth G. Shaw               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                            &# 160;                                 

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                       & #160;      

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Barnet, III        For       For        Management

1.2   Elect Director G. Alex Bernhardt, Sr.     For       For        Management

1.3   Elect Director Michael G. Browning        For       For        Management

1.4   Elect Director Daniel R. DiMicco           For       For        Management

1.5   Elect Director Ann Maynard Gray           For       For        Management

1.6   Elect Director James H. Hance, Jr         For       For        Management

1.7   Elect Director James T. Rhodes            For       For        Ma nagement

1.8   Elect Director James E. Rogers            For       For        Management

1.9   Elect Director Mary L. Schapiro           For       For        Management

1.10  Elect Director Philip R. Sharp            For       For        Management

1.11  Elect Director Dudley S. Taft             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

DYNEGY, INC.                                                                   

 

Ticker:       DYN            Security ID:  26817G102                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Biegler           For       For        Management

1.2   Elect Director Thomas D. Clark, Jr.       For       For        Management

1.3   Elect Director Victor E. Grijalva         For       For        Management

1.4   Elect Director Patricia A. Hammick        For       For        Management

1.5   Elect Director Robert C. Oelkers     &# 160;    For       For        Management

1.6   Elect Director George L. Mazanec          For       For        Management

1.7   Elect Director William L. Trubeck         For       For        Management

1.8   Elect Director Bruce A. Williamson        For       For        Management

< p style="margin:0in 0in .0001pt;">2     Ratify Auditors                           For       For        Management

3     Pay For Superior Performance              Against   For        Shareholder

 

 

-------- - ------------------------------------------------------------------------

 

DYNEGY, INC.                                                                   

 

Ticker:       DYN            Se curity ID:  26817G102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Biegler           For       For        Management

1.2   Elect Director Thomas D. Clark, Jr.       For       For         Management

1.3   Elect Director Victor E. Grijalva         For       For        Management

1.4   Elect Director Patricia A. Hammick        For       For        Management

1.5   Elect Director George L. Mazanec          For       For        Management

1.6   Elect Director Howard B. Sheppard         For       For        Management

1.7   Elect Director William L. Trubeck         For       For        Management

1.8   Elect Director Bruce A. Williamson        For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

E*TRADE FINANCIAL CORP.                                        ;                  

 

Ticker:       ETFC           Security ID:  269246104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Donald H. Layton           For       For        Management

1.2   Elect Director Robert Druskin             For       For        Management

1.3   Elect Director Frederick W. Kanner        For       For        Management

1.4   Elect Director C. Cathleen Raffaeli       For       For&# 160;       Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

E.I. DU PONT DE NEMOURS & CO.                                                   

 

Ticker:       DD             Security ID:&# 160; 263534109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Brown           For       For        Management

1.2   Elect Director Robert A. Brown            For       For         Management

1.3   Elect Director Bertrand P. Collomb        For       For        Management

1.4   Elect Director Curtis J. Crawford         For       For        Management

1.5   Elect Director Alexander M. Cutler        For       For        Management

1.6   Elect Director John T. Dillon             For       For        Management

1.7   Elect Director Eleuthere I. du Pont       For       For        Management

1.8   Elect Director Marillyn A. Hewson         For       For        Management

1.9   Elect Director Charles O. Holliday, Jr.   For       For        Management

1.10  Elect Director Lois D. Juliber            For       For        Management

1.11  Elect Director Sean O'Keefe               For       For        Management

1.12  Elect Director William K. Reilly          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Plant Closures                  Against   Against    Shareholder

4     Require Independent Board Chairman        Against   For        Shareholder

5     Report on Global Warming                  Against   Against    Shareholder

6     Amend Human Rights Policies               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

     Officers' Compensation            &# 160;                                      

 

 

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E.W. SCRIPPS CO. (THE)                                                         

 

Ticker:       SSP            Security ID:  811054204                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                      

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Burleigh        For       Withhold   Management

1.2   Elect Director David A. Galloway          For       For        Management

1.3   Elect Director David M. Moffett           For & #160;     For        Management

1.4   Elect Director Jarl Mohn                  For       For        Management

 

 

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EASTMAN CHEMICAL CO.                                                           

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael P. Connors         For       For        Management

2     Elect Director J. Brian Ferguson          For       For        Management

3     Elect Director Howard L. Lance            For  &# 160;    For        Management

4     Ratify Auditors                           For       For        Management

5     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual               & #160;                           

      Orientation and Gender Identity                                          

6     Declassify the Board of Directors         Against   For        Shareholder

 

 

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EASTMAN KODAK CO.                                                              

 

Ticker:       EK             Security ID:  277461109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                 & #160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard S. Braddock        For       For        Management

1.2& #160;  Elect Director Timothy M. Donahue         For       For        Management

1.3   Elect Director Michael J. Hawley          For       For        Management

1.4   Elect Director William H. Hernandez       For       For        Management

1.5   Elect Director Douglas R. Lebda           For        For        Management

1.6   Elect Director Debra L. Lee               For       For        Management

1.7   Elect Director Delano E. Lewis            For       For        Management

1.8   Elect Director William G. Parrett         For       For        Management

1.9   Elect Director Antonio M. Perez           For       For        Management

1.10  Elect Director Hector De J. Ruiz          For       For        Management

1.11  Elect Director Dennis F. Strigl           For       For        Management

1.12  Elect Director Laura D'Andr ea Tyson       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors               60;                                              

 

 

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EATON CORPORATION                    0;                                          

 

Ticker:       ETN            Security ID:  278058102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual               &# 160;              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spo nsor   

1.1   Elect Director Ned C. Lautenbach          For       For        Management

1.2   Elect Director John R. Miller             For       For        Management

1.3   Elect Director Gregory R. Page            For       For        Management

1.4   Elect Director Victor A. Pelson           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors     60;                                                

4     Amend Articles to Authorize the Board of  For       For        Management

      Directors to Make Future Amendments to                                   

      the Amended Regulations                                                   

5     Approve Omnibus Stock Plan                For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

----------------------------------------- - ---------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642 103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For   ;      Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For      &# 160; Management

6     Ratify Auditors                           For       For        Management

 

 

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EC OLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For       For        Management

2     Elect Director Barbara J. Beck            For       For        Management

3     Elect Director Stefan Hamelmann           For        For        Management

4     Elect Director Jerry W. Levin             For       For        Management

5     Elect Director Robert L. Lumpkins         For       For        Management

6     Ratify Auditors                         &# 160; For       For        Management

7     Declassify the Board of Directors         Against   For        Shareholder

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2008   Meeting Type: Annu al                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                          ;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Bryson             For       For        Management

1.2   Elect Director Vanessa C.L. Chang         For       For        Management

1.3   Elect Director France A. Cordova          For       For        M anagement

1.4   Elect Director Theodore F. Craver, Jr.    For       For        Management

1.5   Elect Director Charles B. Curtis          For       For        Management

1.6   Elect Director Bradford M. Freeman        For       For        Management

1.7   Elect Director Luis G. Nogale s            For       For        Management

1.8   Elect Director Ronald L. Olson            For       For        Management

1.9   Elect Director James M. Rosser            For       For        Management

1.10  Elect Director Richard T. Schlosberg, III For       For         Management

1.11  Elect Director Thomas C. Sutton           For       For        Management

1.12  Elect Director Brett White                For       For        Management

2     Ratify Auditors                           For       For      60;  Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EL PASO CORP                                                                   

 

Ticker:       EP     60;        Security ID:  28336L109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Juan Carlos Braniff        For       For        Management

2     Elect Director James L. Dunlap        &# 160;   For       For        Management

3     Elect Director Douglas L. Foshee          For       For        Management

4     Elect Director Robert W. Goldman          For       For        Management

5     Elect Director Anthony W. Hall, Jr.       For       For        Management

6     Elect Director Thomas R. Hix              For       For        Management

7     Elect Director William H. Joyce           For       For        Management

8     Elect Director Ronald L. Kuehn, Jr.       For       For        Management

9     Elect Director Ferrell P. McClean         For       For        Management

10    Elect Director Steven J. Shapiro          For       For        Management

11    Elect Director J. Michael Talbert         For       For        Management

12    Elect Director Robert F. Vagt   &# 160;         For       For        Management

13    Elect Director John L. Whitmire           For       For        Management

14    Elect Director Joe B. Wyatt               For       For        Management

15    Ratify Auditors               & #160;           For       For        Management

 

 

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ELECTRONIC ARTS INC.                                       0;                    

 

Ticker:       ERTS           Security ID:  285512109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Elect Director Leonard S. Coleman         For       For        Management

2     Elect Director Gary M. Kusin              For       For        Management

3     Elect Director Gregory B. Maffei          For       For        Management

4     Elect Director Timothy Mott    &# 160;          For       For        Management

5     Elect Director Vivek Paul                 For       For        Management

6     Elect Director Lawrence F. Probst, III    For       For        Management

7     Elect Director John S. Riccitiello        For        For        Management

8     Elect Director Richard A. Simonson        For       For        Management

9     Elect Director Linda J. Srere             For       For        Management

10    Amend Omnibus Stock Plan                  For       For      & #160; Management

11    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

12    Approve Executive Incentive Bonus Plan   0; For       For        Management

13    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC DATA SYSTEMS CORP.                                                  

 

Ticker:       EDS            Security ID:  285661104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director W. Roy Dunbar              For       For        Management

2     Elect Director Martin C. Faga             For       For        Management

3     Elect Director S. Malcolm Gillis      ;     For       For        Management

4     Elect Director Ray J. Groves              For       For        Management

5     Elect Director Ellen M. Hancock           For       For        Management

6     Elect Director Jeffrey M. Heller          For      60; For        Management

7     Elect Director Ray L. Hunt                For       For        Management

8     Elect Director Edward A. Kangas           For       For        Management

9     Elect Director Ronald A. Rittenmeyer      For       For        Management

10    Elect Director James K. Sims              For       For        Management

11    Elect Director R. David Yost              For       For        Management

12    Elect Director Ernesto Zedillo            For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       For        Management

15    Provide the Right to Call Special Meeting For       For        Management

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

---------------------------------------------------------------------------- - ----

 

ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108           & #160;               

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For       For        Management

1.2   Elect Director Alfred G. Gilman           For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Require a Majority Vote for the Election  For       For        Management

      of Directors                                                        &# 160;    

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Against   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                  

8     Reduce Supermajority Vote Requirement     Against   For        Shareholder

9     Political Contributions                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

EMBARQ CORP                                                                     

 

Ticker:       EQ             Security ID:  29078E105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                ;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Brown             For       For  &# 160;     Management

1.2   Elect Director Steven A. Davis            For       For        Management

1.3   Elect Director Richard A. Gephardt        For       For        Management

1.4   Elect Director Thomas A. Gerke            For       For        Management

1.5   Elect Director John P. Mullen             For       For        Management

1.6   Elect Director William A. Owens           For       For        Management

1.7   Elect Director Dinesh C. Paliwal          For       For        Management

1.8   Elect Director Stephanie M. Shern  & #160;      For       For        Management

1.9   Elect Director Laurie A. Siegel           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan     &# 160;          For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

EMC CORP.                                                                       

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008               0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For      ;   Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For       For        Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8   Elect Director Windle B. Priem        ;     For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. Tucci            For       For 60;       Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                      60;                              

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.N. Farr                  For       For        Management

1.2   Elect Director R.B. Horton                For       For        Management

1.3   Elect Director C.A. Peters& #160;               For       For        Management

1.4   Elect Director J.W. Prueher               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENSCO INTERNATIONAL, INC.                                                      

 

Ticker:       ESV            Security ID:  26874Q100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. Roderick Clark          For       For        Management

2     Elect Director Daniel W. Rabun            For       For        Management

3     Elect Director Keith O. Rattie            For       For        Management

4     Elect Director C. Christopher Gaut        For       For        Management

5     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORP.                               ;                                    

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                     0;         

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Maureen Scannell Bateman   For       For        Management

2     Elect Director W. Frank Blount            For       For        Management

3     Elect Director Simon D. DeBree            For       For        Management

4 60;    Elect Director Gary W. Edwards            For       For        Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director Donald C. Hintz            For       For        Management

7     Elect Director J. Wayne Leonard  60;         For       For        Management

8     Elect Director Stuart L. Levenick         For       For        Management

9     Elect Director James R. Nichols           For       For        Management

10    Elect Director William A. Percy, II       For       For         Management

11    Elect Director W.J. Tauzin                For       For        Management

12    Elect Director Steven V. Wilkinson        For       For        Management

13    Ratify Auditors                           For       For  60;      Management

14    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

15    Limit Executive Compensation              Against   Against & #160;  Shareholder

16    Report on Political Contributions         Against   For        Shareholder

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                           

 

 

--------------------------------------------------------------------------------

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George A. Alcorn           For  & #160;    For        Management

1.2   Elect Director Charles R. Crisp           For       For        Management

1.3   Elect Director Mark G. Papa               For       For        Management

1.4   Elect Director H. Leighton Steward        For       For        Management

1.5   Elect Director Donald F. Textor           For       For        Management

1.6   Elect Director Frank G. Wisner            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                ;                                                     

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual     ;                          

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                           &# 160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Canfield        For       For        Management

1.2   Elect Director James E. Copeland, Jr.     For       For        Management

1.3   Elect Director Lee A. Kennedy             For       For        Management

1.4   Elect Director Siri S. Marshall           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

5     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                           &# 160; 

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                              

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee John W. Alexander           For       F or        Management

1.2   Elect Trustee Charles L. Atwood           For       For        Management

1.3   Elect Trustee Stephen O. Evans            For       For        Management

1.4   Elect Trustee Boone A. Knox               For       For        Management

1.5   Elect Trustee John E. Neal                For       For        Management

1.6   Elect Trustee David J. Neithercut         For       For        Management

1.7   Elect Trustee Desiree G. Rogers           For       For        Management

1.8 60;  Elect Trustee Sheli Z. Rosenberg          For       For        Management

1.9   Elect Trustee Gerald A. Spector           For       For        Management

1.10  Elect Trustee B. Joseph White             For       For        Management

1.11  Elect Trustee Samuel Zell                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&nbs p;

ESTEE LAUDER COMPANIES INC., THE                                               

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Aerin Lauder               For       For        Management

1.2   Elect Director William P. Lauder          For       For        Management

1.3   Elect Director Lynn Forester de            For       For        Management

      Rothschild                                                               

1.4   Elect Director Richard D. Parsons         For       Withhold   Management

2   ;   Amend Non-Employee Director Omnibus Stock For       Against    Management

      Plan                                                                      

3     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

EXELON CORP.                                                         &# 160;          

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars &# 160;             For       For        Management

2     Elect Director Nelson A. Diaz             For       For        Management

3     Elect Director Paul L. Joskow             For       For        Management

4     Elect Director John W. Rowe       0;        For       For        Management

5     Ratify Auditors                           For       For        Management

6     Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

EXPEDIA INC                                                                    

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2&# 160;  Elect Director Simon J. Breakwell         For       Withhold   Management

1.3   Elect Director Barry Diller               For       Withhold   Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       Withhold   Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       Withhold   Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management

1.10  Elect Director John C. Malone             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors               0;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                  & #160;

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              F or       For        Management

1.2   Elect Director James L.K. Wang            For       For        Management

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For       0; Management

1.5   Elect Director Dan P. Kourkoumelis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

1.8   Elect Director Mark A. Emmert             For       For        Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted 0;   For       For        Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend EEO Policy to Reference             Against   For        Shareholder

      Discrimination based on Sexual                                             ;

      Orientation                                                              

 

 

--------------------------------------------------------------------------------

 

EXPRESS SCRIPTS, INC.                                                           

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary G. Benanav            For       For        Management

1.2   Elect Director Frank J. Borelli           For       For        Management

1.3   Elect Director Maura C. Breen   0;          For       For        Management

1.4   Elect Director Nicholas J. LaHowchic      For       For        Management

1.5   Elect Director Thomas P. Mac Mahon        For       For        Management

1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management < /p>

1.7   Elect Director John O. Parker, Jr.        For       For        Management

1.8   Elect Director George Paz                 For       For        Management

1.9   Elect Director Samuel K. Skinner          For       For        Management

1.10  Elect Director Seymour Sternberg          For       For        Management

1.11  Elect Director Barrett A. Toan            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For        For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

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EXXON MOBIL CORP.   60;                                                           

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting T ype: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For       0; Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Dire ctor Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For         Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review A nti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                     

      Perks                                                                ;      

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                         ;    

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                   0;                          

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                     

      Wildlife Refuge                &# 160;                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                              

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Cou ntries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FAMILY DOLLAR STORES, INC.                                                      

 

Ticker:       FDO       ;      Security ID:  307000109                           

Meeting Date: JAN 17, 2008   Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark R. Bernstein          For       For        Management

1.2   Elect Director Sharon Allred Decker       For      0; For        Management

1.3   Elect Director Edward C. Dolby            For       For        Management

1.4   Elect Director Glenn A. Eisenberg         For       For        Management

1.5   Elect Director Howard R. Levine           For       For        Management

1.6   Elect Director George R. Mahoney, Jr.     For       For        Management

1.7   Elect Director James G. Martin            For       For        Management

1.8   Elect Director Harvey Morgan              For       For        Management

1.9   Elect Director Dale C. Pond  60;             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen B. Ashley          For       For        Management

1.2   Elect Director Dennis R. Beresford        For       For        Management

1.3   Elect Director Louis J. Freeh             For       For        Management

1.4   Elect Director Brenda J. Gaines           For       For        Management

1.5   Elect Dire ctor Karen N. Horn, Ph.D.       For       For        Management

1.6   Elect Director Bridget A. Macaskill       For       For        Management

1.7   Elect Director Daniel H. Mudd             For       For        Management

1.8   Elect Director Leslie Rahl                For    0;   For        Management

1.9   Elect Director John C. Sites, Jr.         For       For        Management

1.10  Elect Director Greg C. Smith              For       For        Management

1.11  Elect Director H. Patrick Swygert         For       For        Management

1.12  Elect Director John K. Wulff              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Restore or Provide for Cumulative Voting  Against   Against    Shareholder

 

 

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FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                & #160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Stephen B. Ashley         For       For        Management

2     Elect Directors Dennis R. Beresford       For       For        Management

3     Elect Directors Louis J. Freeh            For       For        Management

4     Elect Directors Brenda J. Gaines          For       For        Management

5     Elect Directors Karen N. Horn             For       For        Management

6     Elect Directors Bridget A. Macaskill      For       For        Management

7     Elect Directors Daniel H. Mudd            For       For        Management

8     Elect Directors Leslie Rahl &# 160;             For       For        Management

9     Elect Directors John C. Sites, Jr.        For       For        Management

10    Elect Directors Greg C. Smith             For       For        Management

11    Elect Directors H. Patrick Swygert        For    0;   For        Management

12    Elect Directors John K. Wulff             For       For        Management

13    Ratify Auditors                           For       For        Management

14    Provide for Cumulative Voting             Against  ;  For        Shareholder

 

 

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FEDEX CORPORATION                                                        &# 160;      

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 3 0, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale     & #160;   For       For        Management

2     Elect Director August A. Busch, IV        For       For        Management

3     Elect Director John A. Edwardson          For       For        Management

4     Elect Director Judith L. Estrin           For       For     & #160;  Management

5     Elect Director Philip Greer               For       For        Management

6     Elect Director J.R. Hyde, III             For       For        Management

7     Elect Director Shirley A. Jackson         For       For        Management

8     Elect Director Steven R. Loranger         For       For        Management

9     Elect Director Gary W. Loveman            For       For        Management

10    Elect Director Charles T. Manatt          For       For        Management

11     Elect Director Frederick W. Smith         For       For        Management

12    Elect Director Joshua I. Smith            For       For        Management

13    Elect Director Paul S. Walsh              For       For        Management

14    Elect Director Peter S. Willmott      &# 160;   For       For        Management

15    Ratify Auditors                           For       For        Management

16    Separate Chairman and CEO Positions       Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shar eholder

      Officer's Compensation                                                   

18    Report on Global Warming                  Against   Against    Shareholder

19    Report on Political Contributions         Against   For   & #160;    Shareholder

 

 

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FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                         0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marshall Haines            For       For        Management

1.2   Elect Director David K. Hunt              For       For        Management

1.3   Elect Director Cary H. Thompson           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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FIFTH THIRD BANCORP              &# 160;                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual              ;                 

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Darryl F. Allen            For       For        Management

1.2   Elect Director John F. Barrett            For       For        Management

1.3   Elect Director U.L. Bridgeman, Jr.        For       For        Management

1.4   Elect Director James P. Hackett           For       For        Management

1.5   Elect Director Gary R. Heminger           For       For        Management

1.6   Elect Director Allen M. Hill              For       For        Management

1.7   Elect Director Kevin T. Kabat  60;           For       For        Management

1.8   Elect Director Robert L. Koch II          For       For        Management

1.9   Elect Director M.D. Livingston            For       For        Management

1.10  Elect Director Hendrik G. Meijer          For       For  ;       Management

1.11  Elect Director James E. Rogers            For       For        Management

1.12  Elect Director George A. Schaefer, Jr.    For       For        Management

1.13  Elect Director John J. Schiff, Jr.        For       For        Management

1.14  Elect Director Dudley S. Taft             For       For        Management

1.15  Elect Director Thomas W. Traylor          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan          & #160;     For       For        Management

4     Change Date of Annual Meeting             For       For        Management

5     Ratify Auditors                           For       For        Management

6     Hire Advisor/Maximize Shareholder Value  ;  Against   Against    Shareholder

 

 

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FIRST DATA CORP.                                                         60;       

 

Ticker:       FDC            Security ID:  319963104                           

Meeting Date: JUL 31, 2007   Meeting Type: Special                             

Record Date:  JUN 2 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement       0;           For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FIRST HORIZON NATIONAL CORP                                                    

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal   ;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Simon F. Cooper            For       For        Management

1.2   Elect Director James A. Haslam, III       For       For        Management

1.3   Elect Director Colin V. Reed     0;         For       For        Management

1.4   Elect Director Mary F. Sammons            For       For        Management

1.5   Elect Director Rober B. Carter            For       For        Management

2     Declassify the Board of Directors         For       F or        Management

3     Eliminate Supermajority Vote Requirement  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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FIRSTENERGY CORPORATION                                                        

 

Ticker:       FE             Security ID:  33793 2107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul T. Addison            For       Withhold   Management

1.2   Elect Director Anthony J. Alexander       For       Withhold   Management

1.3   Elect Director Michael J. Anderson        For       Withhold   Management

1.4   Elect Director Carol A. Cartwright        For       Withhold   Management

1.5   Elect Director William T. Cottle          For       Withhold   Management

1.6   Elect Director Robert B. Heisler, Jr.     For       Withhold   Ma nagement

1.7   Elect Director Ernest J. Novak, Jr.       For       Withhold   Management

1.8   Elect Director Catherine A. Rein          For       Withhold   Management

1.9   Elect Director George M. Smart            For       Withhold   Management

1.10  Elect Director Wes M. Taylor         ;      For       Withhold   Management

1.11  Elect Director Jesse T. Williams, Sr.     For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder< /p>

      Special Meetings                                                         

4     Adopt a Policy Establishing an Engagement Against   For        Shareholder

      Process to Shareholder Proposals                     & #160;                   

5     Reduce Supermajority Vote Requirement     Against   For        Shareholder

6     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                         ;                     

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                               0;                     

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 0;  Elect Director Donald F. Dillon           For       For        Management

1.2   Elect Director Gerald J. Levy             For       For        Management

1.3   Elect Director Denis J. O'Leary           For       For        Management

1.4   Elect Director Glenn M. Renwick         0;  For       For        Management

1.5   Elect Director Doyle R. Simons            For       For        Management

1.6   Elect Director Peter J. Kight             For       For        Management

2     Ratify Auditors                        & #160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FLUOR CORP.                                                 & #160;                  

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  0;   Elect Director Ilesanmi Adesida           For       For        Management

2     Elect Director Peter J. Fluor             For       For        Management

3     Elect Director Joseph W. Prueher          For       For        Management

4     Elect Director Suzanne H. Woolsey   & #160;     For       For        Management

5     Ratify Auditors                           For       For        Management

6     Increase Authorized Common Stock          For       For        Management

7     Approve Omnibus Stock Plan      60;          For       For        Management

 

 

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FORD MOTOR COMPANY                                        &# 160;                    

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R.H. Bond             For       Withhold   Management

1.2   Elect Director Stephen G. Butler          For       For        Management

1.3   Elect Director Kimberly A. Casiano        For       For        Management

1.4   Elect Director Edsel B. Ford II           For   0;    For        Management

1.5   Elect Director William Clay Ford, Jr.     For       For        Management

1.6   Elect Director Irvine O. Hockaday, Jr.    For       For        Management

1.7   Elect Director Richard A. Manoogian       For       For        Management

1.8 0;  Elect Director Ellen R. Marram            For       For        Management

1.9   Elect Director Alan Mulally               For       For        Management

1.10  Elect Director Homer A. Neal              For       For        Management

1.11  Elect Director Jorma Ollila        ;        For       For        Management

1.12  Elect Director Gerald L. Shaheen          For       For        Management

1.13  Elect Director John L. Thornton           For       For        Management

2     Ratify Auditors                       60;    For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

6     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

7     Company-Specific -- Adopt                 Against   For      0;  Shareholder

      Recapitalization Plan                                                    

8     Report on Political Contributions         Against   For        Shareholder

9     Adopt Principles for Health Care Reform   Against   Against    Shareholder

< p style="margin:0in 0in .0001pt;">10    Report on Global Warming                  Against   Against    Shareholder

11    Limit Executive Compensation              Against   Against    Shareholder

 

 

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FOREST LABORATORIES, INC.                                                      

 

Ticker:       FRX            Security ID:  345838106                          0; 

Meeting Date: AUG 13, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                      

 

#  60;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Howard Solomon                      For       For        Management

1.2   Elect L.S. Olanoff, M.D., PHD             For       For        Management

1.3   Elect Nesli Basgoz, M.D.                  For       For        Management

1.4   Elect William J. Candee, III              For       For        Management

1.5   Elect George S. Cohan                     For       For        Management

1.6   Elect Dan L. Goldwasser                   For       For        Management

1.7   Elect Kenneth E. Goodman                  For       For        Management

1.8   Elect Lester B. Salans, M.D.              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------- - -----------------------------------------

 

FORTUNE BRANDS, INC.                                                           

 

Ticker:       FO             Security ID:  349631101       0;                    

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

&nbs p;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Goldstein       For       Withhold   Management

1.2   Elect Director Pierre E. Leroy            For       Withhold   Management

1.3   Elect Director A.D. David Mackay          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

FPL GROUP, INC.                                                                

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sherry S. Barrat           For       For        Management

1.2   Elect Director Robert M. Beall, II        For       For        Management

1.3   Elect Director J. Hyatt Brown             For       Withhold   Management

1.4   Elect Director James L. Camaren           For       For        Management

1.5   Elect Director J. Brian Ferguson          For& #160;      For        Management

1.6   Elect Director Lewis Hay, III             For       For        Management

1.7   Elect Director Toni Jennings              For       For        Management

1.8   Elect Director Oliver D. Kingsley, Jr.    For       For        Management

1.9   Elect Director Rudy E. Schupp             For       For        Management

1.10  Elect Director Michael H. Thaman          For       For        Management

1.11  Elect Director Hansel E. Tookes, II       For       For        Management

1.12  Elect Director Paul R. Tregurtha& #160;         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on Global Warming        ;           Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                             &# 160;         

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Recor d Date:  DEC 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel H. Armacost    ;      For       For        Management

1.2   Elect Director Charles Crocker            For       For        Management

1.3   Elect Director Joseph R. Hardiman         For       For        Management

1.4   Elect Director Robert D. Joffe            For       For     60;   Management

1.5   Elect Director Charles B. Johnson         For       For        Management

1.6   Elect Director Gregory E. Johnson         For       For        Management

1.7   Elect Director Rupert H. Johnson, Jr.     For       For        Management

1.8   Elect D irector Thomas H. Kean             For       For        Management

1.9   Elect Director Chutta Ratnathicam         For       For        Management

1.10  Elect Director Peter M. Sacerdote         For       For        Management

1.11  Elect Director Laura Stein                For  60;     For        Management

1.12  Elect Director Anne M. Tatlock            For       For        Management

1.13  Elect Director Louis E. Woodworth         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

FREDDIE MAC                                                                      

 

Ticker:       FRE            Security ID:  313400301                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                      & #160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       Withhold   Management

1.2   Elect Director Geoffrey T. Boisi          For       Withhold   Management

1.3   Elect Director Michelle Engler            For       Withhold   Management

1.4   Elect Director Richard R. Glauber         For       For        Management

1.5   Elect Director Richard Karl Goeltz        For       For        Management

1.6   Elect Director Thomas S. Johnson          For       Withhold   Management

1.7   Elect Director Jerome P. Kenney           For  & #160;    For        Management

1.8   Elect Director William M. Lewis, Jr.      For       For        Management

1.9   Elect Director Nicolas P. Retsinas        For       For        Management

1.10  Elect Director Stephen A. Ross            For       For        Management

1.11  Elect Director Richard F. Syron           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                              &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       F or       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett 0;          For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For     60;   Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For 0;       Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Managem ent

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Dire ctor H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R . Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For  &# 160;     Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For     & #160;  Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                               

Record Date:  MAY 1, 2008    60;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Riggio           & #160; For       For        Management

1.2   Elect Director Stanley (Mickey) Steinberg For       For        Management

1.3   Elect Director Gerald R. Szczepanski      For       For        Management

1.4   Elect Director Lawrence S. Zilavy         For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GANNETT CO., INC.                                                               

 

Ticker:       GCI            Security ID:  364730101               & #160;           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig A. Dubow             For       For        Management

2     Elect Director Donna E. Shalala           For       For        Management

3     Elect Director Neal Shapiro               For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GAP, INC., THE                                                                 

 

Ticker:       GPS            S ecurity ID:  364760108                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robert J. Fisher           For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorg e P. Montoya           For       For        Management

1.10  Elect Director Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For     & #160;  Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks &# 160;        For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For     60;  For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        M anagement

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts    0;                                                            

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                          60;               

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC CO.                                                  & #160;         

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Recor d Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.          For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14  0;  Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                &# 160;          For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370021107                           

Meeting Date: MAY 14, 2008   Meetin g Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Matthew Bucksbaum          For       Withhold   Management

1.2   Elect Director Bernard Freibaum           For       Withhold   Management

1.3   Elect Director Beth Stewart               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

------------------------------------------------------ - --------------------------

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104         & #160;                 

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul Danos                 For       For        Management

2     Elect Director William T. Esrey           For       For      ;   Management

3     Elect Director Raymond V. Gilmartin       For       For        Management

4     Elect Director Judith Richards Hope       For       For        Management

5     Elect Director Heidi G. Miller            For       Against    Management

6     Elect Director Hilda Ochoa-Brillemberg    For       For        Management

7     Elect Director Steve Odland               For       For        Management

8     Elect Director Kendall J. Powell          For       For        Management

9     Elect Director Michael D. Rose             For       For        Management

10    Elect Director Robert L. Ryan             For       For        Management

11    Elect Director Stephen W. Sanger          For       For        Management

12    Elect Director A. Michael Spence          For       For  & #160;     Management

13    Elect Director Dorothy A. Terrell         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Approve Omnibus Stock Plan                For       For  ;       Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS CORP.                                                           60; 

 

Ticker:       GM             Security ID:  370442105                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008   60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Percy N. Barnevik          For        For        Management

1.2   Elect Director Erskine B. Bowles          For       For        Management

1.3   Elect Director John H. Bryan              For       Withhold   Management

1.4   Elect Director Armando M. Codina          For       Withhold   Management

1.5   Elect Director Erroll B. Davis, Jr.       For       For        Management

1.6   Elect Director George M.C. Fisher         For       Withhold   Management

1.7   Elect Director E. Neville Isdell          For       For        Management

1.8   Elect Director Karen Katen             ;    For       Withhold   Management

1.9   Elect Director Kent Kresa                 For       For        Management

1.10  Elect Director Ellen J. Kullman           For       For        Management

1.11  Elect Director Philip A. Laskawy          For       For        Manage ment

1.12  Elect Director Kathryn V. Marinello       For       For        Management

1.13  Elect Director Eckhard Pfeiffer           For       For        Management

1.14  Elect Director G. Richard Wagoner, Jr.    For       For        Management

2     Ratify Auditors                            For       For        Management

3     Publish Political Contributions           Against   Against    Shareholder

4     Report on Political Contributions         Against   For        Shareholder

5     Adopt Principles for Health Care Reform   Against   Against    Sha reholder

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

7     Adopt Quantitative GHG Goals for Products Against   For        Shareholder

      and Operations                                                           

8     Provide for Cumulative Voting             Against   For        Shareholder

9     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareho lder

      Special Meetings                                                          

10    Performance-Based Awards                  Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 


GENUINE PARTS CO.                                                              

 

Ticker:       GPC            Security ID:  372460105                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary B. Bullock            For       For        Management

1.2   Elect Director Richard W. Courts, II      For       For        Management

1.3   Elect Director Jean Douville      ;         For       For        Management

1.4   Elect Director Thomas C. Gallagher        For       For        Management

1.5   Elect Director George C. 'Jack' Guynn     For       For        Management

1.6   Elect Director John D. Johns              For       For       60; Management

1.7   Elect Director Michael M.E. Johns         For       For        Management

1.8   Elect Director J. Hicks Lanier            For       Withhold   Management

1.9   Elect Director Wendy B. Needham           For       For        Management

1.10  Elec t Director Jerry W. Nix               For       For        Management

1.11  Elect Director Larry L. Prince            For       For        Management

1.12  Elect Director Gary W. Rollins            For       For        Management

1.13  Elect Director Lawrence G. Steiner        For   ;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank J. Borelli           For       For        Management

2     Elect Director Michael D. Fraizer         For       For        Management

3     Elect Director Nancy J. Karch              For       For        Management

4     Elect Director J. Robert ?Bob? Kerrey     For       For        Management

5     Elect Director Risa J. Lavizzo-Mourey     For       For        Management

6     Elect Director Saiyid T. Naqvi            For       For        Management

7     Elect Director James A. Parke             For       For        Management

8     Elect Director James S. Riepe             For       For        Management

9     Elect Director Barrett A. Toan            For       For        Management

10    Elect Director Thomas B. Wheeler          For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------- - ----------------

 

GENZYME CORP.                                                                   

 

Ticker:       GENZ           Security ID:  372917104       0;                    

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

&nbs p;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas A. Berthiaume      For       For        Management

2     Elect Director Gail K. Boudreaux          For       For        Management

3     Elect Director Robert J. Carpenter        For       For        Management

4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management

5     Elect Director Richard F. Syron           For       Against    Management

6     Amend Omnibus Stock Plan   60;               For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.   ;                                                        

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual  60;                            

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For   60;     Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  El ect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOLDMAN SACHS GROUP, INC., THE                           ;                       

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For 60;      For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Ma nagement

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For        Mana gement

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                              0;                              

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                           0;   

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Diane C. Creel             For       For        Management

1.2   Elect Director George A. Davidson, Jr.    For       For        Management

1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management

1.4   Elect Director James W. Griffith         ;  For       For        Management

1.5   Elect Director William R. Holland         For       For        Management

1.6   Elect Director John P. Jumper             For       For        Management

1.7   Elect Director Marshall O. Larsen         For       For        Management

1.8   Elect Director Lloyd W. Newton            For       For        Management

1.9   Elect Director Douglas E. Olesen          For       For        Management

1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management

1.11  Elect Director A. Thomas Y oung            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4 60;    Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

GOODYEAR TIRE & RUBBER CO., THE                                                

 

Ticker:       GT             Security ID:  382550101       60;                    

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Boland            For       Withhold   Management

1.2   Elect Director James A. Firestone         For       For        Management

1.3   Elect Director Robert J. Keegan           For       Withhold   Management

1.4   Elect Director W. Alan McCollough         For       For        Management

1.5   Elect Director Steven A. Minter           For       Withhold   Management

1.6   Elect Director Denise M. Morrison        60; For       Withhold   Management

1.7   Elect Director Rodney O'Neal              For       Withhold   Management

1.8   Elect Director Shirley D. Peterson        For       Withhold   Management

1.9   Elect Director G. Craig Sullivan          For       Withhold   Management

1.10   Elect Director Thomas H. Weidemeyer       For       Withhold   Management

1.11  Elect Director Michael R. Wessel          For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For         Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC                                                                      

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page    0;             For       For        Management

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For   & #160;   For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        ; Management

1.10  Elect Director Shirley M. Tilghman        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Manag ement

4     Adopt Internet Censorship Policies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

--------------------------------------------------------------------------------

 

H&R  BLOCK, INC.                                                               

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 6, 2007    Meeting Type: Proxy Contest                       

Record Date:  JUL 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Donna R. Ecton             For       Did Not     Management

                                                          Vote                 

2     Elect Director Louis W. Smith             For       Did Not    Management

       60;                                                   Vote                 

3     Elect Director Rayford Wilkins, Jr.       For       Did Not    Management

                                                           Vote                 

4     Ratify Auditors                           For       Did Not    Management

                                                      ;     Vote                 

5     Separate Chairman and CEO Positions       Against   Did Not    Shareholder

                                                          Vote                 

1     Elect Director Richard C. Breeden         For       For        Management

2     Elect Director Robert A. Gerard           For       For        Management

3     Elect Director L. Edward Shaw, Jr.        For       For        Management

4     Ratify Auditors                            For       For        Management

5     Separate Chairman and CEO Positions       For       For        Shareholder

 

 

--------------------------------------------------------------------------------

&n bsp;

H&R  BLOCK, INC.                                                               

 

Ticker:       HRB            Security ID:  093671105                            ;

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 2, 2007                                                      

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

H. J. HEINZ CO.                                                                

 

Ticker:       HNZ            Security ID:  423074103                  0;          

Meeting Date: AUG 15, 2007   Meeting Type: Annual                              

Record Date:  JUN 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.R. Johnson               For       For        Management

1.2   Elect Director C.E. Bunch                 For       For        Management

1.3   Elect Director L.S. Coleman, Jr.          For       For        Management

1.4   Elect Director J.G. Drosdick              For       For        Management

1.5   Elect Director E.E. Holiday               For       For        Management

1.6   Elect Director C. Kendle                  For       For        Management

1.7   Elect Director D.R. O'Hare                For       For        Management

1.8   Elect Director N. Peltz                   For       For        Management

1.9   Elect Director D.H. Reilley               For       For        Management

1.10  Elect Director L.C. Swann                 For       For        Management

1.11  Elect Director T.J. Usher                 For       For        Management

1.12  Elect Dir ector M.F. Weinstein             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Nonqualified Employee Stock         For       For        Management

     60; Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Reduce Supermajority Vote Requirement     For       For        Management

6     Reduce Supermajority Vote Requirement     For       For        Management

7     Company Specific--Provide Majority Vote   For       For        Management

      for the Election of Directors                                            

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON CO.                                                                

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                        &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan M. Bennett            For       For        Management

2     Elect Director James R. Boyd              For       For        Management

3     Elect Director Milton Carroll             For       For        Management

4     Elect Director Kenneth T. Derr            For       For        Management

5     Elect Director S. Malcolm Gillis          For       For        Management

6     Elect Director James T. Hackett           For       For        Management

7     Elect Director David J. Lesar             For       For        Management

8     Elec t Director J. Landis Martin           For       For        Management

9     Elect Director Jay A. Precourt            For       For        Management

10    Elect Director Debra L. Reed              For       For        Management

11    Ratify Auditors         60;                  For       For        Management

12    Amend Omnibus Stock Plan                  For       For        Management

13    Adopt Human Rights Policy                 Against   For        Shareholder

14    Report on Political Contribu tions         Against   For        Shareholder

15    Amend Bylaws to Establish a Board         Against   Against    Shareholder

     Committee on Human Rights                                                

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:   ;     HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                            0;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George H. Conrades         For       Withhold   Management

1.2   Elect Director Sara L. Levinson      0;     For       Withhold   Management

1.3   Elect Director George L. Miles, Jr.       For       For        Management

1.4   Elect Director Jochen Zeitz               For       For        Management

2     Ratify Auditors                           For & #160;     For        Management

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INC.                                          

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 17, 2007   Meeting Type: Annual                               

Record Date:  OCT 25, 2007             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ann McLaughlin Korologos   For       For        Management

1.2   Elect Director Dr. Harald Einsmann        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ramani Ayer                For       For        Management

2     Elect Director Ramon de Oliveira          For       For        Management

3     Elect Director Trevor Fetter      0;        For       For        Management

4     Elect Director Edward J. Kelly, III       For       For        Management

5     Elect Director Paul G. Kirk, Jr.          For       For        Management

6     Elect Director Thomas M. Marra            For       For 0;       Management

7     Elect Director Gail J. McGovern           For       For        Management

8     Elect Director Michael G. Morris          For       For        Management

9     Elect Director Charles B. Strauss         For       For        Management

10    Elect Director H. Patrick Swygert         For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

------------------------------------------------ - --------------------------------

 

HASBRO, INC.                                                                   

 

Ticker:       HAS            Security ID:  418056107  &# 160;                         

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Basil L. Anderson          For       For        Management

1.2   Elect Director Alan R. Batkin             For       For      60;  Management

1.3   Elect Director Frank J. Biondi, Jr.       For       For        Management

1.4   Elect Director Kenneth A. Bronfin         For       For        Management

1.5   Elect Director John M. Connors, Jr.       For       For        Management

1.6   Elect Directo r Michael W.O. Garrett       For       For        Management

1.7   Elect Director E. Gordon Gee              For       For        Management

1.8   Elect Director Brian Goldner              For       For        Management

1.9   Elect Director Jack M. Greenberg          For   60;    For        Management

1.10  Elect Director Alan G. Hassenfeld         For       For        Management

1.11  Elect Director Edward M. Philip           For       For        Management

1.12  Elect Director Paula Stern                For       For        Management

1.13  Elect Director Alfred J. Verrecchia       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------- - -------------------------------

 

HERCULES INC.                                                                   

 

Ticker:       HPC            Security ID:  427056106   &# 160;                       

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allan H. Cohen             For       For        Management

1.2   Elect Director Burton M. Joyce            For       For         Management

1.3   Elect Director Jeffrey M. Lipton          For       Withhold   Management

1.4   Elect Director John K. Wulff              For       Withhold   Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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HERSHEY CO, THE                      0;                                          

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual               &# 160;              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spo nsor   

1.1   Elect Director Robert F. Cavanaugh        For       For        Management

1.2   Elect Director Charles A. Davis           For       For        Management

1.3   Elect Director Arnold G. Langbo           For       For        Management

1.4   Elect Director James E. Nevels            For       For        Management

1.5   Elect Director Thomas J. Ridge            For       For        Management

1.6   Elect Director Charles B. Strauss         For       For        Management

1.7   Elect Director David J. West        &# 160;     For       For        Management

1.8   Elect Director Kenneth L. Wolfe           For       Withhold   Management

1.9   Elect Director Leroy S. Zimmerman         For       For        Management

2     Ratify Auditors                           For   60;    For        Management

3     Report on Implementing the 2001 Cocoa     Against   Against    Shareholder

      Protocol Against Forced Child Labor                                      

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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H ESS CORPORATION                                                                

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date : MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edith E. Holiday           For       For        Management

1.2   Elect Director John H. Mullin             For       For        Management

1.3   Elect Director John J. O'Connor           For   & #160;   For        Management

1.4   Elect Director F. Borden Walker           For       For        Management

1.5   Elect Director Robert N. Wilson           For       For        Management

2     Ratify Auditors                           For     & #160; For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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HEWLETT-PACKARD CO.                                                            

 

Ticker:       HPQ            Security ID:  428 236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For     0;   Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HILTON HOTELS CORP.                                                             

 

Ticker:       HLT            Security ID:  432848109                           

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 6, 2007                               0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOME DEPOT, INC.     60;                                                          

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2008   Meeting Ty pe: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director David H. Batchelder        For       For        Management

3     Elect Director Francis S. Blake           For       For    60;    Management

4     Elect Director Ari Bousbib                For       For        Management

5     Elect Director Gregory D. Brenneman       For       For        Management

6     Elect Director Albert P. Carey            For       For        Management

7     Elect Director Armando Codina             For       For        Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill             For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan      For       For        Management

1 3    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

14    Affirm Political Nonpartisanship          Against   Against    Shareholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

16    Report on Employment Diversity            Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Pay For Superior Performance              Against   For        Shareholder

 

 

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HONEYWELL INTERNATIONAL, INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                     & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon M. Bethune          For       For        Management

2     Elect Director Jaime Chico Pardo          For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director D. Scott Davis             For       For        Management

5     Elect Director Linnet F. Deily            For       For        Management

6     Elect Director Clive R. Hollick           For       For        Management

7     Elect Director Bradley T. Sheares         For       For        Management

8     Elect Dire ctor Eric K. Shinseki           For       For        Management

9     Elect Director John R. Stafford           For       For        Management

10    Elect Director Michael W. Wright          For       For        Management

11    Ratify Auditors              0;             For       For        Management

12    Provide the Right to Call Special Meeting For       For        Management

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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HOSPIRA, INC.                                                                   

 

Ticker:       HSP             Security ID:  441060100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      < /font>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irving W. Bailey, II       For       For        Management

1.2   Elect Director Ronald A. Matricaria       For       Fo r        Management

1.3   Elect Director Jacque J. Sokolov          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID: 0; 44107P104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roberts M. Baylis          For       For        Management

2     Elect Director Terence C. Golden          For       Again st    Management

3     Elect Director Ann M. Korologos           For       For        Management

4     Elect Director Richard E. Marriott        For       For        Management

5     Elect Director Judith A. McHale           For       For        Management

6     Elect Director John B. Morse Jr           For       For        Management

7     Elect Director W. Edward Walter           For       For        Management

8     Ratify Auditors                           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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HUDSON CITY BANCORP, INC.                                                      

 

Ticker:       HCBK           Security ID:  443683107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                         & #160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald E. Hermance, Jr.    For       For        Management

1.2   Elect Director William G. Bardel          For       For        Management

1.3   Elect Director Scott A. Belair            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                   0;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Jones, Jr.        For       For        Management

2     Elect Director Frank A. D'Amelio          For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For       For        Management

6     Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds       ;      For       For        Management

9     Approve Executive Incentive Bonus Plan    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INC.                                                      

 

Ticker:       HBAN     &# 160;     Security ID:  446150104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don M. Casto, III          For       For        Management

1.2   Elect Director Michael J. Endres          For    ;    For        Management

1.3   Elect Director Wm. J. Lhota               For       For        Management

1.4   Elect Director David L. Porteous          For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC. 0;                                                      

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual   60;                           

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                            ;       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William F. Aldinger        For       For        Management

2     Elect Director Marvin D. Brailsford       For       For        Management

3     Elect Director Susan Crown                For       For     & #160;  Management

4     Elect Director Don H. Davis, Jr.          For       For        Management

5     Elect Director Robert C. McCormack        For       For        Management

6     Elect Director Robert S. Morrison         For       For        Management

7     Elect Director James A. Skinner           For       For        Management

8     Elect Director Harold B. Smith            For       For        Management

9     Elect Director David B. Speer             For       For        Management

10    Elect Directo r Pamela B. Strobel          For       For        Management

11    Approve Executive Incentive Bonus Plan    For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMS HEALTH INC.                                                                

 

Ticker:       RX             Security ID:  449934108                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Carlucci          For       For        Management

2      Elect Director Constantine L. Clemente    For       For        Management

3     Elect Director Kathryn E. Giusti          For       For        Management

4     Elect Director M. Bernard Puckett         For       For        Management

5     Ratify Auditors              0;             For       For        Management

6     Declassify the Board of Directors         For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G477 6G101                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A.C. Berzin               For       For        Management

1.2   Elect  Director G.D. Forsee               Fo r       For        Management

1.3   Elect  Director P.C. Godsoe               For       For        Management

1.4   Elect  Director H.L. Henkel               For       For        Management

1.5   Elect  Director C.J. Horner               For    &# 160;  For        Management

1.6   Elect  Director H.W. Lichtenberger        For       For        Management

1.7   Elect  Director T.E. Martin               For       For        Management

1.8   Elect  Director P. Nachtigal              For       For        Management

1.9   Elect  Director O.R. Smith                For       For        Management

1.10  Elect  Director R.J. Swift                For       For        Management

1.11  Elect  Director T.L. White                For       For        Management

2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management

      BYE-LAWS OF THE COMPANY.                                                  

3     Ratify Auditors                         &# 160; For       For        Management

4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   For        Shareholder

      SHAREHOLDER VOTE ON AN ADVISORY                                           

      RESOLUTION WITH RESPECT TO EXECUTIVE       & #160;                             

      COMPENSATION.                                                            

 

 

------------- - -------------------------------------------------------------------

 

INTEGRYS ENERGY GROUP INC                                                      

 

Ticker:       TEG            Security ID:  45822P105       &# 160;                   

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Bemis           For       For        Management

1.2   Elect Director William J. Brodsky         For       For        Management

1.3   Elect Director Albert J. Budney, Jr.      For       For        Management

1.4   Elect Director Robert C. Gallagher        For       For        Management

1.5   Elect Director John C. Meng               For       For        Management

2     Ratify Auditors 60;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORP.                          &# 160;                                          

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7 & #160;   Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton  & #160;        For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board  & #160;      Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For        For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese           &# 160;   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29 , 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                   0;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Black                   For       For        Management

1.2   Elect Director W.R. Brody                 For       For        Management

1.3   Elect Director K.I. Chenault       60;       For       For        Management

1.4   Elect Director M.L. Eskew                 For       For        Management

1.5   Elect Director S.A. Jackson               For       For        Management

1.6   Elect Director L.A. Noto             &# 160;    For       For        Management

1.7   Elect Director J.W. Owens                 For       For        Management

1.8   Elect Director S.J. Palmisano             For       For        Management

1.9   Elect Director J.E. Spero                 For        For        Management

1.10  Elect Director S. Taurel                  For       For        Management

1.11  Elect Director L.H. Zambrano              For       For        Management

2     Ratify Auditors                            For       For        Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Review Executive Compensation             Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

    &# 160; Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.      &# 160;                                 

 

Ticker:       IFF            Security ID:  459506101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                       & #160;      

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Margaret Hayes Adame       For       For        Management

1.2   Elect Director Robert M. Amen             For       For        Management

1.3   Elect Director Gunter Blobel              For       For        Management

1.4   Ele ct Director Marcello Bottoli           For       For        Management

1.5   Elect Director Linda B. Buck              For       For        Management

1.6   Elect Director J. Michael Cook            For       For        Management

1.7   Elect Director Peter A. Georgescu         For        For        Management

1.8   Elect Director Alexandra A. Herzan        For       For        Management

1.9   Elect Director Henry W. Howell, Jr.       For       For        Management

1.10  Elect Director Arthur C. Martinez         For       For        Management

1.11  Elect Director Burton M. Tansky           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------- - ----------------

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                   & #160;       

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bittman          For       For        Management

1.2   Elect Director Richard R. Burt            For       For        Management

1.3   Elect Director Patti S. Hart              For       For        Management

1.4   Elect Director Leslie S. Heisz            For       For        Management

1.5   Elect Director Robert A. Mathewson        For       For        Management

1.6   Elect Director Thomas J. Matthews     & #160;   For       For        Management

1.7   Elect Director Robert Miller              For       For        Management

1.8   Elect Director Frederick B. Rentschler    For       For        Management

2     Amend Omnibus Stock Plan                  For       For   0;     Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER CO.                                                        

 

Ticker:       IP             Security ID:  460146103                            

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Samir G. Gibara           For       For        Management

1.2   Elect Directors John F. Turner            For       For        Management

1.3   Elect Directors Alberto Weisser           For       F or        Management

1.4   Elect Directors J. Steven Whisler         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For       0; Management

      Election of Directors                                                     

4     Declassify the Board of Directors         For       For        Management

5     Eliminate Supermajority Vote Requirement  For       For         Management

6     Eliminate Supermajority Vote Requirement  For       For        Management

      Relating to Business Combinations                                        

7     Reduce Supermajority Vote Requirement     Against   Against    Shareholder

8     Report on Sustainable Forestry            Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERPUBLIC GROUP OF COMPANIES, INC., THE                        0;              

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J . Borelli           For       For        Management

1.2   Elect Director Reginald K. Brack          For       Withhold   Management

1.3   Elect Director Jocelyn Carter-Miller      For       For        Management

1.4   Elect Director Jill M. Considine          For       Withhold   Management

1.5   Elect Director Richard A. Goldstein       For       For        Management

1.6   Elect Director Mary J. Steele Guilfoile   For       For        Management

1.7   Elect Director H. John Greeniaus          For       Withhold   Management

1.8   Elect Director William T. Kerr           0; For       Withhold   Management

1.9   Elect Director Michael I. Roth            For       For        Management

1.10  Elect Director David M. Thomas            For       For        Management

2     Ratify Auditors                           For    &# 160;  For        Management

3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

4     Advisory Vote to Ratify Named Executive   Against  60; For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                         0;  

Meeting Date: DEC 14, 2007   Meeting Type: Annual                               

Record Date:  OCT 19, 2007                                                     

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen M. Bennett        For       For        Management

1.2   Elect  Director Christopher W. Brody      For       For        Management

1.3   Elect  Director William V . Campbell       For       For        Management

1.4   Elect  Director Scott D. Cook             For       For        Management

1.5   Elect  Director Diane B. Greene           For       For        Management

1.6   Elect  Director Michael R. Hallman        For       For&# 160;       Management

1.7   Elect  Director Edward A. Kangas          For       For        Management

1.8   Elect  Director Suzanne Nora Johnson      For       For        Management

1.9   Elect  Director Dennis D. Powell          For       For        Management

1.10  Elect  Director Stratton D. Sclavos       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Senior Executive Incentive Bonus  For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ITT CORP.                                                                      

 

Ticker:   & #160;   ITT            Security ID:  450911102                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                              ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Steven R. Loranger         For       For        Management

1.2   Elect Director Curtis J. Crawford   &# 160;     For       For        Management

1.3   Elect Director Christina A. Gold          For       For        Management

1.4   Elect Director Ralph F. Hake              For       For        Management

1.5   Elect Director John J. Hamre              For       For  ;       Management

1.6   Elect Director Frank T. MacInnis          For       For        Management

1.7   Elect Director Surya N. Mohapatra         For       For        Management

1.8   Elect Director Linda S. Sanford           For       For        Management

1.9   Elect Director Markos I. Tambakeras       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Articles of Incorporation to        For       For        Management

 60;     Authorize Additional Shares and Provide                                  

      for Majority Voting in Uncontested                                        

      Elections                                                                 

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     ; Amend Executive Incentive Bonus Plan      For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Report Foreign Military Sales             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106    60;                       

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Colleen C. Barrett         For       Against    Management

2     Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Management

5     Elect Director Kent B. Foster             For       Against    Management

6     Elect Director Ken C . Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel           For       For        Management

9     Elect Director Myron E. Ullman, III       For     60;  Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                            ;                  

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                0;            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                               

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurence S. Gr afstein      For       For        Management

1.2   Elect Director Mel S. Lavitt              For       For        Management

1.3   Elect Director Timothy L. Main            For       For        Management

1.4   Elect Director William D. Morean          For       For         Management

1.5   Elect Director Lawrence J. Murphy         For       For        Management

1.6   Elect Director Frank A. Newman            For       For        Management

1.7   Elect Director Steven A. Raymund          For       For        Management

1.8   Elect Director Thomas A. Sansone          For       For        Management

1.9   Elect Director Kathleen A. Walters        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Audito rs                           For       For        Management

4     Other Business                            For       Against    Management

 

 

------------------------------------------------------------------- - -------------

 

JABIL CIRCUIT, INC.                                                             

 

Ticker:       JBL            Security ID:  466313103           &# 160;               

Meeting Date: JAN 17, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurence S. Grafstein      For       For        Management

1.2   Elect Director Mel S. Lavitt              For       For        Management

1.3   Elect Director Timothy L. Main            For       For        Management

1.4   Elect Director William D. Morean          For       For        Management

1.5   Elect  Director Lawrence J. Murphy        For       For        Management

1.6   Elect Director Frank A. Newman             For       For        Management

1.7   Elect Director Steven A. Raymund          For       For        Management

1.8   Elect Director Thomas A. Sansone          For       For        Management

1.9   Elect Director Kathleen A. Walters        For       For      ;   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security I D:  469814107                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Jumper             For       For        Management

1.2   Elect Director Linda Fayne Levinson       For       For   0;     Management

1.3   Elect Director Craig L. Martin            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:   47102X105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul F. Balser             For       For        Management

2     Elect Director Gary D. Black             60; For       For        Management

3     Elect Director Jeffrey J. Diermeier       For       For        Management

4     Elect Director Glenn S. Schafer           For       For        Management

5     Elect Director Robert Skidelsky           For       For        Ma nagement

6     Ratify Auditors                           For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

----------------- - ---------------------------------------------------------------

 

JDS UNIPHASE CORP.                                                             

 

Ticker:       JDSU           Security ID:  46612J507                            

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce D. Day               For       For        Management

1.2   Elect Director Martin A. Kaplan           For       Withhold   Mana gement

1.3   Elect Director Kevin J. Kennedy           For       For        Management

2     Amend Employee Stock Purchase Plan        For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For  0;      Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5 &# 160; Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For     60;  For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

    & #160; Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.          0;                                               

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual          &# 160;                   

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1.1   Elect Director Natalie A. Black           For       For        Management

1.2   Elect Director Robert A. Cornog           For       For        Management

1.3   Elect Director William H. Lacy            For       For        Management

1.4   Elect Director Stephen A. Roell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------- - -----------------------------------

 

JONES APPAREL GROUP, INC.                                                      

 

Ticker:       JNY            Security ID:  480074103             0;              

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wesley R. Card             For       For        Management

2     Elect Director Sidney Kimmel              For       For        Management < /font>

3     Elect Director Matthew H. Kamens          For       For        Management

4     Elect Director J. Robert Kerry            For       For        Management

5     Elect Director Ann N. Reese               For       For        Management

6     Elect Director Gerald C. Crotty           For       For        Management

7     Elect Director Lowell W. Robinson         For       For        Management

8     Elect Director Donna F. Zarcone           For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                   &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management < /p>

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For       For        Management

8  &# 160;  Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond         ;     For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                   For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18&# 160;   Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Require More Director Nominations T han    Against   Against    Shareholder

      Open Seats                                                                

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies   & #160;                                                             

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------- - -----------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                             

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary B. Cranston           For       For        Management

1.2   Elect Director J. Michael Lawrie          For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                 & #160;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

KB HOME                                            0;                             

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                            0;  

Record Date:  FEB 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Timothy W. Finchem         For       Against    Management

3     Elect Director J. Terrence Lanni          For       Against    Management

4     Ratify Auditors                            For       For        Management

5     Pay For Superior Performance              Against   For        Shareholder

6     Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)          0;                                            

 

 

--------------------------------------------------------------------------------

 

KELLOGG CO.                        ;                                             

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 25, 2008   Meeting Type: Annual            ;                   

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director David Mackay               For       For        Management

1.2   Elect Director Sterling Speirn            For       For        Management

1.3   Elect Director John Zabriskie             For       For        Management

< p style="margin:0in 0in .0001pt;">2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                        & #160;                    

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                 ;                         

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward P. Campbell         For       For        Management

1.2   Elect Director H. James Dallas            For       For        Management

1.3   Elect Director Lauralee E. Martin         For       For        Management

1.4   Elect Director Bill R. Sanford        &# 160;   For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORP.                                                           

 

Ticker:      60; KMB            Security ID:  494368103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                              &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John R. Alm                For       For        Management

2     Elect D irector John F. Bergstrom          For       For        Management

3     Elect Director Robert W. Decherd          For       For        Management

4     Elect Director Ian C. Read                For       For        Management

5     Elect Director G. Craig Sullivan     &# 160;    For       For        Management

6     Ratify Auditors                           For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

8     Require Director Nominee Qualifications   Against   Against    Sharehol der

9     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

10    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                       &# 160; 

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Martin S. Kimmel           For       For   &# 160;    Management

1.2   Elect Director Milton Cooper              For       Withhold   Management

1.3   Elect Director Richard G. Dooley          For       Withhold   Management

1.4   Elect Director Michael J. Flynn           For       Withhold   Management

1.5   Elect Director Joe Grills                 For       For        Management

1.6   Elect Director David B. Henry             For       Withhold   Management

1.7   Elect Director F. Patrick Hughes          For       For        Management

1.8   Elect Director Frank Lourenso             For&# 160;      Withhold   Management

1.9   Elect Director Richard Saltzman           For       For        Management

1.10  Elect Director Philip Coviello            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        M anagement

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


KING PHARMACEUTICALS INC.                                                      

 

Ticker:       KG             Security ID:  495582108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Charles Moyer           For       For        Management

1.2   Elect Director D. Gregory Rooker          For       For        Management

1.3   Elect Director Ted G. Wood         60;       For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 < /p>

KLA-TENCOR CORP.                                                               

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                      

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Barnholt         For       For        Management

1.2   Elect Director Stephen P. Kaufman         For       For        Management

1.3   Elect Director Richard P. Wallace    60;     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                               60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry                For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5     Elect Director Kevin Mansell              For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhause r      For       For        Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

13    Pay For Superior Performance   0;           Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                           &# 160;                    

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director Ajay Banga                 For       For        Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director L ois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               F or       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For        Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KROGER CO., THE                                                                

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                               

Record Date:  APR 28, 2008               & #160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Reuben V. Anderson         For       For      & #160; Management

2     Elect Director Robert D. Beyer            For       For        Management

3     Elect Director David B. Dillon            For       For        Management

4     Elect Director Susan J. Kropf             For       For        Management

5     Elect Director John T. LaMacchia          For       For        Management

6     Elect Director David B. Lewis             For       For        Management

7     Elect Director Don W. McGeorge            For       For        Management

8     Elect Director W. Rodney McMullen         For       For        Management

9     Elect Director Jorge P. Montoya           For       For        Management

10    Elect Director Clyde R. Moore             For       For        Management

11    Elect Director Susan M. Phillips   & #160;      For       For        Management

12    Elect Director Steven R. Rogel            For       For        Management

13    Elect Director James A. Runde             For       For        Management

14    Elect Director Ronald L. Sargent          For       F or        Management

15    Elect Director Bobby S. Shackouls         For       For        Management

16    Approve Omnibus Stock Plan                For       For        Management

17    Ratify Auditors                           For        For        Management

18    Adopt Climate Change Policy               Against   For        Shareholder

19    Adopt Purchasing Preference for Suppliers Against   Against    Shareholder

      Using CAK                                               & #160;                

20    Phase out Sales of Eggs from Battery Cage Against   Against    Shareholder

      Hens                                                                     

21    Report on Company Produc t Safety Policies Against   For        Shareholder

22    Pay For Superior Performance              Against   For        Shareholder

 

 

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L-3 COMMUNICA TIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual        &# 160;                     

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Shalikashvili      For       For        Management

1.2   Elect Director Michael T. Strianese       For       For        Management

1.3   Elect Director John P. White              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                    & #160;           

4     Ratify Auditors                           For       For        Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual   & #160;                          

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas P. Mac Mahon        For       For        Management

2     Elect Director Kerrii B. Anderson         For       For        Management

3     Elect Director Jean-Luc Belingard         For       Against    Management

4     Elect Director David P. King              For       For        Management

5     Elect Director Wendy E. Lane              For       For        Management

6     Elect Director Robert E. Mittelstaedt,    For       For        Management

       Jr.                                                                      

7     Elect Director Arthur H. Rubenstein       For       For        Management

8     Elect Director Bradford T. Smith          For       For  &# 160;     Management

9     Elect Director M. Keith Weikel            For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Approve Executive Incentive Bonus Plan    For       For        Management

12    Approve Omnibus Stock Plan                For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                             0;         

14    Ratify Auditors                           For       For        Management

 

 

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LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 19, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Harold L. Adams                     For       For        Management

1.2   Elect Raymond A. Mason                    For       For        Management

1.3 &# 160; Elect Margaret Milner Richardson          For       For        Management

1.4   Elect Kurt L. Schmoke                     For       For        Management

1.5   Elect Robert E. Angelica                  For       For        Management

2     Amend O mnibus Stock Plan                  For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                 &# 160;   

4     Ratify Auditors                           For       For        Management

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

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LEGGETT & PLATT, INC.                                                           

 

Ticker:       LEG            Security ID:  524660107   60;                        

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond F. Bentele         For       For        Management

1.2   Elect Director Ralph W. Clark             For       For      ;   Management

1.3   Elect Director Robert Ted Enloe, III      For       For        Management

1.4   Elect Director Richard T. Fisher          For       For        Management

1.5   Elect Director Karl G. Glassman           For       For        Management

1.6&# 160;  Elect Director David S. Haffner           For       For        Management

1.7   Elect Director Joseph W. McClanathan      For       For        Management

1.8   Elect Director Judy C. Odom               For       For        Management

1.9   Elect Director Maurice E. Purnell, Jr.    For       For        Management

1.10  Elect Director Phoebe A. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  F or       For        Management

4     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                            

 

 

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LEHMAN BROTHERS HOLDINGS INC.                          & #160;                       

 

Ticker:       LEH            Security ID:  524908100                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cr uikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For         Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against     Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

 

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LENNAR CORP.                                                                   

 

Ticker: &# 160;     LEN            Security ID:  526057104                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart A. Miller           For       For        Management

1.2   Elect Director Jeffrey Sonn enfeld         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Pay For Superior Performance   ;            Against   Against    Shareholder

5     Establish a Compliance Committee          Against   Against    Shareholder

 

 

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LEUCADIA NATIONAL CORP.                                                         

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual  ;                             

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian M. Cumming             For       For        Management

1.2   Elect Director Paul M. Dougan             For       For        Management

1.3   Elect Director Lawrence D. Glaubinger     For       For        Management

1.4   Elect Director Alan J. Hirschfield        For       For        Management

1.5   Elect Director James E. Jordan            For       For        Management

1.6   Elect Director Jeffrey C. Keil            For       For        Management

1.7 0;  Elect Director J. Clyde Nichols, III      For       For        Management

1.8   Elect Director Joseph S. Steinberg        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:   & #160;   LXK            Security ID:  529771107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                              ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph E. Gomory            For       For        Management

2     Elect Director Mar vin L. Mann             For       For        Management

3     Elect Director Teresa Beck                For       For        Management

4     Ratify Auditors                           For       For        Management

5      Amend Omnibus Stock Plan                  For       For        Management

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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LIMITED BRANDS                                                                  

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       Withhold   Management

1.2   Elect Director Jeffrey H. Miro            For       Withhold   Management

1.3   Elect Director Jeffrey B. Swartz          For       Withhold   Management

1.4   Elect Director Raymond Zimmerman          For       Withhold   Management

2     Ratify Auditors       &# 160;                   For       For        Management

 

 

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LINCOLN NATIONAL CORP.                               60;                          

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               < /font>

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Patrick Barrett         For       For        Management

1.2   Elect Director Dennis R. Glass            For       For        Management

1.3   Elect Director Michael F. Mee             For       For        Management

1.4   Elect Director David A. Stonecipher        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LINEAR TECHNOLOGY CORP.                                                         

 

Ticker:       LLTC           Security ID:  535678106                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                      

 

#     Proposal     ;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Swanson, Jr.     For       For        Management

1.2   Elect Director David S. Lee               For       Withhold   Management

1.3   Elect Director Lothar Maier          & #160;    For       For        Management

1.4   Elect Director Richard M. Moley           For       For        Management

1.5   Elect Director Thomas S. Volpe            For       For        Management

2     Ratify Auditors                       &# 160;   For       For        Management

 

 

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LIZ CLAIBORNE, INC.                                                             

 

Ticker:       LIZ            Security ID:  539320101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Kenneth B. Gilman          For       For        Management

2     Elect Director Kay Koplovitz              For       For        Management

3     Elect Director William L. McComb          For       For        Management

4     Elect Director Oliver R. Sockwell         For & #160;     For        Management

5     Ratify Auditors                           For       For        Management

6     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT             Security ID:  539830109                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For       For        Management

1.6   Elec t Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For   ;     For        Management

1.10  Elect Director James Schneider            For       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Director Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Voting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For        Management

      Option Plan   & #160;                                                          

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                              

8     Report on Nuclear Weapons                 Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                60;                   

 

 

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LOEWS CORP.                                                 60;                    

 

Ticker:       LTR            Security ID:  540424108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Elect Director Ann E. Berman              For       For        Management

2     Elect Director Joseph L. Bower            For       For        Management

3     Elect Director Charles M. Diker           For       For        Management

4     Elect Director Paul J. Fribourg&# 160;          For       For        Management

5     Elect Director Walter L. Harris           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Gloria R. Scott            For  0;     For        Management

8     Elect Director Andrew H. Tisch            For       For        Management

9     Elect Director James S. Tisch             For       For        Management

10    Elect Director Jonathan M. Tisch          For       For      & #160; Management

11    Ratify Auditors                           For       For        Management

12    Provide for Cumulative Voting             Against   For        Shareholder

13    Pay For Superior Performance              Against   For        Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Amend Tobacco Marketing Strategies        Against   Against    Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Robert J. Johnson          For       For        Management

1.3   Elect Director Richard K. Lochridge       For        For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Reduce Supermajority Vote Requirement     Against   For         Shareholder

5     Pay For Superior Performance              Against   For        Shareholder

 

 

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LSI CORP                                                                         

 

Ticker:       LSI            Security ID:  502161102                           

Meeting Date: MAY 14, 2008   Meeting Type : Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Timothy Y. Chen            For       For        Management

2     Elect Director Charles A. Haggerty        For       For        Management

3     Elect Director Richard S. Hill            For       For &# 160;      Management

4     Elect Director Michael J. Mancuso         For       For        Management

5     Elect Director John H.F. Miner            For       For        Management

6     Elect Director Arun Netravali             For       For        Management

7     Elect Director Matthew J. O'Rourke        For       For        Management

8     Elect Director Gregorio Reyes             For       For        Management

9     Elect Director Abhijit Y. Talwalkar       For       For        Management

10  &# 160; Ratify Auditors                           For       For        Management

11    Amend Omnibus Stock Plan                  For       For        Management

12    Amend Qualified Employee Stock Purchase   For       For        Management

     0; Plan                                                                     

 

 

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M & T BANK CORP.                                                                

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brent D. Baird             For       For        Management

1.2   Elect Director Robert J. Bennett          For       For        Management

1.3   Elect Director C. Angela Bontempo         For    0;   For        Management

1.4   Elect Director Robert T. Brady            For       Withhold   Management

1.5   Elect Director Michael D. Buckley         For       For        Management

1.6   Elect Director T.J. Cunningham III        For       For        Management

1.7   Elect Director Mark J. Czarnecki          For       For        Management

1.8   Elect Director Colm E. Doherty            For       For        Management

1.9   Elect Director Richard E. Garman          For       For        Management

1.10  Elect Director Daniel R. Hawbaker          For       For        Management

1.11  Elect Director Patrick W.E. Hodgson       For       For        Management

1.12  Elect Director Richard G. King            For       For        Management

1.13  Elect Director Reginald B. Newman, II     For       For        Management

1.14  Elect Director Jorge G. Pereira           For       For        Management

1.15  Elect Director Michael P. Pinto           For       For        Management

1.16  Elect Director Robert E. Sadler, Jr.      For       For        Management

1.17  Elect Director Eugene J. Sheehy        &# 160;  For       For        Management

1.18  Elect Director Stephen G. Sheetz          For       For        Management

1.19  Elect Director Herbert L. Washington      For       For        Management

1.20  Elect Director Robert G. Wilmers          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MACY'S INC         0;                                                            

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008 & #160; Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg             For       For        Ma nagement

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For&# 160;      For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MANITOWOC COMPANY, INC., THE                                                   

 

Ticker:       MTW            Security ID:  563571108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean H. Anderson           For       For        Management

1.2   Elect Director Keith D. Nosbusch          For       For 0;       Management

1.3   Elect Director Glen E. Tellock            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MANOR CARE, INC.                                                               

 

Ticker:       HCR     60;       Security ID:  564055101                           

Meeting Date: OCT 17, 2007   Meeting Type: Special                             

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting    &# 160;                      For       For        Management

 

 

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MARATHON OIL CORP                            &# 160;                                  

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles F. Bolden, Jr.     For       For        Management

2     Elect Director Gregory H. Boyce           For       For        Management

3     Elect Director Shirley Ann Jackson        For       For        Management

4     Elect Directo r Philip Lader               For       For        Management

5     Elect Director Charles R. Lee             For       For        Management

6     Elect Director Dennis H. Reilley          For       For        Management

7     Elect Director Seth E. Schofield     0;     For       For        Management

8     Elect Director John W. Snow               For       For        Management

9     Elect Director Thomas J. Usher            For       For        Management

10    Ratify Auditors                            For       For        Management

11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                  0;                 

 

 

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MARRIOTT INTERNATIONAL INC.                                                      

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 20 08                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J.W. Marriott, Jr.          For       For        Management

2     Elect Director John W. Marriott, III      For       For        Management

3     Elect Director Mary K. Bush               For       For        Management

4     Elect Director Lawrence W. Kellner        For       For         Management

5     Elect Director Debra L. Lee               For       For        Management

6     Elect Director George Munoz               For       For        Management

7     Elect Director Steven S. Reinemund        For       For        Management

8     Elect Director Harry J. Pearce            For       For        Management

9     Elect Director William J. Shaw            For       For        Management

10    Elect Director Lawrence M. Small          For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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MARSH & MCLENNAN COMPANIES, INC.               0;                                

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                         &# 160;    

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen R. Hardis          For       For        Management

2     Elect Director The Rt. Hon. Lord Lang of  For       For        Management

      Monkton, DL                                                       60;       

3     Elect Director Morton O. Schapiro         For       For        Management

4     Elect Director Adele Simmons              For       For        Management

5     Elect Director Brian Duperreault          For       For        Management

6     Elect Director Bruce P. Nolop             For       For        Management

7     Ratify Auditors                           For       For        Management

8     Declassify the Board of Directors         For       For        Management

9     Report on Political Contributions         Against   For        Shareholder

 

 

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MARSHALL & ILSLEY CORP.                     ;                                    

 

Ticker:       MI             Security ID:  571834100                           

Meeting Date: OCT 25, 2007   Meeting Type: Special                     60;        

Record Date:  SEP 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Spin-Off Agreement                For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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MARSHALL & ILSLEY CORP.                                                         

 

Ticker:       MI             Security ID:  5 71837103                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew N. Baur             For       For        Management

1.2   Elect Director Jon F. Chait               For    &# 160;  For        Management

1.3   Elect Director John W. Daniels, Jr.       For       Withhold   Management

1.4   Elect Director Dennis J. Kuester          For       For        Management

1.5   Elect Director David J. Lubar             For       For        Management

1.6   Elect Director John A. Mellowes           For       For        Management

1.7   Elect Director Robert J. O?Toole          For       For        Management

1.8   Elect Director San W. Orr, Jr             For       For        Management

1.9   Elect Director John S. Shiely              For       For        Management

1.10  Elect Director Debra S. Waller            For       For        Management

1.11  Elect Director George E. Wardeberg        For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Ma nagement

3     Ratify Auditors                           For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                      60;                        

 

 

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MASCO CORPORATION                                           ;                    

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 & #160;   Elect Director Verne G. Istock            For       Against    Management

2     Elect Director David L. Johnston          For       Against    Management

3     Elect Director J. Michael Losh            For       Against    Management

4     Elect Director Timothy Wadhams            For  60;     For        Management

5     Ratify Auditors                           For       For        Management

 

 

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MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Dolan           For       For        Management

2     Elect Director Robert A. Eckert           For       For        Management

3     Elect Director Frances D. Fergusson       For       For        Management

4     Elect Director Tully M. Friedman          For       For        Management

5     Elect Director Dominic Ng                 For       For        Management

6     Elect Director Vasant M. Prabhu            For       For        Management

7     Elect Director Andrea L. Rich             For       For        Management

8     Elect Director Ronald L. Sargent          For       For        Management

9     Elect Director Dean A. Scarborough        For       For   &# 160;    Management

10    Elect Director Christopher A. Sinclair    For       For        Management

11    Elect Director G. Craig Sullivan          For       For        Management

12    Elect Director Kathy Brittain White       For       For        Management

13  60;  Ratify Auditors                           For       For        Management

14    Report on Product Safety and Working      Against   Against    Shareholder

      Conditions                                                                

 

 

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MBIA INC.                                                                60;      

 

Ticker:       MBI            Security ID:  55262C100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph W. Brown      ;       For       For        Management

2     Elect Director David A. Coulter           For       For        Management

3     Elect Director Claire L. Gaudiani         For       For        Management

4     Elect Director Daniel P. Kearney          For       For         Management

5     Elect Director Kewsong Lee                For       For        Management

6     Elect Director Laurence H. Meyer          For       For        Management

7     Elect Director David M. Moffett           For       For        Management

8     Elect Director John A. Rolls              For       For        Management

9     Elect Director Richard C. Vaughan         For       For        Management

10    Elect Director Jeffery W. Yabuki          For       For        Management

11    Approve Conversion of Securities          For       For        Management

12    Approve Restricted Stock Awards to Joseph For       For        Management

      W. Brown                                                                  ;

13    Ratify Auditors                           For       For        Management

 

 

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MCDONALD'S CORP.  ;                                                              

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For 0;      For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        ; Management

7     Ratify Auditors                           For       For        Management

 

 

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MCGRA W-HILL COMPANIES, INC., THE                                               

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual      & #160;                        

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Winfried Bischoff          For       Withhold   Management

1.2   Elect Director Douglas N. Daft            For       Withhold   Management

1.3   Elect Director Linda Koch Lorimer         For       Withhold   Management

1.4 0;  Elect Director Harold McGraw III          For       Withhold   Management

1.5   Elect Director Michael Rake               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Dec lassify the Board of Directors         Against   For        Shareholder

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2 007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Hammergren         For       For        Management

2     Elect Director M. Christine Jacobs        For       For        Management

3     Declassify the Board of Directors         For       For  0;      Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                   0;                                   

6     Ratify Auditors                           For       For        Management

 

 

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MEADWESTVACO CORP.                                                              

 

Ticker:       MWV            Security ID:  583334107                & #160;          

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. Campbell        For       For        Management

1.2   Elect Director Thomas W. Cole, Jr.        For       For        Management

1.3   Elect Director James M. Kilts             For       For        Management

1.4   Elect Director Susan J. Kropf             For       For        Management

1.5   Elect Director Douglas S. Luke            For       For        Management

1.6   Elect Director Robert C. McCormack    0;    For       For        Management

1.7   Elect Director Timothy H. Powers          For       For        Management

1.8   Elect Director Edward M. Straw            For       For        Management

1.9   Elect Director Jane L. Warner             For       For     0;   Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                          0;                           

 

 

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MEDCO HEALTH SOLUTIONS, INC.                                                    

 

Ticker:       MHS            Security ID:  58405U102                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John L. Ca ssis             For       For        Management

2     Elect Director Michael Goldstein          For       For        Management

3     Elect Director Blenda J. Wilson           For       For        Management

4     Ratify Auditors              ;              For       For        Management

5     Increase Authorized Common Stock          For       For        Management

6     Limit Executive Compensation              Against   Against    Shareholder

 

 

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MEDTRONIC, INC.                                                                

 

Ticker:       MDT             Security ID:  585055106                           

Meeting Date: AUG 23, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David L. Calhoun          For       For        Management

1.2   Elect  Director Arthur D. Collins, Jr.    Fo r       For        Management

1.3   Elect  Director James T. Lenehan          For       For        Management

1.4   Elect  Director Kendall J. Powell         For       For        Management

2     Ratify Auditors                           For   0;    For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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MEMC ELECTRONIC MATERIALS, INC .                                                

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual          60;                    

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MERCK & CO., INC.   ;                                                            

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeti ng Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                       ;            Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For         Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director W illiam N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For      60;  Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation      60;                                              

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                        60; 

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                            

 

 

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MERRILL LYNCH & CO., INC.                                                       

 

Ticker:       MER          0;  Security ID:  590188108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol T. Christ            For       For        Management

2     Elect Director Armando M. Codina          For & #160;     For        Management

3     Elect Director Judith Mayhew Jonas        For       For        Management

4     Elect Director John A. Thain              For       For        Management

5     Ratify Auditors                           Fo r       For        Management

6     Provide for Cumulative Voting             Against   For        Shareholder

7     Compensation- Miscellaneous Company       Against   Against    Shareholder

      Specific--Prohibiting Executive Officer                                   

      Stock Sales during Buyback                                               

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                         & #160;                         

9     Adopt Employment Contract                 Against   For        Shareholder

 

 

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METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sylvia Mathews Burwell     For       For        Management

1.2   Elect Director Eduardo Castro-Wright      For       For        Management

1.3   Elect Director Cheryl W. Grisé             For       For        Management

1.4   Elect Director William C. Steere, Jr.     For       For        Management

1.5   Elect Director Lulu C. Wang               For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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MGIC INVESTMENT CORP.                                                           

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David S. Engelman        60;  For       For        Management

1.2   Elect Director Kenneth M. Jastrow, II     For       For        Management

1.3   Elect Director Daniel P. Kearney          For       For        Management

1.4   Elect Director Donald T. Nicolaisen       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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MGIC INVESTMENT CORP.                                                          

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  MAY 8, 2008                   &# 160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Convertible           For       For        Man agement

      Debentures                                                               

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Uncontested   ;   For       For        Management

      Election of Directors                                                    

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven R. Appleton         For       For        Management

1.2   Elect Director Teruaki Aoki               For       For        Management

1.3   Elect Director James W. Bagley            For       For        Management

1.4   Elect Director Robert L. Bailey           For       For        Management

1.5   Elect Director Mercedes Johnson           For       For        Management

1.6   Elect Director Lawrence N. Mondry       60;  For       For        Management

1.7   Elect Director Robert E. Switz            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                     ;       For       For        Management

 

 

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MICROSOFT CORP.                                            & #160;                    

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  60;   Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon            0;    For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For     ;    Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                          ;          

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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MILLIPORE CORP.                                                                

 

Ticker:       MIL  0;          Security ID:  601073109                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                 & #160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melvin D. Booth            For       For        Management

1.2   Elect Director Maureen A. Hendricks      ;  For       For        Management

1.3   Elect Director Martin D. Madaus           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                 For       For        Management

 

 

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MOLEX INCORPORATED                                              0;                

 

Ticker:       MOLX           Security ID:  608554101                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Birck          For       For        Management

1.2   Elect  Director Frederick A. Krehbiel     For       For        Management

1.3   Elect  Director Kazumasa Kusaka           For       For        Management

1.4   Elect  Director Martin P. Slark           For       For 60;       Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Stock Option Plan                   For       For        Management

4     Ratify Auditors                            For       For        Management

 

 

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MOLSON COORS BREWING CO                                                         

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Cleghorn 0;          For       For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director David P. O'Brien           For       For        Management

 

 

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MONSANTO CO.                                                                    

 

Ticker:       MON             Security ID:  61166W101                           

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Bachmann           For       For        Management

1.2   Elect Director William U. Parfet        &# 160; For       For        Management

1.3   Elect Director George H. Poste            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Separate Chairman and CEO Positions       Against  ;  Against    Shareholder

4     Amend Bylaws to Not Indemnify Directors   Against   Against    Shareholder

      for Social and Environmental Liabilities                                 

 

 

--------------------------------------------------- - -----------------------------

 

MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MNST           Security ID:  611742107              ;              

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Salvatore Iannuzzi         For       For        Management

1.2   Elect Director Robert J. Chrenc           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director John Gaulding              For       For        Management

1.4   Elect Director Edmund P. Giambastiani,    For       For        Management

      Jr.                                                         0;              

1.5   Elect Director Ronald J. Kramer           For       For        Management

1.6   Elect Director David A. Stein             For       For        Management

1.7   Elect Director Timothy T. Yates           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management < /p>

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 1, 2008              ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Robert R. Glauber          For       For         Management

2     Elect Director Connie Mack                For       For        Management

3     Elect Director Nancy S. Newcomb           For       For        Management

4     Ratify Auditors                           For   & #160;   For        Management

5     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MORGAN STANLEY           0;                                                       

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 8, 2008    Meeting Type: Annual  ;                             

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For         Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Directo r Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Elimi nate Supermajority Vote Requirement  For       For        Management

14    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                 

15    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

 

 

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MOTOROLA, INC.                                                                 

 

Ticker:       MOT          &# 160; Security ID:  620076109                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Brown                   For       For        Management

1.2   Elect Director D. Dorman          60;        For       For        Management

1.3   Elect Director W. Hambrecht               For       For        Management

1.4   Elect Director J. Lewent                  For       For        Management

1.5   Elect Director K. Meister           &# 160;     For       For        Management

1.6   Elect Director T. Meredith                For       For        Management

1.7   Elect Director N. Negroponte              For       For        Management

1.8   Elect Director S. Scott III               For  0;     For        Management

1.9   Elect Director R. Sommer                  For       For        Management

1.10  Elect Director J. Stengel                 For       For        Management

1.11  Elect Director A. Vinciquerra             For       For & #160;      Management

1.12  Elect Director D. Warner III              For       For        Management

1.13  Elect Director J. White                   For       For        Management

1.14  Elect Director M. White                   For       For      ;   Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                &# 160;                   

4     Claw-back of Payments under Restatements  Against   Against    Shareholder

5     Amend Human Rights Policies               Against   Against    Shareholder

 

 

---------------------------------------------------------- - ----------------------

 

MURPHY OIL CORP.                                                               

 

Ticker:       MUR            Security ID:  626717102       &# 160;                   

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank W. Blue              For       For        Management

1.2   Elect Director Claiborne P. Deming        For       For        Management

1.3   Elect Director Robert A. Hermes           For       For        Management

1.4   Elect Director James V. Kelley            For       For        Management

1.5   Elect Director R. Madison Murphy          For       For        Management

1.6   ; Elect Director William C. Nolan, Jr.      For       For        Management

1.7   Elect Director Ivar B. Ramberg            For       For        Management

1.8   Elect Director Neal E. Schmale            For       For        Management

1.9   Elect Director David J. H. Smith          For    & #160;  For        Management

1.10  Elect Directors Caroline G. Theus         For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                       ;                         

3     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gen der Identity                                          

4     Ratify Auditors                           For       For        Management

 

 

------------------------------------------- - -------------------------------------

 

MYLAN INC.                                                                     

 

Ticker:       MYL            Security ID:  62853010 7                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       F or        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick                For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       Withhold   Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd    &# 160;             For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors              ;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

MYLAN LABORATORIES INC.                                     0;                    

 

Ticker:       MYL            Security ID:  628530107                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  ;  Elect Director Milan Puskar               For       For        Management

1.2   Elect Director Robert J. Coury            For       For        Management

1.3   Elect Director Wendy Cameron              For       Withhold   Management

1.4   Elect Director Neil Dimick          ;       For       For        Management

1.5   Elect Director Douglas J. Leech           For       For        Management

1.6   Elect Director Joseph C. Maroon           For       Withhold   Management

1.7   Elect Director N. Prasad                  For       For   ;      Management

1.8   Elect Director Rodney L. Piatt            For       Withhold   Management

1.9   Elect Director C.B. Todd                  For       For        Management

1.10  Elect Director Randall L. Vanderveen      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES, LTD.            60;                                            

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual            &# 160;                 

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Petrello       For       For        Management

1.2   Elect  Director Myron M. Sheinfeld        For       For        Management

1.3   Elect  Director Martin J. Whitman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR   Against   For        Shareholder

      SUPERIOR PERFORMANCE STANDARD IN THE                                     

      COMPANY S EXECUTIVE COMPENSATION PLAN FOR                                 

      SENIOR EXECUTIVES.                                                       

4     SHAREHOLDER PROPOSAL REGARDING GROSS-UP   Against   For         Shareholder

      PAYMENTS TO SENIOR EXECUTIVES.                                           

 

 

--------------------------------------------------------------------------------

 

 


NATIONAL CITY CORP.                                                            

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Barfield            For       For        Management

1.2   Elect Director James S. Broadhurst        For       For        Management

1.3   Elect Director Christopher M. Connor   0;   For       For        Management

1.4   Elect Director Bernadine P. Healy         For       For        Management

1.5   Elect Director Jeffrey D. Kelly           For       For        Management

1.6   Elect Director Allen H. Koranda           For       For        Management

1.7   Elect Director Michael B. McCallister     For       For        Management

1.8   Elect Director Paul A. Ormond             For       For        Management

1.9   Elect Director Peter E. Raskind           For       For        Management

1.10  Elect Dir ector Gerald L. Shaheen          For       For        Management

1.11  Elect Director Jerry Sue Thornton         For       For        Management

1.12  Elect Director Morry Weiss                For       For        Management

2     Ratify Auditors              &# 160;            For       For        Management

 

 

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NATIONAL OILWELL VARCO, INC.                                     60;              

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director R obert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL SEMICONDUCTOR CORP.                                            60;       

 

Ticker:       NSM            Security ID:  637640103                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Brian L. Halla              For       For        Management

2     Elect Director Steven R. Appleton         For       For        Management

3     Elect Director Gary P. Arnold             For       For        Management

4     Elect Director Richard J. Danzig          For    & #160;  For        Management

5     Elect Director John T. Dickson            For       For        Management

6     Elect Director Robert J. Frankenberg      For       For        Management

7     Elect Director E. Floyd Kvamme            For       For        Management

8     Elect Director Modesto A. Maidique        For       For        Management

9     Elect Director Edward McCracken           For       For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Omnibus Stock Plan                For       For        Management

12    Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------- - -----------------------------

 

NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104              ;              

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen            For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel                For       For        Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For     ;   For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against     Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Pla n    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEW YORK TIMES CO., THE                                                        

 

Ticker:       NYT            Security ID:  650111107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal      0;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Denham           For       For        Management

1.2   Elect Director Scott Galloway             For       For        Management

1.3   Elect Director James A. Kohlberg    0;      For       For        Management

1.4   Elect Director Thomas Middelhoff          For       Withhold   Management

1.5   Elect Director Doreen A. Toben            For       For        Management

2     Ratify Auditors                           For& #160;      For        Management

 

 

--------------------------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                    ;       

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date: 0; MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael T. Cowhig           For       For        Management

2     Elect Director Mark D. Ketchum            For       For        Management

3     Elect Director William D. Marohn          For       For        Management

4     Elect Director Raymond G. Viault          For       For 60;       Management

5     Ratify Auditors                           For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWMONT MINING CORP.                                                            

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glen A. Barton             For       For         Management

1.2   Elect Director Vincent A. Calarco         For       For        Management

1.3   Elect Director Joseph A. Carrabba         For       For        Management

1.4   Elect Director Noreen Doyle               For       For        Management

1.5   Elect Director Veronica M. Hagen          For       For        Management

1.6   Elect Director Michael S. Hamson          For       For        Management

1.7   Elect Director Robert J. Miller           For       For        Management

1.8   Elect Director Richard T. O'Brien       60;  For       For        Management

1.9   Elect Director John B. Prescott           For       For        Management

1.10  Elect Director Donald C. Roth             For       For        Management

1.11  Elect Director James V. Taranik           For       For        Manage ment

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                     &# 160;                       

4     Require Independent Board Chairman        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

NICOR INC.                                                                      

 

Ticker:       GAS            Security ID:  654086107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R.M. Beavers, Jr.         For       For        Management

1.2   Elect  Director B.P. Bickner              For       For        Management

1.3   Elect  Director J.H. Birdsall, III        For &# 160;     For        Management

1.4   Elect  Director N.R. Bobins               For       For        Management

1.5   Elect  Director B.J. Gaines               For       For        Management

1.6   Elect  Director R.A. Jean                 For    & #160;  For        Management

1.7   Elect  Director D.J. Keller               For       For        Management

1.8   Elect  Director R.E. Martin               For       For        Management

1.9   Elect  Director G.R. Nelson               For       For         Management

1.10  Elect  Director J. Rau                    For       For        Management

1.11  Elect  Director R.M. Strobel              For       For        Management

2     Ratify Auditors                           For 0;      For        Management

3     Reduce Supermajority Vote Requirement     None      For        Management

4     Reduce Supermajority Vote Requirement     None      For        Management

5     Opt Out of State's Control Share          None      For        Management

      Acquisition Law                                                           

6     Reduce Supermajority Vote Requirement     None      For        Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE      0;      Security ID:  654106103                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jill K. Conway             For       For        Management

1.2   Elect Director Alan B. Graf, Jr.          F or       For        Management

1.3   Elect Director Jeanne P. Jackson          For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                        &# 160;         

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Abdoo  60;         For       For        Management

2     Elect Director Steven C. Beering          For       For        Management

3     Elect Director Deborah S. Coleman         For       For        Management

4     Elect Director Dennis E. Foster           For     &# 160; For        Management

5     Elect Director Michael E. Jesanis         For       For        Management

6     Elect Director Marty R. Kittrell          For       For        Management

7     Elect Director W. Lee Nutter              For       For        Management

8     Elect Director Ian M. Rolland             For       For        Management

9     Elect Director Robert C. Skaggs           For       For        Management

10    Elect Director Richard L. Thompson        For       For        Management

11    Elect Director Carolyn Y. Woo             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                               60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence J. Chazen        For       For        Management

1.2   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey L. Berenson        For       For        Management

1.2   Elect Director Michael A. Cawley          For       For        Management

1.3   Elect Director Edward F. Cox              For       For        Management

1.4   Elect Director Charles D. Davidson        For       For        Management

1.5   Elect Director Thomas J. Edelman          For       For        Management

1.6   Elect Director Kirby L. Hedrick       &# 160;   For       For        Management

1.7   Elect Director Scott D. Urban             For       For        Management

1.8   Elect Director William T. Van Kleef       For       For        Management

2     Ratify Auditors                           For&# 160;      For        Management

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                   &# 160;            

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Phyllis J. C ampbell        For       For        Management

2     Elect Director Enrique Hernandez, Jr.     For       For        Management

3     Elect Director Jeanne P. Jackson          For       For        Management

4     Elect Director Robert G. Miller           For       For  &# 160;     Management

5     Elect Director Blake W. Nordstrom         For       For        Management

6     Elect Director Erik B. Nordstrom          For       For        Management

7     Elect Director Peter E. Nordstrom         For       For        Management

8     Elect Director Philip G. Satre            For       For        Management

9     Elect Director Alison A. Winter           For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORP.                                                         

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                     &# 160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald L. Baliles          For       For        Management

1.2   Elect Director Gene R. Carter             For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director J. Paul Reason             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORP.                                                            

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual              60;                

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director Linda Walker Bynoe         For       For        Management

1.2   Elect Director Nicholas D. Chabraja       For       For        Management

1.3   Elect Director Susan Crown                For       For        Management

1.4   Elect Director Dipak C. Jain              For       For        Management

1.5   Elect Director Arthur L. Kelly            For       For        Management

1.6   Elect Director Robert C. McCormack        For       For        Management

1.7   Elect Director Edward J. Mooney    60;       For       For        Management

1.8   Elect Director William A. Osborn          For       For        Management

1.9   Elect Director John W. Rowe               For       For        Management

1.10  Elect Director Harold B. Smith            For       For 0;       Management

1.11  Elect Director William D. Smithburg       For       For        Management

1.12  Elect Director Enrique J. Sosa            For       For        Management

1.13  Elect Director Charles A. Tribbett III    For       For        Management

1.14  Elec t Director Frederick H. Waddell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORP.                                                         

 

Ticker:       NOC            Security ID:  666807102                           60;

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#  &# 160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis W. Coleman           For       For        Management

2     Elect Director Thomas B. Fargo            For       For        Management

3& #160;    Elect Director Victor H. Fazio            For       For        Management

4     Elect Director Donald E. Felsinger        For       For        Management

5     Elect Director Stephen E. Frank           For       For        Management

6     Elect Director Phillip Frost               For       Against    Management

7     Elect Director Charles R. Larson          For       For        Management

8     Elect Director Richard B. Myers           For       For        Management

9     Elect Director Aulana L. Peters           For       For  ;       Management

10    Elect Director Kevin W. Sharer            For       For        Management

11    Elect Director Ronald D. Sugar            For       For        Management

12    Ratify Auditors                           For       For&# 160;       Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Report on Foreign Military Sales          Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

 60;     Officers' Compensation                                                   

16    Adopt Anti Gross-up Policy                Against   For        Shareholder

 

 

------------------------------- - -------------------------------------------------

 

NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105&# 160;                          

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For   ;     For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9 &# 160;   Elect Director John W. Poduska, SR        For       For        Management

10    Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                   & #160;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ro nald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For   & #160;   For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, Sr.       For       For        Management

10    Elect Director James D. Robinson          For       Against    Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------------------ - --

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                 60;          

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard S. Hill           For       For        Management

1.2   Elect  Director Neil R. Bonke             For       For        Management

1.3   Elect  Director Youssef A. El-Mansy       For       For        Management

1.4   Elect  Director J. David Litster          For       For        Management

1.5   Elect  Director Yoshio Nishi              For       For        Management

1.6   Elect  Director Glen G. Possley           For       For        Management

1.7   Elect  Director Ann D. Rhoads             For       For        Management

1.8   Elect  Director William R. Spivey         For       For        Management

1.9   Elect  Director Delbert A. Whitaker       For       ; For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning          For       For        Management

1.2   Elect Director Victoria F. Haynes         For       For        Management

2     Ratify Auditors         ;                   For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                        ;                                      

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                             0;                                 

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                         &# 160;    

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3     Elect Director William J. Miller          For       For        Management

4   ;   Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101              60;             

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ellyn L. Brown             For       For        Management

1.2   Elect Director Marshall N. Carter         For       For        Management

1.3   Elect Director Sir George Cox             For       For        Management

1.4   Elect Director William E. Ford            For       For        Management

1.5   Elect Director Sylvain Hefes              For       For        Management

1.6   Elect Director Jan-Michiel Hessels        For       For        Management

1.7   Elect Director Dominique Hoenn            For       For        Management

1.8   Elect Director Shirley Ann Jackson        For       For        Management

1.9   Elect Director James S. McDonald          For       For&# 160;       Management

1.10  Elect Director Duncan McFarland           For       For        Management

1.11  Elect Director James J. McNulty           For       For        Management

1.12  Elect Director Duncan L. Niederauer       For       For        Management

1.13  Elect Director Baron Jean Peterbroeck     For       For        Management

1.14  Elect Director Alice M. Rivlin            For       For        Management

1.15  Elect Director Ricardo Salgado            For       For        Management

1.16  Elect Director Jean-Francois Theodore     For       For 0;       Management

1.17  Elect Director Rijnhard van Tets          For       For        Management

1.18  Elect Director Sir Brian Williamson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Issuance of Stock Certificate of  Against   Against    Shareholder

      Ownership of NYSE Euronext                                              & #160;

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008               &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedi ck B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For     60;  Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                                   

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                 &# 160;                                  

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                                               

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          < /p>

 

 

--------------------------------------------------------------------------------

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 23, 2008   Meeting Type: Proxy Contest                        

Record Date:  MAR 3, 2008                   ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lee A. Ault, III           For       Withhold   Management

1.2   Elect Director Neil R. Austrian           For       For        Management

1.3   Elect Director David W. Bernauer          For       Withhold   Management

1.4   Elect Director Abelardo E. Bru            For       Withhold   Management

1.5   Elect Director Marsha J. Evans    0;        For       Withhold   Management

1.6   Elect Director David I. Fuente            For       For        Management

1.7   Elect Director Brenda J. Gaines           For       For        Management

1.8   Elect Director Myra M. Hart               For       For  &# 160;     Management

1.9   Elect Director W. Scott Hedrick           For       Withhold   Management

1.10  Elect Director Kathleen Mason             For       For        Management

1.11  Elect Director Michael J. Myers           For       For        Management

1.12  Elect Director Steve Odland               For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

1.1 0;  Elect Director Mark Begelman              For       Did Not    Shareholder

                                                          Vote                 

1.2   Elect Director Martin E. Hanaka           For       Did Not    Sh areholder

                                                          Vote                 

1.3   Management Nominee - Lee A. Ault, III     For       Did Not    Shareholder

                 & #160;                                        Vote                  

1.4   Management Nominee - Neil R. Austrian     For       Did Not    Shareholder

                                                      ;     Vote                 

1.5   Management Nominee - David W. Bernauer    For       Did Not    Shareholder

                                                          Vote                 

1.6   Management Nominee - Abelardo E. Bru      For       Did Not    Shareholder

                                                          Vote                 

1.7   Management Nominee - Marsha J. Evans      For       Did Not    Shareholder

                                                          Vote                 

1.8   Management Nominee - Brenda J. Gaines     For       Did Not    Shareholder

                        & #160;                                 Vote                 

1.9   Management Nominee - Myra M. Hart         For       Did Not    Shareholder

                                                         60; Vote                 

1.10  Management Nominee - W. Scott Hedrick     For       Did Not    Shareholder

                                                          Vote                 

1.11&# 160; Management Nominee - Kathleen Mason       For       Did Not    Shareholder

                                                          Vote                 

1.12  Management Nominee - Michael J. Myers     For       Did Not    Shareholder

                                                          Vote                 

2     Approve Executive Incentive Bonus Plan    Against   Did Not    Management

                                                           Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                ;           Vote                 

 

 

--------------------------------------------------------------------------------

 

OFFICEMAX INCORPORATED                                     60;                    

 

Ticker:       OMX            Security ID:  67622P101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 60;  Elect Director Dorrit J. Bern             For       For        Management

1.2   Elect Director Warren F. Bryant           For       For        Management

1.3   Elect Director Joseph M. DePinto          For       For        Management

1.4   Elect Director Sam K. Duncan           0;   For       For        Management

1.5   Elect Director Rakesh Gangwal             For       For        Management

1.6   Elect Director Francesca Ruiz de          For       For        Management

      Luzuriaga                       &# 160;                                         

1.7   Elect Director William J. Montgoris       For       For        Management

1.8   Elect Director David M. Szymanski         For       For        Management

2     Ratify Auditors         60;                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                        &# 160;  

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For   60;    For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007            &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For   & #160;    Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garc ia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

--------------------------------------------------------- - -----------------------

 

PACCAR INC.                                                                    

 

Ticker:       PCAR           Security ID:  693718108     ;                        

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Fluke              For       For        Management

1.2   Elect Director Stephen F. Page            For       For     60;   Management

1.3   Elect Director Michael A. Tembreull       For       For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Amend Vote Requirements to Amend          Against   For        Shareholder

     ;  Articles/Bylaws/Charter                                                  

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                         ;            

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Larry D. Brady&# 160;            For       For        Management

2     Elect Director K. Dane Brooksher          For       For        Management

3     Elect Director Robert J. Darnall          For       For        Management

4     Elect Director Mary R. (Nina) Henderson   For       For &# 160;      Management

5     Elect Director N. Thomas Linebarger       For       For        Management

6     Elect Director Roger B. Porter            For       For        Management

7     Elect Director Richard L. Wambold         For       For        Management

8     Elect Director Norman H. Wesley           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

------------------------------------------ - --------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  6964293 07                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cheryl W. Grisé            For       For        Management

1.2   Elect Director John H.F. Haskell, Jr.     For       For      & #160; Management

1.3   Elect Director Katharine L. Plourde       For       For        Management

1.4   Elect Director Heywood Shelley            For       For        Management

1.5   Elect Director Edward Travaglianti        For       For        Management

2      Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                      0;               

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                                                  & #160;       

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2007   Meeting Type: Annual                               

Record Date :  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda S. Harty     &# 160;       For       Withhold   Management

1.2   Elect Director Candy M. Obourn            For       Withhold   Management

1.3   Elect Director Donald E. Washkewicz       For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PATTERSON  COS INC.                                                             

 

Ticker:       PDCO           Security ID:  703395103                           

Meeting Date: SEP 10, 2007   Meeting Type: Annual       60;                       

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Buck               For       For        Management

1.2   Elect Director Peter L. Frechette         For       For        Management

1.3   Elect Director Charles Reich              For       For        Management < /font>

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX    0;       Security ID:  704326107                           

Meeting Date: OCT 3, 2007    Meeting Type: Annual                               

Record Date:  AUG 6, 2007                                                    &# 160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director B. Thomas Golisano         For       For        Management

2     Elect Director David J. S. Flaschen       For       For        Management

3     Elect Director Phillip Horsley            For       For        Management

4     Elect Director Grant M. Inman             For       For        Management

5     Elect Director Pamela A. Joseph           For       For  &# 160;     Management

6     Elect Director Jonathan J. Judge          For       For        Management

7     Elect Director Joseph M. Tucci            For       For        Management

8     Elect Director Joseph M. Velli            For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORP.    & #160;                                                       

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Van Trease          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For &# 160;     For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPCO HOLDINGS, INC.     60;                                                      

 

Ticker:       POM            Security ID:  713291102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual   & #160;                          

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack B. Dunn, IV           For       For        Management

1.2   Elect Director Terence C. Golden          For       For        Management

1.3   Elect Director Frank O. Heintz            For       For        Management

1.4   Elect Director Barbara J. Krumsiek        For       For        Management

1.5   Elect Director George F. MacCormack       For       For        Management

1.6   Elect Director Richard B. McGlynn         For       For        Management

1.7   Elect Director Lawrence C. Nussdorf        For       For        Management

1.8   Elect Director Frank K. Ross              For       For        Management

1.9   Elect Director Pauline A. Schneider       For       Withhold   Management

1.10  Elect Director Lester P. Silverman        For       For        Management

1.11  Elect Director William T. Torgerson       For       For        Management

1.12  Elect Director Dennis R. Wraase           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSI BOTTLING GROUP, INC., THE                                                

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                               &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Linda G. Alvarado          For       For        Management

2     Elect Director Barry H. Beracha           For       For        Management

3     Elect Director John C. Compton            For       For        Management

4     Elect Director Eric J. Foss               For       For        Management

5   & #160; Elect Director Ira D. Hall                For       For        Management

6     Elect Director Susan D. Kronick           For       For        Management

7     Elect Director Blythe J. McGarvie         For       For        Management

8     Elect Director John A. Quelch    0;         For       For        Management

9     Elect Director Javier G. Teruel           For       For        Management

10    Elect Director Cynthia M. Trudell         For       For        Management

11    Adopt Plurality Voting for Contested      For       For     ;    Management

      Election of Directors                                                    

12    Amend Omnibus Stock Plan                  For       Against    Management

13    Ratify Auditors         & #160;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                   ;                                

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                         0;     

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Manage ment

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Man agement

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

-------------------------------------------------------- - ------------------------

 

PERKINELMER, INC.                                                              

 

Ticker:       PKI            Security ID:  714046109         ;                   

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert F. Friel            For       For        Management

2     Elect Director Nicholas A. Lopardo        For       For        Management

3     Elect Director Alexis P. Michas           For       For        Management

4     Elect Director James C. Mullen            For       For        Management

5     Elect Director Vicki L. Sato              For       For        Management

6     Elect Director Gabriel Schmergel          For       For        Management

7     Elect Director Kenton J. Sicchitano       For       For        Management

8     Elect Director Patrick J. Sullivan        For       For        Management

9     Elect Director Gregory L. Summe            For       For        Management

10    Elect Director G. Robert Tod              For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Direct or W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For        For        Management

9     Elect Director James M. Kilts             For       For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    R atify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.                                                                     

 

Ticker:  ;      PCG            Security ID:  69331C108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Andrews           For       For        Management

2     Elect Dir ector C. Lee Cox                 For       For        Management

3     Elect Director Peter A. Darbee            For       For        Management

4     Elect Director Maryellen C. Herringer     For       For        Management

5     Elect Director Richard A. Meserve       & #160; For       For        Management

6     Elect Director Mary S. Metz               For       For        Management

7     Elect Director Barbara L. Rambo           For       For        Management

8     Elect Director Barry Lawson Williams      For       For     0;   Management

9     Ratify Auditors                           For       For        Management

10    Report on CEO Contribution to Operation   Against   Against    Shareholder

      of Company                                      60;                         

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

12    Require Independent Lead Directo r         Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORP.                                                ;      

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008& #160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward N. Basha, Jr.       For & #160;     For        Management

1.2   Elect Director Susan Clark-Johnson        For       For        Management

1.3   Elect Director Michael L. Gallagher       For       For        Management

1.4   Elect Director Pamela Grant               For       For        Management

1.5   Elect Director Roy A. Herberger, Jr.      For       For        Management

1.6   Elect Director William S. Jamieson        For       For        Management

1.7   Elect Director Humberto S. Lopez          For       For        Management

1.8   Elect Director Kathryn L. Munro     0;      For       For        Management

1.9   Elect Director Bruce J. Nordstrom         For       For        Management

1.10  Elect Director W. Douglas Parker          For       For        Management

1.11  Elect Director William J. Post            For       For        Man agement

1.12  Elect Director William L. Stewart         For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PITNEY BOWES INC.                                                              

 

Ticker:       PBI            Security ID:  724479100                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                & #160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Rodney C. Adkins           For       For      60;  Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Murray D. Martin           For       For        Management

4     Elect Director Michael I. Roth            For       For        Management

5     Elect Director Robert E. Weissman         For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------- - ------------------

 

PLUM CREEK TIMBER COMPANY, INC.                                                 

 

Ticker:       PCL            Security ID:  729251108                     60;      

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Rick R. Holley             For       For        Management

2     Elect Director  Ian B. Davidson           For       For        Management

3     Elect Director Robin Josephs              For       For        Management

4     Elect Director John G. McDonald           For       For        Management

5     Elect Director  Robert B. McLeod          For       For        Management

6 & #160;   Elect Director John F. Morgan, Sr.        For       For        Management

7     Elect Director John H. Scully             For       For        Management

8     Elect Director  Stephen C. Tobias         For       For        Management

9     Elect Director Martin A. White      0;      For       For        Management

10    Ratify Auditors                           For       For        Management

11    Report on Political Contributions         Against   Against    Shareholder

 

 

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PNC FINANCIAL SERVICES GROUP, INC.                                             

 

Ticker:       PNC            Security ID:  693475 105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard O. Berndt          For       For        Management

1.2   Elect Director Charles E. Bunch           For       For    &# 160;   Management

1.3   Elect Director Paul W. Chellgren          For       For        Management

1.4   Elect Director  Robert N. Clay            For       For        Management

1.5   Elect Director George A. Davidson, Jr.    For       For        Management

1. 6   Elect Director Kay Coles James            For       For        Management

1.7   Elect Director Richard B. Kelson          For       For        Management

1.8   Elect Director Bruce C. Lindsay           For       For        Management

1.9   Elect Director Anthony A. Massaro         For 60;      For        Management

1.10  Elect Director Jane G. Pepper             For       For        Management

1.11  Elect Director James E. Rohr              For       For        Management

1.12  Elect Director Donald J. Shepard          For       For        Management

1.13  Elect Director Lorene K. Steffes          For       For        Management

1.14  Elect Director Dennis F. Strigl           For       For        Management

1.15  Elect Director Stephen G. Thieke          For       For        Management

1.16  Elect Director Thoma s J. Usher            For       For        Management

1.17  Elect Director George H. Walls, Jr.       For       For        Management

1.18  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                     & #160;     For       For        Management

 

 

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POLO RALPH LAUREN CORP.                                            & #160;           

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Frank A. Bennack, Jr.  ;              For       For        Management

1.2   Elect Joel L. Fleishman                   For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors           0;                For       For        Management

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                  & #160;                        

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hugh Grant                 For       For        Management

1.2   Elect Director Michele J. Hooper          For       For        Management

1.3   Elect Director Robert Mehrbian            For       For        Management

2     Ratify Auditors   0;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

PPL CORP.                           & #160;                                          

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                ;               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick M. Bernthal      For       For        Management

1.2   Elect Director Louise K. Goeser           For       For        Management

1.3   Elect Director Keith H. Williamson        For       For        Management

2  & #160;  Eliminate Supermajority Vote Requirement  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                    0;       

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith     0;        For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditors                           For       For        Management

&n bsp;

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 14, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                  0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Bridenbaugh       For       For        Management

1.2  60; Elect Director Steven G. Rothmeier        For       For        Management

1.3   Elect Director Rick Schmidt               For       For        Management

1.4   Elect Director Daniel J. Murphy           For       For        Management

2     Approve Executive Incentive Bonus Plan    For     ;   For        Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008          60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Betsy J. Bernard           For      60; For        Management

2     Elect Director Jocelyn Carter-Miller      For       For        Management

3     Elect Director Gary C. Costley            For       For        Management

4     Elect Director William T. Kerr            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE   ;                                                

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 9, 2007    Meeting Type: Annual         ;                      

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Manag ement

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitma n        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against   0; Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PROGRESS ENERGY, INC.           &# 160;                                               

 

Ticker:       PGN            Security ID:  743263105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1     Elect Director James E. Bostic            For       For        Management

2     Elect Director David L. Burner            For       For        Management

3     Elect Director Harris E. DeLoach, Jr.     For       For        Management

4     Elect Director William D. Johnson         For       For        Management

5     Elect Director Robert W. Jones            For       For        Management

6     Elect Director W. Steven Jones            For       For        Management

7 & #160;   Elect Director E. Marie McKee             For       For        Management

8     Elect Director John H. Mullin, III        For       For        Management

9     Elect Director Charles W. Pryor, Jr.      For       For        Management

10    Elect Director Carlos A. Saladrigas       For  &# 160;    For        Management

11    Elect Director Theresa M. Stone           For       For        Management

12    Elect Director Alfred C. Tollison, Jr.    For       For        Management

13    Ratify Auditors                           For       For   0;     Management

14    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

PROGRESSIVE CORP., THE                                                         

 

Ticker:       PGR           0; Security ID:  743315103                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Davis           For       For        Management

1.2   Elect Director Bernadine P. Healy, M.D    For       For     0;   Management

1.3   Elect Director Jeffrey D. Kelly           For       For        Management

1.4   Elect Director Abby F. Kohnstamm          For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3     Amend Code of Regulations to Modify       For       For        Management

      Definition of Director's Term of Office                              0;    

4     Approve Increase in Size of Board         For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS                                                                       

 

Ticker:       PLD   60;         Security ID:  743410102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Feinberg        For       For        Management

1.2   Elect Director George L. Fotiades         For 0;      For        Management

1.3   Elect Director Christine N. Garvey        For       For        Management

1.4   Elect Director Lawrence V. Jackson        For       For        Management

1.5   Elect Director Donald P. Jacobs           For       For        Management

1.6   Elect Director Jeffrey H. Schwartz        For       For        Management

1.7   Elect Director D. Michael Steuert         For       For        Management

1.8   Elect Director J. Andre Teixeira          For       For        Management

1.9   Elect Director William D. Zollars     ;     For       Withhold   Management

1.10  Elect Director Andrea M. Zulberti         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL INC                                                       

 

Ticker:       PRU       60;     Security ID:  744320102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederic K. Becker         For       For        Management

1.2   Elect Director Gordon M. Bethune          For     ;   For        Management

1.3   Elect Director Gaston Caperton            For       For        Management

1.4   Elect Director Gilbert F. Casellas        For       For        Management

1.5   Elect Director James G. Cullen            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Mark B. Grier              For       For        Management

1.8   Elect Director Jon F. Hanson              For       For        Management

1.9   Elect Dire ctor Constance J. Horner        For       For        Management

1.10  Elect Director Karl J. Krapek             For       For        Management

1.11  Elect Director Christine A. Poon          For       For        Management

1.12  Elect Director John R. Strangfield        For       For    ;     Management

1.13  Elect Director James A. Unruh             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG            Security ID:  744573106        60;                   

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad K. Harper           For       For        Management

1.2   Elect Director Shirley Ann Jackson        For       For        Management

1.3   Elect Director Thomas A. Renyi            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Executive Compensation              Against   Against    Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

--------------------------------------------------------------------------------

 


PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee B. Wayne Hughes             For       For        Management

1.2   Elect Trustee Ronald L. Havner, Jr.       For       For        Management

1.3   Elect Trustee Harvey Lenkin                For       For        Management

1.4   Elect Trustee Dann V. Angeloff            For       For        Management

1.5   Elect Trustee William C. Baker            For       For        Management

1.6   Elect Trustee John T. Evans                For       For        Management

1.7   Elect Trustee Uri P. Harkham              For       For        Management

1.8   Elect Trustee B. Wayne Hughes, Jr         For       For        Management

1.9   Elect Trustee Gary E. Pruitt              For       For    &# 160;   Management

1.10  Elect Trustee Daniel C. Staton            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PULTE HOMES INC.                                                               

 

Ticker:       PHM             Security ID:  745867101                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard G. Wolford         For       For        Management

1.2   Elect Director Cheryl W. Grise            For     0;  For        Management

1.3   Elect Director William B. Smith           For       Withhold   Management

1.4   Elect Director Brian P. Anderson          For       Withhold   Management

1.5   Elect Director Patrick J. O'Leary         For       Withhold   Management

2     ; Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors            & #160;                                                

5     Declassify the Board of Directors         Against   For        Shareholder

6     Performance-Based Awards                  Against   For        Shareholder

7 & #160;   Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

8     Report on Climate Change Policies         Against   For        Shareholder

9     Establish a Compliance Committee          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

QLOGIC CORP.                                                                    

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 23, 2007   Meeting Type: Annual                               

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H.K. Desai                For       For        Management

1.2   Elect  Director Joel S. Birnbaum          For       For        Management

1.3   Elect  Director Larry R. Carter           For       For        Management

1.4   Elect  Director James R. Fiebig er         For       For        Management

1.5   Elect  Director Balakrishnan S. Iyer      For       For        Management

1.6   Elect  Director Carol L. Miltner          For       For        Management

1.7   Elect  Director George D. Wells           For       For     ;    Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For       ;  Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft    0;        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:  ;      DGX            Security ID:  74834L100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Buehler         For       For        Management

1.2   Elect Director Rosanne Haggerty &# 160;         For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUESTAR CORP.                                                                  

 

Ticker:       STR            Security ID:  748356102                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management

1.2   Elect Director L. Richard Flury           For       For        Management

1.3   Elect Director Bruce A. Williamson        For       For        Management

1.4   Elect Director James A. Harmon            For       Withhold   Management

2     Ratify Auditors                            For       For        Management

3     Declassify the Board of Directors         None      For        Shareholder

 

 

--------------------------------------------------------------------------------

 

QWEST COMMUNICATIONS INTERNATIONAL INC.                                        

 

Ticker:       Q              Security ID:  749121109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  M gt Rec   Vote Cast  Sponsor   

1     Elect Director Edward A. Mueller          For       For        Management

2     Elect Director Linda G. Alvarado          For       For        Management

3     Elect Director Charles L. Biggs           For       For        Management

4     Elect Director K. Dane Brooksher          For       For        Management

5     Elect Director Peter S. Hellman           For       For        Management

6     Elect Director R. David Hoover            For       Against    Management

7  0;   Elect Director Patrick J. Martin          For       For        Management

8     Elect Director Caroline Matthews          For       For        Management

9     Elect Director Wayne W. Murdy             For       For        Management

10    Elect Director Jan L. Murley      0;        For       For        Management

11    Elect Director Frank P. Popoff            For       For        Management

12    Elect Director James A. Unruh             For       For        Management

13    Elect Director Anthony Welters            For   & #160;   For        Management

14    Ratify Auditors                           For       For        Management

15    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                      & #160;                      

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

R. R. DONNELLEY & SONS CO.                                                     

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annu al                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                       & #160;          Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Quinlan, III     For       For        Management

2     Elect Director Stephen M. Wolf            For       For        Management

3     Elect Director Lee A. Chaden              For       For  &# 160;     Management

4     Elect Director E.V. (Rick) Goings         For       For        Management

5     Elect Director Judith H. Hamilton         For       For        Management

6     Elect Director Thomas S. Johnson          For       For        Management

7     Elect Director John C. Pope               For       For        Management

8     Elect Director Michael T. Riordan         For       For        Management

9     Elect Director Oliver R. Sockwell         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Omnibus Stock Plan                  For       For        Management

12    Report on Sustainable Forestry            Against   Against    Shareholder

13    Amend Article s/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

RADIOSHACK CORP.                                                                

 

Ticker:       RSH            Security ID:  750438103            & #160;              

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Belatti           For       For        Management

1.2   Elect Director Julian C. Day              For       For        Management

1.3   Elect Director Robert S. Falcone          For       For        Management

1.4   Elect Director Daniel R. Feehan           For       For        Management

1.5   Elect Director Richard J. Hernandez       For       For        Management

1.6   Elect Director H. Eugene Lockhart 0;        For       For        Management

1.7   Elect Director Jack L. Messman            For       For        Management

1.8   Elect Director Thomas G. Plaskett         For       For        Management

1.9   Elect Director Edwina D. Woodbury         For       For      ;   Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  For       For        Shareholder

      of Directors                               0;                              

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                  & #160;                 

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles L. Blackburn       For       For        Management

1.2   Elect Director Anthony V. Dub             For       For        Management

1.3   Elect Director V. Richard Eales           For       For        Management

1.4   Elect Director Allen Finkelson            For        For        Management

1.5   Elect Director Jonathan S. Linker         For       For        Management

1.6   Elect Director Kevin S. McCarthy          For       For        Management

1.7   Elect Director John H. Pinkerton          For       For        Management

1.8   Elect Director Jeffrey L. Ventura         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4  ;    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RAYTHEON CO.                                                                    

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual          0;                    

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Barbara M. Barrett         For       For        Management

2     Elect Director Vernon E. Clark            For       For        Management

3     Elect Director John M. Deutch             For       For        Management

4     Elect Director Frederic M. Poses          For       Against    Management

5     Elect Director Michael C. Ruettgers       For       For        Management

6     Elect Director Ronald L. Skates           For       For        Management

7   & #160; Elect Director William R. Spivey          For       For        Management

8     Elect Director Linda G. Stuntz            For       For        Management

9     Elect Director William H. Swanson         For       For        Management

10    Ratify Auditors                            For       For        Management

11    Establish SERP Policy                     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation              &# 160;                                    

 

 

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REGIONS FINANCIAL CORP.                             60;                           

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                             &# 160;

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David J. Cooper, Sr.       For       For        Management

2     Elect Director Earnest W. Deavenport, Jr. For       Against    Management

3     Elect Director John E. Maupin, Jr.        For       For        Management

4     Elect Director Charles D. McCrary         For    & #160;  For        Management

5     Elect Director Jorge M. Perez             For       For        Management

6     Elect Director Spence L. Wilson           For       For        Management

7     Ratify Auditors                           For & #160;     For        Management

 

 

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REYNOLDS AMERICAN INC                                                   & #160;      

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  ; MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Betsy S. Atkins      & #160;     For       For        Management

1.2   Elect Director Nana Mensah                For       For        Management

1.3   Elect Director John J. Zillmer            For       For        Management

1.4   Elect Director Lionel L. Nowell, III      For       For         Management

2     Ratify Auditors                           For       For        Management

3     Adopt Human Rights Protocol  For the      Against   For        Shareholder

      Company and its Suppliers                            ;                     

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                  

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2 008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.     For  & #160;    For        Management

1.2   Elect Director Frederick P. Furth         For       For        Management

1.3   Elect Director Edward W. Gibbons          For       For        Management

1.4   Elect Director Harold M. Messmer, Jr.     For       For        Management

1.5   Elect Director Thomas J. Ryan             For       For        Management

1.6   Elect Director J. Stephen Schaub          For       For        Management

1.7   Elect Director M. Keith Waddell           For       For        Management

2     Ratify Auditors   &# 160;                       For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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ROCKWELL AUTOMATION INC                                                        

 

Ticker:       ROK            Security ID:  773903109                           0;

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce M. Rockwell          For       For        Management

1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management

2     Ratify Auditors&# 160;                          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                     & #160;     

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ROHM AND HAAS CO.          ;                                                     

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual    0;                          

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William J. Avery           For       For        Management

2     Elect Director Raj L. Gupta               For       For        Management

3     Elect Director David W. Haas              For      60; For        Management

4     Elect Director Thomas W. Haas             For       For        Management

5     Elect Director Richard L. Keiser          For       For        Management

6     Elect Director Rick J. Mills              For       For        Ma nagement

7     Elect Director Sandra O. Moose            For       For        Management

8     Elect Director Gilbert S. Omenn           For       For        Management

9     Elect Director Gary L. Rogers             For       For        Management

10    Elect Director Ronaldo H. Schmitz         For       For        Management

11    Elect Director George M. Whitesides       For       For        Management

12    Elect Director Marna.C. Whittington       For       For        Management

13    Ratify Auditors         ;                   For       For        Management

 

 

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ROWAN COMPANIES, INC.                               & #160;                          

 

Ticker:       RDC            Security ID:  779382100                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                                ;

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director D.F. McNease               For       For        Management

2     Elect Director Lord Moynihan              For       For        Management

3     Elect Director R.G. Croyle                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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RYDER SYSTEM, INC.              ;                                                

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L. Patrick Hassey          For       For        Management

1.2   Elect Director Lynn M. Martin             For       For        Management

1.3   Elect Director Hansel E. Tookes, II       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SAFECO CORP.                                                                    

 

Ticker:       SAF         &# 160;  Security ID:  786429100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph W. Brown            For       For        Management

1.2   Elect Director Kerry Killinger            For  ;      For        Management

1.3   Elect Director Gary F. Locke              For       For        Management

1.4   Elect Director Gerardo I. Lopez           For       For        Management

1.5   Elect Director Charles R. Rinehart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SAFEWAY INC.   & #160;                                                               

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Janet E. Grove             For       For        Management

3     Elect Director Mohan Gyani           60;     For       For        Management

4     Elect Director Paul Hazen                 For       For        Management

5     Elect Director Frank C. Herringer         For       For        Management

6     Elect Director Robert I. MacDonnell       For       For& #160;       Management

7     Elect Director Douglas J. MacKenzie       For       For        Management

8     Elect Director Kenneth W. Oder            For       For        Management

9     Elect Director Rebecca A. Stirn           For       For        Management

10    Elect Director William Y. Tauscher        For       For        Management

11    Elect Director Raymond G. Viault          For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Submit SERP to Shareholder Vote           Against   For        Shareholder

15    Adopt Policy on 10b5-1 Plans              Against   For        Shareholder

 

 

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SANDISK CORP.                                                                  

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                      0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Eli Harari                 For       For        Management

2     Elect Director Irwin Federman             For       For        Management

3     Elect Director Steven J. Gomo             For       For        Management

4     Elect Director Eddy W. Hartenstein        For       For        Management

5     Elect Director Ca therine P. Lego          For       For        Management

6     Elect Director Michael E. Marks           For       For        Management

7     Elect Director James D. Meindl            For       For        Management

8     Ratify Auditors            &# 160;              For       For        Management

9     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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SARA LEE CORP.                                                                 

 

Ticker:       SLE            Security ID:  803111103                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 4, 2007                     60;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Brenda C. Barnes           For       For        Management

2     Elect Director Christopher B. Begley      For       For        Management

3     Elect Director Virgis W. Colbert          For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director Laurette T. Koellner       For       For        Management

6     Elect Director Cornelis J.A. Van Lede     For       For        Management

7     Elect Director Sir Ian Prosser            For       For        Management

8     Elect Director Rozanne L. Ridgway         ; For       For        Management

9     Elect Director Norman R. Sorensen         For       For        Management

10    Elect Director Jonathan P. Ward           For       For        Management

11    Ratify Auditors                           For & #160;     For        Management

12    Approve Executive Incentive Bonus Plan    For       For        Management

13    Report on Shareholder Proposal Process    Against   Against    Shareholder

14    Amend Vote Requirements to Amend          Against   For        Shareholder

      Ar ticles/Bylaws/Charter                                                  

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For   ;      Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo   ;        For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For   &# 160;    Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For    0;   For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        Management

1.4   Elect  Director T. Isaac                  For      ;  For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For   0;     Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For      &# 160; Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management

      2008 STOCK INCENTIVE PLAN                     & #160;                          

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                                                          

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                             & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Hank Brown                 For       For        Management

2     Elect Director Michael Chu                For       For        Management

3     Elect Director Lawrence R. Codey          For       For        Management

4     Elect Director T. J. Dermot Dunphy        For       For        Management

5     Elect Director Charles F. Farrell, Jr.    For       For        Management

6     Elect Director William V. Hickey          For       For        Management

7     Elect Director Jacqueline B. Kosecoff     For       For        Management

8     Elect Director Kenneth P. Manning         For     ;   For        Management

9     Elect Director William J. Marino          For       For        Management

10    Amend Omnibus Stock Plan                  For       For        Management

11    Amend Executive Incentive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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SEARS HOLDINGS CORPORATION 60;                                                    

 

Ticker:       SHLD           Security ID:  812350106                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual     & #160;                        

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Crowley         For       For        Management

1.2   Elect Director Edward S. Lampert          For       For        Management

1.3   Elect Director Steven T. Mnuchin          For       For        Management

1.4   Elect Director Richard C. Perry           For       For        Management

1.5   Elect Director Ann N. Reese               For       For        Management

1.6   Elect Director Kevin B. Rollins           For       For        Management

1.7   El ect Director Emily Scott                For       For        Management

1.8   Elect Director Thomas J. Tisch            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Policy for Engagement With          Against   Against    Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008          0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       F or        Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Management

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale            For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11   ;  Eliminate Supermajority Vote Requirement  For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:  ;      SHW            Security ID:  824348106                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur F. Anton            For       For        Management

1.2   Elect Director James C. Boland            For       For        Management

1.3   Elect Director Christopher M. Connor      For       For        Management

1.4   Elect Director Daniel E. Evans            For       For        Management

1.5   Elect Director David F. Hodnik            For       For& #160;       Management

1.6   Elect Director Susan J. Kropf             For       For        Management

1.7   Elect Director Robert W. Mahoney          For       For        Management

1.8   Elect Director Gary E. McCullough         For       For        Management

1.9   Elect Director A. Malachi Mixon, III      For       For        Management

1.10  Elect Director Curtis E. Moll             For       For        Management

1.11  Elect Director Richard K. Smucker         For       For        Management

2     Ratify Auditors                            For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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SIGMA-ALDRICH CORP.                                                            

 

Ticker:       SIAL           Security ID:  826552101                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                    &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rebecca M. Bergman         For       For        Management

1.2   Elect Director David R. Harvey            For       For        Management

1.3   Elect Director W. Lee McCollum            For       For        Management

1.4   Elect Director Jai P. Nagarkatti          For       For        Management

1.5  0; Elect Director Avi M. Nash                For       For        Management

1.6   Elect Director Steven M. Paul             For       For        Management

1.7   Elect Director J. Pedro Reinhard          For       For        Management

1.8   Elect Director Timothy R.G. Sear      & #160;   For       For        Management

1.9   Elect Director D. Dean Spatz              For       For        Management

1.10  Elect Director Barrett A. Toan            For       For        Management

2     Ratify Auditors                       0;    For       For        Management

 

 

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SIMON PROPERTY GROUP, INC.                                                       

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date :  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birch Bayh     & #160;           For       For        Management

1.2   Elect Director Melvyn E. Bergstein        For       For        Management

1.3   Elect Director Linda Walker Bynoe         For       For        Management

1.4   Elect Director Karen N. Horn              For       For 60;       Management

1.5   Elect Director Reuben S. Leibowitz        For       For        Management

1.6   Elect Director J. Albert Smith, Jr.       For       For        Management

1.7   Elect Director Pieter S. van den Berg     For       For        Management

2  & #160;  Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

 

 

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SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: AUG 15, 2007   Meeting Type: Special                             

Record Date:  JUN 29, 2007                       0;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For     &# 160;  Management

2     Adjourn Meeting                           For       For        Management

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                            

Me eting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Ann Torre Bates            For       For        Management

2     Elect Director W.M. Diefenderfer III      For       For        Management

3     Elect Director Diane Suitt Gilleland      For      0; Against    Management

4     Elect Director Earl A. Goode              For       Against    Management

5     Elect Director Ronald F. Hunt             For       For        Management

6     Elect Director Albert L. Lord             For       For        Management

7     Elect Director Michael E. Martin          For       For        Management

8     Elect Director Barry A. Munitz            For       Against    Management

9     Elect Director Howard H. Newman           For       For        Management

10  ;   Elect Director A. Alexander Porter, Jr.   For       For        Management

11    Elect Director Frank C. Puleo             For       For        Management

12    Elect Director Wolfgang Schoellkopf       For       Against    Management

13    Elect Director Steven L. Shapiro          For       Against  60;  Management

14    Elect Director Anthony P. Terracciano     For       For        Management

15    Elect Director Barry L. Williams          For       For        Management

16    Approve Increase in Size of Board         For       For        Management

17 & #160;  Ratify Auditors                           For       For        Management

 

 

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SMITH INTERNATIONAL, INC.                  & #160;                                    

 

Ticker:       SII            Security ID:  832110100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                       ;        

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Loren K. Carroll           For       For        Management

1.2   Elect Director Dod A. Fraser              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roxanne J. Decyk           For       For        Management

2     Elect Director Nicholas T. Pinchuk        For       For        Management

3     Elect Director Richard F. Teerlink        For       For        Management

4     Elect Director James P. Holden            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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SOLECTRON CORP.                                                                 

 

Ticker:       SLR            Security ID:  834182107                           

Meeting Date: SEP 27, 2007   Meeting Type: Special                             

Record Date:  AUG 6, 2007              60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For   0;    For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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SOUTHERN COMPANY                                                               

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Juanita Powell Baranco     For       For        Management

1.2   Elect Director Dorrit J. Bern             For       For        Management

1.3   Elect Director Francis S. Blake         0;  For       For        Management

1.4   Elect Director Jon A. Boscia              For       For        Management

1.5   Elect Director Thomas F. Chapman          For       For        Management

1.6   Elect Director H. William Habermeyer, Jr. For       For        Management

1.7   Elect Director Warren A. Hood, Jr.        For       For        Management

1.8   Elect Director Donald M. James            For       For        Management

1.9   Elect Director J. Neal Purcell            For       For        Management

1.10  Elect Director David M. Ratcli ffe         For       For        Management

1.11  Elect Director William G. Smith, Jr.      For       For        Management

1.12  Elect Director Gerald J. St. Pe           For       For        Management

2     Ratify Auditors                         &# 160; For       For        Management

3     Adopt Majority Voting and Eliminate       For       For        Management

      Cumulative Voting for Uncontested                                        

      Election of Directors          ;                                           

4     Eliminate Cumulative Voting               For       For        Management

5     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations   0;                                                            

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual      0;                        

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Biegler           For       For        Management

1.2   Elect Director Louis E. Caldera           For       For        Management

1.3   Elect Director C. Webb Crockett           For       Withhold   Management

1.4   Elect Director William H. Cunningham      For       For        Management

1.5   Elect Director Travis C. Johnson          For       For        Management

1.6   Elect Director Gary C. Kelly              For       For        Management

1.7   Elect Director Nancy B. Loeffler  & #160;       For       For        Management

1.8   Elect Director John T. Montford           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Again st   For        Shareholder

      of Directors                                                             

4     Establish a Compensation Committee        Against   For        Shareholder

5     Prepare Sustainability Report              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SOVEREIGN BANCORP, INC.                                        &# 160;               

 

Ticker:       SOV            Security ID:  845905108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph P. Campanelli       For       For        Management

1.2   Elect Director William J. Moran           For       For        Management

1.3   Elect Director Maria Fiorini Ramirez      For       For        Management

1.4   Elect Director Alberto Sanchez            For       Withhold   Man agement

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                                           

 

Ticker:       SE        &# 160;    Security ID:  847560109                           

Meeting Date: OCT 31, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela L. Carter           For       For        Management

1.2   Elect Director William T. Esrey           For  & #160;    For        Management

1.3   Elect Director Fred J. Fowler             For       For        Management

1.4   Elect Director Dennis R. Hendrix          For       For        Management

2     Ratify Auditors                           For   &# 160;   For        Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                                      60;     

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  M AR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul M. Anderson       60;    For       For        Management

1.2   Elect Director Austin A. Adams            For       For        Management

1.3   Elect Director F. Anthony Comper          For       For        Management

1.4   Elect Director Michael McShane            For       For     &# 160;  Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

SPRINT NEXTEL CORP                                                             

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert R. Bennett          For 0;      For        Management

2     Elect Director Gordon M. Bethune          For       For        Management

3     Elect Director Larry C. Glasscock         For       For        Management

4     Elect Director James H. Hance, Jr.        For       For        Management

< p style="margin:0in 0in .0001pt;">5     Elect Director Daniel R. Hesse            For       For        Management

6     Elect Director V. Janet Hill              For       For        Management

7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management

8     Elect Director Rodney O?Neal              For       For        Management

9     Elect Director Ralph V. Whitworth         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

------------------------------------------ - --------------------------------------

 

ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103          0;                  

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3&# 160;    Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Ratify Auditors                           For       For    &# 160;   Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008       ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos M. Cardoso          For    &# 160;  For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2     Ratify Auditors                           For       For     ;    Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual      0;                        

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Basil L. Anderson          For       For        Management

2     Elect Director Arthur M. Blank            For       For        Management

3     Elect Director Mary Elizabeth Burton      For       For        Management

4     Elect Director Justin King                For       For        Management

5     Elect Director Carol Meyrowitz            For       For        Management

6     Elect Director Rowland T. Moriarty        For       For        Management

7     Elect Director Robert C. Nakasone         For       For        Management

8     Elect Director Ronald L. Sargent          For       For        Management

9     Elect Director Robert E. Sulentic         For       For        Management

10    Elect Director Martin Trust   &# 160;           For       For        Management

11    Elect Director Vijay Vishwanath           For       For        Management

12    Elect Director Paul F. Walsh              For       For        Management

13    Reduce Supermajority Vote Requirement     For      0; For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Ratify Auditors                           For       For& #160;       Management

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                

 

Ticker:  &# 160;    SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                              ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Directo r Barbara Bass               For       For        Management

3     Elect Director William W. Bradley         For       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee        ;           For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For        Management

7     Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For         Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.                                      

 

Ticker:       HOT            Security ID:  85590A401             ;               

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adam Aron                  For       For        Management

1.2   Elect Director Charlene Barshefsky        For       For        Management

1.3   Elect Director Bruce Duncan               For       For        Management

1.4   Elect Director Lizanne Galbreath          For       For        Management

1.5   Elect Director Eric Hippeau               For       For        Management

1.6   Elect Director Stephen R. Quazzo          For       For        Management

1.7   Elect Director Thomas O. Ryder            For       For        Management

1.8   Elect Director Frits Van Paasschen        For       For        Management

1.9   Elect Director Kneeland C. Youngblood     For    ;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori   ;            For       For        Management

1.4   Elect Director A. Fawcett                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill       60;             For       For        Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic     60;           For       For        Management

1.10  Elect Director R. Sergel                  For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe         0;          For       For        Management

1.13  Elect Director R. Weissman                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor fro m Providing Non-Audit    Against   Against    Shareholder

      Services                                                                 

 

 

---------------------------------------------------------------------------- - ----

 

STRYKER CORP.                                                                  

 

Ticker:       SYK            Security ID:  863667101         ;                   

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Brown              For       For        Management

1.2   Elect Director Howard E. Cox, Jr.         For       For        Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director Donald M. Engelman         For       For        Management

1.4   Elect Director Jerome H. Grossman         For       For        Management

1.5   Elect Director Louise L. Francesconi      For       For        Management

1.6   Elect Director Stephen P. MacMillan        For       For        Management

1.7   Elect Director William U. Parfet          For       For        Management

1.8   Elect Director Ronda E. Stryker           For       For        Management

2     Ratify Auditors                         ;   For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SUN MICROSYSTEMS, INC.                                                         

 

Ticker:       JAVA           Security ID:  866810104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                             60;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Scott G. Mcnealy           For       For        Management

1.2   Elect Director James L. Barksdale         For       For        Management

1.3   Elect Director Stephen M. Bennett         For       For        Management

1.4   Elect Director Peter L.S. Currie          For       For        Management

1.5   Elect Director Robert J. Finocchio, Jr    For        For        Management

1.6   Elect Director Michael E. Marks           For       For        Management

1.7   Elect Director Patricia E. Mitchell       For       For        Management

1.8   Elect Director M. Kenneth Oshman          For       For        Management

1.9   Elect Director P. Anthony Ridder          For       For        Management

1.10  Elect Director Jonathan I. Schwartz       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Reverse Stock Split               For       For        Management

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation   & #160;                                               

6     Adopt Simple Majority Vote                Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SUNOCO, INC.                                                                   

 

Ticker:       SUN            Security ID:  86764P109          & #160;                

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. J. Darnall              For       For        Management

1.2   Elect Director J. G. Drosdick             For       For        Managem ent

1.3   Elect Director G. W. Edwards              For       For        Management

1.4   Elect Director U. O. Fairbairn            For       For        Management

1.5   Elect Director T. P. Gerrity              For       For        Management

1.6   Elect Director R. B. Greco                For       For        Management

1.7   Elect Director J. P. Jones, III           For       For        Management

1.8   Elect Director J. G. Kaiser               For       For        Management

1.9   El ect Director R. A. Pew                  For       For        Management

1.10  Elect Director G. J. Ratcliffe            For       For        Management

1.11  Elect Director J. W. Rowe                 For       For        Management

1.12  Elect Director J. K. Wulff     ;            For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia C. Frist          For       For        Management

1.2   Elect Director Blake P. Garrett, Jr.      For       For        Management

1.3   Elect Director Douglas Ivester            For       For        Management

1.4   Elect Director Karen Hastie Williams      For       For        Management

2     Amend Omnibus Stock Plan             & #160;    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

  ;

SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  A. Gary Ames              For       For        Management

2     Elect Director Philip L. Francis          For       For        Management

3     Elect Director Edwin C. Gage              For       For        Management

4     Elect Director Garnett L. Keith, Jr.      For       For        Management

5     Elect Director Marissa T. Peterson        For       For        Management

6     Ratify Auditors         0;                  For       For        Management

7     Adopt Purchasing Preference for Suppliers Against   Against    Shareholder

      Using CAK                                                                

8     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORP.                              & #160;                                  

 

Ticker:       SYMC           Security ID:  871503108                            

Meeting Date: SEP 13, 2007   Meeting Type: Annual                        0;      

Record Date:  JUL 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Brown              For       For        Management

1.2   Elect Director William T. Coleman         For       For        Management

1.3   Elect Director Frank E. Dangeard          For       For        Management

1.4   Elect Direc tor David L. Mahoney           For       For        Management

1.5   Elect Director Robert S. Miller           For       For        Management

1.6   Elect Director George Reyes               For       Withhold   Management

1.7   Elect Director Daniel H. Schulman         For      60; For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director V. Paul Unruh              For       For        Management

2     Amend Outside Director Stock Awards in    For       For        Management

      Lieu of Cash                                                             

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Ex ecutive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                        ;    

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 11, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John M. Cassaday           For       For        Management

2     Elect Director Manuel A. Fernandez        For       For        Management

3     Elect Director Jackie M. Ward             For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan     &# 160;                                                                

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW        &# 160;  Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Director James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For        Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9    ;  Elect Director Anne Marie Whittemore      For       For        Management

10    Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business   60;                         For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                             0;                                

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                         &# 160;    

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roxanne S. Austin          For       For        Management

2     Elect Director James A. Johnson           For       For        Management

3     Elect Director Mary E. Minnick            For       For        Management

4      Elect Director Derica W. Rice             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100             0;              

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director DuBose Ausley              For       For        Management

2     Elect Director James L. Ferman, Jr.       For       For        Management

3     Elect Director John B. Ramil              For       For        Management

4     Elect Director Paul L. Whiting            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEKTRONIX, INC.                                                                

 

Ticker:       TEK            Security ID:  879131100                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007         60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Pauline Lo Alker          For       For        Management

1.2   Elect  Director A. Gary Ames              For       For        Management

1.3   Elect  Director Gerry B. Cameron          For       For        Management

1.4   Elect  Director David N. Campbell         For       For        Management

1.5   Elect  Director Frank C. Gill             For       For        Management

1.6   Elect  Director Kaj Juul-Pedersen         For       For        Management

1.7   Elect  Director Robin L. Washington       For       For        Management

1.8   Elect  Directo r Richard H. Wills          For       For        Management

1.9   Elect  Director Cyril J. Yansouni         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                  ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna                For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify A uditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TENET HEALTHCARE CORP.                                                          

 

Ticker:       THC            Security ID:  88033G100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                       ;        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Ellis "Jeb" Bush      For       For        Management

1.2   Elect Director Trevor Fetter              For       For        Management

1.3   Elect Director Brenda J. Gaines           For       For        Management

1.4   Elect Director Karen M. Garrison          For       For        Management

1.5   Elect Director Edward A. Kangas           For       For        Management

1.6   Elect Director J. Robert Kerrey           For       For        Management

1.7   Elect Director Floyd D. Loop              For       For        Management

1.8   Elect Director Richard R. Pettingill      For       For        Management

1.9   Elect Director James A. Unruh             For       For        Management

1.10  Elect Director J. McDonald Williams       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                   & #160;                 

4     Eliminate Supermajority Vote Requirement  For       For        Management

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                       60;            

6     Pay For Superior Performance              Against   For        Shareholder

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David E. Kepler            For       For        Management

2     Elect Director William S. Stavropoulos    For       For        Management

3     Elect Director C. K. Prahalad     ;         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                        ;    

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James W. Bagley            For       For        Management

2     Elect Director Michael A. Bradley         For       For        Management

3     Elect Director Albert Carnesale           For       For        Management

4     Elect Director Edwin J. Gillis            For       For        Management

5     Elect Director Vincent M. O'Reilly        For       For        Management

6     Elect Director Paul J. Tufano              For       For        Management

7     Elect Director Roy A. Vallee              For       For        Management

8     Elect Director Patricia S. Wolpert        For       For        Management

9     Amend Omnibus Stock Plan             & #160;    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORP.                                                                    

 

Ticker:       TEX            Security ID:  880779103                          60; 

Meeting Date: JUL 17, 2007   Meeting Type: Special                             

Record Date:  MAY 31, 2007                                                     

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEREX CORP.                                                                    

 

Ticker:       TEX            Security ID:  880779103            & #160;              

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. DeFeo            For       For        Management

1.2   Elect Director G. Chris Andersen          For       For        Management

1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.4   Elect Director Don DeFosset               For       For        Management

1.5   Elect Director William H. Fike            For       For        Management

1.6   Elect Director Thomas J. Hansen            For       For        Management

1.7   Elect Director Donald P. Jacobs           For       For        Management

1.8   Elect Director David A. Sachs             For       For        Management

1.9   Elect Director Oren G. Shaffer            For      ;  For        Management

1.10  Elect Director David C. Wang              For       For        Management

1.11  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For& #160;       Management

 

 

--------------------------------------------------------------------------------

 

TESORO CORP.                                                          &# 160;        

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Goldman           For       For        Management

1.2   Elect Director Steven H. Grapstein        For       For        Management

1.3   Elect Director William J. Johnson         For       For        Management

1.4   Elect Director Rodney F. Chase            For       For        Manag ement

1.5   Elect Director Donald H. Schmude          For       For        Management

1.6   Elect Director Bruce A. Smith             For       For        Management

1.7   Elect Director John F. Bookout, III       For       For        Management

1.8    Elect Director Michael E. Wiley           For       For        Management

1.9   Elect Director J.W. (Jim) Nokes           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors        60;                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS, INC.                               60;                         

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

< p style="margin:0in 0in .0001pt;">Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James R. Adams             For       For        Management

2     Elect Director David L. Boren             For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

4    ;  Elect Director Carrie S. Cox              For       For        Management

5     Elect Director David R. Goode             For       For        Management

6     Elect Director Pamela H. Patsley          For       For        Management

7     Elect Director Wayne R. Sanders  & #160;        For       For        Management

8     Elect Director Ruth J. Simmons            For       For        Management

9     Elect Director Richard K. Templeton       For       For        Management

10    Elect Director Christine Todd Whitman     For       For     & #160;  Management

11    Ratify Auditors                           For       For        Management

12    Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

---------------------------------------------------------- - ----------------------

 

TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul E. Gagne              For       For        Management

2     Elect Director Dain M. Hancock            For       For &# 160;      Management

3     Elect Director Lloyd G. Trotter           For       For        Management

4     Elect Director Thomas B. Wheeler          For       For        Management

5     Ratify Auditors                           For       For  ;       Management

6     Report on Foreign Military Sales          Against   Against    Shareholder

7     Adopt Anti Gross-up Policy                Against   For        Shareholder

 

 

-------------------------------------------------------------- - ------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                    0;        

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors    ;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                            ;                                       

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                   60;           

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1     Elect Director Michael J. Kowalski        For       For        Management

2     Elect Director Rose Marie Bravo           For       For        Management

3     Elect Director Gary E. Costley            For       For        Management

4     Elect Director Lawrence K. Fish           For       For        Management

5     Elect Director Abby F. Kohnstamm          For       For        Management

6     Elect Director Charles K. Marquis         For       For        Management

7     Elect Director Peter W. May  0;             For       For        Management

8     Elect Director J. Thomas Presby           For       For        Management

9     Elect Director William A. Shutzer         For       For        Management

10    Ratify Auditors                ;            For       For        Management

11    Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                & #160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director Jeffrey L. Bewkes          For       For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark            For       For        Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben Mark  &# 160;             For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For    ;    For        Management

12    Elect Director Deborah C. Wright          For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors                           For       For        Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TITANIUM METALS CORP.                                                          

 

Ticker:       TIE            Security ID:  888339207                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith R. Coogan            For       For        Management

1.2   Elect Director Glenn R. Simmons           For       For        Management

1.3   Elect Director Harold C. Simmons          For       Withhold   Management

1.4   Elect Director Thomas P. Stafford         For       For        Management

1.5   Elect Director Steven L. Watson           For       For        Management

1.6   Elect Director Terry N. Worrell           For    &# 160;  For        Management

1.7   Elect Director Paul J. Zucconi            For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

 

 

--- - -----------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109      ;                       

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For      60;  Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For        Management

1.7   Elect Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien    & #160;       For       For        Management

1.10  Elect Director Robert F. Shapiro          For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For      & #160; Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                   &# 160;                         

4     Implement MacBride Principles             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORP.                                                                

 

Ticker:       TMK            Security ID:  891027104                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal          & #160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. McAndrew           For       For        Management

1.2   Elect Director Sam R. Perry               For       For        Management

1.3   Elect Director Lamar C. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Pay For Superior Performance               Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TOTAL SYSTEM SERVICES, INC.                                                 0;   

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kriss Cloninger III        For  & #160;    For        Management

1.2   Elect Director G. Wayne Clough            For       For        Management

1.3   Elect Director H. Lynn Page               For       For        Management

1.4   Elect Director Philip W. Tomlinson        For       For        Management

1.5   Elect Director Richard W. Ussery          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------- - ---------------------------------------------------------------

 

TRANE INC.                                                                     

 

Ticker:       TT            60; Security ID:  892893108                           

Meeting Date: JUN 5, 2008    Meeting Type: Special                             

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting          60;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                   ;                              

 

Ticker:       RIG            Security ID:  G90078109                           

Meeting Date: NOV 9, 2007    Meeting Type: Court                            ;    

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                  

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                  

2 60;    APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                  

      CORPORATION IN THE MERGER UNDER THE TERMS                                

& #160;     OF THE AGREEMENT AND PLAN OF MERGER,                                      

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX A.                                & #160;                   

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                        

      ASSOCIATION TO, AMONG OTHER THINGS,         60;                             

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                   

      TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                                  

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual   0;                           

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      ; REGISTERED PUBLIC ACCOUNTING FIRM FOR                                    

      2008.                                                                    

 

 

--------------------------------------------------------------------------------

 

TRAVELERS COMPANIES, INC., THE                                                 

 

Ticker:       TRV       & #160;    Security ID:  89417E109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Beller             For       For        Management

1.2   Elect Director John H. Dasburg          60;  For       For        Management

1.3   Elect Director Janet M. Dolan             For       For        Management

1.4   Elect Director Kenneth M. Duberstein      For       For        Management

1.5   Elect Director Jay S. Fishman             For       For        Management

1.6   Elect Director Lawrence G. Graev          For       For        Management

1.7   Elect Director Patricia L. Higgins        For       For        Management

1.8   Elect Director Thomas R. Hodgson          For       For        Management

1.9   Elect Dir ector Cleve L. Killingsworth,    For       For        Management

      Jr.                                                                       

1.10  Elect Director Robert I. Lipp             For       For        Management

1.11  Elect Director Blythe J. McGarvie         For       For        Management

1.12  Elect Director Glen D. Nelson, M.D.       For       For        Management

1.13  Elect Director Laurie J. Thomsen          For       For        Management

2     Ratify Auditors  & #160;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIBUNE CO.                           & #160;                                        

 

Ticker:       TRB            Security ID:  896047107                           

Meeting Date: AUG 21, 2007   Meeting Type: Special                 0;            

Record Date:  JUL 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TXU CORP.                                                                      

 

Ticker:      60; TXU            Security ID:  873168108                           

Meeting Date: SEP 7, 2007    Meeting Type: Annual                              

Record Date:  JUL 19, 2007                                              &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2    0; Adjourn Meeting                           For       For        Management

3.1   Elect Director Leldon E. Echols           For       For        Management

3.2   Elect Director Kerney Laday               For       For        Management

3.3   Elect Director Jack E. Little             For       For        Management

3.4   Elect Director Gerardo I. Lopez           For       For        Management

3.5   Elect Director J. E. Oesterreicher        For       For        Management

3.6   Elect Director Michael W. Ranger          For   0;    For        Management

3.7   Elect Director Leonard H. Roberts         For       For        Management

3.8   Elect Director Glenn F. Tilton            For       For        Management

3.9   Elect Director C. John Wilder             For       For        Management

4     Ratify Auditors                           For       For        Management

5     Adopt Quantitative Emissions Goals        Against   Against    Shareholder

6     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TYCO ELECTRONICS LTD.                                                           

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Pierre R. Brondeau        For       For        Management

1.2   Elect  Director Ram Charan                For       For        Management

1.3   Elect  Director Juergen W. Gromer         For       For        Management

1.4   Elect  Director Robert M. Hernandez       For       For        Management

1.5   Elect  Director Thomas J. Lynch  60;         For       For        Management

1.6   Elect  Director Daniel J. Phelan          For       For        Management

1.7   Elect  Director Frederic M. Poses         For       Withhold   Management

1.8   Elect  Director Lawrence S. Smith         For       For        Management

1.9   Elect  Director Paula A. Sneed            For       For        Management

1.10  Elect  Director David P. Steiner          For       For        Management

1.11  Elect  Director Sandra S. Wijnberg        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                 ;                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                  60;            

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect  Director Dennis C. Blair           For       For        Management

1.2   Elect  Director Edward D. Breen           For       For        Management

1.3   Elect  Director Brian Duperreault         For       For        Management

1.4   Elect  Director Bruce S. Gordon           For       For        Management

1.5   Elect  Director Rajiv L. Gupta            For       For        Management

1.6   Elect  Director John A. Krol              For       For        Management

1.7   Elect  Director Brendan R. O'Neill        For       For        Management

1.8   Elect  Director William S. Stavropoulos   For       For        Management

1.9   Elect  Director Sandra S. Wijnberg        For       For        Management

1.10  Elect  Director Jerome B. York            For       For        Manag ement

1.11  Elect  Director Timothy M. Donahue        For       For        Management

2     Ratify Auditors                           For       For        Management

3     AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 1, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don Tyson                  For       Wit hhold   Management

1.2   Elect Director John Tyson                 For       Withhold   Management

1.3   Elect Director Richard L. Bond            For       Withhold   Management

1.4   Elect Director Scott T. Ford              For       Withhold   Management

1.5   Elect Director Lloyd V. Hackley           For       Withhold   Management

1.6   Elect Director Jim Kever                  For       Withhold   Management

1.7   Elect Director Kevin M. McNamara          For       For        Management

1.8   Elect Director JoAnn R. Smith             For       Withhold   Management

1.9   Elect Director Barbara A. Tyson           For       Withhold   Management

1.10  Elect Director Albert C. Zapanta          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008      60;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For      0; For        Management

2     Elect Director Joel W. Johnson            For       For        Management

3     Elect Director David B. O'Maley           For       For        Management

4     Elect Director O'Dell M. Owens            For       For        Management

5     Elect Director Craig D. Schnuck           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

8     Require Independent Board Chairman        Against   Against    Shareholder

 

 

----------------------------------- - ---------------------------------------------

 

UNION PACIFIC CORP.                                                             

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Andrew H. Card, Jr.        For       For        Management

2     Elect Director Erroll B. Davis, Jr.       For       For        Management

3     Elect Director Thomas J. Donohue          For       For        Management

4     Elect Director Archie W. Dunham           For       For        Management

5     Elect Director Judith Richards Hope       For       For        Management

6  0;   Elect Director Charles C. Krulak          For       For        Management

7     Elect Director Michael W. McConnell       For       For        Management

8     Elect Director Thomas F. McLarty III      For       For        Management

9     Elect Director Steven R. Rogel            For & #160;     For        Management

10    Elect Director James R. Young             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Authorized Common Stock          For  60;     For        Management

13    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.    60;                                                 

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual        &# 160;                     

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham 0;              For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director Carol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen             60; For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORP.                                                      

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal        &# 160;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Gephardt        For       For        Management

1.2   Elect Director Glenda G. McNeal           For       For        Management

1.3   Elect Director Patricia A. Tracey         For  0;     For        Management

1.4   Elect Director Graham B. Spanier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                       

 

Ticker:       UTX             Security ID:  913017109                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For&# 160;      For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Rich ard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        ; Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                                 

6     Pay For Superior Performance               Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED     0;                                           

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual              60;                

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1     Elect Director William C. Ballard, Jr.    For       For        Management

2     Elect Director Richard T. Burke           For       For        Management

3     Elect Director Robert J. Darretta         For       For        Management

4     Elect Director Stephen J. Hemsley         For       For        Management

5     Elect Director Michele J. Hooper          For       For        Management

6     Elect Director Douglas W. Leatherdale     For       For        Management

7     Elect Director Glenn M. Renwick            For       For        Management

8     Elect Director Gail R. Wilensky           For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Amend Qualified Employee Stock Purchase   For       For  &# 160;     Management

      Plan                                                                     

11    Ratify Auditors                           For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

13    Performance-Based Equity Awards           Against   For        Shareholder

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jon S. Fossel              For       ; For        Management

2     Elect Director Gloria C. Larson           For       For        Management

3     Elect Director William J. Ryan            For       For        Management

4     Elect Director Thomas R. Watjen           For       For        Management < /p>

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                              

7     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

8     Ratify Auditors   ;                         For       For        Management

 

 

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UST INC.                           &# 160;                                           

 

Ticker:       UST            Security ID:  902911106                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual             & #160;                

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1.1   Elect Director John D. Barr               For       For        Management

1.2   Elect Director John P. Clancey            For       For        Management

1.3   Elect Director Patricia Diaz Dennis       For       For        Management

1.4   Elect Director Joseph E. Heid             For       For        Management

1.5   Elect Director Murray S. Kessler          For       For        Management

1.6   Elect Director Peter J. Neff              For       For        Management

1.7   Elect Director Andrew J. Parsons          For       For        Management

1.8   Elect Director Ronald J. Rossi            For       For        Management

1.9   Elect Director Lawrence J. Ruisi          For       For        Management

2     Ratify Auditors                   0;        For       For        Management

3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

4  &# 160;  Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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VALERO ENERGY CORP.                                                             

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors                    & #160;      For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

5     Report on Political Contributions         Against   For        Shareholder

 

 

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VARIAN MEDICAL SYSTEMS INC                                                      

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual  60;                            

Record Date:  DEC 17, 2007                                                      

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Bostrom           For       For        Management

1.2   Elect Director Steven A. Leibel           For       For        Management

1.3   Elect Director Richard M. Levy            For       For        Ma nagement

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN    ;        Security ID:  92343E102                            

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                    & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. James Bidzos            For       Withhold   Management

1.2   Elect Director William L. Chenevich       For     &# 160; Withhold   Management

1.3   Elect Director Louis A. Simpson           For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

     0; Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                         & #160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. James Bidzos            For       For        Management

1.2   Elect Director W illiam L. Chenevich       For       For        Management

1.3   Elect Director Kathleen A. Cote           For       For        Management

1.4   Elect Director John D. Roach              For       For        Management

1.5   Elect Director Louis A. Simpson           For     0;  For        Management

1.6   Elect Director Timothy Tomlinson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ         0;    Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           ; For       For        Management

3     Elect Director Robert W. Lane             For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For & #160;      Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12  & #160; Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit       & #160;      Against   Against    Shareholder

      Discrimination based on Gender Identity                                  

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

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VF CORP.                                                                        

 

Ticker:       VFC   & #160;        Security ID:  918204108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                    0;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mackey J. McDonald         For       For        Management

1.2   Elect Director Barbara S. Feigin          F or       For        Management

1.3   Elect Director Juan Ernesto de Bedout     For       For        Management

1.4   Elect Director Ursula O. Fairbairn        For       For        Management

1.5   Elect Director Eric C. Wiseman            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------- - ------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109           &# 160;               

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Anthony W. Deering          For       For        Management

1.2   Elect Trustee Michael Lynne               For       For        Management

1.3   Elect Trustee Robert H. Smith             For       For        Management

1.4   Elect Trustee Ronald G. Targan            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Trustees                                                              

 

 

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VULCAN MATERIALS CO.                                                           

 

Ticker:       VMC          60;  Security ID:  929160109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald M. James            For       For        Management

1.2   Elect Director Ann McLaughlin Korologos   For       For   0;     Management

1.3   Elect Director Philip J. Carroll, Jr.     For       Withhold   Management

1.4   Elect Director Orin R. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt the Legacy Vulcan Corp. Restated    For       For        Management

      Certificate of Incorporation                                              

 

 

- --------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104& #160;                          

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian P. Anderson          For       For        Management

1.2   Elect Director Wilbur H. Gantz            For       For   &# 160;    Management

1.3   Elect Director V. Ann Hailey              For       For        Management

1.4   Elect Director William K. Hall            For       For        Management

1.5   Elect Director Richard L. Keyser          For       For        Management

1.6   Elect Director Stuart L. Levenick         For       For        Management

1.7   Elect Director John W. McCarter, Jr.      For       For        Management

1.8   Elect Director Neil S. Novich             For       For        Management

1.9   Elect Director Michael J. Roberts      ;    For       For        Management

1.10  Elect Director Gary L. Rogers             For       For        Management

1.11  Elect Director James T. Ryan              For       For        Management

1.12  Elect Director James D. Slavik            For       For         Management

1.13  Elect Director Harold B. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WACHOVIA CORP.                                                                  

 

Ticker:       WB       & #160;     Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                      < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady        ;      For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For & #160;     For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For      ;  For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For   0;     Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:   & #160;   WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                              ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Directo r James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           ; For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For    ;     Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf   ;            For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit       & #160;      Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                  

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions  &# 160;      Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal        ;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed       &# 160;       For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For      60;  Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10   Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   ; Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS           60; Security ID:  254687106                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Susan E.  Arnold           For       For        Management

2     Elect Director John E.  Bryson          60;  For       For        Management

3     Elect Director John S.  Chen              For       For        Management

4     Elect Director Judith L.  Estrin          For       For        Management

5     Elect Director Robert A. Iger             For      ;  For        Management

6     Elect Director Steven P. Jobs             For       Against    Management

7     Elect Director Fred H. Langhammer         For       For        Management

8     Elect Director Aylwin B. Lewis            For       For        Management

9     Elect Director Monica C. Lozano           For       For        Management

10    Elect Director Robert W. Matschullat      For       For        Management

11    Elect Director John E. Pepper, Jr.        For       For        Management

12    Elect Director Orin C . Smith              For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       For        Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON MUTUAL, INC                                   60;                      

 

Ticker:       WM             Security ID:  939322103                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen I. Chazen          For       For        Management

2     Elect Director Stephen E. Frank           For       Withhold   Management

3     Elect Director Kerry K. Killinger         For       For        Management

4     Elect Director Thomas C. Leppert       & #160;  For       For        Management

5     Elect Director Charles M. Lillis          For       Withhold   Management

6     Elect Director Phillip D. Matthews        For       Withhold   Management

7     Elect Director Regina T. Montoya          For       Withhold   Management

8     Elect Director Michael K. Murphy          For       Withhold   Management

9     Elect Director Margaret Osmer McQuade     For       Withhold   Management

10    Elect Director Mary E. Pugh               For       Withhold   Management

11    Elect Director William G. Reed, Jr.       For     &# 160; Withhold   Management

12    Elect Director Orin C. Smith              For       For        Management

13    Elect Director James H. Stever            For       Withhold   Management

14    Ratify Auditors                           For       For      ;   Management

15    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

16    Require Independent Board Chairman         Against   For        Shareholder

17    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

WASHINGTON MUTUAL, INC                                                          

 

Ticker:       WM             Security ID:  939322103                           

Meeting Date: JUN 24, 2008   Meeting Type: Special                             

Record Date:  APR 15, 2008                                         0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     ; Approve Conversion of Securities          For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                   60;                      

 

Ticker:       WMI            Security ID:  94106L109                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Pastora San Juan Cafferty  For       For        Management

2     Elect Director Frank M. Clark, Jr.        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas I. Morgan           For        For        Management

5     Elect Director John C. Pope               For       For        Management

6     Elect Director W. Robert Reum             For       For        Management

7     Elect Director Steven G. Rothmeier        For       For    ;     Management

8     Elect Director David P. Steiner           For       For        Management

9     Elect Director Thomas H. Weidemeyer       For       For        Management

10    Ratify Auditors                           For       For      0;  Management

11    Repot on Political Contributions          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                               

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual            0;                  

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Joshua Bekenstein          For       For        Management

1.2   Elect Director Michael J. Berendt         For       For        Management

1.3   Elect Director Douglas A. Berthiaume      For       For        Management

1.4   Elect Director Edward Conard              For       For        Management

1.5   Elect Director Laurie H. Glimcher         For       For        Management

1.6   Elect Director Christopher A. Kuebler     For       For        Management

1.7   Elect Director William J. Miller          For   0;    For        Management

1.8   Elect Director JoAnn A. Reed              For       For        Management

1.9   Elect Director Thomas P. Salice           For       For        Management

2     Ratify Auditors                           For  & #160;    For        Management

 

 

--------------------------------------------------------------------------------

 

WATSON PHARMACEUTICALS, INC.                                                   

 

Ticker:       WPI            Security ID:  942683103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008     60;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul M. Bisaro             For 60;      For        Management

1.2   Elect Director Michael J. Fedida          For       For        Management

1.3   Elect Director Albert F. Hummel           For       For        Management

1.4   Elect Director Catherine M. Klema         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD   60;                                               

 

Ticker:       WFT            Security ID:  G95089101                            

Meeting Date: JUN 2, 2008    Meeting Type: Annual         &# 160;                    

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECT ION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER                                                             

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                                      

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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WELLPOINT INC                                                                  

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal       & #160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela F. Braly            For       For        Management

1.2   Elect Director William H.T. Bush          For       For        Management

1.3   Elect Director Warren Y. Jobe       &# 160;     For       For        Management

1.4   Elect Director William G. Mays            For       For        Management

1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management

1.6   Elect Director William J. Ryan            For       For        Management < /font>

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                     ;               

 

 

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WELLS FARGO AND COMPANY                                                         

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John S. Chen        60;       For       For        Management

2     Elect Director Lloyd H. Dean              For       For        Management

3     Elect Director Susan E. Engel             For       For        Management

4     Elect Director Enrique Hernandez, Jr.     For      0; For        Management

5     Elect Director Robert L. Joss             For       For        Management

6     Elect Director Richard M. Kovacevich      For       For        Management

7     Elect Director Richard D. McCormick       For       For        Management

8     Elect Director Cynthia H. Milligan        For       Against    Management

9     Elect Director Nicholas G. Moore          For       For        Management

10    Elect Director Philip J. Quigley          For       Against    Management

11    Elect Director Donald B. Rice     &# 160;       For       Against    Management

12    Elect Director Judith M. Runstad          For       For        Management

13    Elect Director Stephen W. Sanger          For       For        Management

14    Elect Director John G. Stumpf             For       For     ;    Management

15    Elect Director Susan G. Swenson           For       For        Management

16    Elect Director Michael W. Wright          For       Against    Management

17    Ratify Auditors                           For       For        Management < /font>

18    Amend Executive Incentive Bonus Plan      For       For        Management

19    Amend Omnibus Stock Plan                  For       For        Management

20    Require Independent Board Chairman        Against   For        Shareholder

21  60;  Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

22    Pay For Superior Performance              Against   For        Shareholder

23   ;  Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Adopt EEO Policy Without Reference to     Against   Against    Shareholder

      Sexual Orientation                                                       

25    Report on Racial and Ethnic Disparities   Against   Against    Shareholder

      in Loan Pricing                                             ;               

 

 

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WESTERN UNION CO                                                    & #160;          

 

Ticker:       WU             Security ID:  959802109                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jack M. Greenberg& #160;         For       For        Management

2     Elect Director Alan J. Lacy               For       For        Management

3     Elect Director Linda Fayne Levinson       For       For        Management

4     Ratify Auditors                 0;          For       For        Management

 

 

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WEYERHAEUSER CO.                                                                

 

Ticker:       WY             Security ID:  962166104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John I. Kieckhefer         For       Against    Management

2     Elect Director Arnold G. Langbo           For       Against    Management

3     Elect Director Charles R. Williamson      For       Against    Management

4     Require Independent Board Chairman        Against   For     60;   Shareholder

5     Ratify Auditors                           For       For        Management

 

 

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WHIRLPOOL CORP.                                                                

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herman Cain                For       For        Management

2     Elect Director Jeff M. Fettig             For       For        Management

3     Elect Director Miles L. Marsh   &# 160;         For       For        Management

4     Elect Director Paul G. Stern              For       For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

6     Amend Bylaws/Charter to Remove            Against   For         Shareholder

      Antitakeover Provisions                                                  

 

 

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< p style="margin:0in 0in .0001pt;">WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFMI           Security ID:  966837106                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                               

Record Date:  JAN 16, 2008                                                     

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Elstrott           For       For        Management

1.2   Elect Director Gabrielle E. Greene        For       For        Management

1.3   Elect Director Hass Hassan                 For       For        Management

1.4   Elect Director John P. Mackey             For       Withhold   Management

1.5   Elect Director Morris J. Siegel           For       For        Management

1.6   Elect Director Ralph Z. Sorenson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                           60;                  

4     Require Independent Board Chairman        Against   For        Shareholder

 

 

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WILLIAMS COMPANIES, I NC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual      &# 160;                       

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                               0;   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw         For       For        Management

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008            0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carol B. Armitage          For       For    60;    Management

1.2   Elect Director Samuel E. Beall, III       For       For        Management

1.3   Elect Director Dennis E. Foster           For       For        Management

1.4   Elect Director Francis X. Frantz          For       For        Management

1.5   Elect Director Jeffery R. Gardner         For       For        Management

1.6   Elect Director Jeffrey T. Hinson          For       For        Management

1.7   Elect Director Judy K. Jones              For       For        Management

1.8   Elect Director William A. Montgomery      For &# 160;     For        Management

1.9   Elect Director Frank E. Reed              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For   60;     Shareholder

      Officers' Compensation                                                   

 

 

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WM. WRIGLEY JR. CO.                                                            

 

Ticker:       WWY            Security ID:  982526105                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John Rau                   For       For        Management

2     Elect Director Richard K. Smucker         For       For        Management

3      Elect Director William Wrigley, Jr.       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100          60;                 

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Ele ct Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers          & #160;  For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan            & #160;     For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

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WYNDHAM WORLDWIDE CORP                                                         

 

Ticker:       WYN            Security ID:  98310W108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                    & #160;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Buckman           For       For        Management

1.2   Elect Director George Herrera             For       For        Management

2     Ratify Auditors                   &# 160;       For       For        Management

 

 

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XCEL ENERGY INC.                                            60;                   

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  60; Elect Director C. Coney Burgess           For       For        Management

1.2   Elect Director Fredric W. Corrigan        For       For        Management

1.3   Elect Director Richard K. Davis           For       For        Management

1.4   Elect Director Roger R. Hemminghaus       For       F or        Management

1.5   Elect Director A. Barry Hirschfeld        For       For        Management

1.6   Elect Director Richard C. Kelly           For       For        Management

1.7   Elect Director Douglas W. Leatherdale     For       For        Management

1.8   Elect Director Albert F. Moreno           For       For        Management

1.9   Elect Director Margaret R. Preska         For       For        Management

1.10  Elect Director A. Patricia Sampson        For       For        Management

1.11  Elect Director Richard H. Truly           For   60;    For        Management

1.12  Elect Director David A. Westerlund        For       For        Management

1.13  Elect Director Timothy V. Wolf            For       For        Management

2     Ratify Auditors                           For       For & #160;      Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Require Independent Board Chairman        Against  ;  Against    Shareholder

5     Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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XEROX CORP.                    &# 160;                                               

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director Glenn A. Britt             For       For        Management

1.2   Elect Director Ursula M. Burns            For       For        Management

1.3   Elect Director Richard J. Harrington      For       For        Management

1.4   Elect Director William Curt Hunter        For       For        Management

1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.6   Elect Director Robert A. McDonald         For       For        Management

1.7   Elect Director Anne M. Mulcahy          & #160; For       For        Management

1.8   Elect Director N. J. Nicholas, Jr.        For       For        Management

1.9   Elect Director Ann N. Reese               For       For        Management

1.10  Elect Director Mary Agnes Wilderotter     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                    ;                 

4     Report on Vendor Human Rights Standards   Against   Against    Shareholder

 

 

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XILINX, INC.           & #160;                                                        

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                               

Record Date:  JUN 11, 2007                                                      

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Willem P. Roelandts        For       For        Management

1.2   Elect Director John L. Doyle              For       For        Management

1.3   Elect Director Jerald G. Fishman          For       For        Managemen t

1.4   Elect Director Philip T. Gianos           For       For        Management

1.5   Elect Director William G. Howard, Jr.     For       For        Management

1.6   Elect Director J. Michael Patterson       For       For        Management

1.7   Elect Director Marshall C. Turne r         For       For        Management

1.8   Elect Director Elizabeth W. Vanderslice   For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                0;                                     

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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XL CAPITAL LTD.                                                                

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Herbert N. Haag           For       For     0;   Management

1.2   Elect  Director Ellen E. Thrower          For       For        Management

1.3   Elect  Director John M. Vereker           For       For        Management

2     TO RATIFY THE APPOINTMENT OF              For       For        Management

      PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW                                

      YORK TO ACT AS THE INDEPENDENT REGISTERED                                

      PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR                        &# 160;       

      THE FISCAL YEAR ENDING DECEMBER 31, 2008.                                

3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management

      OF THE COMPANY S DIRECTORS STOCK & OPTION                          ;       

      PLAN.                                                                    

 

 

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XTO ENERGY INC                                                                 

 

Ticker:       XTO            Security ID:  98385X106              & #160;            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Adams III       For       Against    Management

2     Elect Director Keith A. Hutton            For       For        Management

3     Elect Director Jack P. Randall            For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Declassify the Board of Directors         Against   For        Shareholder

 

 

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YUM BRANDS, INC.                       & #160;                                        

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director David W. Dorman            For       For        Management

1.2   Elect Director Massimo Ferragamo          For       For        Management

1.3   Elect Director J. David Grissom           For       For        Management

1.4   Elect Director Bonnie G. Hill             For       For        Management

1.5   Elect Director Robert Holland, Jr.        For       For        Management

1.6   Elect Director Kenneth G. Langone         For       For        Management

1.7   Elect Director Jonathan S. Linen          F or       For        Management

1.8   Elect Director Thomas C. Nelson           For       For        Management

1.9   Elect Director David C. Novak             For       For        Management

1.10  Elect Director Thomas M. Ryan             For       For        Ma nagement

1.11  Elect Director Jing-Shyh S. Su            For       For        Management

1.12  Elect Director Jackie Trujillo            For       For        Management

1.13  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                              &# 160;     

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Adopt MacBride Principles                 Against   Against    Shareholder

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

7     Report on Sustainability and Food Safety  Against   For        Shareholder

      in the Supply Chain                                          60;            

8     Report on Animal Welfare Policies         Against   Against    Shareholder

 

 

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ZIMMER HOLDINGS INC          ;                                                   

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual      0;                         

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Managem ent

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

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ZIONS BANCORPORATION                       0;                                    

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                      & #160;       

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jerry C. Atkin             For       For        Management

2     Elect Director Stephen D. Quinn           For       For        Management

3     Elect Director Shelley Thomas Williams    For       For        Management

4      Declassify the Board of Directors         None      For        Shareholder

5     Ratify Auditors                           For       For        Management

6     Other Business                            For       Against    Management

 

 

 

 

================== FIRST AMERICAN GLOBAL INFRASTRUCTURE FUND ===================

 

 

ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C                &# 160;            

 

Ticker:                      Security ID:  E0003D111                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                      60;    

2     Authorize Increase in Capital Via         For       For        Management

      Capitalization of Reserves; Amend Article                                

      5 Accordingly                            60;                                

3.1   Ratify Marcelino Armentar Vidal as a      For       Against    Management

      Director                                                                  

3.2   Reelect Isidro Faine Casas as a Director  For       Against    Management

3.3   Reelect Salvador Alemany Mas as a         For       For        Management

      Director                                                               ;    

3.4   Reelect Enrique Corominas Vila as a       For       Against    Management

      Director                                                                 

3.5   Reelect Angel Garcia Altozano as a        For       Against    Management

      Director                                                                 

3.6   Reelect Ernesto Mata Lopez as a Director  For       For        Management

3.7   Reelect Enric Mata Tarrago a s a Director  For       Against    Management

3.8   Reelect Ramon Pascual Fontana as a        For       For        Management

      Director                                                                 

3.9   Reelect Caja de Ahorros de Catalunya as a For       Against    Management

      Director                                                                 

3.10  Reelect Dragados, S.A. as a Director      For       Against    Management

4     Ratify Auditor                            For       For        Management

5     Approve 2008 Stock Award Plan and 2008    For       For        Management

      Stock Option Plan                                              0;          

6     Authorize Repurchase of Shares            For       For        Management

7     Authorize Issuance of Convertible Bonds   For       For        Management

      or Other Debt Instrument without                                 ;         

      Preemptive Rights                                                        

8     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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ACCIONA S.A                   & #160;                                                 

 

Ticker:       ANA            Security ID:  E0008Z109                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual          ;                     

Record Date:                                                                    

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                       

      Reports                                                                   

2     Receive Individual and Consolidated       For       For        Management

      Management Reports; Approve Discharge of                                & #160;

      Directors                                                                 

3     Approve Allocation of Income and          For       For        Management

      Dividends    &# 160;                                                           

4     Reelect Deloitte, S.L. as Auditors        For       For        Management

5     Fix Number of Directors; Elect Directors  For       Against    Management

 &# 160;    (Bundled)                                                                

6     Approve Share Award Plan                  For       For        Management

7     Authorize Repurchase of Shares            For    60;   For        Management

8     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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AEROPORTS DE PARIS                                                             

 

Ticker :       ADP            Security ID:  F00882104                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2008                                                & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Financial Statements and          For       For        Management

      Statutory Reports    60;                                                    

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.63 per Share                                          

4     Approve Special Auditors' Report          For      0; For        Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction with Francois         For       For        Management

      Rubichon                    ;                                               

6     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 140,000                                          

7     Authorize Repurchase of Up to Five        For       Against    Management

      Percent of Issued Share Capital                                          

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 150 Million                            & #160;                             

9     Authorize Issuance of Equity or           For       Against    Management

      Equity-Linked Securities without                                         

     60; Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 150 Million                                                

10    Authorize Board to Increase Capital in    For       Against    Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                   60;                                  

11    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 150 Million for Bonus Issue or                                 

      Increase in Par Value &# 160;                                                   

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Authorize Capital Increase of Up to EUR   For       Against    Management

      150 Million for Future Exchange Offers 60;                                   

14    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acq uisitions                                                              

15    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                        

16    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

17    Cancellation of Article 28 of Bylaws 60;     For       For        Management

18    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                  

 

Tick er:       AWR            Security ID:  029899101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                         & #160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director N.P. Dodge                For       For        Management

1.2 0;  Elect  Director Robert F. Kathol          For       For        Management

1.3   Elect  Director Gary F. King              For       For        Management

1.4   Elect  Director Lloyd E. Ross             For       For        Management

2     Approve Omnibus Stock Plan    0;            For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                         & #160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Ree d              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For  &# 160;     Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATLANTIA SPA                                                                    

 

Ticker:       ATL     60;       Security ID:  T05404107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      0;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements as of Dec.   For       For        Management

      31, 2007; Accept Statutory and External          &# 160;                        

      Auditors'  Reports                                                       

2     Authorize Share Repurchase Program and    For       For        Management

 0;     Reissuance of Repurchased Shares                                          

 

 

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AUCKLAND INTERNATIONAL AIRPORT LTD.            60;                                

 

Ticker:       AIA            Security ID:  Q06213104                           

Meeting Date: MAR 13, 2008   Meeting Type: Special                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve of NZ Airport NC Ltd Making the   Against   For        Management

      Offer for 39.53 Percent of the Ordinary                                  

      Shares in Auckland International Airport                                 

      Ltd                                                                       

 

 

--------------------------------------------------------------------------------

&nbs p;

BEIJING CAPITAL INTL AIRPORT CO. LTD                                           

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: MAR 28, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal      0;                            Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition under the             For       For        Management

      Supplemental Assets Transfer Agreement                                   

2     Approve Transitional Assets Use under the For       For        Management

      Supplemental Assets Transfer Agreement                                   

3     Approve Supply of Accessorial Power and   For       For        Management

      Energy Services Agreement   ;                                               

4     Approve Supply of Power and Energey       For       For        Management

      Services Agreement                                                 0;      

5     Approve Supply of Aviation Safety and     For       For        Management

      Security Guard Services Agreement                                        

6     Approve Supply of Greening and            For       For    ;     Management

      Environmental Maintenance Services                                       

      Agreement                                                                 

< font size="2" face="Courier" style="font-size:10.0pt;">7     Approve Miscellaneous Services            For       For        Management

      Sub-contracting Agreement                                                

8     Approve Lease of Commercial Areas and     For       For        Management

      Other Premises at Terminal One, Terminal                                 

      Two, and Terminal Three                                                  

9     Approve Lease of Commercial Areas at      ; For       For        Management

      Terminal Two and Terminal Three                                          

 

 

--------------------------------------------------------------------------------

&n bsp;

BEIJING CAPITAL INTL AIRPORT CO. LTD                                            

 

Ticker:       694            Security ID:  Y07717104                           

Meeti ng Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                      

 

#     Proposal               &# 160;                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                    0;                                            

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                         &# 160;        

4     Approve Profit Distribution Proposal and  For       For        Management

      Final Dividend for the Year Ended Dec.                                   

      31, 2007                            60;                                     

5     Approve PricewaterhouseCoopers Zhong Tian For       For        Management

      CPAs Ltd. Co. and PricewaterhouseCoopers,                                

      as the PRC and Inter national Auditors,                                   

      Respectively and Authorize Board to Fix                                  

      Their Remuneration                                           0;            

6a    Elect Wang Jiadong as Director and        For       For        Management

      Authorize Board to Fix His Renumeration                                   

6b    Elect Dong Zhiyi as Director and          For       For   0;     Management

      Authorize Board to Fix His Renumeration                                  

6c    Elect Chen Guoxing as Director and        For       For        Management

      Authorize Board to Fix His Renumeration                      60;            

6d    Elect Gao Shiqing as Director and         For       For        Management

      Authorize Board to Fix His Renumeration                                  

6e    Elect Zhao Jinglu as Director and         For       For   60;     Management

      Authorize Board to Fix Her Renumeration                                  

6f    Elect Kwong Che Keung, Gordon as Director For       Against    Management

      and Authorize Board to Fix His                                            

      Renumeration                                                             

6g    Elect Dong Ansheng as Director and        For       For        Management

      Auth orize Board to Fix His Renumeration                                  

6h    Elect Japhet Sebastian Law as Director    For       For        Management

      and Authorize Board to Fix His                                           

      Renumeration                                                              

6i    Elect Wang Xiaolong as Director and       For       For        Management

      Authorize Board to Fix His Renumeration                   &# 160;              

7     Authorize Board to Do All Such Acts and   For       For        Management

      Things and Execute All Such Documents                                    

      Necessary to Elect Directors and Fix               & #160;                     

      Their Renumeration                                                        

8a    Reelect Wang Zuoyi as Supervisor and      For       For        Management

   60;   Authorize Board to Fix His Renumeration                                  

8b    Reelect Li Xiaomei as Supervisor and      For       For        Management

      Authorize Board to Fix Her Renumeration                                  

8c    Reelect Tang Hua as Supervisor and        For       For        Management

      Authorize Board to Fix His Renumeration                                  

8d    Reelect Han Xiaojing as Supervisor and    For       For        Management

      Authorize Board to Fix His Renumeration                                  

8e    Reelect Xia Zhidong as Supervisor and     For       For        Management

      Authorize Board to Fix His Renumeration                                  

9     Autho rize Board to Do All Such Acts and   For       For        Management

      Things and Execute All Such Documents                                    

      Necessary to Elect Supervisors and Fix                                   

      Their Renumeration                                                       

1     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                           &# 160;              

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

BKW FMB ENERGIE AG                                                              

 

Ticker:       BKWN           Security ID:  H07815154                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 2.70 per Share                                          

3    ;  Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4     Elect Dirk Steinheider as Director        For       For        Management

5     Ratify Ernst & Young AG as Auditors       For       For        Management

 

 

--------------------------------------------------------------------------------

 

BORALEX INC                      0;                                              

 

Ticker:       BLX            Security ID:  09950M300                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual           &# 160;                  

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1     Elect Directors (Bundled): Bernard        For       For        Management

      Lemaire, Patrick Lemaire, Germain Benoit,                                

      Allen Hogg, Edward H Kernaghan, Richard                      ;             

      Lemaire, Yves Rheault, Michelle                                           

      Samson-Doel, Pierre Seccareccia, and                                     

    0;  Gilles Shooner                                                           

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

BRISA AUTO-ESTRADA DE PORTUGAL S.A                                             

 

Ticker:       BRI            Security ID:  X07448107                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal 2007                                    

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal 2007                                    

3     Approve Allocation of Income and          For       For        Management

       ;Dividends                                                                

4     Approve Discharge of Directors and Other  None      For        Shareholder

      Corporate Officers                                     ;                    

5     Authorize Repurchase Reissuance of Shares For       For        Management

6     Approve Remuneration of Directors and     For       For        Management

      Other Corporate Officers as Determined by                                  

      Remuneration Committee                                                   

7     Approve Personnel Evaluation Criteria as  For       For        Management

      Determined by the Board of Directors              &# 160;                       

8     Elect Statutory Auditor                   For       For        Management

9     Elect Corporate Bodies                    None      For        Shareholder

10    Elect Members of Remuneration Committee  0; None      For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD ASSET MANAGEMENT INC.                                               

 

Ticker:       BAM.A          Security ID:  112585104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marcel R. Coutu            For      ;  For        Management

1.2   Elect Director Maureen Kempston Darkes    For       For        Management

1.3   Elect Director Lance Liebman              For       For        Management

1.4   Elect Director G. Wallace F. McCain       For       For        Management

1.5   Elect Director Frank J. McKenna           For       For        Management

1.6   Elect Director Jack M. Mintz              For       For        Management

1.7   Elect Director Patricia M. Newson         For       For        Management

1.8   Elect Director James A. Pattison           For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration          60;                                                   

 

 

--------------------------------------------------------------------------------

 

CANADIAN HYDRO DEVELOPERS, INC.            &# 160;                                   

 

Ticker:       KHD            Security ID:  13605E101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                     0; 

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis Erker              For       For        Management

1.2   Elect  Director John D. Keating           For       For        Management

1.3   Elect  Director Ross Keating              For       For        Management

1.4 0;  Elect  Director Ralph Klein               For       For        Management

1.5   Elect  Director Douglas Patriquin         For       For        Management

1.6   Elect  Director David J. Stenason         For       For        Management

1.7   Elect  Director John A. Thomson            For       For        Management

2     Approve Deloitte & Touche as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                 

3     Adopt General Bylaw                    60;   For       For        Management

4     Approve Shareholder Rights Plan           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 9.65 Pence Per  For       For        Management

      Ordinary Share                                    60;                       

4     Re-elect Mary Francis as Director         For       For        Management

5     Re-elect Paul Rayner as Director          For       For        Management

6     Re-elect Jake Ulrich as Director          For       Abstain     Management

7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of    For       For    &# 160;   Management

      Auditors                                                                 

9     Authorise the Company to Make EU          For       For        Management

      Politica l Donations to Political Parties                                  

      or Independent Election Candidates up to                                 

      GBP 80,000, to Political Organisations                                   

      Other than Political Parties up to GBP                                    

      80,000 and Incur EU Political Expenditure                                

      up to GBP 80,000                                                          

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

    ;   Rights up to Aggregate Nominal Amount of                                 

      GBP 47,812,969                                                           

11    Subject to the Passing of Resolution 10,  For       For        Ma nagement

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 11,359,351                                         

12    Authorise 368,042,989 Ordinary Shares for For       For        Management

      Market Purchase                                                           

13    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.                              

 

Ticker:       144            Security ID:  Y1489Q103                          ;  

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                      

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                   & #160; 

2     Approve Final Dividend                    For       For        Management

3a    Reelect Li Yinquan as Director            For       For        Management

3b    Reelect Hu Jianhua as Director            For       Against    Management

3c    Reelect Wang Hong as Director             For       For        Management

3d    Reelect Tsang Kam Lan as Director         For       For        Management

3e    Reelect Lee Yip Wah Peter as Director     For       For        Management

3f    Reelect Li Kwok Heem John as D irector     For       Against    Management

3g    Reelect Li Ka Fai David as Director       For       For        Management

3h    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                  & #160;                           

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

5a    Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                             & #160;          

5b    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

5c    Authorize Reissuance of Repurchased       For        Against    Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON                    

 

Ticker:       855            Security ID:  G21090124                            

Meeting Date: FEB 19, 2008   Meeting Typ e: Special                             

Record Date:                                                                   

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1     Approve Disposal by China Water           For       For        Management

      Investments Ltd. of 427.9 Million Shares                                 

      in Prim e Investments Hldgs. Ltd. to Asset                                

      Full Resources Ltd. for the Total                                        

      Consideration of HK$72.7 Million                                    0;     

 

 

--------------------------------------------------------------------------------

 

CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON                    

 

Ticker:       855            Security ID:  G21090124                           

Meeting Date: MAY 5, 2008    Meeting Type: Special                             

Record Date:                                           & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Conditional Sale and Purchase     For       Against    Management

      Agreement Between Huizhou Investment                                      

      Management Company and Huizhou China                                     

      Water Affairs Development Co., Ltd.                          &# 160;           

 

 

--------------------------------------------------------------------------------

 

CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA                        

 

Ticker:       CIN            Security ID:  E3125D100                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                               

Record Date:                                 0;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                      

2     Accept Consolidated Financial Statements  For        For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                      

3     Approve Allocation of Income for Fiscal   For       For        Management

      Year Ended Dec. 31, 2007                                                  

4     Approve Discharge of Board During Fiscal  For       For        Management

      Year 2007                                                                

5     Approve Increase in Capital via           For       For        Management

      Capitalization of Reserves in Accordance           &# 160;                     

      with Article 153.1a; Amend Article 5                                     

      Accordingly                                                           60;    

6     Reelect Auditors for Company and          For       For        Management

      Consolidated Group                                                       

7.1   Reelect Joaquin Ayuso Garcia to the Board For      0; Against    Management

7.2   Elect New Director                        For       Against    Management

8.1   Approve Stock Option Plan                 For       For        Management

8.2   Approve Stock Option Plan for the CEO     For       For        Management

8.3   Approve Participation of Executive        For       For        Management

      Directors and Senior Executives in Stock                                 

      Option Plan                                                               

9     Authorize Repurchase of Shares; Approve   For       For        Management

      Allocation of Repurchased Shares to                                      

      Service Stock Option Plan                                                 

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE TRANSMISSAO DE ENERGIA ELET.(TRAN ELETRPAULISTA)                  

 

Ticker:      60;                Security ID:  P30576113                           

Meeting Date: MAR 24, 2008   Meeting Type: Annual                              

Record Date:                                                 ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

     0; Reports for the Fiscal Year Ended Dec.                                    

      31, 2007                                                                 

2     Approve Allocation of Income and          For   ;     For        Management

      Dividends                                                                

3     Elect Principal and Alternate Members of  For       For        Management

      0;Fiscal Council                                                           

4     Elect Directors                           For       For        Management

5     Approve Global Remuneration of Directors, For       For        Management

      Executive Officers and Fiscal Council                                    

      Members                                                                  

6     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

COMPANIA DE TRANSPORTE DE ENERGIA ELECTRICA ALTA TENSION TRANSENER SA        ;   

 

Ticker:                      Security ID:  P3058X105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual/Special                      

Record Date:         0;                                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statuto ry For       For        Management

      Reports for the Fiscal Year Ended Dec.                                   

      31, 2007                                                                   ;

2     Approve Allocation of Income              For       For        Management

3     Approve Attendance Bonus                  For       For        Management

4     Approve Discharge of Management and       For       For        Management

      Internal Statutory Auditors                                              

5     Approve Remuneration of Directors and     For       For        Management

      Internal Statutory Auditors Members for                          &# 160;       

      Fiscal Year Ended Dec. 31, 2007                                          

6     Approve Remuneration Policy of Directors  For       For        Management

      and Internal Statutory Auditors Members                  60;                

      for Fiscal Year 2008; Authorize Payments                                 

      in Advance                                                               

7     Elect Five Directors and Alternates to    For       For        Management

      Represent Class A Shareholders and Four                                  

      Directors and Alternates to Represent                                   ;  

      Class B Shareholders  (Bundled)                                          

8     Elect Two Internal Statutory Auditors     For       For        Management

      Committee Members and Alternates to                    &# 160;                 

      Represent Class A Shareholders and One                                   

      Internal Statutory Auditors Committee                                     

       ;Member to Represent Class B Shareholders                                 

      (Bundled)                                                                

9     Approve Auditors for Fiscal Year 2008 and For       For      &# 160; Management

      Fix Remuneration of Auditors for Fiscal                                  

      Year Ended Dec. 31, 2007                                                 

10    Approve Budget for Audit Committee   ;      For       For        Management

11    Ratify the Creation of the Legal Reserve  For       For        Management

      for Fiscal Year 2006                                                     

12    Amend Bylaws Re: Conversion of Class C    For       Against    Management

      Shares into Class B Shares                                               

13    Designate Two Shareholders to Sign        For       For        Management

      Minutes of Meeting   0;                                                    

 

 

--------------------------------------------------------------------------------

 

COMPANIA DE TRANSPORTE DE ENERGIA ELECTRICA ALTA TENSION TRANSENER SA     & #160;    

 

Ticker:                      Security ID:  P3058X105                           

Meeting Date: JUN 6, 2008    Meeting Type: Special                             

Record Date:&# 160;                                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  &# 160;  Amend Company Bylaws to Reflect           For       Against    Management

      Convertion of Class C Shares into Class B                                

      Shares                                                       60;            

2     Designate Two Shareholders to Sign        For       For        Management

      Minutes of Meeting                                                       

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:        ED             Security ID:  209115104                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin Burke                For       For        Management

1.2 &# 160; Elect Director Vincent A. Calarco         For       For        Management

1.3   Elect Director George Campbell, Jr.       For       For        Management

1.4   Elect Director Gordon J. Davis            For       For        Management

1.5   Elect Director Michael J. Del Giudice     For       For    ;     Management

1.6   Elect Director Ellen V. Futter            For       For        Management

1.7   Elect Director Sally Hernandez            For       For        Management

1.8   Elect Director John F. Kilian             For       For        Management

1.9   Elect Director Peter W. Likins            For       For        Management

1.10  Elect Director Eugene R. McGrath          For       For        Management

1.11  Elect Director Michael W. Ranger          For       For        Management

1.12  Elect Director L. Frederick Sutherland   ;  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Disclosure of Executive  60;        Against   Against    Shareholder

      Compensation                                                             

 

 

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COSCO PACIFIC LIMITED                                                           

 

Ticker:       1199           Security ID:  G2442N104                  0;         

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and           For       For        Management

      Directors' and Auditors' Report                                 & #160;        

2a    Approve Final Dividend                    For       For        Management

2b    Approve Special Final Dividend            For       For        Management

3a1   Reelect Chen Hongsheng as Director        For       For        Management

3a2   Reelect Xu Lirong as Director             For       Against    Management

3a3   Reelect Sun Jiakang as Director           For       For        Management

3a4   Reelect Wang Zhi as Director              For       For        Management

3a5   Reelect Yin Weiyu as Director             For       Against    Management

3a6   Reelect Timothy George Freshwater as      For       Against    Management

      Director                                                                 

3b    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint PricewaterhouseCoopers as       For       For         Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

5a    Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                         & #160;              

5b    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

5c    Authorize Reissuance of Repurchased       For        Against    Management

      Shares                                                                   

 

 

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CPFL ENERGIA S A                                                                

 

Ticker:       CPL            Security ID:  126153105             0;              

Meeting Date: APR 9, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     THE CREATION OF THE POSITION OF CHIEF     For       For        Management

      ADMINISTRATIVE OFFICER AND DEFINITION OF                                  

      THE RESPECTIVE DUTIES, WITH SUBSEQUENT                                   

      AMENDMENT OF ARTICLE 19 AND THE INCLUSION                                

      OF ITEM (G) IN ITS SOLE PARAGRAPH.                     60;                   

2     AMENDMENT OF THE COMPANY'S BYLAWS TO      For       For        Management

      IMPLEMENT SMALL CHANGES IN THE TEXT OF                                   

      THE PROVISIONS, TO ADJUST THEM TO THE          60;                           

      CURRENT CORPORATE-GOVERNANCE STRUCTURE                                   

      ADOPTED BY THE COMPANY, ALL AS MORE FULLY                                

&# 160;     DESCRIBED IN THE PROXY STATEMENT.                                        

3     AMENDMENT OF THE BYLAWS TO REFLECT THE    For       For        Management

      ABOVE MENTIONED RESOLUTIONS (E1) AND                                     

      (E2).                                                                    

4     PRESENTATION OF THE MANAGEMENT REPORT;    For       For        Management

      EXAMINE, DISCUSS AND VOTE ON THE COMPANY         ;                         

      S FINANCIAL STATEMENTS FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2007.                                           

5     APPROVE THE PROPOSAL FOR THE              For       For        Management

      APPROPRIATION OF THE NET INCOME FOR THE                                  

      FISCAL YEAR 2007 AND THE DIVIDEND                                 60;        

      DISTRIBUTION.                                                            

6     ELECTION OF STATUTORY MEMBERS AND         For       For        Management

      ALTERNATES TO T HE BOARD OF DIRECTORS AND                                  

      FIX THE GLOBAL REMUNERATION OF THE BOARD                                 

      MEMBERS.                                                                  

7     ELECTION OF EFFECTIVE MEMBERS AND         For       For        Management

      ALTERNATES TO THE FISCAL COUNCIL AND FIX                                 

      ITS FEES.              ;                                                   

 

 

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CROSSTEX ENERGY, INC.              &# 160;                                           

 

Ticker:       XTXI           Security ID:  22765Y104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect  Director Barry E. Davis            For       Withhold   Management

1.2   Elect  Director Robert F. Murchison       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DALIAN PORT (PDA) CO LTD                                                        

 

Ticker:       2880           Security ID:  G2739Z109                           

Meeting Date: MAR 20, 2008   Meeting Type: Special                             

Record Date:  FEB 18, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Revised Annual Cap Under the      For       For        Management

      Terminal Facilities Design and                                            

      Construction Services Agreement                                          

2     Approve Revised Annual Cap Under the      For       For        Management

      Comprehensive Services Agreement                                          

 

 

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DALIAN PORT (PDA) CO LTD                                                       

 

Ticker:       2880           Security ID:  G2739Z109                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory Committe For       For        Management

3     Accept Financial Statements and Statutory For       For        Manage ment

      Reports                                                                   

4     Approve Final Dividend Distribution       For       For        Management

5     Appoint Deloitte Touche Tohmatsu CPA Ltd. For        For        Management

      and Deloitte Touche Tohmatsu as the PRC                                  

      and International Auditors, Respectively,                                

      and Authorize Board to Fix Their   ;                                       

      Remuneration                                                              

6a    Reelect Sun Hong as Director              For       For        Management

6b    Reelect Zhang Fengge as Director          For       For        Management

6c    Reelect Jiang Luning as Director          For       For        Management

6d    Reelect Su Chunhua as Director            For       For        Management

6e    Reelect Lu Jianmin as Director            For       For        Management

6f    Elect Xu Jian as Director                 For       For        Management

6g    Reelect Zhang Xianzhi as Director         For       For        Management

6h    Reelect Ng Ming Wah, Charles as Director  For       For        Management

6i    Elect Wang Zuwen as Director              For       For        Management

7a    Reelect Fu Bin as Supervisor              For       For        Management

7b    Reelect Zhang Guofeng as Supervisor       For& #160;      For        Management

7c    Reelect Diao Chengbao as Supervisor       For       For        Management

7d    Reelect Fu Rong as Supervisor             For       For        Management

8     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9   &# 160; Amend Articles Re: Board Composition      For       For        Management

 

 

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DIGITAL REALTY TRUST INC.                                      0;                 

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For     &# 160; For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        M anagement

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lammot J. Du Pont          For       Withhold   Management

1.2   Elect Director Hossein Fateh              For       Withhold   Management

1.3   Elect Director Mark Amin                  For       Withhold   Management

1.4   Elect Director Michael A. Coke            For       For        Management

1.5   Elect Director Thomas D. Eckert           For       Withhold   Management

1.6   Elect Director Frederic V. Malek          For       Withhold   Management

1.7   Elect Director John H. Toole              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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E.ON AG (FORMERLY VEBA AG)                                                 60;    

 

Ticker:       EONAF          Security ID:  D24909109                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008   0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and        & #160; None      None       Management

      Statutory Reports for Fiscal 2007                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 4.10 per Share      & #160;                                   

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5a    Reelect Ulrich Hartmann to the            For      0; For        Management

      Supervisory Board                                                         

5b    Reelect Ulrich Hocker to the Supervisory  For       For        Management

      Board          & #160;                                                         

5c    Reelect Ulrich Lehner to the Supervisory  For       For        Management

      Board                                            & #160;                       

5d    Elect Bard Mikkelsen to the Supervisory   For       For        Management

      Board                                                                     

5e    Reelect Henning Schulte-Noelle to the     For       For        Management

      Supervisory Board                                                        

5f    Elect Karen de Segundo to the Supervisory For       For        Management

      Board                                                                    

5g    Elect Theo Siegert to the Supervisory     For       For        Management

      Board               0;                                                     

5h    Reelect Wilhelm Simson to the Supervisory For       For        Management

      Board                                                  60;                  

5i    Reelect Georg von Waldenfels to the       For       For        Management

      Supervisory Board                                                         

5j    Elec t Werner Wenning to the Supervisory   For       For        Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                       & #160;         

      Shares; Authorize Use of Financial                                       

      Derivatives of up to 5 Percent of Issued                                 

      Share Capital When Repurchasing Shares 0;                                   

8     Approve Conversion of Bearer Shares into  For       For        Management

      Registered Shares                                                        

9     Approve 3:1 Stock Split; Approve EUR      For       For        Management

      266.8 Million Capitalization of Reserves                                 

      for Purpose of Stock Split; Amend                                       & #160;

      Articles to Reflect Changes in Capital                                   

10a   Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                             ;       

10b   Amend Articles Re: Remuneration Policy    For       For        Management

      for Nominating Committee                                                 

10c   Amend Articles Re: Chairman of General    For       For     &# 160;  Management

      Meeting                                                                  

11    Approve Affiliation Agreement with E.ON   For       For        Management

      Fuenfzehnte Verwaltungs GmbH    60;                                         

12    Approve Affiliation Agreement with E.ON   For       For        Management

      Sechzehnte Verwaltungs GmbH                                               

 

 

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E.ON AG (FORMERLY VEBA AG)                                                     

 

Ticker:       EON            Security ID:  268780103                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROPRIATION OF BALANCE SHEET PROFITS    For       For        Management

      FROM THE 2007 FINANCIAL YEAR                                             

2     DISCHARGE OF THE BOARD OF MANAGEMENT FOR  For       For        Management

      THE 2007 FINANCIAL YEAR                                       0;           

3     DISCHARGE OF THE SUPERVISORY BOARD FOR    For       For        Management

      THE 2007 FINANCIAL YEAR                                                  

4     ULRICH HARTMANN, CHAIRMAN OF THE        &# 160; For       For        Management

      SUPERVISORY BOARD, E.ON AG, DUSSELDORF                                   

5     ULRICH HOCKER, GENERAL MANAGER, INVESTOR  For       For        Management

      PROTECTION ASSOCIATION, DUSSELDORF                                        

6     PROF. DR. ULRICH LEHNER, PRESIDENT AND    For       For        Management

      CHIEF EXECUTIVE OFFICER, HENKEL KGAA,                                    

      DUSSELDORF         &# 160;                                                      

7     BARD MIKKELSEN, PRESIDENT AND CHIEF       For       For        Management

      EXECUTIVE OFFICER, STATKRAFT AS, OSLO,                                   

      NORWAY                                                                    

8     DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF   For       For        Management

      THE SUPERVISORY BOARD, ALLIANZ SE, MUNICH                                 

9     KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE  For       For        Management

      OFFICER SHELL INTERNATIONAL RENEWABLES                                   

      AND PRESIDENT SHELL HYDROGEN, OXSHOTT,     & #160;                             

      SURREY, U.K.                                                              

10    DR. THEO SIEGERT, MANAGING PARTNER, DE    For       For        Management

      HAEN-CARSTANJEN & SOHNE, DUSSELDORF                                      

11    PROF. DR. WILHELM SIMSON, CHEMICAL        For       For        Management

      ENGINEER, TROSTBERG                                   &# 160;                  

12    DR. GEORG FREIHERR VON WALDENFELS,        For       For        Management

      ATTORNEY, MUNICH                                                         

13     WERNER WENNING, CHIEF EXECUTIVE OFFICER,  For       For        Management

      BAYER AG, LEVERKUSEN                                                     

14    ELECTION OF PRICEWATERHOUSECOOPERS        For       For        Management

      AKTIENGESELLSCHAFT                                                        

      WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,                                         

      DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL      &# 160;                         

      AS WELL AS THE CONSOLIDATED FINANCIAL                                     

      STATEMENTS FOR THE 2008 FINANCIAL YEAR                                   

15    ELECTION OF PRICEWATERHOUSECOOPERS        For       For        Management

      AKTIENGESELLSCHAFT                                                        

      WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,                          &# 160;              

      DUSSELDORF, AS THE AUDITOR FOR THE                                       

      INSPECTION OF THE ABBREVIATED FINANCIAL                                   

      STATEME NTS AND THE INTERIM MANAGEMENT                                    

      REPORT FOR THE FIRST HALF OF THE 2008                                    

      FINANCIAL YEAR                                       0;                    

16    AUTHORIZATION FOR THE ACQUISITION AND USE For       For        Management

      OF TREASURY SHARES                                                       

17    CHANGE FROM BEARER TO REGIST ERED SHARES   For       For        Management

      AND RELATED AMENDMENTS OF THE ARTICLES OF                                

      ASSOCIATION                                                               < /p>

18    CAPITAL INCREASE FROM THE COMPANY'S FUNDS For       For        Management

      AND NEW DIVISION OF THE REGISTERED SHARE                                 

      CAPITAL (SHARE SPLIT) AS WELL AS RELATED                                 

      AMENDMENTS OF THE ARTICLES OF ASSOCIATION                                

19    TRANSMISSION OF INFORMATION BY MEANS OF   For       For        Management

      TELECOMMUNICATION                                         ;                

20    REMUNERATION OF THE SUPERVISORY BOARD     For       For        Management

21    CHAIRMANSHIP IN THE GENERAL MEETING       For       For        Management

22    APPROVAL OF THE CONTROL AND PROFIT AND    For       For        Management

      LOSS TRANSFER AGREEMENT BETWEEN THE                                      

      COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS                                   

      GMBH                             60;                                        

23    APPROVAL OF THE CONTROL AND PROFIT AND    For       For        Management

      LOSS TRANSFER AGREEMENT BETWEEN THE                                      

      COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS                                  

      GMBH                                                                     

 

 

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EDF ENERGIES NOUVELLES                                                         

 

Ticker:    ;    EEN            Security ID:  F31932100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports       60;                                                  

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.26 per Share                                          

4     Approve Special Auditors' Report          For       For         Management

      Regarding Related-Party Transactions                                      

5     Approve Transaction with David Corchia    For       For        Management

      Related to Severance Payments                       60;                     

6     Approve Transaction with Yvon Andre       For       For        Management

      Related to Severance Payments                                            

7     Receive Chairman's Report on Interna l     For       For        Management

      Control                                                                  

8     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 100,000                                          

9     Reelect Jean-Francois Astolfi as Director For       Against    Management

10    Renew Appointment of KPMG as Auditor and  For       For        Management

      Denis Marange as Deputy Auditor 0;                                         

11    Reappoint Alain Marin & Associes as       For       For        Management

      Auditor and Patrick Viguie as Deputy                                     

      Auditor                                                                  

12    Authorize Repurchase of Up to 10 Percent  For       Against    Management

      of Issued Share Capital                           60;                        

13    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

14 60;   Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

15    Authorize Issuance of Equity or           For       For        Management

     &# 160;Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 50 Million                                           ;                 

16    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal   ;                              

      Amount of EUR 25 Million                                                 

17    Authorize Board to Increase Capital in    For       For        Management

  ;     the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                         60;                            

18    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 10 Million for Bonus Issue or                                  

      Increase in Par Value       60;                                              

19    Approve Employee Stock Purchase Plan      For       For        Management

20    Allow Board to Use All Outstanding        For       Against    Management

      Capital Authorizations in the Event of a & #160;                                

      Public Tender Offer or Share Exchange                                    

      Offer                                                 &# 160;                  

21    Set Global Limit for Capital Increase to  For       For        Management

      Result from Items 15 to 19 at EUR 80                                     

      Million                  ;                                                 

22    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                       & #160;      

 

 

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EL PASO CORP                                                                   

 

Ticker:       EP             Security ID:  28336L109                           ; 

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Juan Carlos Braniff        For       For        Management

2     Elect Director James L. Dunlap            For       For        Management

3      Elect Director Douglas L. Foshee          For       For        Management

4     Elect Director Robert W. Goldman          For       For        Management

5     Elect Director Anthony W. Hall, Jr.       For       For        Management

6     Elect Director Thomas R. Hix          & #160;   For       For        Management

7     Elect Director William H. Joyce           For       For        Management

8     Elect Director Ronald L. Kuehn, Jr.       For       For        Management

9     Elect Director Ferrell P. McClean         For       For        ; Management

10    Elect Director Steven J. Shapiro          For       For        Management

11    Elect Director J. Michael Talbert         For       For        Management

12    Elect Director Robert F. Vagt             For       For        Management

13    Elect Director John L. Whitmire           For       For        Management

14    Elect Director Joe B. Wyatt               For       For        Management

15    Ratify Auditors                           For       For        Management

 

 

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ELIA SYSTEM OPERATOR                                                           

&nbs p;

Ticker:                      Security ID:  B35656105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                     ;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Directors' Report on the Annual   None      None       Management

      Statutory Accounts for the Financial Year                                

      Ended Dec. 31, 2007                                                       

2     Receive Auditors' Report on the Annual    None      None       Management

      Statutory Accounts for the Financial Year                                

      Ended Dec. 31, 2007                                                       

3  &# 160;  Approve Financial Statements and          For       For        Management

      Allocation of Income                                                     

4     Receive Directors' Report on the          None      None       Management

      Consolidated Annual Accounts for the                                     

      Financial Year Ended Dec. 31, 2007                                       

5     Receive Auditors' Report on the           None      None  60;     Management

      Consolidated Annual Accounts for the                                     

      Financial Year Ended Dec. 31, 2007                                       

6     Discussion on the Consolidated Annual   60;  For       For        Management

      Accounts                                                                 

7     Approve Discharge of Directors and        For       For        Management

      Auditors                                                                 

8     Ratify Ernst & Young and KPMG as Auditors For       For        Management

9     Transact Other Business                   None     0; None       Management

 

 

--------------------------------------------------------------------------------

 

EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SA EDENOR                       

 

Ticker:       EDN            Security ID:  29244A102                           

Meeting Date: APR 15, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 25, 2008                                         60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Designate Two Shareholders to Sign        For       For        Management

      60;Minutes of Meeting                                                        

2     Accept Financial Statements and Statutory For       For        Management

      Reports as Required in Article 68 of                                     

      Buenos Aires Stock Exchange Regulations                                   

      and Article 234 of 19.550 Law Regarding                                  

      Fiscal Year Ended Dec. 31, 2007                & #160;                         

3     Approve Discharge of Management Board and For       For        Management

      Supervisory Board                                                        

4  ;    Approve Remuneration of Directors for     For       For        Management

      Fiscal Year 2006  and Fiscal Year 2007                                   

5     Approve Remuneration ofSupervisory Board  For       For        Management

      Members for Fiscal Year 2006  and Fis cal                                 

      Year 2007                                                                

6     Elect Twelve Principal and Alternate      For       For        Manageme nt

      Directors (Bundled): Seven Principal and                                 

      Alternate Directors  for Class A Shares                                  

      and  Five Principal and Alternate             &# 160;                          

      Directors for Class B and C Shares                                       

7     Elect Three Principal and Alternate       For       For        Management

      Supervisory Board Me mbers (Bundled): Two                                 

      Principal and Alternate Members  for                                     

      Class A Shares and  One Principal and                                    

      Alternate Member for Class B and C Shares                                 

8     Approve Remuneration of Auditors for      For       For        Management

      Fiscal Year 2007                                                          

9     Ratify Auditor for Fiscal Year 2007;      For       For        Management

      Elect Auditor for Fiscal 2008 and Fix                                    

      Their Remuneration        &# 160;                                              

10    Ratify Board Actions Related to Issuance  For       Against    Management

      of Bonds/Debentures                                                      

11    Approve Budget of Audit Committee and     For       For        Management

      Budget of Executive Committee                                            

12    Approve Treatment of the Negative Balance For       For        Management

      of Non-Assigned Results Account                                          

 

 

--------------------------------------------------------------------------------

 

ENAGAS SA       &# 160;                                                               

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: APR 24, 2008 60;  Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                        

&# 160;     Reports for 2007                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR X Per Share                         &# 160;                    

3     Discharge Directors                       For       For        Management

4     Reelect Deloitte & Touche as Auditors     For       For        Management

5     Fix the Number of Directors at 17; Amend  For       For         Management

      Article 35 of Company Bylaws                                             

6.1   Elect Pena Rueda, S.L. as Director        For       For        Management

6.2   Elect Bilbao Bizkaia Kutxa (BBK) as       For       For    & #160;   Management

      Director                                                                 

6.3   Elect Sociedad de Participaciones         For       For        Management

      Industriales (SEPI) as Director                                          

7     Approve Remuneration of Directors in the  For       For        Management

      Amount of EUR X                                                           

8     Receive Complementary Report to the       For       For        Management

      Management Report                                                         

9     Authorize Board to Ratify and Execute     For     0;  For        Management

      Approved Resolutions                                                     

 

 

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ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                      & #160;    

Meeting Date: MAY 7, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2008                                                     

 

#     ; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Arledge           For       For        Management

1.2   Elect Director James J. Blanchard         For       For        Management

1.3   Elect Director J. Lorne Braith waite       For       For        Management

1.4   Elect Director Patrick D. Daniel          For       For        Management

1.5   Elect Director J. Herb England            For       For        Management

1.6   Elect Director David A. Leslie            For       For         Management

1.7   Elect Director Robert W. Martin           For       For        Management

1.8   Elect Director George K. Petty            For       For        Management

1.9   Elect Director Charles E. Shultz          For       For        Management

1.10  Elect Director Dan C. Tutcher             For       For        Management

1.11  Elect Director Catherine L. Williams      For       For        Management

2     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their     0;                           

      Remuneration                                                              

3     Approve Shareholder Rights Plan           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                        

 

Ticker:       ESOCF          Security ID:  T3679P115                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual/Special                      

Record Date:                  0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For &# 160;      Management

      Financial Statements, Statutory Reports,                                  

      and  External Auditors' Reports as of                                    

      Dec. 31, 2007         0;                                                   

2     Approve Allocation of Income              For       For        Management

3     Fix Number of Directors                   For       For        Management

4     Set Directors' Term of Office             For       For        Management

5.a   Elect Directors - Slate Assogestioni      For       For        Management

5.b   Elect Directors - Slate Ministry of       For       Against    Management

      Economics and Finance  & #160;                                                 

6     Elect Chairman of the Board of Directors  For       For        Management

7     Approve Remuneration of Board of          For       For        Management

      D irectors                                                                

8     Adjust Remuneration of External Auditors  For       For        Management

9     Approve 2008 Stock Option Plan for Top    For       For        Management

      Management of Enel Spa and its                                           

      Subsidiaries According to the Article                                    

      2359 of the Italian Civil Code                   0;                         

10    Approve 2008 Incentive Plan for Top       For       Against    Management

      Management of Enel Spa and its                                           

      Subsidiaries According to the Article&# 160;                                    

      2359 of the Italian Civil Code                                           

1     Authorize Board of Directors to Increase  For       For        Management

 & #160;    Capital Up to EUR 12 Million for the                                     

      Execution of the 2008 Stock Option Plan                                  

 

 

----------------------------------- - ---------------------------------------------

 

ENERNOC INC                                                                    

 

Ticker:       ENOC           Security ID:  292764107& #160;                          

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adam Grosser               For       For        Management

2     Ratify Auditors                  &# 160;        For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENERSIS S.A.                                           & #160;                       

 

Ticker:       ENI            Security ID:  29274F104                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Dec. 31, 2007                                     

2     Approve Allocation of Income and          For       For        Management

     0; Dividends                                                                 

3     Approve Remuneration of Directors         For       For        Management

4     Approve Directors and Audit Committee     For       For        Management

      Remuneration; Approve Respective Budget                                  

      for 2008                                                                 

5     App rove External Auditors                 For       For        Management

6     Elect Two Supervisory Board Members and   For       For        Management

      Two Alternates; Approve Their                                            

      Remuneration                                                             

7     Designate Risk Assessment Companies       For       For        Management

8     Approve Investment and Financing Policy   For       For        Management

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ENTERGY CORP.                                                                  

 

Ticker:       ETR      & #160;     Security ID:  29364G103                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Maureen Scannell Bateman   For       For        Management

2     Elect Director W. Frank Blount            For   ;     For        Management

3     Elect Director Simon D. DeBree            For       For        Management

4     Elect Director Gary W. Edwards            For       For        Management

5     Elect Director Alexis M. Herman           For       For      60;  Management

6     Elect Director Donald C. Hintz            For       For        Management

7     Elect Director J. Wayne Leonard           For       For        Management

8     Elect Director Stuart L. Levenick         For       For        Management

9     Elect Director James R. Nichols           For       For        Management

10    Elect Director William A. Percy, II       For       For        Management

11    Elect Director W.J. Tauzin                For       For        Management

12    Elect Dire ctor Steven V. Wilkinson        For       For        Management

13    Ratify Auditors                           For       For        Management

14    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

15    Limit Executive Compensation              Against   Against    Shareholder

16    Report on Political Contributions         Against   For        Shareholder

17    Amend Articles/Bylaws/Charter -- Call     Against   Fo r        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

EXELON CORP.                                                                   

 

Ticker:       EXC            Security ID:  30161N101                     0;      

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars               For       For        Management

2     Elect Director Nelson A. Diaz             For       For        Management

3     Elect Director Paul L. Joskow             For       For        Management

4     Elect Director John W. Rowe               For       For        Management

5     Ratify Auditors                           For       For        Management < /font>

6     Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTH PORTS PLC                0;                                                 

 

Ticker:       FPT            Security ID:  G3639M107                           

Meeting Date: APR 29, 2008   Meeting Type: Annual         60;                     

Record Date:                                                                    

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 31.95 Pence Per For       For        Management

      Ordinary Share                                                           

3     Re-elect Wilson Murray as Director        For       For        Management

4     Re-elect Struan Robertson as Director     For       For        Management

5     Re-elect David Richardson as Director     For       For        Management

6     Elect James Tuckey as Director            For       For        Management

7     Approve Remuneration Report 0;              For       For        Management

8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                              

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 6,200,000                                                            

10    Subject to the Passing of Resolution 9,   For 0;      For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,140,000                                           

11    Authorise 6,846,000 Ordinary Shares for   For       For        Management < /font>

      Market Purchase                                                          

 

 

--------------------------------------------------------------------------------

 

FORTUM OYJ                                                                     

 

Ticker:       FUM            Security ID:  X2978Z118                           0;

Meeting Date: APR 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                           

1.2   Receive Auditor's Report (Non-Voting)     None      None       Management

1.3   Receive Supervisory Board Report on       None      None       Management

      Financial Statements and Auditor's Report                                

    & #160; (Non-Voting)                                                             

1.4   Accept Financial Statements and Statutory For       For        Management

      Reports                                       &# 160;                           

1.5   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.35 per Share                                          

1.6   Approve Dischar ge of Supervisory Board,   For       For        Management

      Board of Directors, and Managing Director                                

1.7   Approve Remuneration of Members of        For       For        Management

      Supervisory Board, Members of Board of                                     

      Directors, and Auditors                                                  

1.8   Fix Number of Supervisory Board Members   For       For        Management

1.9   Fix Number of Members of Board of         For       For        Management

      Directors at Seven                                                       

1.10  Elect Supervisory Board Members           For       For        Management

1.11  Reelect Peter Fagernaes, Esko Aho,        For       For        Management

      Birgitta Johansson-Hedberg, Marianne Lie,                                

      Christian Ramm-Schmidt, and Matti Lehti                                  

      as Members of Board of Directors; Elect                                  

      Ilona Ervasti-Vaintola as New Member of                                  

      Board of Directors                          0;                             

1.12  Ratify Deloitte & Touche Oy as Auditor    For       For        Management

2     Amend Articles of Association Re: Allow   For       For        Management

      up to Six Directors on Company's Board of                     ;            

      Directors, in Addition to Chairman and                                   

      Deputy Chairman                                                           

3     Authorize Repurchase of up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

4     Shareholder Proposal: Establish           None      Against    Shareholder

      Nomination Committee                                                     

5     Shareholder Proposal: Dissolve            None      Against    Shareholder

      Supervisory Board                            ;                              

 

 

--------------------------------------------------------------------------------

 

FPL GROUP, INC.                                     &# 160;                          

 

Ticker:       FPL            Security ID:  302571104                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Sherry S. Barrat           For       For        Management

1.2   Elect Director Robert M. Beall, II        For       For        Management

1.3   Elect Director J. Hyatt Brown             For       Withhold   Management

1.4   Elect Director James L. Camaren            For       For        Management

1.5   Elect Director J. Brian Ferguson          For       For        Management

1.6   Elect Director Lewis Hay, III             For       For        Management

1.7   Elect Director Toni Jennings              For       For     &# 160;  Management

1.8   Elect Director Oliver D. Kingsley, Jr.    For       For        Management

1.9   Elect Director Rudy E. Schupp             For       For        Management

1.10  Elect Director Michael H. Thaman          For       For        Management

1.11  El ect Director Hansel E. Tookes, II       For       For        Management

1.12  Elect Director Paul R. Tregurtha          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                

 

Ticker:       FRA            Security ID:  D3856U108                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                                

Record Date:  MAY 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                      60;                                       

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesel lschaft AG as Auditors for                                 

      Fiscal 2008                                                              

6.1   Reelect Manfred Bischoff to the           For       For     ;    Management

      Supervisory Board                                                         

6.2   Reelect Joerg-Uwe Hahn to the Supervisory For       Against    Management

      Board                                                                     

6.3   Reelect Lothar Klemm to the Supervisory   For       Against    Management

      Board                                                         &# 160;          

6.4   Reelect Wolfgang Mayrhuber to the         For       Against    Management

      Supervisory Board                                                        

6.5   Elect Klaus-Peter Mueller to the       60;   For       For        Management

      Supervisory Board                                                        

6.6   Elect Matthias von Randow to the          For       Against    Management

      0;Supervisory Board                                                        

6.7   Reelect Petra Roth to the Supervisory     For       Against    Management

      Board                                             60;                       

6.8   Elect Lutz Sikorski to the Supervisory    For       Against    Management

      Board                                                                    

6.9   Reelect Christian Strenger to the         For       For        Management

      Supervisory Board                                                         

6.10  Reelect Karlheinz Weimar to the           For       Against    Management

      Supervisory Board                                                        

7     Amend Corporate Purpose                   For       For        Management

8     Amend Articles Re: Decision Making of     For  0;     For        Management

      Supervisory Board                                                        

9     Amend 2005 Stock Option Plan: Change      For       For        Management

      Composition of Pe er Group for the                                        

      Variable Performance Criteria                                            

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

GEMINA        & #160;                                                                

 

Ticker:       GEM            Security ID:  T4890T159                           

Meeting Date: AP R 30, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports as of Dec. 31, 2007                                              

2     Elect One Director  0;                      For       Against    Management

3     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

   0;   Accordingly; Revoke Previously Granted                                   

      Authorization Approved by Shareholders at                                

      the General Meeting Held on March 7, 2007                                

 

 

--------------------------------------------------------------------------------

 

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wayne H. Calabrese         For       For      ;   Management

1.2   Elect Director Norman A. Carlson          For       For        Management

1.3   Elect Director Anne N. Foreman            For       For        Management

1.4   Elect Director Richard H. Glanton         For       For        Management

1.5   Elect Director John M. Palms              For       For        Management

1.6   Elect Director John M. Perzel             For       For        Management

1.7   Elect Director George C. Zoley            For       For        Management

2     Ratify Auditors    60;                       For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES DREDGE & DOCK COMPANY                                              

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Deutsch           For       For        Management

1.2   Elect Director Nathan D. Leight           For       For        Management

1.3   Elect Director Douglas B. Mackie          For  60;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMAB           Security ID:  400501102                           

Meeting Date: APR 3, 2008    Meeting Type: Annual/Special         0;              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Period Ended December 31,                                

      2007                                                                      

2     Accept Tax Report in Accordance with Art. For       For        Management

      28, Section IV of Stock Market Law                                       

3     Authorize Board to Ratify an d Execute     For       For        Management

      Approved Resolutions in Proposals I and                                  

      II                                                               60;         

4     Approve Allocation of Income, Increase in For       For        Management

      Reserves, Allocation of Stock Repurchase                                 

      Reserve and Dividends                                                      

5     Approve Change in Dividends Policy        For       For        Management

6     Elect Directors, Alternates and Chairs of For       For        Management

      Special Committees (Bundled)                                               

7     Approve Remuneration of Directors and     For       For        Management

      Members of the Special Committees                                        

8     Amend Corporate Bylaws        ;             For       For        Management

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.                                

 

Ticker:       ASR             Security ID:  40051E202                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                 &# 160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     IN TERMS OF ARTICLE 172 OF THE GENERAL    For       For        Management

      CORPORATIONS LAW AND OF ARTICLE 44        ;                                

      SUBSECTION XI OF THE SECURITIES MARKET                                   

      LAW.                                                                      

2     REPORT OF THE BOARD OF DIRECTORS IN TERMS For       For        Management

      OF ARTICLE 172, SUBSECTION B, OF THE                                     

      GENERAL CORPORATIONS LAW.              60;                                  

3     ACTIVITIES AND OPERATIONS IN WHICH THE    For       For        Management

      BOARD OF DIRECTORS WAS INVOLVED, ALL AS                                  

      MORE FULLY DE SCRIBED IN THE PROXY                                        

      STATEMENT.                                                                

4     INDIVIDUAL AND CONSOLIDATED FINANCIAL     For       For&# 160;       Management

      STATEMENTS OF THE COMPANY, AS WELL AS THE                                

      ALLOCATION OF SUCH RESULTS.                                               

5     ANNUAL REPORT ON THE ACTIVITI ES CARRIED   For       For        Management

      OUT BY THE AUDIT COMMITTEE OF THE COMPANY                                

      AND THE REPORT ON THE SUBSIDIARIES.                                      

6     F ULFILLMENT OF THE FISCAL OBLIGATIONS OF  For       For        Management

      THE COMPANY, IN TERMS OF ARTICLE 86,                                     

      SECTION XX OF THE INCOME TAX LAW.                                        

7     PROPOSAL TO INCREASE THE LEGAL RESERVE OF For       For        Management

      THE COMPANY TO PS. 26,118,048.37.                                        

8     APPROVAL OF THE MAXIMUM AMOUNT OF PS.     For       For        Management

    &# 160; 678,946,049.97 THAT MAY BE USED BY THE                                   

      COMPANY TO REPURCHASE THE COMPANY'S                                      

      SHARES.                                    & #160;                             

9     PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For       For        Management

      AN ORDINARY NET DIVIDEND OF PS.2.00 IN                                   

      CASH.        0;                                                            

10    RATIFICATION OF THE ADMINISTRATION BY THE For       For        Management

      BOARD OF DIRECTORS AND THE CHIEF                                          

      EXECUTIVE OFFICER OF THE MANAGEMENT.                                     

11    APPOINTMENT OF FREDERICO CHAVEZ PEON      For       For        Management

      MIJARES, MIKAEL SJORSLEV AS ALTERNATE                        & #160;           

      MEMBERS ON THE BOARD OF DIRECTORS.                                       

12    APPOINTMENT OF THE DELEGATES IN ORDER TO  For       For        Management

      ENACT THE RESOLUTIONS ADOPTED IN THE                 & #160;                   

      GENERAL ANNUAL ORDINARY MEETING.                                         

 

 

--------------------------------------------------------------------------------

 

GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       270            Security ID:  Y2929L100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  JUN 13, 2008                                                      

 

#     Proposal    60;                              Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Directors' and Auditors' Report                                       

2      Approve Final Dividend                    For       For        Management

3a    Reelect Zhang Hui as Director             For       For        Management

3b    Reelect Tsang Hon Nam as Director         For       Against    Management

3c    Reelect Fung Daniel Richard as Director 0;  For       For        Management

3d    Reelect Wang Xiaofeng as Director         For       For        Management

3e    Reelect Xu Wenfang as Director            For       Against    Management

3f    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Ernst & Young as Auditors and   For       For        Management

      Authorize Board to Fix Their Remuneration               &# 160;                

5     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights       & #160;                                                

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                 &# 160;

7     Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

GUANGSHEN RAILWAY CO                                                            

 

Ticker:    ;    GSH            Security ID:  40065W107                           

Meeting Date: JUN 26, 2008   Meeting Type: Written Consent                     

Record Date:  MAY 16, 2008                                                      ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO REVIEW AND APPROVE THE WORK REPORT OF  For       For        Management

      THE BOARD OF DIRECTORS OF THE COMPANY FOR                                  

      2007                                                                     

2     TO REVIEW AND APPROVE THE WORK REPORT OF  For       For        Management

      THE SUPERVISORY COMMITTEE OF THE COMPANY                                  

      FOR 2007                                                                 

3     TO REVIEW AND APPROVE THE AUDITED  60;       For       For        Management

      FINANCIAL STATEMENTS OF THE COMPANY FOR                                  

      2007                                                            &# 160;        

4     TO REVIEW AND APPROVE THE PROPOSED        For       For        Management

      PROFITS DISTRIBUTION OF THE COMPANY FOR                                  

      2007                          ;                                             

5     TO REVIEW AND APPROVE THE BUDGET OF THE   For       For        Management

      COMPANY FOR 2008                                                      60;   

6     Ratify Auditors                           For       For        Management

7     Ratify Auditors                           For       For        Management

8     TO REVIEW AND APPROVE THE  RULES FOR THE  For        For        Management

      IMPLEMENTATION OF CUMULATIVE VOTING OF                                   

      GUANGSHEN RAILWAY COMPANY LIMITED                                        

9     TO REVIEW AND APPROVE THE REMUNERATION    For       For        Management

      AND ALLOWANCE PACKAGE FOR THE FIFTH                                       

      SESSION OF THE BOARD OF DIRECTORS OF THE                                 

  &# 160;   COMPANY                                                                  

10    TO REVIEW AND APPROVE THE REMUNERATION    For       For        Management

      AND ALLOWANCE PACKAGE FOR THE FIFTH                         60;             

      SESSION OF THE SUPERVISORY COMMITTEE OF                                  

      THE COMPANY                                                              

11    TO REVIEW AND APPROVE THE  DECISION       For       For        Management

      MAKING SYSTEM CONCERNING THE CONNECTED                                   

      TRANSACTIONS OF GUANGSHEN RAILWAY COMPANY                                

      LIMITED                                                                   

12    TO REVIEW AND APPROVE THE  INVESTMENT     For       For        Management

      MANAGEMENT POLICY OF GUANGSHEN RAILWAY    0;                               

      COMPANY LIMITED                                                           

13    TO REVIEW AND APPROVE THE  RULES OF       For       For        Management

      PROCEDURES OF GENERAL MEETINGS OF                                        

      GUANGSHEN RAILWAY COMPANY LIMITED                                         

14    TO REVIEW AND APPROVE THE  RULES OF       For     & #160; For        Management

      PROCEDURES OF MEETING OF THE BOARD OF                                    

      DIRECTORS OF GUANGSHEN RAILWAY COMPANY                                    

      LIMITED                                                                   

15    TO REVIEW AND APPROVE THE  RULES OF       For       For        Management

      PROCEDURES OF SUPERVISORY COMMITTEE                                  ;      

      MEETING OF GUANGSHEN RAILWAY COMPANY                                     

      LIMITED                                                                  

< font size="2" face="Courier" style="font-size:10.0pt;">16    TO REVIEW AND APPROVE THE  PROPOSED       For       For        Management

      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                                

 

 

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GUANGSHEN RAILWAY CO                                                           

 

Ticker:       GSH            Security ID:  40065W107                ;            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ELECT MR. HE YUHUA AS THE              For       For        Management

      NON-INDEPENDENT DIRECTOR OF THE FIFTH                            0;        

      SESSION OF THE BOARD OF DIRECTORS                                        

2     TO ELECT MR. CAO JIANGUO AS THE           For       For        Management

      NON-INDEPENDENT DIRECTOR OF THE FIFTH           &# 160;                        

      SESSION OF THE BOARD OF DIRECTORS                                         

3     TO ELECT MR. WU HOUHUI AS THE             For       For        Management

      60;NON-INDEPENDENT DIRECTOR OF THE FIFTH                                    

      SESSION OF THE BOARD OF DIRECTORS                                         

4     TO ELECT MR. YU ZHIMING AS THE            For       For        Management

      NON-INDEPENDENT DIRECTOR OF THE FIFTH                                    

      SESSION OF THE BOARD OF DIRECTORS                                         

5     TO ELECT MR. YANG YIPING AS THE           For     0;  For        Management

      NON-INDEPENDENT DIRECTOR OF THE FIFTH                                    

      SESSION OF THE BOARD OF DIRECTORS                                        

6     TO ELECT MR. LIU HAI AS T HE               For       For        Management

      NON-INDEPENDENT DIRECTOR OF THE FIFTH                                    

      SESSION OF THE BOARD OF DIRECTORS                                        

7     TO ELECT MR. WILTON CHAU CHI WAI AS THE   For       For        Management

      INDEPENDENT DIRECTOR OF THE FIFTH SESSION                                

      OF THE BOARD OF DIRECTORS                                                 

8     TO ELECT MR. DAI QILIN AS THE INDEPENDENT For       For        Management

      DIRECTOR OF THE FIFTH SESSION OF THE                                     

      BOARD OF DIRECTORS                           0;                            

9     TO ELECT MR. LU YUHUI AS THE INDEPENDENT  For       For        Management

      DIRECTOR OF THE FIFTH SESSION OF THE                                     

      BOARD OF DIRECTORS     60;                                                  

10    TO ELECT MR. YAO MUMING AS THE SUPERVISOR For       For        Management

      (REPRESENTATIVE FOR SHAREHOLDERS) OF THE                                 

      FIFTH SESSION OF THE SUPERVISORY                                         

      COMMITTEE                                                                 

11    TO ELECT MR. WANG JIANPING AS T HE         For       For        Management

      SUPERVISOR (REPRESENTATIVE FOR                                           

      SHAREHOLDERS) OF THE FIFTH SESSION OF THE                                

      SUPERVISORY COMMITTEE                                                    

12    TO ELECT MR. LI ZHIMING AS THE SUPERVISOR For       For        Management

      (REPRESENTATIVE FOR SHAREHOLDERS) OF THE                               & #160; 

      FIFTH SESSION OF THE SUPERVISORY                                         

      COMMITTEE                                                                

13    TO ELECT MR. CHEN SHAOHONG AS THE         For       For        Management

      SUPERVISOR (REPRESENTATIVE FOR                                           

      SHAREHOLDERS) OF THE FIFTH SESSION OF THE                              60;  

      SUPERVISORY COMMITTEE                                                    

 

 

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HAFSLUND ASA                                                                   

 

Ticker:       HNB            Security ID:  R28315118                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting; Elect Chairman of Meeting   For       For        Management

2     Registration of Attending Shareholders    None      None       Management

      and Proxie s                                                              

3     Approve Notice of Meeting and Agenda      For       For        Management

4     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

5     Receive Financial Statements and          None      None       Management

      Statutory Reports                                         ;                

6a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

6b    App rove Allocation of Income              For       For        Management

7     Authorize Repurchase of Up to 2 Percent   For       Against    Management

      of Issued Share Capital for Employee                                     

      Share Programs   0;                                                         

8     Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                      0;  

      Management                                                                

9     Reelect Christian Brinch as Director;     For       For        Management

      Elect Anne Grethe Dalane as New Director   0;                              

10    Approve Remuneration of Directors in the  For       For        Management

      Amount of NOK 560,000 for Chair, NOK                                     

      190,000 for Each Other Member, and NOK                                    

      8,000 per Meeting for Each Deputy Member                                  

11    Reelect Christian Lund and Hans Kristian  For       For        Management

      Roed as Members of Nominating Committee                                  

12    Approve Remuneration of Nominating        For       For        Management

      Committee                                                              ;   

13    Approve Remuneration of Auditors          For       For        Management

 

 

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HUANENG POWER INTERNATIONAL INC.         &# 160;                                     

 

Ticker:       HNP            Security ID:  443304100                           

Meeting Date: MAR 4, 2008    Meeting Type: Special                              

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE COAL PURCHASE AND COAL     For       For        Management

      TRANSPORTATION FRAMEWORK AGREEMENT                                       

      ENTERED INTO BETWEEN THE COMPANY AND                           0;          

      HUANENG ENERGY & COMMUNICATIONS HOLDING                                  

      CO., LTD., THE CONTINUING CONNECTED                                       

      TRANSACTION CONTEMPLATED THEREBY A ND THE                                 

      TRANSACTION CAP FOR 2008                                                 

 

 

------------------------------------------- - -------------------------------------

 

HYFLUX LTD                                                                     

 

Ticker:       HYF            Security ID:  Y3817K10 5                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports               &# 160;                                    

2     Declare First and Final Dividend of SGD   For       For        Management

      0.0189 Per Share                                                         

3     Reelect Tan Teck Meng as Director         For       For        Management

4     Reelect Raj Mitta as Director             For       For        Management

5     Reelect Lee Joo Hai as Director           For       For        Management

6     Reelect Gay Chee Cheong as Director       For       For        Management

7     Elect Ahmed Butti Ahmed as Director       For       For        Management

8     Approve Directors' Fees of SGD 456,667    For       For        Management

      for the Year Ended Dec. 31, 2007 (2006:            0;                      

      SGD 305,166)                                                             

9     Appoint KPMG as Auditors in Place of      For       For        Management

      Ernst & Young and Authorize Board to Fix                                  

      Their Remuneration                                                       

10    Approve Issuance of Shares without        For     & #160; For        Management

      Preemptive Rights                                                         

11    Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Hyflux Employees'    0;                            

      Share Option Scheme                                                      

 

 

---------------------------------------------------- - ----------------------------

 

HYFLUX LTD                                                                     

 

Ticker:       HYF            Security ID:  Y3817K105 &# 160;                         

Meeting Date: APR 25, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

1     Amend Articles of Association             For       For        Management

 

 

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IBERDROLA S.A.                                                    60;              

 

Ticker:                      Security ID:  450737101                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    0; EXAMINATION AND APPROVAL, IF APPLICABLE,  For       For        Management

      OF THE INDIVIDUAL ANNUAL FINANCIAL                                        

      STATEMENTS OF IBERDROLA, S.A. AND OF THE                                 

      CONSOLIDATED FINANCIAL STATEMENTS OF                                     

      IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR                                  

      THE FISCAL YEAR ENDED ON DECEMBER 31,                            0;        

      2007.                                                                    

2     EXAMINATION AND APPROVAL, IF APPLICABLE,  For       For        Management

      OF THE PRO POSAL FOR THE ALLOCATION OF                                    

      PROFITS/LOSSES AND THE DISTRIBUTION OF                                   

      DIVIDENDS FOR THE FISCAL YEAR ENDED ON                                   

      DECEMBER 31, 2007.                                                       

3     EXAMINATION AND APPROVAL, IF APPLICABLE,  For       For        Management

      OF THE INDIVIDUAL MANAGEMENT REPORT OF                60;                   

      IBERDROLA, S.A. AND OF THE CONSOLIDATED                                  

      MANAGEMENT REPORT OF IBERDROLA, S.A. AND                                 

      ITS SUBS IDIARIES FOR THE FISCAL YEAR                                     

      ENDED ON DECEMBER 31, 2007.                                               

4     EXAMINATION AND APPROVAL, IF APPLICABLE,  For       For        Management

      OF THE MANAGEMENT AND ACTIONS OF THE                                     

      BOARD OF DIRECTORS DURING THE FISCAL YEAR                                 

      ENDED ON DECEMBER 31, 2007.                         60;                     

5     RATIFICATION, IF APPLICABLE, OF THE       For       For        Management

      INTERIM APPOINTMENT AS DIRECTOR OF MR.                                    

      JOSE LUIS OLIVAS MARTINEZ TO FILL A                                       

      VACANCY, AS AN EXTERNAL PROPRIETARY                                      

      DIRECTOR, MADE AFTER THE HOLDING OF THE                                   

      LAST GENERAL SHAREHOLDERS  MEETING.                                      

6     EXAMINATION AND APPROVAL, IF APPLICABLE,  For       For        Management

      OF A SYSTEM FOR VARIABLE COMPENSATION                                     ;

      TIED BOTH TO THE ACHIEVEMENT OF ANNUAL                                   

      OBJECTIVES AND TO THE ACHIEVEMENT OF                                     

      OBJECTIVES SET OUT IN THE 2008-2010           0;                           

      STRATEGIC PLAN.                                                           

7     CAPITAL INCREASE FOR CASH CONSIDERATION,  For       For        Management

      BY A NOMINAL AMOUNT OF 34,947,798 EUROS,                                 

      THROUGH THE ISSUANCE AND FLOTATION OF                                    

      46,597,064 NEW COMMON SHARES WITH A PAR                            ;       

      VALUE OF SEVENTY-FIVE EURO CENTS (0.75)                                  

      EACH AND A SHARE PREMIUM TO BE                                            

      DETERMINED.    60;                                                          

8     AUTHORIZATION TO THE BOARD OF DIRECTORS,  For       For        Management

      WITH THE EXPRESS POWER OF DELEGATION, FOR                                 

      THE DERIVATIVE ACQUISITION OF THE COMPANY                                

      S OWN SHARES BY THE COMPANY ITSELF AND/OR                                

      BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF                      60;             

      FIVE (5%) PERCENT OF THE SHARE CAPITAL.                                  

9     DELEGATION TO THE BOARD OF DIRECTORS,     For       For        Management

      WITH THE EXPRESS POWER OF DELEGATION, FOR                 60;               

      A TERM OF FIVE YEARS, OF THE POWER TO                                    

      ISSUE: A) BONDS OR SIMPLE DEBENTURES AND                                 

      OTHER FIXED-INCOME SEC URITIES OF A LIKE                                  

      NATURE (OTHER THAN NOTES), AS WELL AS                                    

      PREFERRED STOCK.                                           60;              

10    AUTHORIZATION TO THE BOARD OF DIRECTORS,  For       For        Management

      WITH THE EXPRESS POWER OF DELEGATION, TO                                 

      APPLY FOR THE LISTING ON AND DELISTING                   & #160;               

      FROM SPANISH OR FOREIGN, OFFICIAL OR                                     

      UNOFFICIAL, ORGANIZED OR OTHER SECONDARY                                 

      MARKETS. & #160;                                                               

11    AUTHORIZATION TO THE BOARD OF DIRECTORS,  For       For        Management

      WITH THE EXPRESS POWER OF DELEGATION, TO                                 & #160;

      CREATE AND FUND ASSOCIATIONS AND                                         

      FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL                                

      PROVISIONS, FOR WHICH PURPOSE THE          0;                               

      AUTHORIZATION GRANTED BY THE                                             

      SHAREHOLDERS.                                                             

12    DELEGATION OF POWERS TO FORMALIZE AND     For       For        Management

      EXECUTE ALL RESOLUTIONS ADOPTED BY THE                                   

      SHAREHOLDERS AT THE GENERAL SHAREHOLDERS           & #160;                     

      MEETING, FOR CONVERSION THEREOF INTO A                                   

      PUBLIC INSTRUMENT, AND FOR THE                                           

      INTERPRETATION, CORRECTION AND                                           

      SUPPLEMENTATION THEREOF.                                                 

 

 

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ITC HOLDINGS CORP                                                              

 

Ticker:        ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                               ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan 60;      For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For       For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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JAPAN AIRPORT TERMINAL CO. LTD.        60;                                        

 

Ticker:       9706           Security ID:  6472175                             

Meeting Date: JUN 26, 2008   Meeting Type: Annual                &# 160;             

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor&# 160;  

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 8                                                    

2     Elect Director                  60;          For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Man agement

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       Against    Management

      and Statutory Auditors                                                   

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                 

6     Approve Takeover Defense Plan (Poison     For  ;      Against    Management

      Pill)                                                                    

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:       177            Security ID:  Y4443L103                      ;      

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3 & #160;   Approve Annual Budget for Year 2007       For       For        Management

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007                                0;    

6     Approve Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as Domestic and                                   

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                                

7     Elect Du Wen Yi as Director       0;        For       For        Management

 

 

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KAMIGUMI CO. LTD.                                           0;                   

 

Ticker:       9364           Security ID:  6482668                             

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 & #160;   Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 8.5                                                 

2.1   Elect Director                            For       For        Man agement

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                 60;           For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For   & #160;   For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director         ;                    For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KONINKLIJKE VOPAK N.V.                                                         

 

Ticker:       VPK   & #160;        Security ID:  N5075T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                    60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2 60;    Receive Report of Management Board for    None      None       Management

      Fiscal Year 2007 (Non-Voting)                                            

3     Approve Financial Statements and          For       For        Management

   ;    Statutory Reports for Fiscal Year 2007                                   

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                       

5     Approve Dividends of EUR 0.95 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                       

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9     Approve Remuneration Report Containing    For       For        Management

      Remuneration Pol icy for Management Board                                 

      Members                                                                  

10    Elect J.P.H. Broeders to Management Board For       For        Managem ent

11    Reelect M. van der Vorm and F.J.G.M.      For       For        Management

      Cremers to Supervisory Board  (Bundled)                                  

12    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

13    Ratify PriceWaterhouseCoopers as Auditors For       For        Management

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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MACQUARIE AIRPORTS  ;                                                            

 

Ticker:       MAP            Security ID:  Q6077P119                           

Meeting Date: MAY 22, 2008   Meeti ng Type: Annual/Special                      

Record Date:  MAY 20, 2008                                                     

 

#     Proposal                             60;     Mgt Rec   Vote Cast  Sponsor   

1     Approve Issue of Units to Macquarie       For       For        Management

      Airports Management Ltd and Macquarie                                    

      Capital Funds(Europe) Limited or Their           &# 160;                        

      Related party Nominees                                                   

2     Constitution Amendment Regarding Sale     For       For        Management

       Facility                                                                  

1     Approve Issue of Units to Macquarie       For       For        Management

      Airports Management Ltd and Macquarie                       &# 160;            

      Capital Funds(Europe) Limited or Their                                   

      Related party Nominees                                                   

2     Constitution Amendment Regarding Sale     For       For        Management

      Facility                                                                 

1     Accept 2007 Audited Financial Statements  For       For        Management

2     Approve PricewaterhouseCoopers as Auditor For       For        Management

3     Elect Stephen Ward as Director            For       For        Management

4     Approve Securities to be Issued to        For       For        Management

      Macquarie Air ports Management Ltd and                                    

      Macquarie Capital Funds(Europe) Limited                                  

      or Their Related party Nominees                                       &# 160;   

5     Adoption of New Bye-Laws                  For       For        Management

 

 

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MACQUARIE INFRASTRUCTURE CO LLC  0;                                               

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual           &# 160;                  

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec 60;  Vote Cast  Sponsor   

1.1   Elect Director Norman H. Brown, Jr.       For       For        Management

1.2   Elect Director George W. Carmany, III     For       For        Management

1.3   Elect Director William H. Webb            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)         & #160;           

 

Ticker:       9301           Security ID:  J44561108                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a& #160;     For       For        Management

      Final Dividend of JY 6                                                    

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                             For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       Against    Management

2.8   Elect Director                            For       Against    Management

2.9   Elect Director                            For       Against    Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                         &# 160;  For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                 

 

 

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MTR CORPORATION LTD                                                            

 

Ticker:       MTRUF          Security ID:  Y6146T101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend                    For       For        Management

3a    Elect Chan Ka-keung, Ceajer as Director   For       For        Management

3b    Elect Ng Leung-sing as Director           For       For        Management

3c    Elect Abraham Shek Lai-him as Director    For       For        Management

3d    Reelect Edward Ho Sing-tin as Director    For       For        Management

4     Reappoint KPMG as Auditors and Authorize  For       For        Management

      Board to Fix Their Remuneration      &# 160;                                    

5     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                              &# 160;                   

7     Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                    

 

 

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NICOR INC.                                                                     

 

Ticker:       GAS            Security ID:  654086107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                 & #160;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R.M. Beavers, Jr.         For       For        Management

1.2   Elect  Director B.P. Bickner              For       For        Management

1.3   Elect  Director J.H. Birdsall, III        For       For        Management

1.4   Elect  Director N.R. Bobins               For       For        Management

1.5   Elect  Director B.J. Gaines               For       For        Management

1.6   Elect  Director R.A. Jean                 For       For        Management

1.7   Elect  Director D.J. Keller               For       For        Management

1.8   Elect  Director R.E. Martin               For       For        Management

1.9   Elect  Director G.R. Nelson               For       For        Management

1.10  Elect  Director J. Rau                    For       For        Management

1.11  Elect  Director R.M. Strobel              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     None      For        Management

4  0;   Reduce Supermajority Vote Requirement     None      For        Management

5     Opt Out of State's Control Share          None      For        Management

      Acquisition Law                                                           

6     Reduce Supermajority Vote Requirement     None      For        Management

 

 

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NORTHEAST UTILITIES                           &# 160;                                 

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                       &# 160;      

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Booth           For       For        Management

1.2   Elect Director John S. Clarkeson          For       For        Management

1.3   Elect Director Cotton M. Cleveland        For       For        Management

1.4   Elect Director Sanford Cloud Jr.          For       For        Management

1.5   Elect Director James F. Cordes            For       For        Management

1.6   Elect Director E. Gail De Planque         For       For        Management

1.7   Elect Director John G. Graham             For       For        Management

1.8   Elect Director Elizabeth T. Kennan        For       For        Management

1.9   Elect Director Kenneth R. Leibler         For       For        Management

1.10  Elect Director Robert E. Patricelli       For       For        Management

1.11  Elect Director Charles W. Shivery         For       For        Management

1.12  Elect Director John W. Swope              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NOVOROSSIYSK TRADE SEA PORT OJSC                                               

 

T icker:       NVSKL          Security ID:  67011U208                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                           & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report                     For       For        Management

2     Approve Annual Financial Statements       For       For        Management

3     Approve Allocation of Income              For       For        Management

4     Approve Dividends of RUB 0.0185 per Share For       For        Management

      (RUB 356.4 Million in Aggregate)       & #160;                                  

5.1   Elect Victor Bondar as Director           None      For        Management

5.2   Elect Alexander Davydenko as Director     None      For        Management

5.3   Elect Georgy Koryashin as Director        None      For         Management

5.4   Elect Andrey Lavrischev as Director       None      For        Management

5.5   Elect Yury Parfenov as Director           None      For        Management

5.6   Elect Alexander Ponomarenko as Director   None      For        Management

5.7   Elect Sergey Push kin as Director          None      For        Management

5.8   Elect Alexander Remezkov as Director      None      For        Management

5.9   Elect Vladimir Ulyanov as Director        None      For        Management

5.10  Elect Alexander Chubaryan as Director     None      For        Management

6.1   Elect Tatiana Vnukova as Member of Audit  For       For        Management

      Commission                                                               

6.2   Elect Natalia Zavoloka as Member of Audit For       For        Management

      Commission                                                               

6.3   Elect Nadezhda Krasivicheva as Member of  For       Did Not    Management

      Audit Commission                   ;                  Vote                 

6.4   Elect Yulia Maslova as Member of Audit    For       Did Not    Management

      Commission                                          Vote                 

6.5   Elect Tatiana Chibinyeva as Member of     For       For        Management

      Audit Commission                                                         

6.6   Elect Marina Yazeva as Member of Audit    For       Did Not    Management

      Commission                                          Vote                  

7     Ratify Auditor                            For       For        Management

 

 

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NSTAR                                                                          

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles K. Gifford         For       For        Management

1.2   Elect Director Paul A. La Camera          For       For        Management

1.3   Elect Director Sherry H. Penney           For       For        Management

1.4   Elect Director William C. Van Faasen      For       For        Management

2     Ratify Auditors          ;                  For       For        Management

 

 

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PARKWAY HOLDINGS LTD.                                                          

 

Ticker:       PWAY           Security ID:  V71793109                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                   60; 

2     Declare Final Dividend of SGD 0.0451 Per  For       For        Management

      Share                                                                    

3a    Reelect Richard Seow Yung Liang as     &# 160;  For       For        Management

      Director                                                                 

3b    Reelect Sunil Chandiramani as Director    For       For        Management

3c    Reelect Timothy David Dattels as Director For       For        Management

3d    Reelect Ronald Ling Jih Wen as Director   For       For        Management

4     Approve Directors' Fees of  SGD 900,205   For       For        Management

      for the Year Ended Dec. 31, 2007 (2006:                       0;            

      SGD 702,575)                                                             

5     Reappoint KPMG as Auditors and Authorize  For       For        Management

      Board to Fix Their Rem uneration                                           

6a    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                    60;    

6b    Approve Issuance of Shares Pursuant to    For       Against    Management

      the Parkway Share Option Scheme 2001                                     

      and/or the Parkway Performance Share Plan                                 

6c    Authorize Share Repurchase Program        For       For        Management

 

 

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QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual           0;                   

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec 0;  Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1 .7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III       &# 160;      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RED ELECTRICA DE ESPANA S.A                                                    

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

# & #160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                       

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                     

      Ended Dec. 31, 2007                                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ende d Dec. 31,                                 

      2007                                                                      

4     Approve Discharge of Directors            For      ;  For        Management

5.1   Elect Antonio Garamendi Lecanda as        For       For        Management

      Director                                                                  

5.2   Elect Jose Rodrigues Pereira dos Penedos  For       For        Management

      as Director                                                              

5.3   Elect Jose Folgado Blanco as Director     For       For        Management

5.4   Elect Arantza Mendizabal Gorostiaga as    For       For        Management

      Director                                                                 

5.5   Elect Manuel Alves Torres as Director     For       For        Management

5.6   Elect Maria Jesus Alvarez Gonzalez as     For       For        Management

      Director                                                                 

6     Convert the Systems Operator and Network  For       For   & #160;    Management

      of Electric Energy Transport into                                        

      Subsidiaries                                                             

7.1   Amend Article 1 of Bylaws Re: Corporate   For       For        Management

      Purpose                                                                   

7.2   Amend Articles 5, 6 and 14 of Bylaws Re:  For       For        Management

      Share Capital, Register of Shares, and                                   

      Quorum                                                                    

7.3   Amend Article 33 of Bylaws Re: Extent of  For       For        Management

      Bylaws                                                                   

7.4   Amend Sole Transitional Provision of      For       For        Management

      Bylaws                                                                   

8.1   Amend Article 6.3 of General Meeting      For       For        Management

      Guidelines Re: Limitations          &# 160;                                    

8.2   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re: Voting                                                    

9.1   Authorize Repurchase of Shares            For       For        Management

9.2   Approve Shares in Lieu of Cash for        For       For        Management

      Executive Directors                                                     60; 

9.3   Revoke Prior Authorities                  For       For        Management

10    Receive Information on Remueration Policy For       For        Management

      for Directors; Ratify Director Pay for                                   

      2007                                                                     

11    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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REDES ENERGETICAS NACIONAIS SGPS, SA                    ;                         

 

Ticker:       RENE           Security ID:  X70955103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect General Meeting Board               For       For        Management

2     Increase Board Size from 11 to 13 Members For       For        Management

      and Elect Two New Directors                                               ;

3     Elect Audit Committee Member              For       For        Management

4     Elect Members of Remuneration Committee   For       For        Management

5     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal 2007                                                  

6     Approve Allocation of Income and          For       For        Management

      Dividends                                                                  

7     Approve Discharge of Management and       For       For        Management

      Supervisory Board                                                        

8     Authorize Repurchase and Reissuance of    For       For        Management

      Shares                                                                   

9     Recognize Debt Acquired by Subsidiary     For       For        Management

10    Amend Articles                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUBIS   0;                                                                       

 

Ticker:                      Security ID:  F7937E106                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal       60;                           Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        0;

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For         Management

      Dividends of EUR 2.45 per Share                                          

4     Approve Stock Dividend Program (Cash or   For       For        Management

      Shares)                         ;                                          

5     Authorize Repurchase of Up to One Percent For       For        Management

      of Issued Share Capital                                                  

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

7     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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RWE AG                                                                          

 

Ticker:                      Security ID:  D6629K109                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal     ;                              Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.15 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

6.a   Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                      &# 160;         

      Shares                                                                   

6.b   Authorize Use of Financial Derivatives of For       For        Management

      up to 5 percent of Iss ued Share Capital                                  

      When Repurchasing Shares                                                 

7     Approve Creation of EUR 288 Million Pool  For       For        Management

      of Capital without Preemptive Rights                                     

 

 

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RWE AG                                                                           

 

Ticker:       RWEOY          Security ID:  74975E303                           

Meeting Date: APR 17, 2008   Meeting Type: Annual&# 160;                             

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                         ;          Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.15 per Share                                          

2     Approve Discharge of Management Board for F or       For        Management

      Fiscal 2007                                                              

3     Approve Discharge of Supervisory Board    For       For        Management

    60;  for Fiscal 2007                                                           

4     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                ;                  

5     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                   & #160;                                               

6     Authorize Use of Financial Derivatives of For       For        Management

      up to 5 percent of Issued Share Capital                                  

      When Repurchasing Shares                                                 

7     Approve Creation of EUR 288 Million Pool  For       For        Management

      of Capital without Preemptive Rights                                  &# 160;  

 

 

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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO                                   

 

Ticker:       SBS            Security ID:  20441A102                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports fo r Fiscal Year Ended Dec. 31,                                   

      2007                                                                      

2     Approve Allocation of Income and          For  60;     For        Management

      Dividends                                                                

3     Elect Directors and Fiscal Council        For       For        Management

&# 160;     Members                                                                  

4     Authorize a BRL 2.8 Billion               For       For        Management

      Capitalization of Reserves without             0;                          

      Issuance of New Shares                                                   

5     Amend Articles to Reflect Change in Share For       For        Management

     0; Capital                                                                   

6     Amend Articles to Reflect Change in       For       For        Management

      Authorized Capital                          &# 160;                            

 

 

--------------------------------------------------------------------------------

 

SANTOS BRASIL PARTICIPACOES SA                                   &# 160;             

 

Ticker:                      Security ID:  P8338G111                           

Meeting Date: MAR 3, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

105   Accept Financial Statements and Statutory For       Did Not    Management

      Reports fos Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                          ;            

133   Approve Capital Budget                    For       Did Not    Management

                                                          Vote                 

152   Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

128   Designate Newspaper to Publish Meeting    For       Did Not    Management

      Announcements                                       Vote                 

214   Elect Directors and Fiscal Council        For       Did Not    Management

      Members                            ;                  Vote                 

219   Approve Remuneration of Directors and     For       Did Not    Management

      Executive Officers                                  Vote                 

 

 

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SECHE ENVIRONNEMENT                                                            

 

Ticker:       SCHP           Security ID:  F8211M103                           

Meeting Date: APR 25, 2008   Meeting Type: Annual/Special                       

Record Date:  APR 22, 2008                                  &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                   ;                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.3 per Share                                           

4     Approve Special Auditors' Report  &# 160;       For       For        Management

      Regarding Related-Party Transactions                                     

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 60,000                                            

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

7     Authorize up to Three Percent of Issued   For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Sec urities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                  

      EUR 450,000                                               ;                

9     Authorize Issuance of Equity or           For       Against    Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate Nominal     &# 160;                          

      Amount of EUR 450,000                                                    

10    Authorize Capital Increase of up to 10    For       For        Management

   ;    Percent of Issued Capital for Future                                     

      Acquisitions                                                             

11    Approve Stock Option Plans Grants         For  &# 160;    Against    Management

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Set Global Limit for Capital Increase to  For       For        Management

      Result from All Issuance Requests at                                     

< p style="margin:0in 0in .0001pt;">      Approximately EUR 1 Million                                               

14    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                        

15    Amend Articles 4 and 35 of Bylaws Re:     For       For        Management

      Company Office Location and General                                      

      Assembly's Competence                ;                                     

16    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008            60;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       For  60;      Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Management

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale& #160;           For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Eli minate Supermajority Vote Requirement  For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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SERCO GROUP PLC                                                                 

 

Ticker:       SRP            Security ID:  G80400107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:                                       & #160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 3.02 Pence Per  For       For  60;      Management

      Ordinary Share                                                           

4     Elect Thomas Corcoran as Director         For       For        Management

5     Re-elect Leonard Broese van Groenou as    For       For        Management

      Director                                                                 

6     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                 &# 160;                                

8     Authorise 48,534,262 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                &# 160;

      GBP 3,203,261                                                             

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without  60;                                       

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 485,343                                   & #160;        

11    Approve Serco Group plc 2008 Employee     For       For        Management

      Stock Purchase Plan                                                      

12    With Effect From the End of this AGM,     For    ;    For        Management

      Amend Art. of Assoc. Re: Notice of                                       

      General Meeting; With Effect From 00:01                                  

      on 1 October 2008 o r Any Later Date on                                   

      Which Section 175 of the CA 2006 Comes                                   

      Into Effect, Amend Art. of Assoc. Re:                                    

      Conflicts of Interest                                                     

13    Authorise Company to Make EU Political    For       For        Management

      Donations to Political Parties and/or                    ;                 

      Independent Election Candidates, to Make                                  

      EU Political Donations to Political                                      

      Or ganisations Other Than Political                                       

      Parties and to Incur EU Political                                         

      Expenditure up to GBP 130,000                              60;              

 

 

--------------------------------------------------------------------------------

 

SINGAPORE POST LTD                                                    60;          

 

Ticker:       SPOST          Security ID:  Y8120Z103                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date: 0;                                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   0;  Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                    

2     Declare Final Dividend of SGD 0.025 Per   For       For        Management

       Share                                                                    

3     Reelect Lim Ho Kee as Director            For       For        Management

4     Reelect Kenneth Michael Tan Wee Kheng as  For       For        Management

      Director                                                                 

5     Reelect Tan Yam Pin as Director           For       For        Management

6     Reelect Lim Eng as Director    ;            For       For        Management

7     Reelect Wilson Tan Wee Yan as Director    For       For        Management

8     Approve Directors' Fees of SGD 636,006    For       For        Management

      for the Year Ended March 31, 2008 (2007:                    & #160;             

      SGD 594,646)                                                             

9     Appoint Auditors and Authorize Board to   For       For        Management

      Fix Thei r Remuneration                                                    

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                          0;              

11    Approve Issuance of Shares and Grant      For       For        Management

      Options Pursuant to the Singapore Post                                   

      Share Option Scheme                  60;                                    

12    Other Business (Voting)                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE POST LTD                                                             

 

Ticker:       SPOST          Security ID:  Y8120Z103                           60;

Meeting Date: JUN 30, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Mandate for Transactions with     For       For        Management

      Related Parties                                         60;                 

2     Authorize Share Repurchase Program        For       For        Management

 

 

--------------------------------------------------------------------------------

 

SINO-FO REST CORPORATION                                                        

 

Ticker:       TRE            Security ID:  82934H101                           

Meeting Date: MAY 26, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal                       &# 160;          Mgt Rec   Vote Cast  Sponsor   

1     Elect Allen T.Y. Chan, Kai Kit Poon,      For       Withhold   Management

      Edmund Mak, Simon Murray, James M.E.                                     

      Hyde, Judson Martin and Peter Wang as           60;                         

      Directors                                                                

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

--------------------------------------------------------------------------------

 

SKILLED HEALTHCARE GROUP, INC.             & #160;                                   

 

Ticker:       SKH            Security ID:  83066R107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn S. Schafer           For       For        Management

1.2   Elect Director William C. Scott           For       Withhold   Management

1.3   Elect Director M. Bernard Puckett         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SNAM RETE GAS                                                                  

 

Ticker:                      Security ID:  T8578L107                             

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Consolidated Financial Statements as of                                   

      Dec. 31, 2008; Accept Statutory and                                      

      External Auditors' Reports                                               

2   0;  Approve Allocation of Income and Dividend For       For        Management

      Distribution                                                             

3     Approve Directors and Internal Auditors   For       For        Management

      Indemnification                                                          

 

 

--------------------------------------------------------------------------------

 

SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE                                        

 

Ticker:       ARR            Security ID:  F87829101                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual/Special          ;             

Record Date:  JUN 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Approve Consolidated Financial Statements For     &# 160; For        Management

      and Discharge Directors                                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.94 per Share                                           

4     Approve Special Auditors' Report          For       Against    Management

      Regarding Related-Party Transactions                                      

5     Ratify Appointment of Ross McInnes as     For       Against    Management

      Director                                                                 

6     Ratify Appointment of John Hugues as      For       Against    Management

      Director                                                                 

7     Ratify Appointment of Jean-Francois       For       Against    Management

      Roverato as Director                & #160;                                    

8     Ratify Appointment of Philippe Delmotte   For       Against    Management

      as Director                                                              

9     Reelect Bruno Angles as Director          For       Against    Management

10    Reelect Gerard Bailly as Director         For       Against    Management

11    Reelect Philippe Delmotte as Director     For       Against    Management

12    Reelect Louis de Broissia as Director     For    60;   Against    Management

13    Reelect Robert Galley as Director         For       Against    Management

14    Reelect David Harrison as Director        For       Against    Management

15    Reelect John Hugues as Director           For       Against    Management

16   60; Reelect Guy Lacroix as Director           For       Against    Management

17    Reelect Ross McInnes as Director          For       Against    Management

18    Reelect Max Roche as Director             For       Against    Management

19    Reelect Jean-Francois Roverato as         For       Against  60;  Management

      Director                                                                 

20    Elect Arnaud Montebourg as Director       For       Against    Management

21    Approve Employee Stock Purchase Plan      For        Against    Management

22    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SPARK INFRASTRUCTURE GROUP                                                     

 

Ticker:      60; SKI            Security ID:  Q8604W120                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory None      None       Management

      Reports for the Financial Period Ended        & #160;                          

      Dec 31, 2007                                                             

2     Approve Remuneration Report for the       For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">      Financial Period Ended Dec 31, 2007                                       

3     Elect Don Morley as Director of Spark     For       For        Management

      Infrastructure 1 and Spark Infrastructure                                

      2                                                                         

4     Elect Peter St. George as Director of     For       For        Management

      Spark Infrastructure 1 and Spark 60;                                        

      Infrastructure 2                                                          

5     Elect Andrew Hunter as Director of Spark  For       None       Management

      Infrastrure International                                                

6     Elect John Dorrian as Director of Spark   For       None       Management

      Infrastructure 1 and Spark Infrastructure                       60;         

      2                                                                        

7     Elect Timothy Keith as Director of Spark  For       None       Management

       Infrastructure 1, Spark Infrastructure 2                                 

      and Spark Infrastructure International                                   

 

 

------------------------------------------------------------------- - -------------

 

SPECTRA ENERGY CORP.                                                            

 

Ticker:       SE             Security ID:  847560109           &# 160;               

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul M. Anderson           For       For        Management

1.2   Elect Director Austin A. Adams            For       For        Management

1.3   Elect Director F. Anthony Comper          For       For        Management

1.4   Elect Director Michael McShane            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)                                     

 

Ticker:       SZE            Security ID:  F90131115                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.36 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                      60;                

5     Reelect Edmond Alphandery as Director     For       For        Management

6     Reelect Rene Carron as Director           For       Against    Management

7     Reelect Etienne Davignon as Director      For       Against    Management

8     Reelect Albert Frere as Director          For       Against    Management

9     Reelect Jean Peyrelevade as Director      For       Against    Management

10    Reelect Thierry de Rudder as Director     For       Against    Management

11    Authorize Repurchase of Up to 10 Percent  For       For        Managemen t

      of Issued Share Capital                                                  

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive            60;                     

      Rights up to Aggregate Nominal Amount of                                 

      EUR 500 Million                                                          

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                      60;          

      Amount of EUR 500 Million                                                 

14    Approve Issuance of Securities            For       For        Management

      Convertible into Debt up to an Aggregate                                  

      Amount of EUR 5 Billion                                                   

15    Approve Employee Stock Purchase Plan      For       For        Management

16    Authorize Board to Issue up to 15 Million For       For        Management

      Shares Reserved to Share Purchase Plan                                    

      for Employees of International                                           

      Subsidiaries                                                             

17    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares               & #160;                       

18    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)                                     

 

Ticker:       SZE 60;           Security ID:  864686100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF TRANSACTIONS AND THE          For       For        Management

      STATUTORY FINANCIAL STATEMENTS FOR FISCAL     & #160;                          

      YEAR 2007, AS SET FORTH IN THE COMPANY S                                 

      NOTICE OF MEETING ENCLOSED HEREWITH.                                     

2     APPROVAL OF THE CONSOLIDATED FINANCIAL    For       For        Management

      STATEMENTS FOR FISCAL YEAR 2007, AS SET                                  

      FORTH IN THE COMPANY S NOTICE OF MEETING                                  

      ENCLOSED HEREWITH.                                                       

3     APPROPRIATION OF EARNINGS AND DECLARATION For       For        Management

      OF THE DIVIDEND, AS SET FORTH IN THE                            & #160;         

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                

4     STATUTORY AUDITORS  SPECIAL REPORT ON     For       For        Management

      REGULATED AGREEMENTS, AS SET FORTH IN THE                                

      COMPANY S NOTICE OF MEETING ENCLOSED                                     0;

      HEREWITH.                                                                

5     APPROVAL OF THE RENEWAL OF THE TERM OF    For       For        Management

      OFFICE OF A DIRECTOR (EDMOND ALPHANDERY),     60;                           

      AS SET FORTH IN THE COMPANY S NOTICE OF                                  

      MEETING ENCLOSED HEREWITH.                                               

6     APPROVAL OF THE RENEWAL OF THE TERM OF    For       Against    Management

      OFFICE OF A DIRECTOR (RENE CARRON), AS                                   

      SET FORTH IN THE COMPANY S NOTICE OF                                     

      MEETING ENCLOSED HEREWITH.                                               

7     APPROVAL OF THE RENEWAL OF THE TERM OF    For       Against    Management

      OFFICE OF A DIRECTOR (ETIENNE DAVIGNON),                        &# 160;         

      AS SET FORTH IN THE COMPANY S NOTICE OF                                  

      MEETING ENCLOSED HEREWITH.                                               

8     APPROVAL OF THE RENEWAL OF THE TERM OF    For       Against    Management

      OFFICE OF A DIRECTOR (ALBERT FRERE), AS                                  

      SET FORTH IN THE COMPANY S NOTICE OF                                     

   0;   MEETING ENCLOSED HEREWITH.                                                

9     APPROVAL OF THE RENEWAL OF THE TERM OF    For       Against    Management

      OFFICE OF A DIRECTOR (JEAN PEYRELEVADE),                                 

      AS SET FORTH IN THE COMPANY S NOTICE OF                                  

      MEETING ENCLOSED HEREWITH.                                               

10    APPROVAL OF THE RENEWAL OF THE TERM OF    For       Against    Man agement

      OFFICE OF A DIRECTOR (THIERRY DE RUDDER),                                

      AS SET FORTH IN THE COMPANY S NOTICE OF                                  

      MEETING ENCLOSED HEREWITH.                & #160;                              

11    APPROVAL OF THE AUTHORIZATION FOR THE     For       For        Management

      BOARD OF DIRECTORS TO TRADE IN THE                                       

      COMPANY S SHARES, AS SET FORTH IN THE                                    

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                  

12    APPROVAL OF AUTHORIZATION TO THE BOARD OF For       For        Management

      DIRECTORS TO INCREASE THE SHARE CAPITAL                                  

      BY MEANS OF RETENTION OF PREFERENTIAL                                      

      SUBSCRIPTION RIGHTS, AS SET FORTH IN THE                                 

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                 

13    APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE SHARE                   0;              

      CAPITAL BY MEANS OF CANCELLATION OF                                      

      PREFERENTIAL SUBSCRIPTION RIGHTS, AS SET                                 

      FORTH IN THE COMPAN Y S NOTICE OF MEETING                                 

      ENCLOSED HEREWITH.                                                       

14    APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO ISSUE COMPLEX DEBT                                 

      SECURITIES, AS SET FORTH IN THE COMPANY S                                

      NOTICE OF MEETING ENCLOSED HEREWITH.                      60;               

15    APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO ISSUE SHARES                                       

      RESERVED FOR EMPLOYEES BELONGING TO A                                     

      SUEZ GROUP CORPORATE SAVINGS PLAN, AS SET                                

      FORTH IN THE COMPANY S NOTICE OF MEETING                                 

   60;   ENCLOSED HEREWITH.                                                        

16    APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE SHARE                               &# 160; 

      CAPITAL, WITH CANCELLATION OF                                             

      PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR                                

      OF ALL ENTITIES WHOSE SOLE PURPOSE IS TO                                  

      SUBSCRIBE, HOLD AND DISPOSE OF SHARES OF                                 

      THE COMPANY                                                       0;       

17    APPROVAL OF THE AUTHORIZATION TO THE      For       For        Management

      BOARD OF DIRECTORS TO REDUCE SHARE                                       

      CAPITAL BY CANCELLING SHARES, AS SET                  &# 160;                  

      FORTH IN THE COMPANY S NOTICE OF MEETING                                 

      ENCLOSED HEREWITH.                                                       

18    APPROVAL OF THE POWERS TO CARRY OUT THE   For       For        Management

      SHAREHOLDERS  DECISIONS AND PERFORM THE                                  

      RELATED FORMALITIES.                                                      

 

 

--------------------------------------------------------------------------------

 

TERNA  SPA                                                        60;             

 

Ticker:       TRN            Security ID:  T9471R100                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, Statutory Reports,                                 

      and External Auditors' Reports as of Dec.                                

      31, 2007                                                                  

2     Approve Allocation of Income              For       For        Management

3     Fix Number of Directors on the Board      For       For &# 160;      Management

4     Fix Director's Term                       For       For        Management

5.a   Elect Directors - Slate Submitted by      For       Against    Management

      Assicurazioni Generali                              0;                     

5.b   Elect Directors - Slate Submitted by      For       Against    Management

      Cassa Depositi e Prestiti                                                

5.c   Elect Directors - Slate Submitted by Enel For    ;    Against    Management

5.d   Elect Directors - Slate Submitted by      For       For        Management

      Institutional Investors (Assogestioni)                                   

6     Elect Chairman of the Board of Directors  For       For        Management

7     Approve Remuneration of Directors         For       For        Management

8     Appoint Internal Statutory Auditors       For       For        Management

9     Approve Remuneration of Internal          For       For        Management

       Statutory Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

TRANSCANADA CORPORATION      & #160;                                                 

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual         ;                       

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. E. Benson               For       For        Management

1.2   Elect Director D. H. Burney               For       For        Management

1.3   Elect Director W. K. Dobson               For       For     0;   Management

1.4   Elect Director E. L. Draper               For       For        Management

1.5   Elect Director P. Gauthier                For       For        Management

1.6   Elect Director K. L. Hawkins              For       For        Management

1.7   Elect Director S. B. Jackson              For       For        Management

1.8   Elect Director P. L. Joskow               For       For        Management

1.9   Elect Director H. N. Kvisle               For       For        Management

1.10  Elect Director J. A. MacNaughton          For       For        Management

1.11  Elect Director D. P. O'Brien              For       For        Management

1.12  Elect Director W. T. Stephens             For       For        Management

1.13  Elect Director D. M. G. Stewart   0;        For       For        Management

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

--------------------------------------------------------------------------------

 

TRANSPORTADORA DE GAS DEL SUR S.A.                                              

 

Ticker:       TGS        &# 160;   Security ID:  893870204                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OF TWO SHAREHOLDERS TO        For       For        Management

      APPROVE AND SIGN THE MEETING MINUTES.          &# 160;                         

2     CONSIDERATION OF THE ANNUAL REPORT,       For       For        Management

      INVENTORY, FINANCIAL STATEMENTS,                                         

      INFORMATION REVI EW, INFORMATION REQUIRED                                 

      BY SECTION 68 OF THE BUENOS AIRES STOCK                                  

      EXCHANGE REGULATIONS, AUDITOR S REPORT                                   

      AND STATUTORY AUDIT COMMITTEE S REPORT.                                  

3     CONSIDERATION OF THE ALLOCATION OF THE    For       For        Management

      FISCAL YEAR NET INCOME.                                      & #160;           

4     CONSIDERATION OF THE ACTIONS CARRIED OUT  For       For        Management

      BY THE BOARD OF DIRECTORS AND THE                                         

      STATUTORY AUDIT COMMITTEE, ALL AS MORE               & #160;                   

      FULLY DESCRIBED IN THE PROXY STATEMENT.                                  

5     APPOINTMENT OF REGULAR DIRECTORS AND      For       For        Management

      ALTERNATE DIRECTORS, AND STATUTORY AUDIT         60;                        

      COMMITTEE MEMBERS AND DETERMINATION OF                                   

      THEIR TERM OF OFFICE.                                                     

6     APPOINTMENT OF AN INDEPENDENT ACCOUNTANT  For       For        Management

      TO CERTIFY THE FINANCIAL STATEMENTS.                                     

 

 

---------------------------------------------------- - ----------------------------

 

UNIFIED ENERGY SYSTEMS RAO                                                     

 

Ticker:       USERY          Security ID:  904688207                &# 160;          

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE ANNUAL REPORT OF RAO UES  For       For        Management

      OF RUSSIA FOR 2007, ANNUAL FINANCIAL                                     

      STATEMENTS, INCLUDING THE PROFIT AND LOSS                                

      STATEMENT (PROFIT AND LOSS ACCOUNT) AND                                  

      THE STATEMENT OF APPROPRIATION OF                   60;                     

      PROFIT/LOSS AT FISCAL YEAR END.                                          

2     DIVIDEND FOR 2007 ON SHARES OF ALL        For       For        Management

      CATEGORIES IN THE COMPANY SHALL NOT BE                                    

      PAID.                                                                    

3     APPROVAL OF ZAO  PRICEWATERHOUSECOPERS    For       For   &# 160;    Management

      AUDIT  AS THE AUDITOR OF RAO UES OF                                       

      RUSSIA.                                                                  

4.1   ELECTION OF DIRECTOR: KIRILL GENNADYEVICH None      Against    Management

      ANDROSOV                                                                  

4.2   ELECTION OF DIRECTOR: DMITRY SERGEEVICH   None      Against    Management

      AKHANOV                                                                  

4.3   ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH None      Against    Management

      BUGROV                          & #160;                                        

4.4   ELECTION OF DIRECTOR: ALEKSANDR           None      Against    Management

      STALIEVICH VOLOSHIN                                                      

4.5   ELECTION OF DIRECTOR: ANDREI              None      Against    Management

      VLADIMIROVICH DEMENTIEV                                                  

4.6   ELECTION OF DIRECTOR: YURY MITROFANOVICH  None      Against    Management

      MEDVEDEV                                                                  

4.7   ELECTION OF DIRECTOR: ELVIRA              None      Against    Management

      SAKHIPZADOVNA NABIULLINA           & #160;                                     

4.8   ELECTION OF DIRECTOR: GLEB SERGEYEVICH    None      Against    Management

      NIKITIN                                                                  

4.9   ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH   None      Against    Management

      POLYAKOV                                                                  

4.10  ELECTION OF DIRECTOR: OLGA STANISLAVOVNA  None      Against    Management

      PUSHKAREVA                                                               

4.11  ELECTION OF DIRECTOR: VLADIMIR            None      Against    Management

      VALERYEVICH RASHEVSKY            & #160;                                       

4.12  ELECTION OF DIRECTOR: SEPPO JUHA REMES    None      For        Management

4.13  ELECTION OF DIRECTOR: KIRILL GENNADIEVICH None      Against    Management

      SELEZNEV                         0;                                        

4.14  ELECTION OF DIRECTOR: ALEXEI              None      Against    Management

      KONSTANTINOVICH UVAROV                                                   

4.15  ELECTION OF DIRECTOR: YAKOV MOISEYEVICH   None      Against    Management

      URINSON                                                                  

4.16  ELECTION OF DIRECTOR: VIKTOR BORISOVICH   None      Against    Management

      KHRISTENKO                                                                

4.17  ELECTION OF DIRECTOR: ANATOLY BORISOVICH  None      Against    Management

      CHUBAIS                         60;                                         

4.18  ELECTION OF DIRECTOR: ILYA ARTUROVICH     None      Against    Management

      YUZHANOV                                                               &# 160; 

5.1   ELECTION OF THE MEMBERS OF THE INTERNAL   For       For        Management

      AUDITING COMMISSION OF RAO UES OF RUSSIA:                                 

      SERGEI IGOREVICH ZHURAVLEV.                                   0;           

5.2   ELECTION OF THE MEMBERS OF THE INTERNAL   For       For        Management

      AUDITING COMMISSION OF RAO UES OF RUSSIA:                                 

      ANDREI NIKOLAYEVICH KOBZEV.                                               

5.3   ELECTION OF THE MEMBERS OF THE INTERNAL   For       For        Management

      AUDITING COMMISSION OF RAO UES OF RUSSIA:                                

      VIKTORIA VLADIMIROVNA OSELEDKO.               0;                           

5.4   ELECTION OF THE MEMBERS OF THE INTERNAL   For       For        Management

      AUDITING COMMISSION OF RAO UES OF RUSSIA:                                

      ALEXANDER BORISOVICH RUTENBERG.        &# 160;                                 

5.5   ELECTION OF THE MEMBERS OF THE INTERNAL   For       For        Management

      AUDITING COMMISSION OF RAO UES OF RUSSIA:                                

      VLADIMIR VLADIMIROVICH CHERNYSHEV.  60;                                     

 

 

--------------------------------------------------------------------------------

 

UNIQUE (FLUGHAFEN ZUERICH AG)                           0;                       

 

Ticker:       UZAN           Security ID:  H26552101                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports                                                        

2     Receive Auditors Report                   None      None       Management

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

4     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

5     Approve Allocation of Income and          For       Against    Management

      Dividends of CHF 4.50 per Share                                          

6.1   Reelect Martin Candrian, Elmar            For       For        Management

      Ledergerber, Kaspar Schiller, and Andreas                          0;      

      Schmid as Directors (Bundled)                                            

6.2   Elect Ulrik Svensson as Director          For       For        Management

7     Ratify KPMG AG as Auditors                For&# 160;      For        Management

8     Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.    ;                                                    

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 28, 2008   Meeting Type: Annual      60;                        

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                               ;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mogens C. Bay              For       For        Management

1.2   Elect Director Walter Scott, Jr.          For       For        Management

2     Approve Omnibus Stock Plan                For       For      ;   Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

- - -------------------------------------------------------------------------------

 

VECTOR LTD.                                                                     

 

Ticker:       VCT          60;  Security ID:  Q9389B109                           

Meeting Date: JUN 16, 2008   Meeting Type: Special                             

Record Date:  JUN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale by Vector Metering Data      For       For        Management

      Services Ltd of the Shares in Vector              & #160;                      

      Wellington Electricity Network Ltd to                                    

      Wellington Electricity Distribution                                      

      Network Ltd Pursuant to an Agreement Made                                

      on April 25, 2008                                                         

 

 

--------------------------------------------------------------------------------

 

VEOLIA ENVIRONNEMENT                                                           

 

Ticker:       VE      0;       Security ID:  92334N103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     FIRST RESOLUTION APPROVAL OF THE REPORTS  For       For        Management

      AND PARENT COMPANY FINANCIAL STATEMENTS                 & #160;                

      FOR THE 2007 FINANCIAL YEAR                                               

2     SECOND RESOLUTION APPROVAL OF THE         For       For        Management

      CONSOLIDATED FINANCIAL STATEMENTS FOR THE                                

      2007 FINANCIAL YEAR                                                       

3     THIRD RESOLUTION APPROVAL OF THE EXPENSES For       For        Management

      AND CHARGES REFERRED TO IN ARTICLE 39-4                                  

      OF THE CODE GENERAL DES IMPORTS                                          

4     FOURTH RESOLUTION ALLOCATION OF INCOME    For       For        Management

      AND DATE OF PAYMENT OF DIVIDENDS                                         

5     FIFTH RESOLUTION APPROVAL OF REGULATED    For       Against    Management

      AGREEMENTS AND UNDERTAKINGS                                0;              

6     SIXTH RESOLUTION AUTHORIZATION FOR THE    For       For        Management

      BOARD OF DIRECTORS TO TRADE IN THE                                       

      COMPANY S OWN SHARES                0;                                      

7     SEVENTH RESOLUTION AUTHORIZATION FOR THE  For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE SHARE                                 

      CAPITA L BY ISSUING SHARES AND/OR                                          

      NEGOTIABLE SECURITIES CONVERTIBLE INTO                                   

      THE COMPANY S SHARES IMMEDIATELY OR IN                               & #160;   

      THE FUTURE                                                                

8     EIGHTH RESOLUTION AUTHORIZATION FOR THE   For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE SHARE    ;                              

      CAPITAL BY ISSUING SHARES AND/OR                                          

      NEGOTIABLE SECURITIES CONVERTIBLE INTO                                   

      THE COMPANY S SHARES                                                     

9     NINTH RESOLUTION AUTHORIZATION FOR THE    For       For        Management

      BOARD OF DIRECTORS TO ISSUE SHARES OR                                     

      NEGOTIABLE SECURITIES CONVERTIBLE INTO                                   

      SHARES WITHOUT PREFERENTIAL SUBSCRIPTION                                 

      RIGHTS TO PAY FOR CAPITAL CONT RIBUTIONS                                  

      IN KIND                                                                  

10    TENTH RESOLUTION AUTHORIZATION FOR THE    For       For        M anagement

      BOARD OF DIRECTORS TO INCREASE THE SHARE                                 

      CAPITAL BY THE CAPITALIZATION OF                                         

      PREMIUMS, RESERVES, PROFITS OR OTHERWISE        ;                          

11    ELEVENTH RESOLUTION AUTHORIZATION FOR THE For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE NUMBER                                

      OF SHARES TO BE ISSUED IN THE EVENT OF A          ;                        

      CAPITAL INCREASE WITH OR WITHOUT                                          

      PREFERENTIAL SUBSCRIPTION RIGHTS                                         

12    TWELFTH RESOLUTION AUTHORIZATION FOR THE  For       For        Management

      BOARD OF DIRECTORS TO INCREASE THE SHARE                                  

      CAPITAL BY ISSUING SHARES OR NEGOTIABLE                                  

      SECURITIES CONVERTIBLE INTO SHARES,                                      

      RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS                                 

      PLANS                        60;                                            

13    THIRTEENTH RESOLUTION AUTHORIZATION FOR   For       For        Management

      THE BOARD OF DIRECTORS TO INCREASE THE                                   

      SHARE CAPITAL, WHILE CANCELLING                                          

      SHAREHOLDERS PREFERENTIAL SUBSCRIPTION                                   

      RIGHTS IN FAVOR OF A CATEGORY OF                       &# 160;                 

      BENEFICIARIES                                                             

14    FOURTEENTH RESOLUTION AUTHORIZATION FOR   For       For        Management

       THE BOARD OF DIRECTORS TO GRANT OPTIONS                                  

      TO SUBSCRIBE OR PURCHASE SHARES                                           

15    FIFTEENTH RESOLUTION AUTHORIZATION FOR    For       For        Management

      THE BOARD OF DIRECTORS TO REDUCE THE                                     

      SHARE CAPITAL BY THE CANCELLATION OF                                      

      TREASURY SHARES                                                           

16    SIXTEENTH RESOLUTION AUTHORIZATION FOR    For       For        Management

      THE BOARD OF DIRECTORS TO DECIDE, DURING                                  

      THE PERIOD OF A TAKEOVER BID, TO ISSUE                                   

      WARRANTS WITH PREFERENTIAL RIGHTS TO                                     

      SUBSCRIBE THE COMPANY S SHARES, INCLUDING                                

      THEIR FREE ALLOCATION TO ALL THE COMPANY                                 

      S SHAREHOLDERS                                                           

17    SEVENTEENTH RESOLUTION AMENDMENT TO THE   F or       For        Management

      ARTICLES OF ASSOCIATION                                                  

18    EIGHTEENTH RESOLUTION AMENDMENT OF THE    For       Against    Management

      ARTICLES OF ASSOCIATION         ;                                          

19    NINETEENTH RESOLUTION AMENDMENT OF THE    For       For        Management

      ARTICLES OF ASSOCIATION                                                  

20    TWENTIETH RESOLUTION AMENDMENT OF THE     For       For        Management

      ARTICLES OF ASSOCIATION                                                   

21    TWENTY-FIRST AMENDMENT OF THE ARTICLES OF For       Against    Management

      ASSOCIATION                                                              

22    TWENTY-SECOND POWERS TO CARRY OUT         For       For        Management

      FORMALITIES                    60;                                          

 

 

--------------------------------------------------------------------------------

 

VINCI                          0;                                                 

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special       & #160;              

Record Date:  MAY 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sp onsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

2     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.52 pe r Share                                          

4     Approve Stock Dividend Program            For       For        Management

5     Reelect Dominique Bazy as Director        For       Against    Management

6     Reelect Quentin Davies as Direc tor        For       For        Management

7     Elect Denis Vernoux as Representative of  For       Against    Management

      Employee Shareholders to the Board                                       

8     Elect Jean-Louis Depoues as             ;   For       Against    Management

      Representative of Employee Shareholders                                  

      to the Board                                                             

9     Elect Bernhard Klemm as Representative of For       Against    Management

      Employee Shareholders to the Board                                       

10    Elect Jean Ceccaldi as Representative of  For       Against    Management

      Employee Sha reholders to the Board                                        

11    Elect Alain Dupont as Representative of   For       Against    Management

      Employee Shareholders to the Board                                       

12 60;   Elect Michel Daire as Representative of   For       Against    Management

      Employee Shareholders to the Board                                       

13    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

14    Approve Transaction with Cofiroute        For       For        Management

      Related to its holding                                                   

15    Approve Transaction with Cofiroute        For       For        Management

      Holding Related to a Loan                                                

16    Approve Transaction with Cofiroute and    For       For        Management

      Operadora del Bosque                                                     

17    Approve Transaction with the Chairman of  For       For        Management

      the Board Related to Additionnal Pension                 &# 160;               

      Scheme                                                                   

18    Approve Reduction in Share Capital via    For       For        Management

&# 160;     Cancellation of Repurchased Shares                                       

19    Authorize Issuance of Equity Upon         For       For        Management

      Conversion of a Subsidiary's                                            ;   

      Equity-Linked Securities                                                 

20    Authorize up to 1 Percent of Issued       For       Against    Management

      Capital for Use in Restricted Stock Plan                & #160;                

21    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

WESTSHORE TERMINALS INCOME FUND                                                

 

Ticker:        WTE.U          Security ID:  960911105                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                 60;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Dallas H. Ross              For       For        Management

1.2   Elect Trustee William W. Stinson           For       For        Management

1.3   Elect Trustee Michael J. Korenberg        For       For        Management

1.4   Elect Trustee Gordon Gibson               For       For        Management

1.5   Elect Trustee Jim G. Gardiner             For       For& #160;       Management

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

--------------------------------------------------------------------------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100   & #160;                       

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw         For       For        Manag ement

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY CORP.                                                          

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual             ;                  

Record Date:  FEB 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   ; Vote Cast  Sponsor   

1.1   Elect  Director John F. Bergstrom         For       For        Management

1.2   Elect  Director Barbara L. Bowles         For       For        Management

1.3   Elect  Director Patricia W. Chadwick      For       For        Management

1.4   Elect  Director Robert A. Cornog          For       For        Management

1.5   Elect  Director Curt S. Culver            For       For        Management

1.6   Elect  Director Thomas J. Fischer         For       For        Management

1.7   Elect  Director Gale E. Klappa     &# 160;      For       For        Management

1.8   Elect  Director Ulice Payne, Jr.          For       For        Management

1.9   Elect  Director Frederick P. Stratton,    For       For        Management

      Jr.                            0;                                          

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------- - ---------------------------

 

ZHEJIANG EXPRESSWAY CO., LTD.                                                  

 

Ticker:       576            Security ID:  Y9891F102                 &# 160;         

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Directors            For       For        Management

2     Approve Report of the Supervisory         For       For        Management

      Committee                                                                

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

4     Approve Final Dividend of RMB 0.24 Per    For       For        Management

      Share                                                         &# 160;           

5     Approve Final Report for the Year 2007    For       For        Management

      and Financial Budget for the Year 2008                                   

6     Reappoint Deloitte Touche Tohmatsu        For       For        ; Management

      Certified Public Accountants Hong Kong as                                

      Hong Kong Auditors and Authorize Board to                                

      Fix Their Remuneration                  ;                                   

7     Reappoint Zhejiang Pan China Certified    For       For        Management

      Public Accountants as PRC Auditors and                                   

      Authorize Board to Fix Their Remuneration                                

 

 

 

 

===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================

 

 

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.                                        

 

Ticker:       FAX            Security ID:  003009107                           

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                      

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director P. Gerald Malone           For       For        Management

1.2   Elect Director Peter D. Sacks             For       For        Management

 

&nb sp;

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                  

 

Ticker:       NLY        0;    Security ID:  035710409                           

Meeting Date: APR 21, 2008   Meeting Type: Special                             

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY          & #160; Security ID:  035710409                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Farrell        For       For        Management

1.2   Elect  Director Jonathan D. Green         For       For  ;       Management

1.3   Elect  Director John A. Lambiase          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANWORTH MORTGAGE ASSET CORP.                                                   

 

Ticker:       ANH            Security ID:  0373471 01                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd McAdams              For       For        Management

1.2   Elect Director Lee A. Ault                For    0;   For        Management

1.3   Elect Director Charles H. Black           For       For        Management

1.4   Elect Director Joe E. Davis               For       For        Management

1.5   Elect Director Robert C. Davis            For       For        Management

1.6   Elect Director Joseph E. McAdams          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN OIL SANDS TRUST                                                        

 

Ticker:       COS.U          Security ID:  13642L100                           

Meeting Date: APR 28, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2008                           0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Appoint PricewaterhouseCoopers LLP as     For       For        Management

      Auditors of COSL and Authorize Board to                                  

      Fix Remuneration of Auditors                                             

2.1   Direct Trustee to Vote to Elect Directors For       For        Management

      - C.E. (Chuck) Shultz                                                    

2.2   Direct Trustee to Vote to Elect Director  For       For        Management

      - Ian A. Bourne                           ;                                

2.3   Direct Trustee to Vote to Elect Directors For       For        Management

      - Marcel R. Coutu                                                         

2.4   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald  J. Lowry                                                       

2.5   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald F. Mazankowski                                                  

2.6   Direct Trustee to Vote to Elect Directors For       For        Management

      - Wayne M. Newhouse                                          60;             

2.7   Direct Trustee to Vote to Elect Directors For       For        Management

      - Brant G. Sangster                                                      

2.8   Direct Trustee to Vote to Elect Directors For       For         Management

      - Wesley R. Twiss                                                        

2.9   Direct Trustee to Vote to Elect Directors For       For        Management

      - John B. Zaozirny           0;                                            

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors of the Trust and Authorize Board                                

      to Fix Remuneration of Auditors                                          

4     Amend Trust Indenture Re: Repurchase of   For       For        Management

      Units                                              &# 160;                     

5     Amend Unit Option Incentive Plan Re:      For       For        Management

      Unallocated Entitlements                                                  

6     Amend Unit Opti on Incentive Plan Re:      For       Against    Management

      Termination of Options Upon Participant's                                

      Retirement                                                               & #160;

 

 

--------------------------------------------------------------------------------

 


CANETIC RESOURCES TRUST                                                        

 

Ticker:       CNE.U          Security ID:  137513107                           

Meeting Date: JAN 9, 2008    Meeting Type: Special                             

Record Date:  NOV 30, 2007                                                     

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Approve Plan of Arrangement Penn West     For       For        Management

      Energy Trust                                                              

 

 

--------------------------------------------------------------------------------

 

DIANA SHIPPING INC.                                                            

 

Ticker:       DSX            Security ID:  Y2066G104                           

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  OCT 5, 2007            60;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William Lawes             For      0; For        Management

1.2   Elect  Director Konstantinos Psaltis      For       For        Management

2     THE BOARD HAS SELECTED THE FIRM OF ERNST  For       For        Management

      & YOUNG (HELLAS) AS THE COMPANY S                                      & #160; 

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM TO AUDIT THE FINANCIAL STATEMENTS OF                                 

      DIANA SHIPPING INC. FOR THE FISCAL YEAR              & #160;                   

      ENDING DECEMBER 31, 2007 AND RECOMMENDS                                  

      THAT SHAREHOLDER                                                         

3     THE BOARD OF DIRECTORS RECOMMENDS THAT    For       Against    Management

      THE SHAREHOLDERS VOTE TO APPROVE AN                                      

      AMENDMENT TO THE COMPANY S AMENDED AND                                   60;

      RESTATED ARTICLES OF INCORPORATION                                       

      ESTABLISHING A QUORUM FOR ALL MEETINGS OF                                

      SHAREHOLDERS OF THE COMPANY OF 33 1/3 PER          & #160;                     

      CENT OF ALL SHARES, P                                                     

4     THE BOARD OF DIRECTORS RECOMMENDS THAT    For       Against    Management

      THE SHAREHOLDERS VO TE TO APPROVE AN                                      

      AMENDMENT TO THE COMPANY S AMENDED AND                                   

      RESTATED ARTICLES OF INCORPORATION                                     60;  

      INCREASING THE AGGREGATE NUMBER OF SHARES                                

      OF COMMON STOCK THAT THE COMPANY IS                                       

      AUTHORIZED TO ISSUE TO 200            60;                                   

 

 

--------------------------------------------------------------------------------

 

EATON VANCE FLOATING RATE INCOME TRUST                                           

 

Ticker:       EFT            Security ID:  278279104                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Trustee Thomas E. Faust, Jr.       For       For        Management

1.2   Elect  Trustee Allen R. Freedman          For       For        Management

1.3   Elect  Trustee Heidi L. Steiger           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR      60;      Security ID:  29476L107                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee John W. Alexander           For       For        Management

1.2   Elect Trustee Charles L. Atwood           For&# 160;      For        Management

1.3   Elect Trustee Stephen O. Evans            For       For        Management

1.4   Elect Trustee Boone A. Knox               For       For        Management

1.5   Elect Trustee John E. Neal                For       For  &# 160;     Management

1.6   Elect Trustee David J. Neithercut         For       For        Management

1.7   Elect Trustee Desiree G. Rogers           For       For        Management

1.8   Elect Trustee Sheli Z. Rosenberg          For       For        Management

1.9   Elect Trustee Gerald A. Spector           For       For        Management

1.10  Elect Trustee B. Joseph White             For       For        Management

1.11  Elect Trustee Samuel Zell                 For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                        60;                             

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                           &# 160;  

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Brady             For       For        Management

1.2   Elect Director Robert E. Larson           For       For        Management

1.3   Elect Director Michael J. Schall          For       For        Management

1.4   Elect Director Willard H. Sm ith, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EVERGREEN MULTI-SECTOR INCOME FUND                                              

 

Ticker:       ERC            Security ID:  30024Y104                           

Meeting Date: FEB 15, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal            0;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Austin III      For       For        Management

1.2   Elect Director Gerald M. Mcdonnell        For       For        Management

1.3   Elect Director Richard J. Shima           For       For  ;       Management

 

 

--------------------------------------------------------------------------------

 

GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, THE                      

 

Ticker:       GGN            Security ID:  36244N109                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F.J. Fahrenkopf, Jr.       For       For        Management

1.2   Elec t Director Salvatore J. Zizza         For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRAMERCY CAPITAL CORP                                     60;                     

 

Ticker:       GKK            Security ID:  384871109                           

Meeting Date: FEB 13, 2008   Meeting Type: Special                             

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                         ;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRAMERCY CAPITAL CORP                                               & #160;          

 

Ticker:       GKK            Security ID:  384871109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Kelter   ;        For       For        Management

1.2   Elect Director Charles S. Laven           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For  ;      For        Management

      Plan                                                                     

 

 

----------------------------------------------------------- - ---------------------

 

MECHEL STEEL GROUP OAO                                                         

 

Ticker:       MTL            Security ID:  583840103             60;              

Meeting Date: MAR 24, 2008   Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Charter                             For       Against    Management

2     Amend Regulations on Board of Directors   For       Against    Management

3     Approve Related-Party Transactions        For       For        Management

 

 

--------------------------------------------------------------------------------

 

MECHEL STEEL GROUP OAO                  0;                                       

 

Ticker:       MTL            Security ID:  583840103                           

Meeting Date: APR 30, 2008   Meeting Type: Special                  & #160;          

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &# 160;

1     Determine Quantity, Par Value, Type and   For       For        Management

      Rights of Company Shares                                                 

2     Amend Charter                         ;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

MECHEL STEEL GROUP OAO                                                          

 

Ticker:       MTL            Security ID:  583840103                           

Meeting Date: JUN 6, 2008    Meeting Type: Special                             

Record Date:  MAY 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Large-Scale Transaction s Re:      For       For        Management

      Underwriting Agreement, Issuance of                                      

      Preferred Shares, and Deposit Agreement                                  

2 60;    Approve Related-Party Transaction         For       For        Management

 

 

--------------------------------------------------------------------------------

 

MECHEL STEEL GROUP OAO                                                          

 

Ticker:       MTL            Security ID:  583840103                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report                     For       For        Management

2     Approve Financial Statements              For       For        Management

3     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

4.1   Elect A.David Johnson                     None      For        Management

4.2   Elect Alexander E. Yevtushenko            None &# 160;    For        Management

4.3   Elect Igor V. Zyuzin                      None      Against    Management

4.4   Elect Alexey G. Ivanushkin                None      Against    Management

4.5   Elect Igor S. Kozhuhovsky                 None      Against    ; Management

4.6   Elect Serafim V. Kolpakov                 None      For        Management

4.7   Elect Vladimir A. Polin                   None      Against    Management

4.8   Elect Valentin V. Proskurnya              None      Against    Management

4.9   Elect Roger I. Gale                       None      For        Management

5.1   Elect Markov Yaroslav Anatolyevich as     For       For        Management

      Member of Audit Commission                                               60;

5.2   Elect Mikhailova Natalia Grigoryevna as   For       For        Management

      Member of Audit Commission                                               

5.3   Elect Radishevskaya Ludmila Eduardovna as For       For        Management

      Member of Audit Commission                                                

6     Ratify Auditor                            For       For        Management

7     Approve Related-Party Transactions        For  &# 160;    Against    Management

 

 

--------------------------------------------------------------------------------

 

MFA MORTGAGE INVESTMENTS INC                                                   

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Blank           For       Fo r        Management

1.2   Elect Director Edison C. Buchanan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUVEEN EQUITY PREMIUM OPPORTUNITY FUND                                         

 

Ticker:       JSN            Security ID:  6706EM102         0;                  

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee William C. Hunter           For       For        Management

1.2   Elect Trustee John P. Amboian             For       For        Management

1.3   Elect Trustee David J. Kundert            For       For        Management

1.4   Elect Trustee Terence J. Toth             For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND                                   

 

Ticker:       JPC            Security ID:  67073B106                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                               

Record Date:  MAY 2, 2008                                                      

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee William C. Hunter           For       For        Management

1.2   Elect Trustee John P. Amboian             For       For        Management

1.3   Elect Trustee David J. Kundert   0;         For       For        Management

1.4   Elect Trustee Terence J. Toth             For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND 2                                 

 

Ticker:       JQC            Security ID:  67073D102                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual         0;                     

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee William C. Hunter           For       For        Management

1.2   Elect Trustee John P. Amboian             For       For        Management

1.3   Elect Trustee David J. Kundert            For       For        Management

1.4   Elect Trustee Terence J. Toth             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PENN WEST ENERGY TRUST                 ;                                         

 

Ticker:       PWT.U          Security ID:  707885109                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual/Special                       

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CIBC Mellon Trust Company as      For       For        Management

      Trustee of the Trust                                                     

2     Approve all Unallocated Rights under the  For       For        Management

      Trust Unit Rights Incentive Plan                                         

3     Approve all Unallocated Trust Units under For       Against    Management

      the Employee Trust Unit Savings Plan                                 ;     

4     Ratify KPMG LLP as Auditors               For       For        Management

5     Elect James E. Allard, William E. Andrew, For       For        Management

      Robert G. Brawn, George H. Brookman, John                                

      A. Brussa, Daryl Gilbert, Shirley A.                                     

      McClellan, Frank Potter, R. Gregory Rich,                                

      Jack Schanck and James C. Smith as                & #160;                      

      Directors of Penn West Petroleum Ltd.                                    

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST                                                             

 

Ticker:       PEY.U          Security ID:  717045108                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1     Approve Reorganization Plan               For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST                                                              

 

Ticker:       PEY.U          Security ID:  717045108                    & #160;      

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors of Peyto Energy   For       For        Management

      Administration Corp. at Seven                                            60;

2     Elect Rick Braund, Donald Gray, Michael   For       For        Management

      MacBean, C. Ian Mottershead, Brian Davis,                                

      Darren Gee and Gregory Fletcher as                                        

      Directors of Peyto Energy Administration                                 

      Corp.                                                                    

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                        &# 160;                    

 

 

--------------------------------------------------------------------------------

 

PIONEER FLOATING RATE TRUST                                             0;        

 

Ticker:       PHD            Security ID:  72369J102                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual                              

Record Date:&# 160; JUN 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee David R. Bock      & #160;        For       For        Management

1.2   Elect Trustee Stephen K. West             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT ENERGY TRUST                                                         

 

Ticker:       PVE.U          Security ID:  74386K104                            

Meet ing Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors: John B Zaozirny, Grant D For       For        Management

      Billing, Thomas W Buchanan, Hugh A                                       

      Fergusson, Randall J Findlay, Norman R      &# 160;                            

      Gish, Bruce R Libin, Robert W Mitchell, M                                

      H (Mike) Shaikh, and Jeffrey T Smith                                     

2     Ratify PricewaterhouseCoopers LLP as      For       For        Management

      Auditors                                                                  

3     Approve Computershare Trust Company of    For       For        Mana gement

      Canada as Trustee of the Trust                                           

4     Amend Unit Option Plan                    For       For        Management

5     Amend Trust Indenture                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORP.                                           & #160;               

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Di rector Martin E. Stein, Jr.      For       For        Management

1.2   Elect  Director Raymond L. Bank           For       For        Management

1.3   Elect  Director C. Ronald Blankenship     For       For        Management

1.4   Elect  Director A.R. Carpenter            For       For   ;      Management

1.5   Elect  Director J. Dix Druce, Jr.         For       For        Management

1.6   Elect  Director Mary Lou Fiala            For       For        Management

1.7   Elect  Director Bruce M. Johnson          For       For        Management

1.8   Elect  Director Douglas S. Luke           For       For        Management

1.9   Elect  Director John C. Schweitzer        For       For        Management

1.10  Elect  Director Thomas G. Wattles         For       For        Management

1.11  Elect  Director Terry N. Worrell    60;      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUNTRUST BANKS, INC.                                                            

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                      ;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia C. Frist          For       For        Management

1.2 &# 160; Elect Director Blake P. Garrett, Jr.      For       For        Management

1.3   Elect Director Douglas Ivester            For       For        Management

1.4   Elect Director Karen Hastie Williams      For       For        Management

2     Amend Omnibus Stock Plan                  For&# 160;      For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David C. Chang             For       For        Management

1.2   Elect Director James E. Copeland, Jr.     For       For        Management

2     Ratify Auditors             & #160;             For       For        Management

 

 

 

 

============== FIRST AMERICAN INFLATION PROTECTED SECURITIES FUND ==============

 

 

ARC ENERGY TRUST (ARC RESOURCES LTD.)                                          

 

Ticker:       AET.U          Security ID:  001986108                           

Meeting Date: MAY 12, 2008   ; Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Approve Computershare Trust Company of    For       For        Management

      Canada as Trustee of the Trust                                           

2.1   Elect Frederic C. Coles as Director of   0; For       For        Management

      ARC Resources                                                            

2.2   Elect Walter DeBoni as Director of ARC    For       For        Management

      R esources                                                                 

2.3   Elect John P. Dielwart as Director of ARC For       For        Management

      Resources                                      0;                          

2.4   Elect Fred J. Dyment as Director of ARC   For       For        Management

      Resources                                                                

2.5   Elect James C. Houck as Director of ARC   For       For        Management

      Resources                                                                

2.6   Elect Michael M. Kanovsky as Director of  For       For        Management

      ARC Resources                                                            

2.7   Elect Herbert C. Pinder, Jr. as Director  For       For        Management

      of ARC Resources                     & #160;                                    

2.8   Elect John M. Stewart as Director of ARC  For       For        Management

      Resources                                                                 < /p>

2.9   Elect Mac H. Van Wielingen as Director of For       For        Management

      ARC Resources                                                            

3     Ratify Deloitte & Touche LLP as Auditors  For       For       0; Management

 

 

--------------------------------------------------------------------------------

 

BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)                                       

 

Ticker:       BTE.U          Security ID:  073176109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                       

Record Date:  APR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at Seven          For       For        Management

2     Elect Edward Chwyl, Raymond T. Chan,      For       Withhold   Management

      R.E.T. (Rusty) Goepel, Dale O. Shwed,                                    

      John A. Brussa, Naveen Dargan and Gregory                                

      K. Melchin as Directors                                                  

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                   ;       

      Remuneration                                                              

4     Amend Trust Indenture of Trust            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CANETIC RESOURCES TRUST                                                         

 

Ticker:       CNE.U          Security ID:  137513107                           

Meeting Date: JAN 9, 2008    Meeting Type: Special                             

Record Date:  NOV 30, 2007                                         60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Plan of Arrangement Penn West     For       For        Management

      Energy Trust                                                               

 

 

--------------------------------------------------------------------------------

 

HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)& #160;                               

 

Ticker:       HTE.U          Security ID:  41752X101                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Valiant Trust Company as Trustee  For       For        Management

      of the Trust                                                             

2     Fix Number of Directors of Harvest        For       For        Management

      Operations Corp. at Eight                                                

3.1   Elect Dale Blue as Director of Harvest    For       For        Management

      Operations Corp.                             ;                             

3.2   Elect David J. Boone as Director of       For       For        Management

      Harvest Operations Corp.                                                 

3 .3   Elect John A. Brussa as Director of       For       For        Management

      Harvest Operations Corp.                                                  

3.4   Elect M. Bruce Chernoff as Director of    For       For        Management

 &# 160;    Harvest Operations Corp.                                                 

3.5   Elect William A. Friley Jr. as Director   For       For        Management

      of Harvest Operations Corp.                                         0;     

3.6   Elect Verne G. Johnson as Director of     For       For        Management

      Harvest Operations Corp.                                                  

3.7   Elect Hector J. McFadyen as Director of   For       For        Management

      Harvest Operations Corp.                                                 

3.8   Elect John Zahary as Director of Harvest  For       For        Management

      Operations Corp.                       & #160;                                 

4     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Their Remuneration                                

5     Amend T rust Indenture Re: Repurchase by   For       For        Management

      the Trust of Trust Units or Other                                        

      Securities                                                      60;         

6     Approval of Grant of Unallocated          For       For        Management

      Incentive Rights under the Trust Unit                                    

      Rights Incentive Plan                                                     

7     Approval of Grant of Unallocated Rights   For       For        Management

      under the Unit Award Incentive Plan                                      

 

 

--------------------------------------------------------------------------------

 

PENN WEST ENERGY TRUST                                                          

 

Ticker:       PWT.U          Security ID:  707885109                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual/Special                      

Record Date:  MAY 2, 2008                                             60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CIBC Mellon Trust Company as      For       For        Management

      Trustee of the Trust  ;                                                     

2     Approve all Unallocated Rights under the  For       For        Management

      Trust Unit Rights Incentive Plan                                         

3     Approve all Unallocated Trust Units under For       Against    Management

      the Employee Trust Unit Savings Plan                                     

4     Ratify KPMG LLP as Auditors               For       For        Management

5     Elect James E. Allard, William E. Andrew, For       For        Management

      Robert G. Brawn, George H. Brookman, John                                

      A. Brussa, Daryl Gilbert, Shirley A.                                     

      McClellan, Frank Potter, R. Gregory Rich,                                

      Jack Schanck and James C. Smith as                                       

      Directors of Penn West Petroleum Ltd.                    0;                

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST                                                   60;           

 

Ticker:       PEY.U          Security ID:  717045108                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Dat e:  NOV 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reorganization Plan     ;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST                                        0;                     

 

Ticker:       PEY.U          Security ID:  717045108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  0;   Fix Number of Directors of Peyto Energy   For       For        Management

      Administration Corp. at Seven                                            

2     Elect Rick Braund, Donald Gray, Michael   For       For        Management

      MacBean, C. Ian Mottershead, Brian Davis,                                

      Darren Gee and Gregory Fletcher as                                       

      Directors of Peyto Energy Administration                                 

      Corp.                                                                    

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their         ;                                 

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

PROVIDENT ENERGY TRUST                                                         

 

Ticker:       PVE.U          Security ID:  74386K104  &# 160;                        

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors: John B Zaozirny, Grant D For       For        Management

      Billing, Thomas W Buchanan, Hugh A                                &# 160;      

      Fergusson, Randall J Findlay, Norman R                                   

      Gish, Bruce R Libin, Robert W Mitchell, M                                 

      H (Mike) Shaikh, and Jeffrey T Smith        & #160;                            

2     Ratify PricewaterhouseCoopers LLP as      For       For        Management

      Auditors                                                                 

3     Approve Computershare Trust Company of    For       For        Management

      Canada as Trustee of the Trust                                           

4     Amend Unit Option Plan                    For       For    &# 160;   Management

5     Amend Trust Indenture                     For       For        Management

 

 

 

 

=============== FIRST AMERICAN INTERMEDIATE GOVERNMENT BOND FUND ===============

 

 

 

 

================== FIRST AMERICAN INTERMEDIATE TAX FREE FUND ===================

 

 

 

 

================== FIRST AMERICAN INTERMEDIATE TERM BOND FUND ==================

 

 

 

 

====================== FIRST AMERICAN INTERNATIONAL FUND =======================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                        60;   

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                ;            

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Approve Disc harge of Board and Senior     For       For        Management

      Management                                                                

4     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

5     Approve Creation of CHF 500 Million Pool  For       For        Management

      of Capital without Preemptive Rights                        0;             

6     Approve CHF 1.1 Billion Reduction in      For       For        Management

      Share Capital; Approve Capital Repayment                                 

      of CHF 0.48 per Registered Share                 & #160;                       

7     Amend Articles to Reflect Changes in      For       For        Management

      Capital                                                                  

8a    Amend Articles Re: Dividend Payments for  For       For        Management

      Shareholders Resident in Sweden                                          

8b    Amend Articles Re: Voting Requirements    For       For        Management

      for Dissolution of Company                                                

8c    Amend Articles Re: Shareholding           For       For        Management

      Requirements for Directors                                  0;             

8d    Amend Articles Re: Board Vice-Chairman    For       For        Management

8e    Amend Articles Re: Reference to Group     For       For        Management

      Auditors                                        60;                         

9.1   Relect Hubertus von Gruenberg as Director For       For        Management

9.2   Reelect Roger Agnelli as Director         For       For        Management

9.3   Reelect Louis Hughes as Director          For       For        Management

9.4   Reelect Hans Maerki as Director           For       For        Management

9.5   Reelect Michel de Rosen as Director       For       For        Management

9.6   Reelect Michael Treschow as Director      For       For        Management

9.7   Reelect Bernd Voss as Director             For       For        Management

9.8   Reelect Jacob Wallenberg as Director      For       For        Management

10    Ratify Ernst & Young AG as Auditors       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACCOR                                                                           

 

Ticker:       AC&# 160;            Security ID:  F00189120                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors         60;                                              

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.15 per Share                                          

4     Approve Transaction with FNAC             For       For    60;    Management

5     Approve Transaction with Societe Generale For       For        Management

      and BNP Paribas                                                          

6     Approve Transaction with Compagnie        For  & #160;    For        Management

      Internationale des Wagons Lits et du                                      

      Tourisme                                                                  < /p>

7     Approve Transaction with Caisse des       For       For        Management

      Depots et Consignations                                                  

8     Approve Transaction with Gilles Pelisson  For       Against    Management

9     Approve Transaction with Paul Dubrule and For       For        Management

      Gerard Pelisson                                                          

10    Approve Transaction with Societe Generale For       Against    Management

      and BNP Paribas                                                          

11    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                       60;                            

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

13    Approve Stock Option Plans Grants          For       For        Management

14    Approve Employee Stock Purchase Plan      For       For        Management

15    Authorize up to 0.5 Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan                         60;         

16    Approve Sale of Company Assets to         For       For        Management

      SoLuxury HMC                                                             

17    Authorize Filing of Requ ired              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ADECCO SA                                                                      

 

Ticker:       ADEN           Security ID:  H00392318       60;                    

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                        60;                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 1.50 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4.1   Reelect Jakob Baer as Director            For        For        Management

4.2   Reelect Rolf Doerig as Director           For       For        Management

4.3   Reelect Juergen Dormann as Director       For       For        Management

4.4   Reelect Andreas Jacobs as Director        For       For        Management

4.5   Reelect Francis Mer as Director           For       For        Management

4.6   Reelect Thomas O'Neill as Director        For       For        Management

4.7   Reelect David Prince as Director          For       For        Management

4.8   Elect Wanda Rapaczynski as Director       For       For        Management

4.9   Elect Judith Sprieser as Director         For       For        Management

5     Ratify Ernst & Young AG as Auditors       For       For        Management

 

 

--------- - -----------------------------------------------------------------------

 

AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMX            Security ID:  02364W105                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management

      REELECTION OF THE MEMBERS OF THE BOARD OF                              ;   

      DIRECTORS OF THE COMPANY THAT THE HOLDERS                                

      OF THE SERIES  L  SHARES ARE ENTITLED TO                                 

      APPOINT. ADOPTION OF RESOLUTIONS THEREON.            ;                     

2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management

      IF APPLICABLE, FORMALIZE THE RESOLUTIONS                                 

      ADOPTED BY THE MEETING. ADOPTION OF            & #160;                         

      RESOLUTIONS THEREON.                                                      

 

 

------------------------------------------------------------------------ - --------

 

ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)               

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                      ;             Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 60                                                  

2.1   Elect Director& #160;                           For       For        Management

2.2   Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

5     Approve Deep Discount Stock Option Plan   For       For        Management

  ;

 

--------------------------------------------------------------------------------

 

AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For     & #160;  Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports              ;                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Elect Francois Martineau as Supervisory   For       For        Management

      Board Member                                                             

6     Elect Francis Allemand as Representative  Against   Against    Management

      of Employee Shareholders to the Board                                60;    

7     Elect Gilles Bernard as Representative of Against   Against    Management

      Employee Shareholders to the Board                                       

8     Elect Alain Chourlin as Representative of Against   Against    Management

     &# 160;Employee Shareholders to the Board                                       

9     Elect Wendy Cooper as  Representative of  For       For        Management

      Employee Shareholders to the Board                                        

10    Elect Rodney Koch as  Representative of   Against   Against    Management

      Employee Shareholders to the Board                                       

11    Elect Hans Nasshoven as  Representative   Against   Against    Management

      of Employee Shareholders to the Board      60;                              

12    Elect Frederic Souhard as  Representative Against   Against    Management

      of Employee Shareholders to the Board                                     

13    Elect Jason Steinberg as  Representative  Against   Against    Management

      of Employee Shareholders to the Board                                    

14    Elect Andrew Whalen as  Representative of Against   Against    Management

      Employee Shareholders to the Board                                     0;  

15    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

16    Authorize up to 1 Percent of Issued       For       For        ; Management

      Capital for Use in Restricted Stock Plan                                 

17    Approve Stock Option Plans Grants         For       For        Management

18    Approve Employee Stock Purchase Plan      For       For        Management

19    Approve Employee Stock Purchase Plan for  For       For        Management

      International Employees                                                  

20    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

21    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                0;               

 

 

--------------------------------------------------------------------------------

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                            

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For&# 160;      For        Management

      Financial Statements and Statutory                                       

      Reports; Approve Allocation of Income and                                

      Distribution o f Dividends for the Year                                   

      Ended December 31, 2007; Approve                                         

      Discharge of Directors                                   & #160;               

2     Amend Article 34 of Company Bylaws Re:    For       For        Management

      Reducing the Maximum and Minimum Number                                  

      of Board Members                  & #160;                                      

3     Amend Article 36 Re: Lenght of Term and   For       For        Management

      Reelection Related to the Board of                                       

 60;     Director Members for a Period of Three                                   

      Years Instead of Five Years                                               

4.1   Reelect Jose Ignacio Goirigolzarri        For       For        Management

      Tellaeche                                                                

4.2   Reelect Roman Knorr Borras                For       For        Management

5     Authorize Increase in Capital via  ;        For       For        Management

      Issuance of Fixed Debt Securities                                        

      Non-Convertible up to the Amount of EUR                                   

      50 Billion                                                               

6     Authorize Issuance of                     For       For        Management

      Convertible/Exchangeable Debt Securities       60;                          

      up to EUR 9 Billion in Accordance with                                   

      Art. 159.2 of Company Law with the                                       

      Possibility of Excluding Preemptive                                      

      Rights                                                                    

7     Authorize Share Repurchase                For       For        Management

8     Elect Auditors                            For       For        Management

9     Authorize Board to Ratify and Execute     For       For        Management

      60;Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OF IRELAND GROUP         0;                                                  

 

Ticker:       IRLBF          Security ID:  G49374146                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                        60;          Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3a    Elect Richie Boucher as Director          For       For        Management

3b    Elect Des Crowley as Director             For       For        Management

3c    Elect Denis Donovan as Director           For       For        Management

3d    Elect Dennis Holt as Director             For       For        Management

3e    Reelect Brian Goggin as Director          For       For        Management

3f    Reelect Paul Horan as Director             For       For        Management

3g    Reelect Terry Neill as Director           For       For        Management

3h    Elect Rose Hynes as Director              For       For        Management

3i    Elect Jerome Kennedy as Director          For       For        Management

3j    Elect Heather Ann McSharry as Director    For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                            &# 160;                     

5     Authorize Share Repurchase Program        For       For        Management

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                     

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without             &# 160;                           

      Preemptive Rights Other Than For Cash                                     

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BCLYF          Security ID:  G08036124                    &# 160;      

Meeting Date: SEP 14, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger with ABN AMRO Holding      For       For        Management

      N.V.; Approve Increase in Authorised                                      

      Capital from GBP 2,500,000,000 to GBP                                    

      4,401,000,000; Issue Equity with                                         

      Pre-emptive Rights up to GBP  ;                                            

      1,225,319,514 in Connection with the                                     

      Merger                                      ;                               

2     Approve Further Increase in Authorised    For       For        Management

      Capital from GBP 4,401,000,000 to GBP                                    

      4,401,000,000 and EUR 2, 000,000,000;Auth.                                 

      Issue of Preference Shares with                                          

      Pre-emptive Rights up to Aggregate                                     60;  

      Nominal Amount of EUR 2,000,000,000;Adopt                                 

      New Articles of Association                                              

3     Authorise Issue of Equity or      & #160;       For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      60;GBP 981,979,623                                                          

4     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                          0;               

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 147,296,943                                        

5 &# 160;   Authorise 1,700,000,000 Ordinary Shares   For       For        Management

      for Market Purchase                                                      

6     Approve Cancellation of of the Amount     For       For        Management

      Standing to the Credit of the Share                                      

      Premium Account of the Company                                           

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                    

 

Ticker:       BCLYF     ;      Security ID:  G08036124                           

Meeting Date: SEP 14, 2007   Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Sanction and Consent to the Passing and   For       For        Management

      Implementation of Resolution 2 Set Out in &# 160;                               

      the EGM of the Company on 14 September                                   

      2007; Sanction and Consent to Each and                                   

      Every Variation of Rights Attaching to                                   

      the Ordinary Shares                                                      

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:& #160;      BCLYF          Security ID:  G08036124                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:                                               0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

    &# 160; Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Elect David Booth as Director             For       Fo r        Management

4     Elect Sir Michael Rake as Director        For       For        Management

5     Elect Patience Wheatcroft as Director     For       For        Management

6     Re-elect Fulvio Conti as Director         For       For        Management

7     Re-elect Gary Hoffman as Director         For       For        Management

8     Re-elect Sir John Sunderland as Director  For       For        Management

9     Re-elect Sir Nigel Rudd as Director       For       For        Management

10    Reappoint PricewaterhouseCoopers LLP as   For       For& #160;       Management

      Auditors of the Company                                                   

11    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors              & #160;                                                  

12    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political                                          

      Organisations up to GBP 25,000 and to                                    

      Incur EU Political Expenditure up to GBP                                 

      100,000                   ;                                                 

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 547,200,000                                                          

14    Authorise Issue of Equity or    0;          For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 82,080,000                                         

15    Authorise 984,960,000 Ordinary Shares for For       For        Management

      Market Purchase                                       &# 160;                  

16    Authorise Off-Market Purchase of 875,000  For       For        Management

      Issued Staff Shares from Barclays Bank UK                                 

      Retirement Fund                    0;                                      

17    Approve Increase in Authorised Preference For       For        Management

      Shares to GBP 2.54B, USD 77.5M, EUR 40.0M                                

      and JPY 4.0B; Author ise Issue of Equity                                  

      or Equity-Linked Securities with                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 40.0M, USD 77.5M,                                  

      EUR 40.0M and JPY 4.0B                                                   

18    Adopt New Articles of Asso ciation         For       For        Management

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                          0;                         

 

Ticker:       BCLYF          Security ID:  G08036124                           

Meeting Date: APR 24, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Sanction and Consent to the Passing and   For       For        Management

      Implementation of Resolution 17 Set Out                                  

      in the Notice Convening an AGM of the                                     < /font>

      Company for 24 April 2008; Sanction and                                   

      Consent to Each and Every Variation of                                   

      Rights or Privileges Attaching to the             &# 160;                      

      Ordinary Shares                                                           

 

 

------------------------------------------------------------------ - --------------

 

BAYER AG                                                                       

 

Ticker:       BAYZF          Security ID:  D07112119    0;                       

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          For       For        Management

      Statutory Reports; Approve Allocation of                   60;              

      Income and Dividends of EUR 1.35 per                                     

      Share for Fiscal 2007                                                     

2     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

3     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

4     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased               ;                   

      Shares                                                                   

5a    Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                  

      Partial Exclusion of Preemptive Rights up                                

      to Aggregate Nominal Amount of EUR 6                                60;     

      Billion                                                                  

5b    Approve Creation of EUR 195.6 Million     For       For        Management

      Pool of Capital to Guarante e Conversion                                  

      Rights                                                                   

6a    Approve Issuance of Warrants/Bonds with   For       For        ; Management

      Warrants Attached/Convertible Bonds with                                 

      Partial Exclusion of Preemptive Rights up                                

      to Aggregate Nominal Amount of EUR 6               60;                      

      Billion                                                                  

6b    Approve Creation of EUR 195.6 Million     For       For        Management

      Pool of Capital to Guarantee Conversion                                  

      Rights                                                                   

7     Approve Affiliation Agreement s with       For       For        Management

      Subsidiaries Fuenfte Bayer VV GmbH,                                       

      Sechste Bayer VV GmbH, and Erste Bayer VV                                

 & #160;    Aktiengesellschaft                                                       

8     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                  

 

 

--------------------------------------------------------------------------------

 

BG GROUP PLC                                                                     

 

Ticker:       BRGXF          Security ID:  G1245Z108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       Fo r        Management

3     Approve Final Dividend of 5.76 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Elect Dr John Hood as Director     & #160;      For       For        Management

5     Re-elect Baroness Hogg as Director        For       For        Management

6     Re-elect Sir John Coles as Director       For       For        Management

7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

8     Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors                    & #160;                             

9     Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                 

      or Independent Electio n Candidates up to                                  

      GBP 15,000, to Political Organisations                                   

      Other Than Political Parties up to GBP                                   

      15,000 and Incur EU Political Expenditure                                

      up to GBP 20,000                                                         

10    Authorise Issue of Equity or       ;        For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

     & #160;GBP 117,078,772                                                          

11    Approve BG Group plc Long Term Incentive  For       For        Management

      Plan 2008                                          ;                        

12    Approve BG Group plc Sharesave Plan 2008  For       For        Management

13    Approve BG Group plc Share Incentive Plan For       For        Management

      2008                                   &# 160;                                  

14    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 16,720,201                                         

15    Authorise 334,404,035 Ordinary Shares for For       For        Management < /p>

      Market Purchase                                                           

16    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                        

 

Ticker:       BHP            Security ID:  Q1498M100   60;                        

Meeting Date: NOV 28, 2007   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for BHP Billiton PLC for the Year                          60;      

      Ended June 30, 2007                                                      

2     Accept Financial Statements and Statutory For       For        Management

      Reports for BHP Billiton Ltd for the Year         & #160;                      

      Ended June 30, 2007                                                       

3     Elect David A. Crawford as Director of    For       For        Management

   & #160;  BHP Billiton PLC                                                         

4     Elect David A. Crawford as Director of    For       For        Management

      BHP Billiton Ltd                                   & #160;                     

5     Elect Don R. Argus as Director of BHP     For       For        Management

      Billiton PLC                                                              

6     Elect Don R. Argus as Director of BHP     For       For        Management

      Billiton Ltd                                                             

7     Elect Carlos Cordeiro as Director of BHP  For       For        Management

      Billiton PLC                                                             

8     Elect Carlos Cordeiro as Director of BHP  For       For        Management

      Billiton Ltd                    0;                                         

9     Elect Gail de Planque as Director of BHP  For       For        Management

      Billiton PLC                                                           0;  

10    Elect Gail de Planque as Director of BHP  For       For        Management

      Billiton Ltd                                                              

11    Elect David Jenkins as Director of BHP    For       For& #160;       Management

      Billiton PLC                                                             

12    Elect David Jenkins as Director of BHP    For       For        Management

      Billiton Ltd    &# 160;                                                        

13    Approve KPMG Audit PLC as Auditors of BHP For       For        Management

      Billiton PLC                                               ;                

14    Authorize Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to an Aggregate Nominal Amount        & #160;                         

      of US$278.08 Million in BHP Billiton PLC                                 

15    Subject to the Passing of Resolution 14,  For       For        Management

      Authorize Issue of Equity or           60;                                   

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to 116.4 Million                                   

      Shares in BHP Billiton PLC                                               

16    Authorize Buy-Back of up to 232.8 Million For       For        Management

      Shares in BHP Billiton PLC                            ;                    

17.1  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      Dec. 31, 2007                  ;                                           

17.2  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

       Feb. 15, 2008                                                            

17.3  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                             & #160;   

      April 30, 2008                                                           

17.4  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                   

      May 31, 2008                                                             

17.5  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                  

      June 15, 2008                                                            

17.6  Approve Cancellation of Shares in BHP     For      60; For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      July 31, 2008                                                            

17.7  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      Sept. 15, 2008                                                 & #160;         

17.8  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      Nov. 30, 2008                                                              

18    Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30, 2007                                       

19    App rove Grant of Deferred Shares and      For       For        Management

      Options Under the Group Incentive Scheme                                 

      and Performance Shares Under the                                         

      Long-Term Incentive Plan to M.J.                                          

      Kloppers, Executive Director                                             

20    Approve Grant of Deferred Shares and      For       For 0;       Management

      Options Under the Group Incentive Scheme                                  

      to C.W. Goodyear, Executive Director                                     

21    Amend Articles of Association of BHP      For        For        Management

      Billiton PLC Re: Age Requirement for                                      

      Appointing Directors                                                     

22    Amend Constitution of BHP Billiton Ltd    For       For        Management

      Re: Age Requirement for Appointing                                       

      Directors                                          & #160;                     

 

 

--------------------------------------------------------------------------------

 


BNP PARIBAS                                                                    

 

Ticker:       BNP            Security ID:  F1058Q238                           ; 

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                   &# 160;

2     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.35 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions    ;                                   

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6     Elect Daniela Weber-Rey as Director       For       For        Management

7     Reelect Francois Grappotte as Director    For       For        Management

8     Reelect Jean-Francois Lepetit as Director For       For        Management

9     Reelect Suzanne Berger Keniston as        For       For         Management

      Director                                                                 

10    Reelect Helene Ploix as Director          For       For        Management

11    Reelect Baudou in Prot as Director         For       For        Management

12    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 1 Billion                                                            

14    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without             60;                            

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 350 Million                                                 

15    Authorize Capital Increase of Up to EUR   For       For        Management

      250 Million for Future Exchange Offers                                   

16    Authorize Capital Increase of up to 10    For       For        Management

       Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Set Global Limit for Capital Increase to  For       For  0;      Management

      Result from Items 14 to 16 at EUR 350                                    

      Million                                                                  

18    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 1 Billion for Bonus Issue or                                   

      Increase in Par Value                                          0;          

19    Set Global Limit for Capital Increase to  For       For        Management

      Result from Items 13 to 16 at EUR 1                                      

      Billion                        &# 160;                                         

20    Approve Employee Stock Purchase Plan      For       For        Management

21    Authorize up to 1.5 Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan    & #160;                            

22    Approve Stock Option Plans Grants         For       For        Management

23    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                &# 160;                      

24    Amend Articles of Association Re:         For       For        Management

      Attendance to General Meetings Through                                    

      Videoconference and Telecommunication    0;                                

25    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BRITISH LAND COMPANY PLC, THE                                                  

 

Ticker:       BLND           Security ID:  G15540118                            

Meeting Date: JUL 13, 2007   Meeting Type: Annual                              

Record Date:                                  60;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 8.25 Pence Per  For       For        Management

      Share                                                                      

3     Re-elect Robert Bowden as Director        For       For        Management

4     Elect Colin Cowdery as Director           For       For        Management

5 & #160;   Elect John Travers as Director            For       Abstain    Management

6     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

8     Approve Remuneration Report               For        For        Management

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of             ;                     

      GBP 43,467,055                                                            

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 6,520,058               & #160;                          

11    Authorise 52,160,464 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

12    Amend Articles of Association Re:         For       For        Management

      Electronic Communications                                                

13    Subject to the Passing of Resolution 12,  For       For        Management

      Authorise the Company to Use Electronic                                  

      Communications                                                           

14    Amend The British Land Company Long Term  For       For   60;     Management

      Incentive Plan                                                            

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1699R107                            60;

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                             60;                     

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 7.625 Pence Per For       For        Management

      Ordinary Share                        ;                                    

4     Elect Ian Carter as Director              For       For        Management

5     Re-elect John Peace as Director           For       For        Management

6     Reappoint PricewaterhouseCoo pers LLP as   For       For        Management

      Auditors of the Company                                                  

7     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

8     Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations and to                           ;        

      Incur EU Political Expenditure up to GBP                                 

      25,000                                                                   

9     Authorise Burberry Limited to Make EU     For       For        Management

      Political Organisation Donations and to                                  

      Incur EU Political Expenditure up to GBP                                 

      25,000                                                                    

10    Authorise 43,760,000 Ordinary Shares for  For       For        Management

      Market Purchase              0;                                            

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 72,935                                                               

12    Subject to the Passing of Resolution 11,  For 60;      For        Management

      Renew the Authority Conferred on                                         

      Directors to Disapply Shares for Cash in                                 

       Connection with a Rights Issue without                                   

      Offering Those Shares Pro Rata to                                        

      Existing Shareholders                                   ;                  

13    Subject to the Passing of Resolution 11,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without       60;                                  

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 10,940                                        &# 160;    

14    Subject to the Passing of Resolution 12   For       For        Management

      and 13, Extend the Authority Conferred on                                 

      Directors to Sell Shares Held by the                             &# 160;       

      Company in Treasury for Cash without                                     

      Offering Those Shares Pro Rata to                                         

      Existing Shareholders &# 160;                                                  

15    Approve Burberry Exceptional Performance  For       For        Management

      Share Plan                                                   60;            

16    Amend Articles of Association Re:         For       For        Management

      Electronic Communications                                                

 

 

--------------------------------------------------------------------------------

 

CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                      0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

    &# 160; Final Dividend of JY 60                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            Fo r       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                             For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Ma nagement

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                 & #160;          For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For &# 160;      Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director             0;               For       For        Management

2.19  Elect Director                            For       For        Management

2.20  Elect Director                            For       For        Management

2.21  Elect Director                            For       For        Management

2.22  Elect Director                            For       For        Management

2.23  Elect Director                            For    60;   For        Management

2.24  Elect Director                            For       For        Management

2.25  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor         For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                               0;                     

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

6     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual            0;                  

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2& #160;    Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 9.65 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Re-elect Mary Francis as Director         For       For        Management

5     Re-elect Paul Rayner as Director          For       For        Management

6     Re-elect Jake Ulrich as Director          For       Abstain    Management

7   &# 160; Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of    For       For        Management

     ;  Auditors                                                                 

9     Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                    & #160;            

      or Independent Election Candidates up to                                 

      GBP 80,000, to Political Organisations                                   

      Other than Political Parties up to GBP  ;                                  

      80,000 and Incur EU Political Expenditure                                

      up to GBP 80,000                                                 &# 160;        

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                0;                 

      GBP 47,812,969                                                           

11    Subject to the Passing of Resolution 10,  For       For        Management

      Author ise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                        60;               

      Nominal Amount of GBP 11,359,351                                          

12    Authorise 368,042,989 Ordinary Shares for For       For        Management

      Market Purchase                & #160;                                         

13    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT GOBAIN                                                      

 

Ticker:       SGO            Security ID:  F80343100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual/Special                      

Record Date:  JUN 2, 2008                                                      

 

#     Proposal      0;                            Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        ; 

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Allocation of Income and          For       For  & #160;     Management

      Dividends of EUR 2.05 per Share                                          

4     Approve Transaction with Wendel           For       For        Management

5     Approve Transaction with Jean-Louis Beffa For       For         Management

      Related to Pension Benefits                                              

6     Approve Transaction with Pierre-Andre de  For       For        Management

      Chalendar Related to Pension Benefits                  &# 160;                 

7     Approve Transaction with Pierre-Andre de  For       Against    Management

      Chalendar Related to Severance Payments                                   

8     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

9     Reelect Jean-Louis Beffa as Director      For       For        Management

10    Reelect Isabelle Bouillot as Director     For       For        Management

11    Reelect Sylvia Jay as Director            For       For        Management

12    Elect Jean-Bernard Lafonta as Director    For       For        Management

13    Elect Bernard Gautier as Director         For       For        Management

14    Author ize Board to Issue Free Warrants    For       For        Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange                                           

15    Amend Article 9 of the Bylaws Re: Board   For       For        Management

      Composition                                                              

16    Authorize Filing of Required              For       For    ;     Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE                                                      

 

Ticker:       RIO.PR         Security ID:  204412209                           

Meeting Date : AUG 30, 2007   Meeting Type: Special                             

Record Date:  AUG 10, 2007                                                      

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1     PROPOSAL TO AMEND THE COMPANYS BY-LAWS.   For       For        Management

2     PROPOSAL FOR A FORWARD STOCK SPLIT,       For       For        Management

      PURSUANT TO WHICH EACH AND EVERY CURRENT                                  

      SHARE ISSUED BY THE COMPANY, BOTH COMMON                                 

      AND PREFERRED, SHALL BECOME TWO SHARES OF                                

      THE SAME TYPE AND CLASS, AS THE CASE MAY   ;                               

      BE, AND THE CORRESPONDING ADJUSTMENT OF                                  

      ARTICLE 5 AND                                                  &# 160;         

3     CONSOLIDATION OF THE AMENDMENTS TO THE    For       For        Management

      COMPANY S BY-LAWS, MENTIONED ABOVE IN                                    

      ITEMS I AND II HEREIN, IF SUCH PROPOSED                    ;               

      MODIFICATIONS ARE APPROVED.                                              

4     RATIFICATION OF CVRD S ACQUISITION OF THE For       For        Management

      CONTROLLING SHARE OF AMCI HOLDINGS        &# 160;                              

      AUSTRALIA, AS REQUIRED BY ARTICLE 256                                     

      SECTION 1 OF THE BRAZILIAN CORPORATE LAW.                                

5     REPLACEMENT OF A BOARD MEMBER.            For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE                        60;                             

 

Ticker:       RIO            Security ID:  204412209                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                                

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPRECIATION OF THE MANAGEMENTS  REPORT   For       Did Not    Management

      AND ANALYSIS, DISCUSSION AND VOTE ON THE            Vote                 

      FINANCIAL STATEMENTS FOR THE FISCAL YEAR                                 

      ENDING DECEMBER 31, 2007                                                 

2     PROPOSAL FOR THE DESTINATION OF PROFITS   For       Did Not    Management

      OF THE SAID FISCAL YEAR AND APPROVAL OF             Vote                 

      THE INVESTMENT BUDGET FOR THE COMPANY                                    

3     APPOINTMENT OF THE MEMBERS OF THE FISCAL  For       Did Not    Management

      COUNCIL                                             Vote 60;                

4     ESTABLISHMENT OF THE REMUNERATION OF THE  For       Did Not    Management

      SENIOR MANAGEMENT AND FISCAL COUNCIL                Vote                 

      MEMBERS                          0;                                        

5     THE APPROVAL FOR THE PROTOCOL AND         For       Did Not    Management

      JUSTIFICATION OF MERGER OF FERRO GUSA               Vote                 

       CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY                                  

      OF THE COMPANY, PURSUANT TO ARTICLES 224                                 

      AND 225 OF THE BRAZILIAN CORPORATE LAW                                    

6     TO RATIFY THE APPOINTMENT OF DELOITTE     For       Did Not    Management

      TOUCHE TOHMATSU AUDITORES INDEPENDENTES,            Vote                 

      THE EXPERTS HIRED TO APPRAISE THE VALUE                                   

      OF THE COMPANY TO BE MERGED.                                             

7     TO DECIDE ON THE APPRAISAL REPORT,        For       Did Not    Management

      PREPARED BY THE EXPERT APPRAISERS                   Vote        60;         

8     THE APPROVAL FOR THE MERGER OF FERRO GUSA For       Did Not    Management

      CARAJAS S.A., WITHOUT A CAPITAL INCREASE            Vote                 

      OR THE ISSUANCE OF NEW SHARES BY THE                                      

      COMPANY                                                                   

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                          60; 

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 19                                               &# 160;  

2     Authorize Share Repurchase Program        For       For        Management

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For  &# 160;    For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director     60;                       For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                    0;        For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                         60;                                          

6     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                               

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None    0;  None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                    & #160;                                     

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                             & #160;                      

7     Elect Wulf von Schimmelmann to the        For       For        Management

      Supervisory Board                                                        

8.1   Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

8.2   Amend Articles Re: Allow Editorial        For       For        Management

      Changes wit hout Shareholders Approval                                     

8.3   Amend Articles Re: Remuneration of        For       For        Management

      Nomination Committee Members                                             

 

 

--------------------------------------------------------------------------------

 

DEXIA S.A.                                                                     

 

Ticker:       DEXB           Security ID:  B3357R218                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:                &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements          0;     For       Did Not    Management

                                                          Vote                 

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends of EUR 0.91 per Share                     Vote                 

3     Approve Discharge of Directors            For       Did Not    Management

                                                 0;         Vote                 

4     Approve Discharge of Auditors             For       Did Not    Management

                                                          Vote                 60;

5     Elect Francine Swiggers as Director       For       Did Not    Management

                                                          Vote                 

6     Elect Catherine Kopp as Director    & #160;     For       Did Not    Management

                                                          Vote                 

7     Reelect Jan Renders as Director           For       Did Not    Management

                                                          Vote                  

8     Approve Indication of Independence        For       Did Not    Management

                                                           Vote                 

9     Ratify Deloitte as Auditors and Approve   For       Did Not    Management

      Remuneration of Auditors                            Vote                 

10    Approve Granting of Shares to Employees   For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

DEXIA S.A.                                                                     

 

Ticker:  0;     DEXB           Security ID:  B3357R218                           

Meeting Date: MAY 14, 2008   Meeting Type: Special                             

Record Date:                                                & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Cap ital                             Vote                 

2     Approve Cancellation of Treasury Shares   For       Did Not    Management

                                                          Vote     &# 160;           

 

 

--------------------------------------------------------------------------------

 

E.ON AG (FORMERLY VEBA AG)                                                     

 

Ticker:       EONAF          Security ID:  D24909109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008       & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None    ;   None       Management

      Statutory Reports for Fiscal 2007                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 4.10 per Share           0;                               

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5a    Reelect Ulrich Hartmann to the            For       For    60;    Management

      Supervisory Board                                                        

5b    Reelect Ulrich Hocker to the Supervisory  For       For        Management

      Board               0;                                                     

5c    Reelect Ulrich Lehner to the Supervisory  For       For        Management

      Board                                                 0;                   

5d    Elect Bard Mikkelsen to the Supervisory   For       For        Management

      Board                                                                     

5e    Reelect Henning Schulte-Noelle to the     For       For        Management

      Supervisory Board                                                        

5f    Elect Karen de Segundo to the Supervisory For       For        Management

      Board                                                                    

5g    Elect Theo Siegert to the Supervisory     For       For        Management

      Board                   & #160;                                                 

5h    Reelect Wilhelm Simson to the Supervisory For       For        Management

      Board                                                                     

5i    Reelect Georg von Waldenfels to the       For       For        Management

      Supervisory Board                                                        

5j    Elect Werner Wenning to the Sup ervisory   For       For        Management

      Board                                                                    

6     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                            ;     

      Shares; Authorize Use of Financial                                       

      Derivatives of up to 5 Percent of Issued                                 

      Share Capital When Repurchasing Shares     & #160;                             

8     Approve Conversion of Bearer Shares into  For       For        Management

      Registered Shares                                                        

9     Approve 3:1 Stock Split; Approve EUR      For       For        Management

      266.8 Million Capitalization of Reserves                                 

      for Purpose of Stock Split; Amend                                        

      Articles to Reflect Changes in Capital                                    

10a   Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                &# 160;  

10b   Amend Articles Re: Remuneration Policy    For       For        Management

      for Nominating Committee                                                 

10c   Amend Articles Re: Chairman of General    For       For        Management

      Meeting                                                                  

11    Approve Affiliation Agreement with E.ON   For       For        Management

      Fuenfzehnte Verwaltungs GmbH                                              

12    Approve Affiliation Agreement with E.ON   For       For        Management

      Sechzehnte Verwaltungs GmbH                                              

 

 

--------------------------------------------------------------------------------

 

EAST JAPAN RAILWAY CO                                                          

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                            & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 5000                                                

2     Amend Articles To: Increase Authorized    For       For        Management

      Capital - Amend Articles to Reflect                                       

      Digitalization of Share Certificates                                     

3.1   Elect Director                            For       For        Management

3.2   Elect Director            ;                 For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                         & #160;  For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director 60;                           For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Man agement

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                             For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For       For        Management

3 .18  Elect Director                            For       For        Management

3.19  Elect Director                            For       For        Management

3.20  Elect Director                            For       For   & #160;    Management

3.21  Elect Director                            For       For        Management

3.22  Elect Director                            For       For        Management

3.23  Elect Director               60;             For       For        Management

3.24  Elect Director                            For       For        Management

3.25  Elect Director                            For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

5     Amend Articles to Allow Company to        Against   Against    Shareholder

    &# 160; Determine Issues Related to Safety,                                      

      Environment, and Labor Policies at                                       

      Shareholder Meetings                                60;                     

6     Rectify Labor Policies                    Against   Against    Shareholder

7     Amend Articles to Require Disclosure of   Against   For        Shareholder

      Individual Compensation for Directors                                     

8     Amend Articles to Require Appointment of  Against   Against    Shareholder

      Outside Directors                                                         

9     Amend Articles to Require Shareholder     Against   Against  &# 160; Shareholder

      Approval to Appoint Senior Advisors and                                  

      Determine Their Compensation                                              

10.1  Remove Director from Office          ;      Against   Against    Shareholder

10.2  Remove Director from Office               Against   Against    Shareholder

10.3  Remove Director from Office               Against   Against    Shareholder

10.4  Remove Director from Office               Against   Against    Shareholder

10.5  Remove Director from Office               Against   Against    Shareholder

11.1  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder

11.2  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder

11.3  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder

11.4  Appoint Shareholder Nominee to the Board  Against   ; Against    Shareholder

11.5  Appoint Shareholder Nominee to the Board  Against   Against    Shareholder

12    Cut Director Compensation by 10 Percent   Against   Against    Shareholder

13    Approve Alternate Income Allocation       Against   Against    Shareholder

      Proposal to Establish Reserve for                    &# 160;                    

      Reemployment of Former JNR Employees                                     

14    Approve Alternate Income Allocation       Against   Against    Shareholder

      Proposal to Establish Reserve for                ;                          

      Consolidation of Local Rail Lines                                        

 

 

--------------------------------------------------------------------------------

 

ENI SPA                                                                         

 

Ticker:       ENI            Security ID:  T3643A145              ;              

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      and Auditors' Reports, and Allocation of                                 

      Income for the Fiscal Year 2007 of                                       

      AgipFuel SpA, Incorporated in ENI on Dec.                                

      21, 2007                  60;                                               

2     Approve Financial Statements, Statutory   For       For        Management

      and Auditors' Reports, and Allocation of                                 

      Income for the Fiscal Year 2007 of Praoil                                

      - Oleodotti Italiani SpA, Incorporated in                                

      ENI on Dec. 31, 2007                                                      

3     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, Statutory and                                       

      Auditors' Reports for the Fiscal Year           0;                         

      2007                                                                     

4     Approve Allocation of Income              For       For       ;  Management

5     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares; Revoke                                 

      Previously Granted Authorization Approved                             60;    

      by Shareholders at the General Meeting                                   

      Held on May 24, 2007                                                     

 

 

--------------------------------------------------------------------------------

 

ENI SPA                                                                        

  ;

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: JUN 9, 2008    Meeting Type: Special                             

Record Date:  JUN 5, 2008                        60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       Did Not    Manageme nt

                                                          Vote                 

2     Fx Directors' Term                        For       Did Not    Management

                                                          Vote                 

3.a   Elect Directors - Slate Assogesstioni     For       Did Not    Management

                                   0;                       Vote                 

3.b   Elect Directors - Slate Ministry of       For       Did Not    Management

      Economics and Finance                               Vote                 

4     Elect Chairman of the Board of Directors  For       Did Not    Management

                                                          Vote                 

5     Approve Remuneration of Directors and     For       Did Not    Management

      Chairman of Board of Directors                      Vote                 

6.a   Appoint Internal Statutory Auditors -     For       Did Not    Management

      Slate Assogestioni                                  Vote  &# 160;               

6.b   Appoint Internal Statutory Auditors -     For       Did Not    Management

      Slate Ministry of Economics and Finance             Vote                 

7     Appoint Chairman of the Internal          For       Did Not    Management

      Statutory Auditors' Board                           Vote                 

8     Approve Remuneration of Internal          For       Did Not    Management

      Statutory Auditors and Chairman                     Vote      &# 160;          

9     Approve Compensation of the               For       Did Not    Management

      Representative of the Court of Accounts             Vote                 

      as Financial Controller of the Company                                    

 

 

--------------------------------------------------------------------------------

 

ESPRIT HOLDINGS                                                  60;              

 

Ticker:       330            Security ID:  G3122U145                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Fina ncial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of HK$1.00 Per     For       For        Management

      Share                                                                     

3     Approve Special Dividend of HK$1.48 Per   For       For        Management

      Share                    60;                                                

4a    Reelect John Poon Cho Ming as Director    For       For        Management

4b    Reelect Jerome Squire Griffith as         For       For        Management

      Director                                                                  

4c    Reelect Alexander Reid Hamilton as        For       For        Management

      Director                                 60;                                

4d    Authorize Directors to Fix Their          For       For        Management

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                   60;                          

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

7     A pprove Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                          & #160;             

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)                              

 

Ticker:       FMX     ;        Security ID:  344419106                            

Meeting Date: APR 22, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REPORT OF THE BOARD OF DIRECTORS;         For       For        Management

      PRESENTATION OF THE FINANCIAL STATEMENTS           & #160;                     

      OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE                                 

      C.V. FOR THE 2007 FISCAL YEAR; REPORT OF                                 

       ;THE CHIEF EXECUTIVE OFFICER AND THE                                      

      OPINION OF THE BOARD OF DIRECTORS WITH                                   

      RESPECT TO SUCH REPORT                                                     

2     REPORT WITH RESPECT TO THE COMPLIANCE OF  For       For        Management

      TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,                                 

      SUBSECTION XX OF THE INCOME TAX LAW (LEY                 0;                

      DEL IMPUESTO SOBRE LA RENTA).                                            

3     APPLICATION OF THE RESULTS FOR THE 2007   For       For        Management

      FISCAL YEAR, INCLUDING THE PAYMENT OF A      &# 160;                            

      CASH DIVIDEND, IN MEXICAN PESOS                                          

4     PROPOSAL TO DETERMINE AS THE MAXIMUM      For       For        Management

      AMOU NT OF RESOURCES TO BE USED FOR THE                                    

      SHARE REPURCHASE PROGRAM, THE AMOUNT OF                                  

      $3,000,000,000.00 MEXICAN PESOS, PURSUANT                                

      TO ARTICLE 56 OF THE SECURITIES MARKET                                   

      LAW.                                                                     

5      ELECTION OF PROPRIETARY AND ALTERNATE     For       For        Management

      MEMBERS AND SECRETARIES OF THE BOARD OF                                  

      DIRECTORS, QUALIFICATION OF THEIR                                        

      INDEPENDENCE, IN ACCORDANCE WITH THE                                     

      SECURITIES MARKET LAW, AND RESOLUTION                                    

      WITH RESPECT TO THEIR REMUNERATION.                  0;                    

6     PROPOSAL TO INTEGRATE THE FOLLOWING       For       For        Management

      COMMITTEES: (I) FINANCE AND PLANNING,                                    

      (II) AUDIT, AND (III) CORPORATE         ;                                   

      PRACTICES; APPOINTMENT OF THEIR                                          

      RESPECTIVE CHAIRMAN, AND RESOLUTION WITH                                 

      RESPECT TO THEIR REMUNERATION.                                            

7     APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE                      ;                  

      MEETING S RESOLUTION.                                                     

8     READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.  &# 160;                                                          

9     DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                                    

      MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                    

      UNIT STRUCTURE.          &# 160;                                               

10    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management

      2008, THE CURRENT SHARE STRUCTURE OF THE                                 

  0;    COMPANY, UNTIL THE SHAREHOLDERS APPROVE A                                

      RESOLUTION FOR THE CONVERSION OF THE                                     

      SERIES "D" SHARES INTO SERIES "B" AND                             60;       

      SERIES "L" SHARES.                                                        

11    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO     60;                              

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                                    

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                    

12    APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE                                        

      MEETING S RESOLUTION.                                                     

13    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                                                              

14    DECIDE W HETHER TO PERMIT SHARES TO        For       For        Management

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                                   

      MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                    

      UNIT STRUCTURE.                                                          

15    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For      ;  Against    Management

      2008, THE CURRENT SHARE STRUCTURE OF THE                                 

      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A                                

      RESOLUTION FOR THE CONVERSION OF THE         & #160;                           

      SERIES "D" SHARES INTO SERIES "B" AND                                    

      SERIES "L" SHARES.                                              & #160;        

16    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO                                    

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                      60;             

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                    

17    APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE            0;                           

      MEETING S RESOLUTION.                                                    

18    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

       THE MINUTES.                                                             

19    DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                         60;          

      MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                    

      UNIT STRUCTURE.    ;                                                       

20    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management

      2008, THE CURRENT SHARE STRUCTURE OF THE                                 

      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A                                

      RESOLUTION FOR THE CONVERSION OF THE                                     

      SERIES "D" SHARES INTO SERIES "B" AND                                     

      SERIES "L" SHARES.                                                       

21    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO                                   

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                                   

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                     

22    APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE                                       

      MEETING S RESOLUTION.                            60;                         

23    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                                                             

 

 

--------------------------------------------------------------------------------

 

FORTIS SA/NV                                                                   

 

Ticker:                      Security ID:  B4399L102                           

Meeting Date: AUG 6, 2007    Meeting Type: Special                             

Record Date:                    0;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                60;              None      Did Not    Management

                                                          Vote                 

2     Approve Acquisition                       For      ;  Did Not    Management

                                                          Vote                 

3.1   Receive Special Report                    None      Did Not    Management

                                                          Vote                 

3.2.1 Approve Issuance of Equity or             For       Did Not    Management

      Equity-Linked Securities without                     Vote                 

      Preemptive Rights                                                        

3.2.2 Issue Shares in Connection with           For       Did Not    Management

      60;Acquisition                                         Vote                  

3.2.3 Amend Articles Regarding Change of Words  For       Did Not    Management

                                                       60;   Vote                 

3.3   Authorize Implementation of Approved      For       Did Not    Management

      Resolutions and Filing of Required                  Vote                 

      Documents/Formalities at Trade Registry            &# 160;                     

4     Closing of the Meeting                    None      Did Not    Management

                                                          Vote                  ;

1     Opening                                   None      Did Not    Management

                                                          Vote                 

2     Approve Acquisition                       For       Did Not    Management

                                                          Vote                 

3.1   Increase Authorized Common Stock   ;        For       Did Not    Management

                                                          Vote                 

3.2   Authorize Implementation of Approved      For       Did Not    Management

      Resolutions and Filing of Required                  Vote                 

      Documents/Formalities at Trade Registry                                   

4     Closing of the Meeting                    None      Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

FORTIS SA/NV                                                                   

 

Ticker:                      Security ID:  B4399L102                 60;          

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                            & #160;                             Vote                 

2.1.1 Receive Directors' and Auditors' Reports  None      Did Not    Management

      (Non-Voting)                                        Vote                 

2.1.2 Receive Consolidated Financial Statements None      Did Not    Management

      and Statutory Reports (Non-Voting)                  Vote                 

2.1.3 Accept Financial Statements               For       Did Not    Management

      &# 160;                                                   Vote                 

2.1.4 Approve Allocation of Income              For       Did Not    Management

                                   &# 160;                      Vote                 

2.2.1 Receive Information on Dividend Policy    None      Did Not    Management

                                                          Vote                ;  

2.2.2 Approve Dividends of EUR 1.176 per Share  For       Did Not    Management

                                                          Vote                 

2.3.1 Approve Discharge of Directors            For        Did Not    Management

                                                          Vote                 

2.3.2 Approve Discharge of Auditors             For       Did Not    Management

   60;                                                       Vote                 

3     Discussion on Company's Corporate         None      Did Not    Management

      Governance Structure                         ;        Vote                  

4.1.1 Reelect Maurice Lippens as Director       For       Did Not    Management

                                                          Vote                 

4.1.2 Reelect Jacques Manardo as Director       For       Did Not    Management

                                                          Vote                 

4.1.3 Reelect Rana Talwar as Director           For       Did Not    M anagement

                                                          Vote                 

4.1.4 Reelect Jean-Paul Votron as Director      For       Did Not    Management

                                                           Vote                 

4.2   Elect Louis Cheung Chi Yan as Director    For       Did Not    Management

                                                     0;     Vote                 

4.3   Ratify KPMG as Auditors and Approve their For       Did Not    Management

      Remuneration                                        Vote                 

5.1   Authorize Repurchase of Shares to Acq uire For       Did Not    Management

      Fortis Units                                        Vote                 

5.2   Approve Reissuance of Repurchased Fortis  For       Did Not    Management

      Units           0;                                    Vote                 

6.1   Receive Special Board Report              None      Did Not    Management

                                                   0;       Vote                 

6.2.1 Amend Articles Re: Increase Authorized    For       Did Not    Management

      Capital                                             Vote                 

6.2.2 Amend Articles Re: Textural Changes and   For       Did Not    Management

      Cancellation of Paragraph b)                        Vote                 

7     Close Meeting                             None      Did Not    Management

 60;                                                         Vote                 

1     Open Meeting                              None      Did Not    Management

              0;                                            Vote                 

2.1.1 Receive Directors' and Auditors' Reports  None      Did Not    Management

      (Non-Voting)                                        Vote      0;           

2.1.2 Receive Consolidated Financial Statements None      Did Not    Management

      and Statutory Reports (Non-Voting)                  Vote                 

2.1.3 Accept Financial Statements               For       Did Not    Management

                                                          Vote                 

2.2.1 Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                       &# 160;         Vote                 

2.2.2 Approve Dividends of EUR 1.176 per Share  For       Did Not    Management

                                                          Vote                 

2.3   Approve Discharge of Directors            For       Did Not    Management

                                                          Vote                  

3     Discussion on Company's Corporate         None      Did Not    Management

      Governance Structure                                Vote                 

4.1.1 Elect Maurice Lippens as Director         For       Did Not    Management

                                                           Vote                 

4.1.2 Elect Jacques Monardo as Director         For       Did Not    Management

                                                          Vote   60;              

4.1.3 Elect Rana Talwar as Director             For       Did Not    Management

                                                          Vote                 

4.1.4 Elect Jean-Paul Votron as Director        For       Did Not    Management

                                                          Vote                 

4.2   Elect Louis Cheung Chi Yan as Director    For       Did Not    Management

                                                          Vote                 

4.3   Ratify KPMG Accountants as Auditors       For       Did Not    Management

                       &# 160;                                  Vote                 

5     Authorize Repurchase of Shares to Acquire For       Did Not    Management

      Fortis Units                                        Vote                  

6.1   Amend Articles Re: Statutory Seat         For       Did Not    Management

                                                          Vote                 

6.2   Amend Articles Re: Authorized Capital 60;    For       Did Not    Management

                                                          Vote                 

6.3   Authorize Implementation of Approved      For       Did Not    Management

 60;     Resolutions and Filing of Required                  Vote                 

      Documents/Formalities at Trade Registry                                  

7     Close Meeting                             None      Did Not     Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GLAXF          Security ID:  G3910J112                        60;   

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                         &# 160;                        

2     Approve Remuneration Report               For       For        Management

3     Elect Andrew Witty as Director            For       For        Management

4     Elect Christopher Viehbacher as Director  For       For        Management

5     Elect Sir Roy Anderson as Director        For       For        Management

6     Re-elect Sir Christopher Gent as Director For       For        Management

7     Re-elect Sir Ian Prosser as Director      For       For        Management

8&# 160;    Re-elect Dr Ronaldo Schmitz as Director   For       For        Management

9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

10 &# 160;  Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors                                                 

11    Authorise the Company to Make Donations   For       For        Management

    ;   to EU Political Organisations up to GBP                                  

      50,000 and to Incur EU Political                                         

      Expenditures up to GBP 50,000                             &# 160;              

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of          60;                       

      GBP 456,791,387                                                          

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 68,525,560              60;                           

14    Authorise 584,204,484 Ordinary Shares for For       For        Management

      Market Purchase                                                          

15    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)                           ;  

 

Ticker:       HOLN           Security ID:  H36940130                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:      &# 160;                                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statemen ts and Statutory For       For        Management

      Reports                                                                  

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 3.30 per Share                 ;                          

4.1.1 Reelect Andreas von Planta as Director    For       For        Management

4.1.2 Reelect Erich Hunziker as Director        For       For        Management

4.2.1 Elect Christine Binswanger as Director    For       For        Management

4.2.2 Elect Robert Spoerry as Director          For       For        Management

4.3   Ratify Ernst & Young AG as Auditors       For       For        Management

5     Amend Articles Re: Group Auditors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

HONDA MOTOR CO. LTD.                                                            

 

Ticker:   60;    7267           Security ID:  J22302111                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 22   0;                                               

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For &# 160;      Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director          & #160;                 For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                          & #160; For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director  &# 160;                         For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                      ;       For       For        Management

2.19  Elect Director                            For       For        Management

2.20  Elect Director                            For       For        Management

2.21  E lect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to&# 160;     For       For        Management

      Directors and Statutory Auditors                                         

5     Approve Retirement Bonuses and Special    For       Against    Management

      Payments in Connection with Abolition of       0;                          

      Retirement Bonus System                                                  

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

7     Amend Articles to Abolish Retirement      For       For& #160;       Management

      Bonus System                                                             

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                       ;     

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                        0;                          

2     Approve Remuneration Report               For       For        Management

3a    Elect Safra Catz as Director              For       For        Management

3b    Elect Vincent Cheng as Director        0;   For       For        Management

3c    Re-elect John Coombe as Director          For       For        Management

3d    Elect Jose Duran as Director              For       For        Management

3e    Re-elect Douglas Flint as Director        For       For      0;  Management

3f    Elect Alexander Flockhart as Director     For       For        Management

3g    Re-elect Dr William Fung as Director      For       For        Management

3h    Elect Stuart Gulliver as Director         For       For        Management

3i    Re-elect James Hughes-Hallett as Director For       For        Management

3j    Elect William Laidlaw as Director         For       For        Management

3k    Elect Narayana Murthy as Director         For       For        Management

3l    Re-elect Stewart Newton as Director       For       For        Manageme nt

4     Reappoint KPMG Audit plc as Auditors and  For       For        Management

      Authorise the Group Audit Committee to                                   

      Determine Their Remuneration                                 60;             

5     Auth. Issuance of Non-Cumulative Pref.    For       For        Management

      Shares with Pre-emptive Rights up to                                     

      Aggregate Nominal Amount of GBP 100,000,                                  

      EUR 100,000 and USD 85,500; and Auth.                                    

      Issuance of Ord. Shares with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      USD 1,186,700,000                                                        

6     Subject to the Passing of Resolution 5,   For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate   & #160;                                   

      Nominal Amount of USD 296,675,000                                        

7     Authorise 1,186,700,000 Ordinary Shares   For       For        Management

   0;   for Market Purchase                                                      

8     Amend Articles of Association             For       For        Management

9     With Effect From 1 October 2008, Amend    For       For        Management

      Articles of Association Re: Directors'                                   

      Conflicts of Interest                                                    

10    Amend  HSBC Share Plan           0;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

ICAP PLC                                           & #160;                           

 

Ticker:       IAP            Security ID:  G46981117                            

Meeting Date: JUL 18, 2007   Meeting Type: Annual                               ;

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 9.3 Pence Per   For        For        Management

      Ordinary Share                                                           

3     Re-elect Nicholas Cosh as Director        For       For        Management

4     Re-elect Duncan Goldie - -Morrison as        For       For        Management

      Director                                                                  

5     Re-elect James McNulty as Director        For       For        Management

6     Elect Matthew Lester as Director          For       For        Management

7     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

9     Approve Remuneration Report          ;      For       For        Management

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of    ;                              

      GBP 21,565,972                                                           

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate           0;                            

      Nominal Amount of GBP 3,228,426                                          

12    Authorise 64,697,917 Ordinary Shares for  For       For        Management

      Market Purchase  0;                                                        

13    Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations and to                                 &# 160;

      Incur EU Political Expenditure up to GBP                                 

      100,000                                                                   

14    Authorise ICAP Management Services        For       For        Management

      Limited to Make EU Political Organisation                                

      Donations and to Incur EU Political                                       

      Expenditure up to GBP 100,000                                            

15    Authorise the Company to Use Electronic   For       For        Management

      Communications                                    &# 160;                       

 

 

--------------------------------------------------------------------------------

 

IMERYS                                             &# 160;                           

 

Ticker:       NK             Security ID:  F49644101                            

Meeting Date: APR 30, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.90 per Share                    60;                      

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction with Gerard Buffiere  For        For        Management

      and Jerome Pecresse                                                       

6     Approve Transaction with Gerard Buffiere  For       For        Management

7     Reelect Aimery Langlois-Meurinne as        For       For        Management

      Director                                                                  

8     Reelect Gerard Buffiere as Director       For       For        Management

9     Reelect Aldo Cardoso as Director          For       For        Management

10    Reelect Maximilien de Limburg Stirum as   For       For        Management

      Director                                                                  

11    Reelect Jacques Veyrat as Director        For       For        Management

12    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                             60;     

13    Approve Stock Option Plans Grants         For       For        Management

14    Authorize up to EUR 7.4 million of Issued For       For        Management

      Capital for Use in Restricted Stock Plan                                 

15    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                   

 

Ticker:       INGVF       & #160;  Security ID:  N4578E413                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of M anagement Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

2c    Approve Financial Statements and          For       For        Management

      Statutory Reports                     60;                                    

3a    Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy (Non-Voting)                                         

3b    Approve Dividends of EUR 1.48 Per Share   For       For        Management

4a    Discuss Remuneration Report for           None      None       Management

      Management Board Members                                                 

4b    Amend Sto ck Option Plan                   For       For        Management

5     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

6     Receive Explanation on Company's          None      None       Management

      Corporate Responsibility Performance                                     

7a    Approve Discharge of Management Board     For       For        Management

7b    Approve Discharge of Supervisory Board    For       For        Management

8     Ratify Ernst & Young as Auditors          For       For        Management

9a    Reelect E.F.C. Boyer to Management Board  For       For        Management

9b    Reelect C.P.A. Leenaars to Management     For       For         Management

      Board                                                                     

10a   Reelect E. Bourdais to Supervisory Board  For       For        Management

10b   Elect J. Spero to Supervisory Board &# 160;     For       For        Management

10c   Elect H. Manwani to Supervisory Board     For       For        Management

10d   Elect A. Mehta to Supervisory Board       For       For        Management

10e   Elect J.P. Tai to Supervisory Board       For       For        Management

11    Approve Remuneration of Supervisory Board For       For        Management

12    Grant Board Authority to Issue            For       For        Management

      200,000,000 Shares of Issued Capital Plus                                

   0;   Additional 200,000,000 Shares in Case of                                 

      Takeover/Merger and Restricting/Excluding                                

      Preemptive Rights                                        60;                

13    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

14    Approve Reduction in Share Capital by     For   ;     For        Management

      Cancelling Shares                                                        

15a   Discuss Public Offer on Preference Shares None      None       Management

      A          &# 160;                                                             

15b   Authorize Repurchase Preference A Shares  For       For        Management

      or Depositary Receipts for Preference A                                   < /p>

      Shares                                                                   

15c   Approve Cancellation of Preference Shares For       For        Management

      A or Depository Receipts for Preference        &# 160;                          

      Shares A without Reimbursement                                           

15d   Approve Cancellation of Preference Shares For       For        Management

      A or Depository Receipts for Preference & #160;                                

      Shares A with Reimbursement                                              

15e   Amend Articles Re: Delete Provisions      For       For        Management

      Related to Preference Shares B and                                       

      Textural Amendments                                                      

16    Allow Questions and Close Meeting         None    &# 160; None       Management

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                         &# 160;   

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: OCT 2, 2007    Meeting Type: Special                             

Record Date:  SEP 28, 2007   ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program and    For    0;   Did Not    Management

      Reissuance of Repurchased Shares                    Vote                 

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income              For       Did Not    Management

                                                          Vote             &# 160;   

2     Elect Supervisory Board Members           For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                    ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

  &# 160;   Final Dividend of JY 2600                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director  0;                          For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For         Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                  ;           For       For        Management

2.11  Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 


KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 22                                                 &# 160;

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                   ;          For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For    0;   For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor  0;      For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

5     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAFARGE                      0;                                                  

 

Ticker:       LG             Security ID:  F54432111                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual      0;                        

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accep t Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 4 per Ordinary Share and                                

      EUR 4.40 per Long-Term Registered Share                                  

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction on Severance Payments For       For        Management

      with the Chairman/CEO                                            0;         

6     Elect Gerald Frere as Director            For       For        Management

7     Elect Jerome Guiraud as Director          For       For        Management

8     Elect Michel Rollier as Director          For       For        Management

9     Elect Auditex as Deputy Auditor           For       For        Management

10    Authorize Repurchase of Up to Seven       For       For        Management

      Percent of Issued Share Capital                                          

11    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

LINDE AG                                                                        

 

Ticker:        LIN            Security ID:  D50348107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                               0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007& #160;                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For &# 160;      Management

      Dividends of EUR 1.70 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                       & #160;                                      

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                      0;                                        

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

       Shares                                                                    

7     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                         60;        

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 2.5 Billion; Approve                                       

      Creation of EUR 85 Million Pool of   &# 160;                                   

      Capital to Guarantee Conversion Rights                                   

8.1   Elect Gerhard Beiten to the Supervisory   For       For        Management

      Board   ;                                                                  

8.2   Elect Clemens Boersig to the Supervisory  For       For        Management

      Board                                     0;                               

8.3   Elect Michael Diekmann to the Supervisory For       For        Management

      Board                                                                     

8.4   Elect Matthew Miau to the Supervisory     For       For        Management

      Board                                                                    

8.5   Elect Klaus-Peter Mueller to the          For   ;     For        Management

      Supervisory Board                                                        

8.6   Elect Manfred Schneider to the            For       For        Management

      0;Supervisory Board                                                        

8.7   Elect Arne Wittig as Alternate            For       For        Management

      Supervisory Board Member                                & #160;                

8.8   Elect Guenter Hugger as Alternate         For       For        Management

      Supervisory Board Member                                                 

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                  

 

Ticker:                      Security ID:  G5790V115                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Proposed Disposal by Way of   For       For        Management

      IPO of MF Global Ltd                                                     

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                                  

 

Ticker:                      Security ID:  G5790V115                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                       0;           

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 12.7 Cents Per  For       For        Management

      Ordinary Share                                & #160;                          

4     Elect Kevin Hayes as Director             For       For        Management

5     Re-elect Alison Carnwath as Director      For       For        Management

6     Re-elect Harvey McGrath as Director       For       Fo r        Management

7     Re-elect Glen Moreno as Director          For       For        Management

8     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                     & #160;             

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

10    ; Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      USD 18,797,996                                                            

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                         & #160;                   

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 2,819,699.44                                       

12    Authorise 187,979,963 Ordinary Shares for For       For        Management

      Market Purchase                                               0;           

 

 

--------------------------------------------------------------------------------

 

MAN GROUP PLC                                                        60;          

 

Ticker:                      Security ID:  G5790V115                           

Meeting Date: NOV 23, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorised Capital; Approve      For       For        Management

      Consolidation; Amend Articles of                                         

      Association; Capitalise Reserves; Issue                                   

      Equity with Pre-emptive Rights; Approve                                  

      Put Option Agreement; Reduce Existing                                    

      Market Purchase Authority; Reduce                &# 160;                        

      Authorised but Unissued Capital                                          

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CORP.                                                                

 

Ticker:       8058           Security ID:  J43830116                       ;     

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 30                                            0;      

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director           &# 160;                For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                          0;  For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director   ;                          For       For        Management

2.12  Elect Director                            For       Against    Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For     & #160;  Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan   For       For        Management

      for Directors                                                             

6     Set Amounts for Retirement Bonus Reserve  For       For        Management

      Funds for Directors                         0;                             

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI UFJ FINANCIAL GROUP                                   0;              

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 7 per Common Share                                  

2.1   Elect Director                            For       For        Management

2.2&# 160;  Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For &# 160;      Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director          & #160;                 For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                             ;For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                             For       For        Management

2.16  Elect Director                            For       Against    Management

2.17  Elect Director                            For       Against    Management

3     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

---------------------------------- - ----------------------------------------------

 

MITSUI FUDOSAN CO. LTD.                                                         

 

Ticker:       8801           Security ID:  J4509L101                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       Against    Management

      Final Dividend of JY 11                                   & #160;              

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                           

Meeting Dat e: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                &# 160;                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 10,000 for Ordinary                                 

      Shares         ;                                                            

2     Authorize Allotment of Shares or          For       For        Management

      Fractions of a Share in Connection with                              0;    

      Abolition of Fractional Share System                                      

3     Amend Articles To: Limit Rights of        For       For        Management

      Odd-lot Holders - Adjust Authorized                     0;                 

      Capital and Preferred Share Dividends in                                  

      Connection with De Facto Stock Split -                                   

      Authorize Public Announcements in                                        

      Electronic Format                                                        

4.1   Elect Director                        60;    For       For        Management

4.2   Elect Director                            For       For        Management

5.1   Appoint Internal Statutory Auditor        For       For        Management

5.2   Appoint Internal Statutory Auditor        For    0;   For        Management

6     Approve Approve Adjustment to Aggregate   For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors and Deep Discount                    0;                 

      Stock Option Plan for Directors Only                                     

7     Approve Retirement Bonuses and Special    For       For        Management

      Payments in Connection with Abolition of                                   

      Retirement Bonus System                                                  

 

 

--------------------------------------------------------------------------------

 

MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                            ;

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 50                                                 0; 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                &# 160;           For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                       

 

Ticker:       NSRGF 60;         Security ID:  H57312466                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:                                                        ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports     60;                                                              

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                    &# 160;                          

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 12.20 per Share                                         

4.1.1 Reelect Andreas Koopmann as Director      For       For        Management

4.1.2 Reelect Rolf Haenggi as Director          For       For        Management

4.2.1 Elect Paul Bulcke as Director             For       For        Management

4.2.2 Elect Beat Hess as Director               For       For    0;    Management

4.3   Ratify KPMG SA as Auditors                For       For        Management

5.1   Approve CHF 10.1 Million Reduction in     For       For        Management

      Share Capital via Cancellation of 10.1                                  &# 160;

      Million Repurchased Shares                                               

5.2   Approve 1:10 Stock Split                  For       For        Management

5.3   Amend Articles to Reflect Changes in      For       For& #160;       Management

      Capital; Amend Articles Re: Stock Split                                  

6     Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                    

 

Ticker:       6594            Security ID:  J52968104                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                    &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Ele ct Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For    0;    Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director             60;               For       For        Management

1.8   Elect Director                            For       For        Management

1.9   Elect Director                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)                          

 

Ticker:       5001& #160;          Security ID:  J5484F100                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                  60;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6       &# 160;                                           

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For         Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director               ;              For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For &# 160;     For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                             For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                         &# 160;  For       For        Management

2.19  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For      60; For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

NISSAN MOTOR CO. LTD.        ;                                                    

 

Ticker:       7201           Security ID:  J57160129                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 20                                                   

2     Approve Stock Option Plan        60;         For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Managemen t

      Directors                                                                

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                        

 

 

--------------------------------------------------------------------------------

 

NITTO DENKO CORP.                           & #160;                                  

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                        0;      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 40                                                  

2     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

3.1   Elect Director                            For       For        Management

3 .2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For 0;       Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director          60;                  For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       Against    Management

4.4   Appoint Internal Statutory Auditor        For       Against    Management

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                        

6     Approve Stock Option Plan and Deep        For       For        Management

      Discount Stock Option Plan for Directors                                  

 

 

--------------------------------------------------------------------------------

 

NOKIA CORP.                                                                    

 

Ticker:       NOK1V          Security ID:  X61873133                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                     0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

   60;   Statutory Reports, Receive Auditors'                                     

      Report (Non-Voting)                                                      

2     Accept Financial Statements and Statutory For       For        Manag ement

      Reports                                                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.53 Per Share                                          

4     Approve Discharge of Chairman, Members of For       For        Management

      the Board, and President                                                 

5     Approve Remuneration of Directors in      For       For        Management

      Amount of: Chairman EUR 440,000, Vice                                    

      Chairman EUR 150,000, Other Directors EUR                                

      130,000; Approve Fees for Committee Work;                                

      Approve 40 Percent to be Paid in Nokia                                   

      Shares                     & #160;                                             

6     Fix Number of Directors at 10             For       For        Management

7     Reelect Georg Ehrnrooth, Lalita Gupte,    For       For        Management

       Bengt Holmstroem, Henning Kagermann,                                     

      Olli-Pekka Kallasvuo, Per Karlsson, Jorma                                 

      Ollila, Marjorie Scardino, and Keijo                                    &# 160;

      Suila as Directors; Elect Risto Siilasmaa                                

      as New Director                                                          

8     Approve Remunera tion of Auditors          For       For        Management

9     Reelect PricewaterhouseCooper Oy as       For       For        Management

      Auditor                                                                  

10    Authorize Repurchase of up to 370 Million For       For        Management

      Nokia Shares                                                             

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS INC.                                                            

 

Ticker:       8604            Security ID:  J59009159                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Junichi Ujiie              For       For        Management

1.2   Elect Director Masanori Itatani           For&# 160;      For        Management

1.3   Elect Director Masaharu Shibata           For       Against    Management

1.4   Elect Director Hideaki Kubori             For       For        Management

1.5   Elect Director Haruo Tsuji                For       For        Manage ment

1.6   Elect Director Fumihide Nomura            For       For        Management

1.7   Elect Director Kenichi Watanabe           For       For        Management

1.8   Elect Director Takumi Shibata             For       For        Management

1.9   Elect Director Masahiro Sakane            For       For        Management

1.10  Elect Director Tsuguoki Fujinuma          For       Against    Management

1.11  Elect Director Yoshifumi Kawabata         For       For        Management

2     Approve Stock Option Plan and           & #160; For       For        Management

      Deep-Discount Option Plan                                                

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHYKF          Security ID:  R61115102                        60;   

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports; Approve Allocation of                            60;     

      Income and Dividends of NOK 5 per Share                                  

2     Approve Remuneration of Auditors          For       For        Management

3     Elect Members and Deputy Members of       For       Against    Management

      Corporate Assembly                                                       

4     Elect Members of Nominating Committee     For       For        Management

5     Approve Remuneration of Corporate         For       For  &# 160;     Management

      Assembly                                                                 

6     Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment F or Executive                                        

      Management                                                               

7     Authorize Repurchase of Up to Ten Percent For       For         Management

      of Issued Share Capital                                                  

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                 0;                 

2     Approve Discharge of Board and Senior     For       For        Management

      Management for Fiscal 2007                                                

3     Approve Allocation of Income and           For       For        Management

      Dividends of CHF 1.60 per Share                                          

4     Approve CHF 42.7 Million Reduction in     For       For        Management

      Share Capital via Cancellation of   60;                                     

      Repurchased Shares                                                       

5     Authorize Share Repurchase Program and    For       For        Management

      Cancellation of Repurchased Shares                                       

6.1   Amend Articles Re: Special Resolutions    For       For        Management

      Requiring Supermajority Vote                                  &# 160;          

6.2   Amend Articles Re: Contributions in Kind  For       For        Management

7.1.1 Reelect Peter Burckhardt as Director      For       For        Management

7.1.2 Reelect Ulrich Lehner as Director         For       For        Management

7.1.3 Reelect Alexandre Jetzer as D irector      For       For        Management

7.1.4 Reelect Pierre Landolt as Director        For       For        Management

7.2   Elect Ann Fudge as Director               For       For        Management

8     Ratify PricewaterhouseCoopers AG as       For       For         Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                           

 

Ticker:                      Security ID:  68554N106                           

Meeting Date: DEC 29, 2007   Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale of Company Stock in Orascom  For       For        Management

      Building Material Holdings to French                                      

      Com pany Lafarge for Approximately USD                                    

      12.9 Billion                                                             

2     Approve Acquisition of 22.5 Million of    For       For     60;   Management

      New Shares in Lafarge in Accordance with                                 

      Seeling Agreement by Nassef Onsi Sawiris                                 

      and Other Shareholders              0;                                     

3     Authorize Selling Contract Between OCI    For       For        Management

      and Lafarge; Approve Share Subscription                                  

     &# 160;in Lafarge Capital Increase, and OCI                                     

      Shareholders; Approve Acquisition of                                     

      Shares; Approve Cooperation Agreement                               &# 160;    

      between OCI and Lafarge                                                  

4     Authorize the Board and CEO to Execute    For       For        Management

      Approved Resolutions               &# 160;                                     

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                            

 

Ticker:                      Security ID:  68554N106                           

Meeting Date: MAR 15, 2008   Meeting Type: Annual/Special                      

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Board Report f or Fiscal Year      For       Did Not    Management

      ending Dec. 31, 2007                                Vote                  

2     Receive Auditor's Report for Fiscal Year  For       Did Not    Management

      ending Dec. 31, 2007       60;                         Vote                 

3     Approve Financial Statements for Fiscal   For       Did Not    Management

      Year ending Dec. 31, 2007                           Vote                 

4     Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

5     Approve Decisions taken by Board during   For       Did Not    Management

      Fiscal Year 2007                                    Vote                 

6     Approve Discharge of Board                For       Did Not    Management

                              0;                            Vote                 

7     Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote  ;                

8     Approve Auditors and Authorize Board to   For       Did Not    Management

      Fix Their Remuneration                              Vote                 

9     Approve Charitable Donations            0;  For       Did Not    Management

                                                          Vote                 

1     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote                 

2     Issue Shares in Connection with           For       Did Not    Management

      Acquisition           &# 160;                             Vote                 

3     Approve Increase in Share Capital in      For       Did Not    Management

      Connection with Acquisition                         Vote                 

4     Waive Preemptive Share Issue Rights in    For       Did Not    Management

      Connection with Acquisition                         Vote                 

5     Amend Articles to Reflect Changes in      For       Did Not    Management

       Capital                                             Vote                 

 

 

--------------------------------------------------------------------------------

 

PERNOD RICARD   ;                                                                

 

Ticker:       RI             Security ID:  F72027109                           

Meeting Date: N OV 7, 2007    Meeting Type: Annual/Special                      

Record Date:  NOV 2, 2007                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.52  per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                             0;        

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Elect Nicole Bouton as Director           For       Aga inst    Management

7     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 670,000                                          

8     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

9     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                       60;                

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of         &# 160;                       

      EUR 170 Million                                                          

11    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 68 Million                                                   

12    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote       60;                           

      Above                                                                    

13    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

14    Authorize Capital In crease of Up to 20    For       For        Management

      Percent for Future Exchange Offers                                       

15    Authorize Issuance of Debt Instruments Up For       For        Management

      to 5 Billion            0;                                                 

16    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 170 Million for Bonus Issue or                                 

      Increase in Par Value                                                    

17    Approve Stock Split                       For       For        Management

18    Authorize up to 1 Percent of Issued       For       For         Management

      Capital for Use in Restricted Stock Plan                                 

19    Authorize Board to Issue Free Warrants    For       Against    Management

      with Preemptive Rights During a Public                              &# 160;     

      Tender Offer or Share Exchange                                           

20    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                      &# 160;                                      

21    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                 60;    

22    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR.A&# 160;         Security ID:  71654V408                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  OCT 12, 2007                                                    60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Share Purchase and Sale Agreement  For       For        Management

      Dated Aug. 3, 2007 and Signed Between the          60;                      

      Indirect Controlling Shareholders of                                     

      Suzano Petroquimica SA (Sellers) and                                     

      Petrobras (Buyer); Nominate Firms to                                     

      Perform Speciliazed Assessment for Such                                   

      Purposes                                 ;                                 

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                 0;                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: MAR 24, 2008   Meeting Type: Special                             

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management

      AND JUSTIFICATION SIGNED BY PETROBRAS, AS                                

      THE SURVIVING COMPANY, AND BY PRAMOA                                     

      PARTICIPACOES S.A., AS THE ACQUIRED                                      

      COMPANY.                                                                 

2   &# 160; APPROVAL OF THE APPOINTMENT OF A          For       For        Management

      SPECIALIZED COMPANY TO EVALUATE AND                                      

      APPROVE THE RESPECTIVE ASSESSMENT REPORT                                 

      ELABORATED FOR THE PRAMOA PARTICIPACOES                                  

      S.A. INCORPORATION OPERATION.                                            

3     APPROVAL OF THE INCORPORATION PROTOCOL    For       For         Management

      AND JUSTIFICATION, SIGNED BY PETROBRAS,                                  

      AS THE SURVIVING COMPANY, AND BY UPB                                     

      S.A., AS THE ACQUIRED COMPANY.          0;                                 

4     APPROVAL OF THE APPOINTMENT OF A          For       For        Management

      SPECIALIZED COMPANY TO EVALUATE AND                                      

       APPROVE THE RESPECTIVE ASSESSMENT REPORT                                 

      ELABORATED FOR THE UPB S.A. INCORPORATION                                 

      OPERATION.                                                                

5     SPLIT OF THE SHARES THAT REPRESENT THE    For       For        Management

      CAPITAL STOCK.                                                            

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 4, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     MANAGEMENT REPORT AND FINANCIAL           For       For        Management

      STATEMENTS, TOGETHER WITH THE AUDIT                                      

      COMMITTEE S REPORT FOR THE FISCAL YEAR                                   

      ENDING ON DECEMBER 31, 2007.                        0;                     

2     2008 FISCAL YEAR CAPITAL BUDGET.          For       For        Management

3     2007 FISCAL YEAR RESULT APPROPRIATION.    For       For        Management

4     ELECTION OF THE MEMBERS OF THE BOARD OF   For       For        Management

      DIRECTORS.                                                               

5     ELECTION OF THE PRESIDENT OF THE BOARD OF For       For        Management

      DIRECTORS.                 &# 160;                                              

6     ELECTION OF THE MEMBERS OF THE AUDIT      For       For        Management

      COMMITTEE AND THEIR RESPECTIVE                                           

      SUBSTITUTES.                                                              

7     DETERMINATION OF THE MANAGERS  WAGES,     For       For        Management

      INCLUDING THEIR PROFIT PARTICIPATION,           &# 160;                        

      PURSUANT TO ARTICLES 41 AND 56 OF THE                                    

      ARTICLES OF INCORPORATION, AS WELL AS                                    

      THAT OF THE FULL MEMBERS OF THE AUDIT                                    

      COMMITTEE.                                                               

8     CAPITAL STOCK INCREASE VIA THE             For       For        Management

      INCORPORATION OF PART OF THE CAPITAL                                     

      RESERVES AND OF PROFIT RESERVES, FOR A                                   

  60;    TOTAL OF R$26,323 MILLION, INCREASING THE                                

      CAPITAL STOCK FROM R$52,644 MILLION TO                                   

      R$78,967 MILLION.                                     0;                   

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                               60;             

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 9, 2008    Meeting Type: Special                             

Record Date:  MAY 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE DISPOSA L OF THE CONTROL OF For       For        Management

      THE SUBSIDIARY OF PETROBRAS, DAPEAN                                      

      PARTICIPACOES S.A., BY MEANS OF THE                                      

      MERGER INTO THIS COMPANY OF FASCIATUS                                     

      PARTICIPACOES S.A., A TRANSACTION                                        

      INSERTED IN THE SPHERE OF THE INVESTMENT                         ;         

      AGREEMENT.                                                               

 

 

--------------------------------------------------------------------------------

 

PIRAEUS BANK SA                                                                

 

Ticker:       TPEIR          Security ID:  X06397107                    ;        

Meeting Date: MAY 7, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction in Share Capital        For       Did Not    Management

                                         &# 160;                Vote                 

2     Authorize Capital Issuance with           For       Did Not    Management

      Preemptive Rights                                   Vote                 

3     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

4     Authorize Issuance of Bonds                For       Did Not    Management

                                                          Vote                 

5     Amend Corporate Purpose                   For       Did Not    Management

                                                          Vote                  

 

 

--------------------------------------------------------------------------------

 

REED ELSEVIER NV (FORMERLY ELSEVIER NV)                                        

 

Ticker:       RENLF          Security ID:  N73430113                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Explanation on the Annual Report  None      None       Management

      2007 and Relevant Developments  &# 160;                                        

3     Approve 2007 Financial Statements and     For       For        Management

      Statutory Reports                                                        

4a    Approve Discharge of Management Board     For       For        Management

4b    Approve Discharge of Supervisory Board    For       For        Management

5     Approve Dividend of EUR 0.425 per Share   For       For        Management

6     Ratify Deloitte as Auditors     & #160;         For       For        Management

7     Reelect L. Hook to Supervisory Board      For       For        Management

8a    Reelect Sir C. Davis to Management Board  For       For        Management

8b    Reelect G. v.d. Aast to Management Board  For       For        Management

8c    Reelect A. Prozes to Management Board     For       For        Management

9a    Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

     & #160;Members                                                                   

9b    Approve Remuneration of Supervisory Board For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

11a   Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital Plus                                     ; 

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

11b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 11a                                      

12    Allow Questions                           None      None       Management

13    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

RIO TINTO LTD. (FORMERLY CRA LTD.)         0;                                     

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                     60;         

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Financial Year Ended Dec.                                 

      31, 2007                                                                  

2     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended Dec. 31, 2007                                        

3     Elect Richard Evans as Director   60;        For       For        Management

4     Elect Yves Fortier as Director            For       For        Management

5     Elect Paul Tellier as Director            For       For        Management

6     Elect Tom Albanese as Director            For &# 160;     For        Management

7     Elect Vivienne Cox as Director            For       For        Management

8     Elect Richard Goodmanson as Director      For       For        Management

9     Elect Paul Skinner as Director            For       For        Management < /font>

10    Approve Re-appointment of                 For       For        Management

      PricewaterhouseCoopers LLP as Auditors of                                

      the Company and Authorize Board to Fix                      &# 160;            

      Their Remuneration                                                       

11    Authorize the On-Market Buy Back of Up to For       For        Management

      a Limit of 28.57 Million Ordinary Shares                                   

12    Authorize the Buy Back of Ordinary Shares For       For        Management

      Held by Rio Tinto plc                                                    

13  ;   Approve Amendments to the Terms of the    For       For        Management

      DLC Dividend Shares                                                      

 

 

------------------------------------------------------- - -------------------------

 

RIO TINTO PLC                                                                   

 

Ticker:       RTPPF          Security ID:  G75754104                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                         ;                                          

2     Approve Remuneration Report               For       For        Management

3     Elect Richard Evans as Director           For       For        Management

4      Elect Yves Fortier as Director            For       For        Management

5     Elect Paul Tellier as Director            For       For        Management

6     Re-elect Thomas Albanese as Director      For       For        Management

7     Re-elect Vivienne Cox as Director        ;  For       For        Management

8     Re-elect Richard Goodmanson as Director   For       For        Management

9     Re-elect Paul Skinner as Director         For       For        Management

10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors and Authorise the Audit                                          

      Committee to Determine Their Remuneration                                

11    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                            

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive      0;                          

      Rights up to Aggregate Nominal Amount of                                  

      GBP 35,571,000                                                         ;   

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate               60;                        

      Nominal Amount of GBP 6,788,000                                          

14    Authorise Market Purchase by the Company, For       For        Management

      Rio Tinto Limited and Any of Its    60;                                     

      Subsidiaries of 99,770,000 RTP Ordinary                                  

      Shares; Authorise Off-Market Purchase by                                 

      the Company from Rio Tinto Limited and                                   

      Any of Its Subsidiaries of 99,770,000 RTP                                

      Ordinary Shares                          ;                                 

15    Amend Articles of Association with Effect For       For        Management

      from 1 October 2008, or Any Later Date on                                

      Which Section 175 of the Companies Act  & #160;                                

      2006 Comes Into Effect, Re: Directors'                                    

      Conflict of Interest                                               0;      

16    Subject to the Consent in Writing of the  For       For        Management

      Holder of the Special Voting Share, Amend                                 

      Articles of Association Re: DLC Dividend                             ;     

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ROYAL PHILIPS ELECTRONICS N.V.                                                 

 

Ticker:       PHGFF          Security ID:  N6817P109                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1     President's Speech                        None      None       Management

2a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2b    Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                     60;                  

2c    Approve Dividends of EUR 0.70 Per Share   For       For        Management

2d    Approve Discharge of Management Board     For       For        Management

2e    Approve Discharge of Supervisory Board    For       For        Management

3     Ratify KPMG Accountants as Auditors       For       For        Management

4ai   Elect K.A.L.M. van Miert to Supervisory   For       For        Management

      Board                                                                      

4aii  Elect E. Kist to Supervisory Board        Against   Against    Management

4bi   Elect E. Kist to Supervisory Board        For       For        Management

4bii  Elect M.J.G.C. Raaijmakers to Supervisory Against   Against    Management

      Board                    60;                                                

5     Amend Long-Term Incentive Plan            For       Against    Management

6     Approve Remuneration Report Containing    For       For        Management

      Remunerat ion Policy for Management Board                                 

      Members                                                                  

7     Approve Remuneration of Supervisory Board For       For      &# 160; Management

8     Amend Articles Re: Legislative Changes,   For       For        Management

      Amendments Share Repurchase Programs and                                 

      Remuneration Supervisory Board Members                              60;     

9a    Grant Board Authority to Issue Shares Up  For       For        Management

      To 10X Percent of Issued Capital Plus                                    

      Additional 10 Percent in Case of                           0;              

      Takeover/Merger                                                           

9b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Is suance under Item 9a                                       

10    Approve Cancellation of Shares            For       For        Management

11a   Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital      60;                                            

11b   Proposal to Renew Authorization to        For       For        Management

      Repurchase Shares Related to the                                         

      Cancellation Proposed under Item 10                                      

12    Other Business (Non-Voting)               None      None       Management

 

 

--------------------------- - -----------------------------------------------------

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       5930           Security ID:  Y74718100                            

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Year-End Dividends of KRW 7,500 per                                       

      Common Share                                                             

2     Approve Remuneration of Executive         For       For        Management

      (Inside) Directors and I ndependent                                       

      Non-Executive (Outside) Directors                                        

 

 

------------------------------------------------ - --------------------------------

 

SANOFI-AVENTIS                                                                 

 

Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAY 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                       0;                                 

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.07 per Share                                          

4     Elect Uwe Bicker as Director              For       For        Management

5     Elect Gunter Thielen as Director          For       For        Management

6     Elect Claudie Haignere as Director        For       For        Management

7     Elect Patrick de la Chevardiere as        For       For        Management

      Dire ctor                                                                  

8     Reelect Robert Castaigne as Director      For       For        Management

9     Reeect Chrisitian Mulliez as Director     For       For        Management

10    Reelect Jean-Marc Bruel as Director       For       For        Management

11    Reelect Thierry Desmarest as Director     For       For        Management

12    Reelect Jean-Francois Dehecq as Director  For       For        Management

13    Reelect Igor Landau as Director           For  & #160;    For        Management

14    Reelect Lindsay Owen-Jones as Director    For       For        Management

15    Reelect Jean-Rene Fourtou as Director     For       For        Management

16    Reelect Klaus Pohle as Director           For       For        Management

17    Approve Transaction with Jean-Francois    For       For        Management

      Dehecq                                                                   

18    Approve Transaction with Gerard Le Fur    For       For        Mana gement

19    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

20    Authorize Filing of Required              For       For   & #160;    Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

SAP AG                                                                         

 

Ticker:       SAPGF          Security ID:  D66992104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share           0;                               

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                           

5     Ratify KPMG Deutsche                      For        For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                                              

6     Elect Bernard Liautaud to the Supervisory For       For        Management

      Board                                                                    

7     Authorize Share Repurchase Program and    For       For         Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

8     Authorize Use of Financial Derivatives    For       For        Management

      When Repurchasing Shares                                                  

9     Amend Articles Re: Expired Pool of        For       For        Management

      Capital; Allow Electronic Distribution of                                

      Company Communications                                                    

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063        60;   Security ID:  J72810120                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 50               60;                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                             For       Against    Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Directo r                            For       For        Management

2.9   Elect Director                            For       For        Management

3     Approve Retirement Bonus and Special      For       For        Management

      Payments in Connection with Abolition of                                 

      Retirement Bonus System                                                  

4     Approve Payment of Annual Bonuses to      For       For         Management

      Directors and Statutory Auditors                                          

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and              0;                    

      Statutory Auditors                                                        

6     Approve Stock Option Plan                 For       For        Management

7     Approve Takeover Defense Plan (Poison     For       Against    Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                     

 

Ticker:       SMAWF& #160;         Security ID:  D69671218                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:                                                      0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Supervisory Board Report,         None      None       Management

      Co rporate Governance Report, Remuneration                                

      Report, and Compliance Report for Fiscal                                 

      2006/2007                                             &# 160;                   

2     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                   

3     Approve Allocation of Income and          F or       For        Management

      Dividends of EUR 1.60 per Share                                          

4.1   Postpone Discharge of Former Management   For       For        Management

      Board Member Johannes Feldmayer for            ;                            

      Fiscal 2006/2007                                                         

4.2   Approve Discharge of Former Management    For       Against    Management

 &# 160;    Board Member Klaus Kleinfeld for Fiscal                                   

      2006/2007                                                                

4.3   Approve Discharge of Management Board     For       For        Management

      Member Peter Loescher for Fiscal                                         

      2006/2007                                                                

4.4   Approve Discharge of Management Board     For       For        Management

      Member Heinrich Hiesinger for Fiscal                                     

      2006/2007                                     & #160;                           

4.5   Approve Discharge of Management Board     For       For        Management

      Member Joe Kaeser for Fiscal 2006/2007                                   

4.6   Approve Discharge of Management Board     For  60;     Against    Management

      Member Rudi Lamprecht for Fiscal                                         

      2006/2007                                                                

4.7   Approve Discharge of Management Board     For       Against    Management

      Member Eduardo Montes for Fiscal                                         

      2006/2007                                   & #160;                            

4.8   Approve Discharge of Management Board     For       For        Management

      Member Juergen Radomski for Fiscal                                       

      2006/2007                                                                 

4.9   Approve Discharge of Management Board     For       For        Management

      Member Erich Reinhardt for Fiscal                                   0;     

      2006/2007                                                                

4.10  Approve Discharge of Management Board     For       For        Management

      Member Hermann Requardt for Fiscal  &# 160;                                    

      2006/2007                                                                

4.11  Approve Discharge of Management Board     For       Against    Management

      Member Uriel Sharef for Fiscal 2006/2007                                 

4.12  Approve Discharge of Management Board     For       Against    Management

      Member Klaus Wucherer for Fiscal                                        &# 160;

      2006/2007                                                                 

4.13  Approve Discharge of Former Management    For       Against    Management

      Board Member Johannes Feldmayer for                                       

      Fiscal 2006/2007 If Discharge Should Not                                 

      Be Postponed                                                        60;     

5.1   Approve Discharge of Former Supervisory   For       Against    Management

      Board Member Heinrich von Pierer for                                      

      Fiscal 2006/2007                                 ;                         

5.2   Approve Discharge of Supervisory Board    For       For        Management

      Member Gerhard Cromme for Fiscal                                          

      2006/2007       ;                                                          

5.3   Approve Discharge of Supervisory Board    For       For        Management

      Member Ralf Heckmann for Fiscal 2006/2007                                

5.4   Approve Discharge of Supervisory Board    For       For        Management

      Member Josef Ackermann for Fiscal                                        

      2006/2007                                      ;                           

5.5   Approve Discharge of Supervisory Board    For       For        Management

      Member Lothar Adler for Fiscal 2006/2007                                 

5.6   Approve Discharge of Supervisory Board    For     &# 160; For        Management

      Member Gerhard Bieletzki for Fiscal                                      

      2006/2007                                                                

5.7   Approve Discharge of Supervisory Board    For       For        Management

      Member John Coombe for Fiscal 2006/2007                                  

5.8   Approve Discharge of Supervisory Board    For       For        Management

    0;  Member Hildegard Cornudet for Fiscal                                     

      2006/2007                                                                 

5.9   Approve Discharge of Supervisory Board    For       For         Management

      Member Birgit Grube for Fiscal 2006/2007                                 

5.10  Approve Discharge of Supervisory Board    For       For        Management

      Member Bettina Haller for Fiscal                           ;               

      2006/2007                                                                

5.11  Approve Discharge of Supervisory Board    For       For        Management

       Member Heinz Hawreliuk for Fiscal                                        

      2006/2007                                                                

5.12  Approve Discharge of Supervisory Board    For       F or        Management

      Member Berthold Huber for Fiscal                                         

      2006/2007                                                                

5.13  Approve Discharge of Supervisory Board    For       For        Management

      Member Walter Kroell for Fiscal 2006/2007                                

5.14  Approve Discharge of Supervisory Board    For       For        Management

      60;Member Michael Mirow for Fiscal 2006/2007                                

5.15  Approve Discharge of Former Supervisory   For       For        Management

      Board Member Wolfgang Mueller for Fiscal                                 

      2006/2007                                                                 

5.16  Approve Discharge of Former Supervisory   For       For        Management

      Board Member Georg Nassauer for Fiscal                                 &# 160; 

      2006/2007                                                                

5.17  Approve Discharge of Supervisory Board    For       For        Management

      Member Thomas Rackow for Fiscal 2006/2007      0;                          

5.18  Approve Discharge of Supervisory Board    For       For        Management

      Member Dieter Scheitor for Fiscal                                         

      2006/2007      &# 160;                                                         

5.19  Approve Discharge of Supervisory Board    For       For        Management

      Member Albrecht Schmidt for Fiscal                                       

      2006/2007                                                                

5.20  Approve Discharge of Supervisory Board    For       For        Management

      Member Henning Schulte-Noelle for Fiscal                                  

      2006/2007                                                                 

5.21  Approve Discharge of Supervisory Board    For       For        Management

      Member Peter von Siemens for Fiscal                                      

      2006/2007                                                                 

5.22  Approve Discharge of Supervisory Board   ;  For       For        Management

      Member Jerry Speyer for Fiscal 2006/2007                                 

5.23  Approve Discharge of Supervisory Board    For       For        Management

      Member Iain Vallance of Tummel for Fiscal                 ;                

      2006/2007                                                                

6     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                         

7     Authorize Share Repurchase Program and 0;   For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   ; 

8     Authorize Use of Financial Derivatives of For       For        Management

      up to 5 Percent of Issued Share Capital                                  

      When Repurchasing Shares                                                  

9.1   Reelect Josef Ackermann to the            For       For        Management

      Supervisory Board                                                        

9.2   Elect Jean - -Louis Beffa to the Supervisory For       For        Management

      Board                                                                    

9.3   Elect Gerd von Brandenstein to the        For       For        Management

      Supervisory Board                                                        

9.4   Reelect Gerhard Cromme to the Supervisory For       For        Management

      Board                                                                     

9.5   Elect Michael Diekmann to the Supervisory For       For        Management

      Board                                                                   ;  

9.6   Elect Hans Gaul to the Supervisory Board  For       For        Management

9.7   Elect Peter Gruss to the Supervisory      For       For        Management

      Board                                                      0;              

9.8   Elect Nicola Leibinger-Kammueller to the  For       For        Management

      Supervisory Board                                                        

9.9   Elect Hakan Samuelsson to the Supervisory For   & #160;   For        Management

      Board                                                                    

9.10  Reelect Iain Vallance of Tummel to the    For       For        Management

     60; Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 


SMC CORP.                                                                      

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 60                                                ;   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director               60;             For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For & #160;     For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                             For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                        60;    For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                            For       For        Management

2.19  Elect Director &# 160;                          For       For        Management

2.20  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:                         &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       Abstain    Management

3     Confirm the 2007 First Interim Divid end   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                     

      Confirm the 2007 Second Interim Dividend                                 

      0;of 7.38 US Cents Per Ordinary Share                                      

4     Re-elect John Buchanan as Director        For       For        Management

5     Re-elect Dr Pamela Kirby as Director      For       For        Management

6     Re-elect Brian Larcombe as Director        For       For        Management

7     Re-elect Dr Rolf Stomberg as Director     For       For        Management

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                            & #160;                              

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                           &# 160;     

      USD 50,194,406                                                           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Se curities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,482,121                               0;            

12    Authorise 94,821,208 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

13    Adopt New Articles of Association      ;    For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SONY CORP.                                                                      

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                    & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard Stringer            For       For        Management

1.2   Elect Director Ryuji Chubachi             For       For        Management

1.3   Elect Director Katsumi Ihara              For       For        Management

1.4   Elect Director Yotaro Kobayashi           For       For        Management

1.5   Elect Director Sakie Tachibana Fukushima  For       For        Management

1.6   Elect Director Yoshihiko Miyauchi         For       For        Management

1.7   Elect Director Yoshiaki Yamauchi          For       For        Management

1.8   Elect Director Peter Bonfield             For   & #160;   For        Management

1.9   Elect Director Fueo Sumita                For       For        Management

1.10  Elect Director Fujio Cho                  For       For        Management

1.11  Elect Director Ryuji Yasuda               For       For   ;      Management

1.12  Elect Director Yukako Uchinaga            For       For        Management

1.13  Elect Director Mitsuaki Yahagi            For       For        Management

1.14  Elect Director Tsun-Yan Hsieh             For       For        Management

1.15  Elect Director Roland Hernandez           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Articles to Require Disclosure of   Against   For        Shareholder

      Individual Director Compensation Level s                                  

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                               & #160;                         

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 56.23 US Cents  For       For         Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report               For       For        Management

4     Re-elect Michael DeNoma as Director       For       For        Management

5     Re-elect Valerie Gooding as Director      For       For        Management

6     Re-elect Rudolph Markham as Director      For       For        Management

7     Re-elect Peter Sands as Director          For       For         Management

8     Re-elect Oliver Stocken as Director       For       For        Management

9     Elect Gareth Bullock as Director          For       For        Management

10    Elect Sunil Mittal as Director            For       For        Management

11    Elect John Peace as Director              For       For        Management

12    Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                               

13    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

14    Authorise Issue of Equity or       60;       For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

       ;USD 235,070,165 (Relevant Securities and                                 

      Share Dividend Scheme); Otherwise up to                                   

      USD 141,042,099                                         &# 160;                

15    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount                                     

      Equal to the Company's Share Capital                                     

      Repurchased by the Company Pursuant to                                   

      Resolution 17                                                            

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 35,260,524                                         

17    Authorise 141,042,099 Ordinary Shares for For       For        Management

      Market Purchase                                                           

18    Authorise 15,000 US Dollar Preference     For       For        Management

      Shares and 195,285,000 Sterling                                          

      Preference Shares for Market Purchase                                    

19    Adopt New Articles of Association         For  &# 160;    For        Management

20    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                  

      and/or Independent Election Candidates,              0;                    

      to Make EU Political Donations to                                        

      Political Organisations Other Than                                        

      Political Parties and Incur EU Political                                 

      Expenditure up to GBP 100,000                                            

21    Authorise Company to Offer the Share      For       For        Management < /p>

      Dividend Alternative                                                     

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CORP.                                                                 

 

Ticker:       8053           Security ID:  J77282119                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal       60;                           Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 20                                                  

< font size="2" face="Courier" style="font-size:10.0pt;">2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                          0;  For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director& #160;                           For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For      0;  Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                & #160;           For       For        Management

2.12  Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       Against    Management

4     Approve Payment of Annual Bonuses to     60; For       For        Management

      Directors                                                                

5     Approve Stock Option Plan for Directors   For       For        Management

6  0;   Approve Deep Discount Stock Option Plan   For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP INC.                                     ;       

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31 , 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      ; For       For        Management

      Final Dividend of JY 7000                                                

2     Amend Articles To: Limit Rights of        For       For        Management

      Odd-lot Holders - Increase Autho rized                                    

      Capital in Connection with Stock Split                                   

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                      60;      For       For        Management

3.5   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For  0;     Against    Management

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

6     Approve Adjustment to Aggregate           For     60;  For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

7     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                     

 

 

------------------------------------------------ - --------------------------------

 

SYMRISE AG                                                                     

 

Ticker:       SY1            Security ID:  D827A1108 0;                          

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                  &# 160;                     

      (Non-Voting)                                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                         &# 160;                    

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5   ;   Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                         ;                      

6.1   Elect Sanna Suvanto-Harsaae to the        For       For        Management

      Supervisory Board                                                        

6.2    Elect Klaus Kuehn to the Supervisory      For       For        Management

      Board                                                                     

6.3   Elect Andreas Schmid to the Supervisory   For       For        Management

      Board                                                                    

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased      & #160;                         

      Shares                                                                   

 

 

-- - ------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                         

 

Ticker:       TSM            Security ID:  874039100                &# 160;          

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ACCEPT 2007 BUSINESS REPORT AND        For       For        Management

      FINANCIAL STATEMENTS.                                      ;               

2     TO APPROVE THE PROPOSAL FOR DISTRIBUTION  For       For        Management

      OF 2007 PROFITS.                                                         

3     TO APPROVE THE CAPITALIZATION OF 2 007     For       For        Management

      DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,                                 

      AND CAPITAL SURPLUS.                                                     

 

 

--------------------------------------------------------------------------------

 

TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)                          

 

Ticker:     &# 160; TEF            Security ID:  879382109                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                                  & #160;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

    ;   Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                          

2.1   Reelect Jose Fernando de Almansa          For       For        Management

      Morreno-Barreda to the Board                                             

2.2   Elect Jose Maria Abril Perez to the Board For       For        Management

2.3   Elect Francisco Javier de Paz Mancho to   For       For        Management

      the Board                                                                

2.4   Elect Maria Eva Castillo Sanz to the      For       For        Management

      Board                                                                     

2.5   Elect Luis Fernando Furlan to the Board   For       For        Management

3     Authorize Repurchase of Shares            For       For        Management

4     Approve Reduction in Capital via the  ;     For       For        Management

      Cancellation of Treasury Shares; Amend                                   

      Articles Accordingly                                                     

5     Ratify Auditors for 2008                  For       For        Management

6     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                            0;         

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                        

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For     & #160;  Management

3     Approve Final Dividend of 7.7 Pence Per   For       For        Management

      Ordinary Share                                                           

4     Re-elect Charles Allen as Director        For &# 160;     For        Management

5     Re-elect Harald Einsmann as Director      For       For        Management

6     Re-elect Rodney Chase as Director         For       For        Management

7     Re-elect Karen Cook as Director           For       For        Management

8     Re-elect Sir Terry Leahy as Director      For       For        Management

9     Re-elect Tim Mason as Director            For       For        Management

10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Comp any                                                  

11    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                  & #160;               

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of         60;                         

      GBP 130,800,000                                                          

13    Subject to and Conditional Upon the       For       For        Management

      Passing of Resolution 12, Authorise Issue                                 

      of Equity or Equity-Linked Securities                                    

      without Pre-emptive Rights up to                            &# 160;            

      Aggregate Nominal Amount of GBP                                          

      19,600,000                                                               0;

14    Authorise 784,800,000 Ordinary Shares for For       For        Management

      Market Purchase                                                          

15    Auth. Company and Its Subsidiaries to     For       For     0;   Management

      Make EU Political Donations to Political                                 

      Parties or Independent Election                                          

      Candidates up to GBP 0.1M, to Political    60;                              

      Org. Other Than Political Parties up to                                  

      GBP 0.1M and to Incur EU Political                                       

      Expenditure up to GBP 0.1M                                                

16    Adopt New Articles of Association; Amend  For       For        Management

      New Articles of Association                                &# 160;             

17    Resolved that the Company Sets a          Against   Against    Shareholder

      Commitment to Take Appropriate Measures                                  

      to Ensure that Chickens Purchased for                    & #160;               

      Sale by the Company are Produced in                                       

      Systems Capable of Providing the Five                                    

     & #160;Freedoms                                                                 

 

 

--------------------------------------------------------------------------------

 

TOTAL SA 60;                                                                      

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.07 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                          ;             

5     Approve Transaction with Thierry          For       For        Management

      Desmarest                                                                

6     Approve Transaction with Christophe de    For       For        Management

      Margerie                                                                 

7     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

8     Reelect Paul Desmarais Jr. as Director    For       For        Management

9     Reelect Bertrand Jacquillat as Director   For       For        Management

10    Reelect Lord Peter Levene of Portsoken as For       For        Management

      Director                                                                 

11    Elect Patricia Barbizet as Director       For       For    & #160;   Management

12    Elect Claude Mandil as Director           For       For        Management

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 2.5 billion                                                           

14    Authorize Issu ance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 875 million                                                

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                               0;       

      Acquisitions                                                             

16    Approve Employee Stock Purchase Plan      For       For        Management

17    Authorize up to 0.8  Percent of Issued  60;  For       For        Management

      Capital for Use in Restricted Stock Plan                                 

A     Dismiss Antoine Jeancourt-Galignani       Against   Against    Shareholder

B     Amend Articles of Association Re:         Against   For        Shareh older

     Attendance Statistics of Directors at                                    

      Board

Meetings and at Each Board's                                      

    &# 160; Committee Meetings                                                       

C     Authorize up to 0.2 Percent of Issued     Against   Against    Shareholder

      Capital for Use in Restricted Stock Plan                                 

      to the Benefit of All Company Employees                                  

 

 

--------------------------------------------------------------------------------

 

UBS AG                                                                          

 

Ticker:       UBS            Security ID:  H89231338                           

Meeting Date: FEB 27, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1a    Receive Information on Effects of US      None      None       Shareholder

      Sub-Prime Mortgage Crisis (Non-Voting)                                   

1b    Authorize Special Audit to Investigate &# 160;  Against   Against    Shareholder

      Internal Controls and Other Questions                                     

      Related to US Sub-Prime Mortgage Crisis                                  

2     Approve Creation of CHF 10.4 Million Pool For  & #160;    For        Management

      of Capital with Preemptive Rights for                                     

      Purpose of Stock Dividend                                                

3a    Approve Creation of CHF 27.8 Million Pool For       For        Management

      of Capital without Preemptive Rights to                                  

      Guarantee Conversion Rights for Mandatory                                

 60;     Convertible Bonds                                                        

3b    Approve Creation of CHF 52 Million Pool   Against   Against    Shareholder

      of Capital with Preemptive Rights                                        0;

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)                               

 

Ticker:       UCG            Security ID:  T95132105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       Did Not    Management

      Financial Statements, Statutory and   & #160;             Vote                 

      Auditors' Reports for the Fiscal Year                                     

      2007                                                   0;                  

2     Approve Allocation of Income              For       Did Not    Management

                                                          Vote                  

3     Approve Top Management Long-Term          For       Did Not    Management

      Incentive Plan 2008                                 Vote                 

4     Approve Stock Ownership Plan for the      For       Did Not    Management

      Employees of the Company and Its                    Vote                 

      Subsidiaries                                                             

5     Appoint Directors  &# 160;                      For       Did Not    Management

                                                          Vote                 

6     Approve Remuneration of Directors         For       Did Not& #160;   Management

                                                          Vote                 

7     Amend Articles 1, 2, 8, 9, 16, 19, and 20 For       Did Not    Management

      of the Rules Governing General Meetings  & #160;          Vote                 

8     Approve Remuneration for the              For       Did Not    Management

      Representative of Holders of Saving                 Vote                 

      Shares     ;                                                               

9     Deliberations Pursuant to Article 2390 of For       Did Not    Management

      Civil Code i.e. Decisions Inherent to               Vote                 

      Authorization of Board Members To Assume                                 

      Positions In Competing Companies                                         

1     Authorize Board to Increase Capital for a For       Did Not    Management

      One-Year Term up to EUR 61.09 Million               Vote                 

      Through the Issuance of up to 122.18                                     

      Million Ordinary Shares without                  ;                          

      Preemptive Rights Reserved to the Top                                    

      Management of the Company and Its                                        

      Subsidiaries                                                             

2     Authorize Board to Increase Capital for a For       Did Not    Management

      Five-Year Term up to EUR 12.44 Million              Vote           & #160;     

      Through the Issuance of up to 24.88                                      

      Million Ordinary Shares Reserved to the                                  

      Top Management of the Company and Its     0;                               

      Subsidiaries                                                             

3     Eliminate Section VI "Executive           For       Did Not    Management

      Committee" and Articles 27, 28, 29, 30,             Vote                 

      31, and 32 of the Company Bylaws; Amend                                  

      Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,                   & #160;            

      23, 26, 27, 28, and 29 of the Company                                    

      Bylaws                                                                   

 

 

--------------------------------------------------------------------------------

 

UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)                               

 

Ticker:       UCG            Security ID:  T95132105                           

Meeting Date: JUL 28, 2007   Meeting Type: Special                              

Record Date:  JUL 26, 2007                                     &# 160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect One Director                        For       Did Not    Management

                                                          Vote                 

1     Approve Plan of Merger by Incorporation   For       Did Not    Management

      of Capitalia SpA in Unicredit SpA; Amend            Vote    60;             

      Bylaws Accordingly                                                       

2     Authorize Reissuance of Repurchased       For       Did Not    Management

      Shares to Service 425,000 Purchase Righ ts           Vote                 

      to Be Granted to Executive Directors of                                  

      Capitalia Group                                                           

3     Amend Articles 27, 28, and 32 of the      For       Did Not    Management

      Bylaws                                              Vote                 

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:   ;     VOD            Security ID:  G93882135                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:                                               0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

    &# 160; Reports                                                                  

2     Re-elect Sir John Bond as Director        For       For        Management

3     Re-elect Arun Sarin as Director           For       For        M anagement

4     Re-elect Michael Boskin as Director       For       For        Management

5     Re-elect John Buchanan as Director        For       For        Management

6     Re-elect Andy Halford as Director         For       For        Management

7 0;    Re-elect Anne Lauvergeon as Director      For       For        Management

8     Re-elect Jurgen Schrempp as Director      For       For        Management

9     Re-elect Luc Vandevelde as Director       For       For        Management

10    Re-elect Anthony Watson as Director       For       For   ;      Management

11    Re-elect Philip Yea as Director           For       For        Management

12    Elect Vittorio Colao as Director          For       For        Management

13    Elect Alan Jebson as Director             For       For        Management

14    Elect Nick Land as Director               For       For        Management

15    Elect Simon Murray as Director            For       For        Management

16    Approve Final Dividend of 4.41 Pence Per  For       For        Management

      Ordinary Share                                                           

17    Approve Remuneration Report               For       For        Management

18    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

19    Authorise Audit Committee to Fix          For       For        Management

      Remuneration of Auditors                    & #160;                            

20    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      USD 1,000,000,000                                                        

21    Subject to the Passing of Resolution 20,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate      0;                                 

      Nominal Amount of USD 290,000,000                                        

22    Authorise 5,200,000,000 Ordinary Shares   For       For        Management

       for Market Purchase                                                      

23    Authorise the Company to Use Electronic   For       For        Management

      Communication                                           0;                 

24    Adopt New Articles of Association         For       For        Management

25    Amend Articles of Association to Enable   Against   Against    Shareholder

      Shareholders to Direct Management by                                     ; 

      Ordinary Resolution                                                      

26    Alter the Capital Structure of the        Against   Against    Shareholder

      Company by Receiving Tracking Shares or                 &# 160;                

      Adopting a Scheme of Arrangement to                                      

      Introduce a New Holding Company and                                      

   0;   Receive New Holding Company Shares in                                    

      Respect to Vodafone's Holding  in Verizon                                

      Wireless                                      0;                           

27    Authorise Scheme of Arrangement to        Against   Against    Shareholder

      Introduce a New Holding Company with a                                   

      New Capital Structure which Includes the        ;                          

      Issue of Bonds Directly to Shareholders                                  

28    Amend Articles of Association Re:         Against   Against    Shareholder

      Protection of the Borrowing Capacity by        & #160;                         

      Capping the Amount that the Company can                                  

      Spend on Acquisitions Without Seeking                                    

      Shareholder Approval                                                     

 

 

--------------------------------------------------------------------------------

 

WM MORRISON SUPERMARKETS PLC 60;                                                  

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual      &# 160;                        

Record Date:                                                                   

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 4.125 Pence Per For       For        Management

      Ordinary Share                                                         60;  

4     Elect Sir Ian Gibson as Director          For       For        Management

5     Re-elect Richard Pennycook as Director    For       For        Management

6     Re-elect Mark Gunter as Director          For       For        Management

7     Reappoint KPMG Audit plc as Auditors and  For       For        Management

      Authorise the Board to Determine Their                                   

      Remuneration                                                     &# 160;        

8     Authorise 268,361,042 Ordinary Shares for For       For        Management

      Market Purchase                                                          

9     Authorise Issue of Equity or        0;      For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 89 ,000,000                                                            

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                           & #160;             

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 13,418,052                                         

11   ;  Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

WOLSELEY PLC                                 0;                                  

 

Ticker:       WOSLF          Security ID:  G97278108                           

Meeting Date: NOV 28, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report      ;          For       For        Management

3     Approve Final Dividend of 21.55 Pence Per For       For        Management

      Ordinary Share                                                            

4     Re-elect Andrew Duff as Director          For       For        Management

5     Re-elect Claude Hornsby as Director       For       For        Management

6     Re-elect James Murray as Director         For       For        Management

7     Reappoint PricewaterhouseCoopers LLP as   For   &# 160;   For        Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors           ;                                                       

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                ;  

      Rights up to Aggregate Nominal Amount of                                 

      GBP 34,703,160                                                           

10    Aut horise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        ;

      Nominal Amount of GBP 8,264,842                                          

11    Authorise 66,118,736 Ordinary Shares for  For       For        Management

      Market Purchase                               ;                            

12    Authorise the Company to Make Political   For       For        Management

      Donations to Political Parties, Make                                     

      Political Donations to Political  &# 160;                                      

      Organisations Other Than Political                                       

      Parties and/or Incur Political                                     0;       

      Expenditure up to Total Aggregate Amount                                 

      Not Exceeding GBP 125,000                                                

13    Approve Increase in Remuner ation of       For       For        Management

      Non-Executive Directors to GBP 1,000,000                                 

14    Amend Articles of Association Re:         For       For        Management

      Electronic Communications       60;                                          

15    Amend Articles of Association Re:         For       For        Management

      Conflicts of Interest                                                    

 

 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008          60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                   &# 160;          None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                              

3a    Approve Financial Statements and          For       For        M anagement

      Statutory Reports                                                        

3b    Approve Dividends of EUR 0.64 Per Share   For       For        Management

4a    Approve Discharge of Management Board     For       For    60;    Management

4b    Approve Discharge of Supervisory Board    For       For        Management

5     Elect H. Scheffers to Supervisory Board   For       For        Management

6a    Grant Board Authority to Issue Shares     For       For        Management

6b    Authorize Board to Exclude Pree mptive     For       For        Management

      Rights from Issuance Under Item 6a                                        

7     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

8     Approve Reduction in Share Capital by     For       For        Management

      Cancelling Shares                                                        

9     Approve Preparation of Regulated          For       For        Management

      Information in the English Language                                      

10    Allow Questions                           None  & #160;   None       Management

11    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

WPP GROUP PLC                                                                   

 

Ticker:       WPP            Security ID:  G9787H105                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#  60;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve that the Satisfaction of the      For       For        Management

      Awards Due to Sir Martin Sorrell Under                                    

      the WPP Group plc 2004 Leadership Equity                                 

      Acquisition Plan Granted in 2004 be                                      

      Deferred                          & #160;                                       

2     Approve that the Satisfaction of the      For       For        Management

      Awards Due to Sir Martin Sorrell Under                                   

 &# 160;    the Deferred Stock Units Award Agreements                                

      Dated 16 August 2004 be Deferred                                         

 

 

-------------------------- - ------------------------------------------------------

 

WPP GROUP PLC                                                                  

 

Ticker:       WPP            Security ID:  G9787H 105                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:                                                                    ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                 &# 160;                                                

2     Approve Final Dividend of 9.13 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Elect Timothy Shriver as Director         For       For        Management

4     Re-elect Orit Gadiesh as Director         For       For        Management

5     Re-elect Stanley Morten as Director       For       Against    Management

6     Re-elect Koichiro Naganuma as Director    For       For        Management

7     Re-elect Esther Dyson as Director         For       For        Management

8     Re-elect John Quelch as Director          For       For        Management

9     Re-elect Mark Read as Director         ;    For       For        Management

10    Re-elect Paul Spencer as Director         For       For        Management

11    Re-elect Sir Martin Sorrell as Director   For       For        Management

12    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

13    Authorise Issue of Equity or           0;   For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 43,812,326.40 & #160;                                                      

14    Authorise 117,155,289 Ordinary Shares for For       For        Management

      Market Purchase                                               & #160;           

15    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate        ;                                 

      Nominal Amount of GBP 5,867,764.45                                       

16    Approve Remuneration Report               For       For        Management

17    Adopt New Articles of Association         For       For        Management

18    Subject to the Passing of Resolution 17,  For       For        Management

      Amend Articles of Association Re:                                        

    & #160; Directors' Conflicts of Interest                                          

19    Amend WPP Group plc Annual Bonus Deferral For       For        Management

      Programme                                                                 

20    Authorise the Company to Defer            For       For        Management

      Satisfaction of the Awards Due to Sir                                    

      Martin Sorrell Under the WPP Group plc              ;                      

      2004 Leadership Equity Acquisition Plan                                  

      Granted in 2005                                                          

 

 

--------------------------------------------------------------------------------

 

ZURICH FINANCIAL SERVICES AG                                                   

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:                        ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For       60; Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 15 per Share                                            

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                     60;           

4     Approve CHF 343,250 Reduction in Share    For       For        Management

      Capital via Cancellation of Repurchased                                  

      Shares; Amend Articles to Reflect Changes                   60;              

      in Capital                                                               

5     Renew Existing Pool of Capital for        For       For        Management

  0;    Further Two Years                                                        

6     Amend Articles Re: Group Auditors         For       For        Management

7.1.1 Elect Susan Bies as Director              For       For        Management

7.1.2 Elect Victor Chu as Director              For       For        Management

7.1.3 Reelect Manfred Gentz as Director         For       For        Management

7.1.4 Reelect Fred Kindle as Director           For       For        Management

7.1.5 Reelect Tom de Swaan as Director   ;        For       For        Management

7.2   Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                 

7.3   Ratify OBT AG as Special Auditors         For       For        Management

 

 

 

 

=================== FIRST AMERICAN INTERNATIONAL SELECT FUND ===================

 

 

ABB LTD.                                                                       

 

Ticker:       ABBN           Security ID:  H0010V101                60;           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                        ;                    

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

5     Approve Creation of CHF 500 Million Pool  For       For        Management

      of Capital without Preemptive Rights                0;                     

6     Approve CHF 1.1 Billion Reduction in      For       For        Management

      Share Capital; Approve Capital Repayment                                 

      of CHF 0.48 per Registered Share         & #160;                               

7     Amend Articles to Reflect Changes in      For       For        Management

      Capital                                                                  0;

8a    Amend Articles Re: Dividend Payments for  For       For        Management

      Shareholders Resident in Sweden                                           

8b    Amend Articles Re: Voting Requirements    For       For        Management

      for Dissolution of Company                                               

8c    Amend Articles Re: Shareholding           For       For        Management

      Requirements for Directors                          0;                     

8d    Amend Articles Re: Board Vice-Chairman    For       For        Management

8e    Amend Articles Re: Reference to Group     For       For        Management

      Auditors                                60;                                 

9.1   Relect Hubertus von Gruenberg as Director For       For        Management

9.2   Reelect Roger Agnelli as Director         For       For        Management

9.3   Reelect Louis Hughes as Director          For       For   & #160;    Management

9.4   Reelect Hans Maerki as Director           For       For        Management

9.5   Reelect Michel de Rosen as Director       For       For        Management

9.6   Reelect Michael Treschow as Director      For       For        Management

9.7 & #160; Reelect Bernd Voss as Director            For       For        Management

9.8   Reelect Jacob Wallenberg as Director      For       For        Management

10    Ratify Ernst & Young AG as Auditors       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADIDAS AG (FRMLY ADIDAS-SALOMON AG)                                            

 

Ticker:       ADS            Security ID:  D0066B102 &# 160;                         

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                         

      (Non-Voting)                                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5   60;  Approve Remuneration of Supervisory Board For       For        Management

6     Approve Creation of EUR 12 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

7     Authorize Share Repurchase Program and    For        For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

8     Authorize Use of Financial Derivatives of For       For        Management

      up to 5 Percent of Issued Share Capital                                  

      When Repurchasing Shares                                                  

9     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008           0;                                                   

 

 

--------------------------------------------------------------------------------

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.           & #160;                            

 

Ticker:       ASXCF          Security ID:  Y00153109                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing            60;                                  

4     Approve Increase of Registered Capital    For       For        Management

      and Issuance of Ordinary Shares to                                       

       Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Amend Procedures Governing the            For       Again st    Management

      Acquisition or Disposal of Assets                                        

6     Amend Election Rules of Directors and     For       For        Management

      Supervisors                         ;                                       

7     Amend Articles of Association             For       For        Management

8     Amend Details of Investment to Mainland   For       Against    Management

      China                                                                      

9     Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

ADVANTECH CO. LTD.                                                              

 

Ticker:       2395           Security ID:  Y0017P108              60;             

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                         0;                

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing                                               

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the Transfer   For       For        Management

      of Treasury Shares to Employees                                           

6     Elect Directors and Supervisors (Bundled) For       For        Management

7   0;  Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                                       

8     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AES TIETE SA                                                                    

 

Ticker:       GETI3          Security ID:  P4991B101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:                    0;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For   60;    For        Management

      Allocation of Income                                                     

2     Elect Directors (Bundled)                 For       For        Management

3    ;  Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

 

 

--------------------------------------------------------------------------------

 

AGILE PROPERTY HOLDINGS LTD                                                    

 

Ticker:       3383           Security ID:  G01198103                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  JUN 2, 2008                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and           For       For        Management

      Directors' and Auditors' Reports                                         

2a    Reelect Chan Cheuk Yin as Director        For       For        Management

2b    Reelect Chan Cheuk Hei as Director        For       Against    Management

2c    Reelect Kwong Che Keung, Gordon as        For       Against    Management

      Director      60;                                                           

2d    Authorize Board to Fix the Remuneration   For       For        Management

      of Executive Directors                                        ;            

3     Approve Remuneration of Independent       For       For        Management

      Non-Executive Directors                                                  

4     Approve Final Dividend       0;             For       For        Management

5     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration     &# 160;                                                       

6a    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                           &# 160;      

6b    Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6c    Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

ALCATEL-LUCENT                                                                60;  

 

Ticker:       ALU            Security ID:  13904305                            

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008  & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O1    Approve Financial Statements, Allocation  For       Fo r        Management

      of Income, andDischarge Directors                                         

O2    Receive Consolidated Financial Statements For       For        Management

O3    Miscellaneous Corporate Governance        For       For        Manageme nt

O4    Miscellaneous Corporate Governance        For       For        Management

O5    Miscellaneous Corporate Governance        For       For        Management

O6    Miscellaneous Corporate Governance        For       Against    Management

O7    Miscellaneous Corporate Go vernance        For       For        Management

O8    Miscellaneous Compensation Plans          For       For        Management

E9    Miscellaneous Compensation Plans          For       For        Management

E10   Stock Issuance                      60;      For       For        Management

E11   Approve Option Grants                     For       For        Management

E12   Increase Share Capital                    For       For        Management

E13   Approve Article Amendments       60;         For       For        Management

E14   Approval of Acts                          For       For        Management

E15   Approve Article Amendments                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ALLEANZA ASSICURAZIONI SPA, MILANO                                              

 

Ticker:            & #160;         Security ID:  T02772134                           

Meeting Date: APR 24, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal           &# 160;           For       Against    Management

3     Management Proposal                       Unknown   Abstain    Management

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE, MUENCHEN                                                           

 

Ticker:                      Security ID:  D03080112                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the financial statements  None      Did not    Management

      and annual report for the2007 FY wit-h              vote                 

      the report of the Supervisory Board, the                ;                  

      groupfinancial statements and grou-p                                     

      annual report, and the report ofthe Board                                

      of Man aging Directors pursuant                                            

      to-Sections 289(4) and31                                                 

2     Management Proposal                       For        For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal     0;                  For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For         Management

 

 

--------------------------------------------------------------------------------

 

AMOREPACIFIC CORP.                                                            & #160;

 

Ticker:       90430          Security ID:  Y01258105                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007      & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For      60; For        Management

      Dividends of KRW 5000 Per Common Share                                   

2     Elect Kwon Young-So as Inside Director    For       For        Management

3     Elect Three Outside Directors Who Will    For       For        Management

      Also Be Members of Audit Committee                                       

      (Bundled)                                                                 

4     Approve Remuneration of Executive         For       Against    Management

      Directors and Independent Non-Executive                                  

      Directors                                                  &# 160;              

 

 

--------------------------------------------------------------------------------

 

ANSALDO STS SPA, GENOVA                                                    60;    

 

Ticker:                      Security ID:  T0421V119                            

Meeting Date: MAR 31, 2008   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  MAR 27, 2008                 0;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1.1 Management Proposal                       For       For        Management

O.1.2 Management Proposal                       For       For        Management

O.2.1 Management Proposal                       For       For        Management

O.2.2 Management Proposal                     0;  For       For        Management

O.2.3 Management Proposal                       For       For        Management

O.2.4 Management Proposal                       For       For        Management

O.2.5 Management Proposal              60;         For       For        Management

O.3.1 Management Proposal                       For       For        Management

O.3.2 Management Proposal                       For       For        Management

O.3.3 Management Proposal     0;                  For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                       For       For        Management

E.1   Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

AQUARIUS PLATINUM LIMITED                  &# 160;                                   

 

Ticker:       AQP            Security ID:  G0440M102                            

Meeting Date: NOV 23, 2007   Meeting Type: Annual                               

Record Date:  NOV 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Reelect Nicholas Sibley as Director       For       For        Management

2     Reelect Kofi Morna as Director            For       For        Management

3     Approve 3:1 Stock Split                   For       For        Management

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

------------------------- - -------------------------------------------------------

 

ARM HOLDINGS PLC                                                                

 

Ticker:       ARM            Security ID:  G0483X122   ;                         

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:                                                                    

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                    0;                                               

2     Approve Final Dividend of 1.2 Pence Per   For       For        Management

      Ordinary Share                                                     60;      

3     Approve Remuneration Report               For       For        Management

4     Re-elect Doug Dunn as Director            For       For        Management

5     Re-elect Tudor Brown as Director          For       For        Management

< p style="margin:0in 0in .0001pt;">6     Re-elect Mike Muller as Director          For       For        Management

7     Re-elect Philip Rowley as Director        For       For        Management

8     Re-elect John Scarisbrick as Director     For       For        Management

9     Re-ele ct Jeremy Scudamore as Director     For       For        Management

10    Re-elect Simon Segars as Director         For       For        Management

11    Re-elect Tim Score as Director            For       For        Management

12    Reappoint PricewaterhouseCoopers LLP as   For       For      60;  Management

      Auditors of the Company                                                  

13    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                    60;                                             

14    Authorise 127,208,000 Ordinary Shares for For       For        Management

      Market Purchase                                                        0;  

15    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARNOLDO MONDADORI EDITORE SPA, MILANO          & #160;                               

 

Ticker:                      Security ID:  T6901G126                           

Meeting Date: APR 22, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 & #160;   Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

 

 

------------------------------------------------------------- - -------------------

 

AUTONOMY CORPORATION PLC                                                        

 

Ticker:                      Security ID:  G0669T101           & #160;               

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       Against    Management

3     Re-elect Barry Ariko as Director          For       For        Management

4     Re-elect John McMonigall as Director & #160;    For       Against    Management

5     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

6     Authorise Board to Fix Rem uneration of    For       For        Management

      Auditors                                                                  

7     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 237,134                         & #160;                                    

8     Approve Autonomy Corporation plc 2008     For       For        Management

      U.S. Share Option Plan                                                    

< font size="2" face="Courier" style="font-size:10.0pt;">9     Subject to the Passing of Resolution 7,   For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 35,570                                             

10  &# 160; Authorise 31,799,701 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

 

 

------------------------------------------------------ - --------------------------

 

AXA                                                                            

 

Ticker:       CS             0;Security ID:  F06106102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports               60;                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.20 per Share                                           

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Elect Francois Martineau as Supervisory   For       For        Management

      Board Member                                  & #160;                          

6     Elect Francis Allemand as Representative  Against   Against    Management

      of Employee Shareholders to the Board                                    

7     Elect Gilles Bernard as Representative of Against   Against    Management

      Employee Shareholders to the Board                                       

8     Elect Alain Chourlin as Representative of Against   Against    Management

      Employee Shareholders to the Board                                       ; 

9     Elect Wendy Cooper as  Representative of  For       For        Management

      Employee Shareholders to the Board                                       

10    Elect Rodney Koch as  Representative of   Against   Against    Management

      Employee Shareholders to the Board                                       

11    Elect Hans Nasshoven as  Representative   Against   Against    Management

      of Employee Shareholders to the Board                                     

12    Elect Frederic Souhard as  Representative Against   Against    Management

      of Employee Shareholders to the Board                                    

13    Elect Jason Steinberg as  Representative  Against   Against    Management

      of Employee Shareholders to the Board                                     

14    Elect Andrew Whalen as  Representative of Against   Against    Management

      Employee Shareholders to the Board                                        

15    Authorize Repurchase of Up to 10 Percent  For       Against    Management

      of Issued Share Capital                                                  

16    Authorize up to 1 Percent of Issued       For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

17    Approve Stock Option Plans Grants         For       Against    Management

18    Approve Employee Stock Purchase Plan      For       For        Management

19    Approve Employee Stock Purchase Plan for  For       For        Management

      International Employees                                                  

20    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                    0;   

21    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

BAE SYSTEMS PLC                                                                

 

Ticker:     & #160;                Security ID:  G06940103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual General Meeting              

Record Date:  MAY 5, 2008                                                      

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                        For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For     & #160; For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal           0;            For       For        Management

11    Management Proposal                       Unknown   Abstain    Management

12    Management Proposal                       For       For        Management

13    Management Proposal   ;                     For       For        Management

14    Management Proposal                       For       For        Management

15    Management Proposal                       For       For        Management

S.16  Management Proposal                       For       For        Management

S.17  Management Proposal                       For       For        Management

S.18  Management Proposal                       For       For        Manageme nt

 

 

--------------------------------------------------------------------------------

 

 


BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 13, 200 8   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements and Statutory                                       

 60;     Reports; Approve Allocation of Income and                                

      Distribution of Dividends for the Year                                   

      Ended December 31, 2007; Approve                                 & #160;       

      Discharge of Directors                                                   

2     Amend Article 34 of Company Bylaws Re:    For       For        Management

      Reducing the Maximum and Minimum Number                                    

      of Board Members                                                         

3     Amend Article 36 Re: Lenght of Term and   For       For        Management

      Reelection Related to the Board of                                        

      Director Members for a Period of Three                                   

      Years Instead of Five Years                          & #160;                   

4.1   Reelect Jose Ignacio Goirigolzarri        For       For        Management

      Tellaeche                                                                

4.2   Reelect Roman Knorr Borras                For       For        Management

5     Authorize Increase in Capital via         For       For        Management

      Issuance of Fixed Debt Securities                                        

      Non-Convertible up to the Amount of EUR                                  

      50 Billion                                                               

6     Authorize Issuance of   0;                  For       For        Management

      Convertible/Exchangeable Debt Securities                                 

      up to EUR 9 Billion in Accordance with                                   

      Art. 159.2 of Company Law with the                                       

      Possibility of Excluding Preemptive                                      

      Rights                     & #160;                                             

7     Authorize Share Repurchase                For       For        Management

8     Elect Auditors                            For       For        Management

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3       & #160;  Security ID:  P11427112                            

Meeting Date: JAN 24, 2008   Meeting Type: Special                             

Record Date:                                                              60;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Article 7 Re: Capital Increase via  For       For        Management

      Issuance of Shares Resulting from        ;                                 

      Exercising of Subscription Bonus Series C                                

2     Amend Article 33 Re: Rules and Functions  For       For        Management

      of Audit Committee     ;                                                   

 

 

--------------------------------------------------------------------------------

 

BANCO DO BRASIL S.A.               &# 160;                                            

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 17, 2008   Meeting Type: Annual/Special              60;        

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec 0;  Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                    

      2007                             &# 160;                                       

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                  

3     Elect Fiscal Council Members              For       For        Management

4     Approve Remuneration of Fiscal Council    For       For        Management

      Members                                                                    

5     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

6     ; Amend Article 23 re: Size of Executive    For       For        Management

      Officer Board                                                            

 

 

------------------------------------- - -------------------------------------------

 

BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)                        

 

Ticker:       SAN            Security ID:  E19790109                           

Meeting Date: JUL 26, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Shares with         For       For        Management

      Preemptive Rights                                               0;         

2     Authorize Issuance of Convertible Bonds   For       For        Management

      Without Preemptive  Rights                                               

3     Authorize Board to Ratify and Execute     For       For 0;       Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER S.A.                                                           

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                      & #160;

      Reports and Discharge Directors for                                      

      Fiscal Year Ended December 31, 2007                                      

2     Approve Allocation of Income          60;    For       For        Management

3.1   Ratify Juan Rodriguez Inciarte to the     For       For        Management

      Board of Directors                                                       

3.2   Reelect Luis Alberto S alazar-Simpson Bos  For       For        Management

      to the Board of Directors                                                

3.3   Reelect Luis Angel Rojo Duque to the      For       For        Management

      Board of Directors   ;                                                     

3.4   Reelect Emilio Botin-Sanz de Sautuola y   For       For        Management

      Garcia de los Rios to the Board of                                        

      Directors                                                                

4     Ratify Auditors                           For       For        Management

5   &# 160; Authorize Repurchase of Shares in         For       For        Management

      Accordance With Article 75 of Corporate                                  

      Law; Void Authorization Granted on June                                  

      23, 2007                                                                  

6     Approve New Corporate Bylaws and Void     For       For        Management

      Effective Ones                    &# 160;                                      

7     Amend Article 8 of the General Meeting    For       For        Management

      Guidelines                                                                

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Accordance to                &# 160;                      

      Article 153 1.a) of the Spanish Corporate                                

      Law; Void Authorization Granted at the                                   

    & #160; AGM held on June 23, 2007                                                

9     Grant Board Authorization to Issue        For       For        Management

      Convertible and/or Exchangeable Debt                                     

      Securities without Preemptive Rights                                     

10    Authorize Issuance of Non-Convertible     For       For        Management

      Fixed Income Securities                              &# 160;                   

11.1  Approve Bundled Incentive Plans Linked to For       For        Management

      Predetermined Requirements such as Total                                 

      Return Results and EPS                   & #160;                               

11.2  Approve Savings Plan for Abbey National   For       For        Management

      Plc' Employees and other Companies of                                    

      Santander Group in the U.K.                                               

12    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

BANGKOK BK PUB LTD                                                             

 

Ticker:                      Security ID:  Y0606R119                           

Meeting Date: APR 11, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAR 24, 2008                    &# 160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       F or        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                        For       For        Management

5     Management Proposal                       For       For        Management

6.1   Management Proposal                       Unknown   Abstain    Management

6.2   Management Proposal                        Unknown   Abstain    Management

6.3   Management Proposal                       Unknown   Abstain    Management

6.4   Management Proposal                       Unknown   Abstain    Management

6.5   Management Proposal                        Unknown   Abstain    Management

6.6   Management Proposal                       Unknown   Abstain    Management

7     Management Proposal                       Unknown   Abstain    Management

8     Management Proposal              0;         For       For        Management

9     Other Business                            Against   For        Management

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM B.M.                                                             

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: MAR 20, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements For Year     None      None       Management

      2006                                                          0;            

2.1   Reappoint Oded Sarig as Director          For       For        Management

2.2   Reappoint Mali Baron as External Director For       For        Management

2.3   Reappoint Leslie Littner as External      For       For        Management

       Director                                                                 

2.4   Reappoint Nir Ziklinski as Director       For       For        Management

2.5   Reappoint Ronen Israel as Director        For       For        Management

3     Approve Remuneration of Directors         For       For        Management

3.1   Approve Remuneration of Efrat Peled and   For       For        Management

      Nir Ziklinski                                                              

3.1a  Indicate Personal Interest in Proposed    None      Against    Management

      Agenda Item                                                              

4     Approve Director/Officer Liability and    For     ;   For        Management

      Indemnification Agreements                                               

4.1   Approve Director/Officer Liability and    For       For        Management

      Indemnification Agreements of Efrat Peled                                 

      and Nir Ziklinski                                                        

4.1a  Indicate Personal Interest in Proposed    None      Against    Management

      Agenda Item& #160;                                                             

5.1   Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                                 

5.1a  Indicate Personal Interest in Proposed    None      Against    Management

      Agenda Item                                                               

5.2   Approve Extension of Director/Officer     For 60;      For        Management

      Liability and Indemnification Insurance                                  

5.2a  Indicate Personal Interest in Proposed    None      Against    Management

      Agenda Item                           60;                                   

6     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                    

7     Approve Employment Agreement of Board     For       For        Management

      Chairman Including Grant of Options                                      

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:       BCLYF          Security ID:  G08036124           & #160;               

Meeting Date: SEP 14, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger with ABN AMRO Holding      For       For        Management

      N.V.; Approve Increase in Authorised                      ;                

      Capital from GBP 2,500,000,000 to GBP                                    

      4,401,000,000; Issue Equity with                                         

  &# 160;   Pre-emptive Rights up to GBP                                             

      1,225,319,514 in Connection with the                                     

      Merger                            ;                                        

2     Approve Further Increase in Authorised    For       For        Management

      Capital from GBP 4,401,000,000 to GBP                                    

  ;     4,401,000,000 and EUR 2,000,000,000;Auth.                                

      Issue of Preference Shares with                                           

      Pre-emptive Rights up to Aggregate                           &# 160;           

      Nominal Amount of EUR 2,000,000,000;Adopt                                

      New Articles of Association                                               

3     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 981,979,623                                                          

4     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                 60;                        

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 147,296,943                                        

5     Authorise 1,700,000,000 Ordinary Shares   For       For        Management

      for Market Purchase                                                      

6     Approve Cancellation of of the Amount     For       For        Management

      Standing to the Credit of the Share                                      

      Premium Account of the Company                                            

 

 

--------------------------------------------------------------------------------

 

BARCLAYS PLC                                                                   

 

Ticker:  0;     BCLYF          Security ID:  G08036124                           

Meeting Date: SEP 14, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Sanction and Consent to the Passing and   For       For        Management

       Implementation of Resolution 2 Set Out in                                

      the EGM of the Company on 14 September                                    

      2007; Sanction and Consent to Each and                                   

      Every Variation of Rights Attaching to                                   

      the Ordinary Shares                                                      

 

 

--------------------------------------------------------------------------------

 

BASF SE, LUDWIGSHAFEN/RHEIN                                                    

 

Ticker:    60;                  Security ID:  D06216101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the Financial Statements  None      Did not    Management

      of BASF SE and theBASF Group for                     vote                 

      the-financial year 2007; presentation                                    

      ofManagement's Analysis of BASF SE and                                   

     0; the-BASF Group for thefinancial year 2007                                

      including the explanatory reports on t-he                                

      dataaccording to Se                                            ;            

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal        & #160;              For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Approval of control and profit and loss   None      Did not    Management

      transfer agreements                                 vote                 

7.A   Management Proposal                       Unknown   Abstain    Management

7.B   Management Proposal                       Unknown   Abstain    Management

8     Management Proposal                       For       For        Management

9     Adoption of a resolution on the amendment None      Did not    Management

      of Articles 60;                                        vote                 

9.A   Management Proposal                       For       For        Management

9.B   Management Proposal                       For       F or        Management

 

 

--------------------------------------------------------------------------------

 

BENFIELD GROUP LTD                                                          0;    

 

Ticker:                      Security ID:  G0985D103                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual General Meeting              

Record Date:  APR 22, 2008          &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                        For       For        Management

2     Management Proposal                       For       For        Management

3.I   Management Proposal                       For       For        Management

3.II  Management Proposal     & #160;                 For       For        Management

3.III Management Proposal                       For       For        Management

3.IV  Management Proposal                       For       For        Management

3.V    Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       Against    Management

S.6   Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

S.8   Management Proposal                       For      60; For        Management

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON LIMITED (FORMERLY BHP LTD.)                                       

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 28, 2007   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                   0;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for BHP Billiton PLC for the Year                                

      Ended June 30, 2007                                                       

2     Accept Financial Statements and Statutory For       For         Management

      Reports for BHP Billiton Ltd for the Year                                

      Ended June 30, 2007                                                       

3      Elect David A. Crawford as Director of    For       For        Management

      BHP Billiton PLC                                                         

4     Elect David A. Crawford as Director of    For       For        Management

      BHP Billiton Ltd                                                         

5     Elect Don R. Argus as Director of BHP     For       For        Management

      Billiton PLC                            0;                                 

6     Elect Don R. Argus as Director of BHP     For       For        Management

      Billiton Ltd                                                             

7     Elect Carlos Cordeiro as Director of BHP  For       For        Management

      Billiton PLC                                                             

8     Elect Carlos Cordeiro as Director of BHP  For       For      0;  Management

      Billiton Ltd                                                             

9     Elect Gail de Planque as Director of BHP  For       For        Management

      Billiton PLC           0;                                                  

10    Elect Gail de Planque as Director of BHP  For       For        Management

      Billiton Ltd                                                   &# 160;          

11    Elect David Jenkins as Director of BHP    For       For        Management

      Billiton PLC                                                             

12    Elect David Jenkins as Director of BHP 0;   For       For        Management

      Billiton Ltd                                                             

13    Approve KPMG Audit PLC as Auditors of BHP For       For        Management

       Billiton PLC                                                              

14    Authorize Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to an Aggregate Nominal Amount                                 

      of US$278.08 Million in BHP Billiton PLC                                 

15    Subject to the Passing of Resolution 14,  For       ; For        Management

      Authorize Issue of Equity or                                             

      Equity-Linked Securities without                                         

 &# 160;    Pre-emptive Rights up to 116.4 Million                                   

      Shares in BHP Billiton PLC                                               

16    Authorize Buy-Back of up to 232.8 Million For       For        Management

      Shares in BHP Billiton PLC                                               

17.1  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                           & #160;     

      Dec. 31, 2007                                                            

17.2  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on    & #160;                             

      Feb. 15, 2008                                                            

17.3  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                  

      April 30, 2008                                                           

17.4  Approve Cancellation of Shares in BHP     For    &# 160;  For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      May 31, 2008                                                             

17.5  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      June 15, 2008                                               &# 160;            

17.6  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      July 31, 2008                         & #160;                                   

17.7  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      Sept. 15, 2008 & #160;                                                          

17.8  Approve Cancellation of Shares in BHP     For       For        Management

      Billiton PLC Held by BHP Billiton Ltd on                                 

      Nov. 30, 2008                                                             

18    Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30, 2007            & #160;                          

19    Approve Grant of Deferred Shares and      For       For        Management

      Options Under the Group Incentive Scheme                                 

      and Performance Shares Under the     60;                                    

      Long-Term Incentive Plan to M.J.                                          

      Kloppers, Executive Director                                     0;        

20    Approve Grant of Deferred Shares and      For       For        Management

      Options Under the Group Incentive Scheme                                 

      to C.W. Goodyear, Executive Director                      &# 160;              

21    Amend Articles of Association of BHP      For       For        Management

      Billiton PLC Re: Age Requirement for                                     

      Appointing Directors               &# 160;                                     

22    Amend Constitution of BHP Billiton Ltd    For       For        Management

      Re: Age Requirement for Appointing                                       

  0;    Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS, PARIS                                                             

 

Ticker:                      Security ID:  F1058Q238                           

Meeting Date: MAY 21, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  MAY 15, 2008                                                     

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal                       For       For        Management

O.3   Management Proposal           0;            For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                       For       For        Management

O.6   Manag ement Proposal                       For       For        Management

O.7   Management Proposal                       For       For        Management

O.8   Management Proposal                       For       For        Management

O.9   Management Proposal                       For       For        Management

O.10  Management Proposal                       For       For        Management

O.11  Management Proposal                       For       For     & #160;  Management

O.12  Management Proposal                       For       For        Management

E.13  Management Proposal                       For       For        Management

E.14  Management Proposal                       For &# 160;     For        Management

E.15  Management Proposal                       For       For        Management

E.16  Management Proposal                       For       For        Management

E.17  Management Proposal              60;         For       For        Management

E.18  Management Proposal                       For       For        Management

E.19  Management Proposal                       For       For        Management

E.20  Management Proposal                        For       For        Management

E.21  Management Proposal                       For       For        Management

E.22  Management Proposal                       For       For        Management

E.23  Management Proposal                       For       For        Management

E.24  Management Proposal                       For       For        Management

E.25  Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

BP P.L.C.                                                                      

 

Ticker:       BP             Security ID:  55622104                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008     &# 160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Allocation  For       For  & #160;     Management

      of Income, andDischarge Directors                                        

2     Approve Remuneration of Directors and     For       For        Management

      Auditors                        0;                                          

3.1   Election of Directors - MR A BURGMANS     For       For        Management

3.2   Election of Directors - MRS C B CARROLL   For       For        Management

3.3   Election of Directors - SIR WILLIAM       For     &# 160; For        Management

      CASTELL                                                                  

3.4   Election of Directors - MR I C CONN       For       For        Management

3.5   Election of Di rectors - MR G DAVID        For       For        Management

3.6   Election of Directors - MR E B DAVIS, JR  For       For        Management

3.7   Election of Directors - MR D J FLINT      For       For        Management

3.8   Election of Directors - DR B E GROTE      For       For        Management

3.9   Election of Directors - DR A B HAYWARD    For       For        Management

3.1   Election of Directors - MR A G INGLIS     For       For        Management

3.11  Election of Directors - DR D S JULIUS     For       For        Management

3.12  Election of Directors - SIR TOM MCKILLOP  For       For         Management

3.13  Election of Directors - SIR IAN PROSSER   For       For        Management

3.14  Election of Directors - MR P D SUTHERLAND For       For        Management

17    Approve Remuneration of Directors and     For       For        Management

      Auditors           60;                                                      

S18   Miscellaneous Corporate Actions           For       For        Management

S19   Authorize Purchase of Assets              For       For        Management

20    Allot Securities                          For       For        Management

S21   Authorize Co to Carry Out Rights          For       For        Management

      Issues/Ltd Issuances w/oPreemptive Rights                                

 

 

--------------------------------------------------------------------------------

 

BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL                   

 

Ticker:       BAT   ;          Security ID:  Y0971P110                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:                                                     &# 160;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Financial Year Ended Dec.                                

      31, 2007                                                                  

2     Approve Net Final Dividend of MYR 0.74    For       For        Management

      Per Share for the Financial Year Ended                                   

      Dec. 31, 2007                                                            

3    60; Elect James Richard Suttie as Director    For       For        Management

4     Elect Chan Choon Ngai as Director         For       For        Management

5     Elect Jack Marie Henry David Bowles as    For       Against    Management

      Director                           ;                                        

6     Elect Stephen James Rush as Director      For       For        Management

7     Approve Remuneration of Non-Executive     For       For        Management

      Directors in the Amount of MYR 800,000     60;                              

8     Approve PricewaterhouseCoopers as         For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration  0;                                                            

9     Approve Implementation of Shareholders'   For       For        Management

      Mandate for Recurrent Related Party                                       

      Transactions                                                              

10    Amend Articles of Association as Set Out  For       For        Management

      in the Circular to Shareholders Dated         60;                           

      March 25, 2008                                                            

 

 

-------------------------------- - ------------------------------------------------

 

BRITISH SKY BROADCASTING GROUP PLC                                             

 

Ticker:       BSYBF          Security ID:  G15632105                    0;       

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                     0;                             

2     Approve Final Dividend of 8.9 Pence Per   For       For        Management

      Ordinary Share                                                            

3     Re-elect Jeremy Darroch as Director       For       For        Management

4     Re-elect Andrew Higginson as Director     For       For        Management

5     Re-elect Gail Rebuck as Director          For       For        Management

6     Re-elect Lord Rothschild as Director    & #160; For       For        Management

7     Re-elect David DeVoe as Director          For       For        Management

8     Re-elect Rupert Murdoch as Director       For       For        Management

9     Re-elect Arthur Siskind as Director       For       For        Management

10    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                       

      Determine Their Remuneration                                              

11    Approve Remuneration Report               For       For        Management

12    Authorise the Company and All Its         For       For        Management

      Subsidiaries to Make Political Donations                                  

      to Political Parties up to GBP 0.1M, Make                                

      Political Donations to Political                                         

      Organ isations Other than Political                                       

      Parties up to GBP 0.1M and Incur                                         

      Political Expenditure up to GBP 0.1M                                      

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of               & #160;                 

      GBP 289,000,000                                                           

14    Subject to the Passing of Resolution 13,  For       For        Management

      Authoris e Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                         ;               

      Nominal Amount of GBP 43,500,000                                         

15    Adopt New Articles of Association         For       For        Management

 

&n bsp;

--------------------------------------------------------------------------------

 

CADBURY SCHWEPPES PLC                                                          

 

Ticker:       0;               Security ID:  G17444152                            

Meeting Date: APR 11, 2008   Meeting Type: Court Meeting                       

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

CADBURY SCHWEPPES PLC                                                          

 

Ticker:                      Security ID:  G17444152                           

Meeting Date: APR 11, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 9, 2008                                             & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

S.1   Management Proposal                       For       For        Management

S.2   Management Proposal                       For       For        Management

S.3   Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       ; For       For        Management

8     Management Proposal                       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CADBURY SCHWEPPES PLC                                                          

 

Ticker:                      Security ID:  G17444152                           

Meeting Date: APR 11, 2008   Meeting Type: Annual General Meeting               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Propos al                       For       For        Management

4     Management Proposal                       For       Against    Management

5     Management Proposal                       For       Against    Management

6     Management Proposal                       For       Against    Management

7     Management Proposal                       For       Against    Management

8     Management Proposal                       For       Against    Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For    & #160;  Against    Management

S.12  Management Proposal                       For       Against    Management

S.13  Management Proposal                       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CAMECO CORP.                                                                   

 

Ticker:       CCO      60;      Security ID:  13321L108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special                       

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Auston            For       For        Management

1.2   Elect  Director John H. Clappison         For     &# 160; For        Management

1.3   Elect  Director Joe F. Colvin             For       For        Management

1.4   Elect  Director Harry D. Cook             For       For        Management

1.5   Elect  Director James R. Curtiss          For       For        Management

1.6   Elect  Director George S. Dembroski       For       For        Management

1.7   Elect  Director Gerald W. Grandey         For       For        Management

1.8   Elect  Director Nancy E. Hopkins          For       For        Management

1.9   Elect  Di rector Oyvind Hushovd            For       For        Management

1.10  Elect  Director J.W. George Ivany         For       For        Management

1.11  Elect  Director A. Anne McLellan          For       For        Management

1.12  Elect  Director A. Neil McMillan          For     & #160; For        Management

1.13  Elect  Director Robert W. Peterson        For       For        Management

1.14  Elect  Director Victor J. Zaleschuk       For       For        Management

2     Ratify KPMG LLP as Auditors               For       For        Management

3     SP - Require a Majority Vote for the      Against   Against    Shareholder

      Election of Directors                                                     

4     The Undersigned Hereby Certifies that the None      Abstain    Management

 0;     Shares Represented by this Proxy are                                     

      Owned and Controlled by a Canadian                                        

      (Residents mark the FOR Box; One or more                         60;        

      Non-Residents mark the ABSTAIN box)                                      

5     If you are unable to complete Item #4     None      Abstain    Management

      then please complete this item. The                      &# 160;               

      Undersigned Holder of Shares Declares                                    

      that the Undersigned is a Canadian                                       

     60; Resident (Residents mark the FOR Box;                                    

      Non-Residents mark the ABSTAIN Box)                                      

 

 

---------------------------------------- - ----------------------------------------

 

CARREFOUR SA, PARIS                                                             

 

Ticker:                      Security ID:  F13923119    60;                       

Meeting Date: APR 15, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal                       For       For  0;      Management

O.3   Management Proposal                       For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                        For       For        Management

O.6   Management Proposal                       For       For        Management

O.7   Management Proposal                       For       For        Management

O.8   Management Proposal                        For       For        Management

O.9   Management Proposal                       For       For        Management

O.10  Management Proposal                       For       For        Management

O.11  Management Proposal                       For       For        Management

E.12  Management Proposal                       For       For        Management

E.13  Management Proposal                       For       For        Management

E.14  Management Proposal                       For       For        Management

 

 

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CEMEX S.A.B. DE C.V.           0;                                                

 

Ticker:       CX             Security ID:  151290889                           

Meeting Date: APR 24, 2008   Meeting Type: Annual         60;                     

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1     PRESENTATION OF THE REPORT BY THE CHIEF   For       For        Management

      EXECUTIVE OFFICER, INCLUDING THE COMPANY                                 

      S FINANCIAL STATEMENTS, REPORT OF                      &# 160;                 

      VARIATIONS OF CAPITAL STOCK, AND                                          

      PRESENTATION OF THE REPORT BY THE BOARD                                  

   60;   OF DIRECTORS, FOR THE FISCAL YEAR ENDED                                  

      DECEMBER 31, 2007.                                                        

2     PROPOSAL FOR: (I) THE ALLOCATION OF       For       For     0;   Management

      PROFITS AND (II) THE MAXIMUM AMOUNT OF                                   

      FUNDS TO BE USED FOR THE PURCHASE OF                                     

      COMPANY SHARES.                                                           

3     PROPOSAL TO INCREASE THE CAPITAL STOCK OF For       For        Management

      THE COMPANY IN ITS VARIABLE PORTION                                      

      THROUGH CAPITALIZATION OF RETAINED                                       

      EARNINGS.                                                                

4     APPOINTMENT OF DIRECT ORS, AND MEMBERS AND For       For        Management

      PRESIDENT OF THE AUDIT AND CORPORATE                                     

      PRACTICES COMMITTEE.                                                     

5     COMPENSATION OF DIRECTORS AND MEMBERS OF  For       For        Management

      THE AUDIT AND CORPORATE PRACTICES                                         

      COMMITTEE.                                                                

6     APPOINTMENT OF DELEGATES TO FORMALIZE THE For       For        Management

      RESOLUTIONS ADOPTED AT THE MEETING.                                       

 

 

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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS                                    

 

Ticker:       CMIG3          Security ID:  P2577R110  0;                          

Meeting Date: APR 25, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                    

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Dividends                         For       For        Management

4     Authorize Capitalization of Payments by    For       For        Management

      the State of Minas Gerais to the Company                                 

5     Authorize Capitalization of Payments by   For       For        Management

      the State of Minas Gerais to the Company               60;                  

      for a Bonus Issuance of Shares                                           

6     Authorize Executives to Implement Bonus   For       For        Management

      Issuance of Shares         60;                                               

7     Amend Articles to Reflect Changes in      For       For        Management

      Capital                                                                   

8     Elect Fiscal Council Members and          For       For        Management

      Determine their Remuneration                                             

9     Elect Directors to Fill Existing     ;      For       For        Management

      Vacancies on the Board                                                    

10    Approve Remuneration of Executive         For       For        Management

     ;  Officers and Non-Executive Directors                                     

11    Authorize Company Representative to Vote  For       For        Management

      the Company's Shares on the Annual                                       

      Meeting of Cemig Distribuicao SA, One of                                 

      the Company's Subsidiaries                                               

12    Authorize Company Representative to Vote  For       For        Management

      the Company's Shares on the Annual                                       

      Meeting of Cemig Geracao e Transmissao                                   

      SA, One of the Company's Subsidiaries           60;                         

 

 

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CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT                                   

 

Ticker:                      Security ID:  Y13213106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAY 9, 2008                 0;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For  0;     For        Management

2     Management Proposal                       For       For        Management

3.1   Management Proposal                       For       For        Management

3.2   Management Proposal          0;             For       For        Management

3.3   Management Proposal                       For       For        Management

3.4   Management Proposal                       For       For        Management

3.5   Management Proposal                       For       For        Management

3.6   Management Proposal                       For       For        Management

3.7   Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5.1   Management Proposal                       For       Against    Management

5.2   Management Proposal                       For       For    & #160;   Management

5.3   Management Proposal                       For       Against    Management

 

 

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COMPANHIA DE BEBIDAS DAS AMERICAS - AMB EV                                      

 

Ticker:       ABV.C          Security ID:  20441W203                           

Meeting Date: APR 28, 2008   Meeting Type: Annual/Special                    0;  

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                               & #160;                      

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

4     Elect Directors                           For       For         Management

5     Elect Fiscal Council Members              For       For        Management

6     Authorize BRL 307 Million Capitalization  For       For        Management

      of Tax Benefits for Issuance of New                                       

      Shares                                                                   

7     Authorize BRL 131 Million Capitalization  For       For        Management

      of Tax Benefits without Issuance of New &# 160;                                

      Shares                                                                   

8     Amend Article 5 to Reflect Changes in     For       For        Man agement

      Capital                                                                  

9     Cancel Treasury Shares                    For       For        Management

10 & #160;  Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

 

 

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COMPANHIA DE CONCESSOES RODOVIARIAS                                             

 

Ticker:       CCRO3          Security ID:  P1413U105                    0;       

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                 & #160;  

      2007                                                                     

2     Approve Capital Budget for Fiscal 2008    For       For        Management

3     Approve Allocation of Income and & #160;        For       For        Management

      Dividends                                                                

4     Fix Number of Directors                   For       For        Management

5     Elect Directors                           For       For        Management

6     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                      &# 160;              

7     Elect Fiscal Council Members              For       For        Management

 

 

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COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker:       RIODF          Security ID:  P2605D109                           

Meeting Date: AUG 30, 2007   Meeting Type: Special  ;                            

Record Date:                                                                   

 

#     Proposal               &# 160;                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles Re: General Matters        For       For        Management

2     Approve 2:1 Stock Split and Amend         For       For        Management

      Articles 5 and 6 Accordingly             & #160;                               

3     Consolidate Articles                      For       For        Management

4     Approve Acquisition of Controlling        For       For        Management

      Interest in AMCI Ho lding Australia                                       

5     Elect One Director                        For       For        Management

 

 

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COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker:       RIO.PR         Security ID:  204412209                     0;      

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     PROPOSAL TO AMEND THE COMPANYS BY-LAWS.   For       For        Management

2     PROPOSAL FOR A FORWARD STOCK SPLIT,       For       For        Management

      P URSUANT TO WHICH EACH AND EVERY CURRENT                                 

      SHARE ISSUED BY THE COMPANY, BOTH COMMON                                 

      AND PREFERRED, SHALL BECOME TWO SHARES OF                                

      THE SAME TYPE AND CLASS, AS THE CASE MAY                                 

      BE, AND THE CORRESPONDING ADJUSTMENT OF                                  

      ARTICLE 5 AND                          ;                                   

3     CONSOLIDATION OF THE AMENDMENTS TO THE    For       For        Management

      COMPANY S BY-LAWS, MENTIONED ABOVE IN                                     

       ;ITEMS I AND II HEREIN, IF SUCH PROPOSED                                  

      MODIFICATIONS ARE APPROVED.                                              

4     RATIFICATION OF CVRD S ACQUISITION OF THE For       For        Management

      CONTROLLING SHARE OF AMCI HOLDINGS                                       

      AUSTRALIA, AS REQUIRED BY ARTICLE 256                                    

      SECTION 1 OF THE BRAZILIAN CORPORATE LAW.                                 

5     REPLACEMENT OF A BOARD MEMBER.            For       For        Management

 

 

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COMPANHIA VALE DO RIO DOCE                                                     

 

Ticker:       RIO.PR         Security ID:  P2605D109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special     ;                  

Record Date:                                                                   

 

#     Proposal                          & #160;       Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                    0;                                                  

2     Approve Allocation of Income for Fiscal   For       For        Management

      2007 and Determine Capital Budget for                                    

      Fiscal 2008                                                               

3     Elect Fiscal Council Members              For       For        Management

4     Approve Remuneration of Executive         For  & #160;    For        Management

      Officers, Non-Executive Directors, and                                    

      Fiscal Council Members                                                   

5     Approve Merger Agreement whereby the      For       For        Management

      Company will Absorb Wholly-Owned                                          

      Subsidiary Ferro Gusa Carajas SA                                       0;  

6     Ratify Deloitte Touche Tohmatsu as an     For       For        Management

      Independent Firm to Appraise Proposed                                    

      Absorption of Ferro Gusa Carajas SA                                       

7     Approve Appraisal Report of Ferro Gusa    For       For        Management

      Carajas SA                                                               

8     Approve Merge r by Absorption of Ferro     For       For        Management

      Gusa Carajas SA                                                          

 

 

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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)                                      

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal 2007                                              ;      

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

3     Approve CHF 2 Million Reduction in Share 0; For       For        Management

      Capital via Cancellation of Repurchased                                  

      Shares                                                                  & #160;

4     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 2.50 per Share                                          

5.1   Indicate Legal Form in Company Name       For       For        Managem ent

5.2   Amend Articles Re: Contributions in Kind  For       For        Management

6.1.1 Reelect Thomas Bechtler as Director       For       For        Management

6.1.2 Reelect Robert Benmosche as Director      For       For        Management

6.1.3 Reelect Peter Brabeck-Letmathe as         For   60;    For        Management

      Director                                                                  

6.1.4 Reelect Jean Lanier as Director           For       For        Management

6.1.5 Re elect Anton von Rossum as Director      For       For        Management

6.1.6 Reelect Ernst Tanner as Director          For       For        Management

6.2   Ratify KPMG Klynveld Peat Marwick         For       For        Management

      Goerdeler SA as Auditors                  &# 160;                              

6.3   Appoint BDO Visura as Special Auditor     For       For        Management

 

 

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DAWNAY DAY TREVERIA PLC, ISLE OF MAN                                           

 

Ticker:                      Security ID:  G2759M103                            

Meeting Date: NOV 2, 2007    Meeting Type: ExtraOrdinary General Meeting       

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

S.A   Management Proposal                       For       For        Management

S.B   Management Proposal                       For       For        Management

S.C   Management Proposal                       For       For        Management

 

 

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DAWNAY DAY TREVERIA PLC, ISLE OF MAN                                           

 

Ticker:                      Security ID:  G2759M103                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAY 23, 2008                   & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For     & #160; For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal           ;             For       For        Management

5     Management Proposal                       For       For        Management

S.1   Management Proposal                       For       For        Management

S.2 60;  Management Proposal                       For       For        Management

 

 

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DBS GROUP HOLDINGS LTD, SINGAPORE                     60;                         

 

Ticker:                      Security ID:  Y20246107                            

Meeting Date: APR 2, 2008    Meeting Type: ExtraOrdinary General Meeting       

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal    60;                   For       For        Management

S.2   Management Proposal                       For       For        Management

 

 

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DBS GROUP HOLDINGS LTD, SINGAPORE                                              

 

Ticker:                      Security ID:  Y20246107                           

Meeting Date: APR 2, 2008    Meeting Type: Annual General Meeting              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3.a   Management Proposal                       For       For        Management

3.b   Management Proposal                       For       For        Management

4.a   Management Proposal                       For       For        Management

4.b   Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For 60;      For        Management

7.a   Management Proposal                       For       For        Management

7.b   Management Proposal                       For       For        Management

7.c   Management Proposal          & #160;            For       For        Management

 

 

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DELEK AUTOMOTIVE SYSTEMS LTD.                                    & #160;             

 

Ticker:       DLEA           Security ID:  M2756V109                            

Meeting Date: APR 3, 2008    Meeting Type: Special                             

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Related Part y Transaction         For       For        Management

1a    Indicate Personal Interest in Proposed    None      For        Management

      Agenda Item                                                              

2     Approve Related Party Transaction         For       For        Management

2a    Indicate Personal Interest in Proposed    None      For        Management

      Agenda Item                                                              ; 

 

 

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DELEK AUTOMOTIVE SYSTEMS LTD.                                                  

 

Ticker:       DLEA           Security ID:  M2756V109                           

Meeting Date: APR 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                   &# 160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          None      None       Management

      Directors' Report For Year Ended Dec. 31,                                

      2007                                                                     

2     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

3     Amend Director/Officer Liability and      For       For        Management

      Indemnification Insurance                                                 

 

 

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DELEK AUTOMOTIVE SYSTEMS LTD.    0;                                              

 

Ticker:       DLEA           Security ID:  M2756V109                           

Meeting Date: MAY 26, 2008   Meeting Type: Special                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Approve Transaction with Controlling      For       For        Management

      Shareholder                                                              

1.1a  Indicate Personal Interest in Proposed    None &# 160;    Against    Management

      Agenda Item                                                               

1.2   Approve Transaction with Controlling      For       For        Management

      Shareholder  0;                                                            

1.2a  Indicate Personal Interest in Proposed    None      Against    Management

      Agenda Item                                              ;                 

 

 

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DENSO CORP.                                                    ;                  

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 29                                                   

2     Authorize Share Repurchase Program        For       For        Management

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                             For       For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director                        & #160;   For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                            For       For        Management

4     Approv e Stock Option Plan                 For       For        Management

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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DESARROLLADORA HOMEX, S.A.B. DE C.V.                                            

 

Ticker: 0;      HXM            Security ID:  25030W100                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                          &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     DISCUSSION AND APPROVAL, AS THE CASE MAY  For       For        Management

      BE, OF THE MAXIMUM AMOUNT THAT COULD BE 0;                                 

      USED TO REPURCHASE OF STOCK OF THE                                       

      COMPANY                                                                   

2     REPORT ON THE ESTABLISHMENT OF A STOCK    For       Against    Management

      OPTION PLAN FOR COMPANY OFFICERS AND                                     

      TRUST CONFORMED FOR THIS PURPOSE;                                         

      RESOLUTIONS ON THIS ITEM                                                 

3     DESIGNATION OF DELEGATES WHO WILL         For       For        Management

      FORMALIZE AND EXECUTE THE RESOLUTIONS                                    

      ADOPTED AT THIS MEETING                                                  

 

 

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DESARROLLADORA HOMEX, S.A.B. DE C.V.                                           

 

Ticker:       HXM            Security ID:  25030W100    60;                       

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     DISCUSSION AND APPROVAL OR AMENDMENT, AS  For       For        Management

      THE CASE MAY BE, OF THE REPORTS OF THE                         &# 160;         

      BOARD OF DIRECTORS ON THE COMPANY S                                      

      REVIEW PURSUANT TO ARTICLE 28, SECTION IV                                

      OF THE MEXICAN SECURITIES LAW.    0;                                       

2     RESOLUTION OVER THE APPLICATION OF THE    For       For        Management

      RESULTS OBTAINED IN SUCH FISCAL YEAR.                                    

3  60;   APPOINTMENT OR RATIFICATION, AS THE CASE  For       For        Management

      MAY BE, OF THE MEMBERS OF THE BOARD OF                                   

      DIRECTORS AND SECRETARY, AND                                             

      DETERMINATION OF THEIR COMPENSATION.                                     

4     APPOINTMENT OR RATIFICATION, AS THE CASE  For       For        Management

      MAY BE, OF THE CHAIRMAN OF THE AUDIT                                     60;

      COMMITTEE AND OF THE CORPORATE GOVERNANCE                                

      COMMITTEE AND, AS THE CASE MAY BE,                                       

      APPOINTMENT OF THE MEMBERS OF SUCH           &# 160;                           

      COMMITTEES AND OF THE EXECUTIVE                                           

      COMMITTEE.                                                0;               

5     DESIGNATION OF SPECIAL DELEGATES WHO WILL For       For        Management

      FORMALIZE AND EXECUTE THE RESOLUTIONS                                     

      ADOPTED AT THIS MEETING.                  & #160;                              

 

 

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DEUTSCHE BOERSE AG                                   & #160;                         

 

Ticker:       DB1            Security ID:  D1882G119                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                             & #160;                                

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.10 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                           

5a    Elect Konrad Hummler to the Supervisory   For       For        Management

      Board                                                                     

5b    Elect David Krell to the Supervisory      For       For        Management

      Board                                                        0;            

6     Approve Creation of EUR 14.8 Million Pool For       For        Management

      of Capital without Preemptive Rights                                      

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

8 60;    Approve Affiliation Agreement with        For       For        Management

      Subsidiary Deutsche Boerse                                               

      Dienstleistungs AG                                     &# 160;                 

9     Approve Affiliation Agreement with        For       For        Management

      Subsidiary Deutsche Boerse Systems AG                                    

10    Approve Decrease in Size of Supervisory   For       For 0;       Management

      Board to 18 Members                                                       

11    Amend Articles Re: Quorum for Supervisory For       For        Management

      Board Decisions             0;                                             

12    Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                                              

 

 

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 < /font>

DEUTSCHE TELEKOM AG                                                            

 

Ticker:                      Security ID:  D2035M136                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual General Meeting               

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the financial statements  None      Did not    Management

      and annual report for the2007 FY wit-h              vote                 

      the report of the Supervisory Board, the         ;                         

      Groupfinancial statements and Grou-p                                     

      annual report and the re-portpursuant to                                 

      sections 289(4) and 315(4) of                                            

      the-GermanCommercial Code                                                

2     Management Proposal                0;       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For   ;     For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

13    Management Proposal                        For       For        Management

14    Management Proposal                       For       For        Management

15    Management Proposal                       For       For        Management

1 6    Management Proposal                       For       For        Management

17    Management Proposal                       For       For        Management

 

 

---------------------------------------------------------------- - ----------------

 

DIAGEO PLC                                                                     

 

Ticker:                      Security ID:  G42089113                            

Meeting Date: OCT 16, 2007   Meeting Type: Annual General Meeting              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For 0;      For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       Against    Management

5     Management Proposal         0;              For       Against    Management

6     Management Proposal                       For       Against    Management

7     Management Proposal                       For       For        Management

8     Man agement Proposal                       For       For        Management

S.9   Management Proposal                       For       For        Management

S.10  Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

S.13  Management Proposal                       For       For   & #160;    Management

 

 

--------------------------------------------------------------------------------


E.ON AG (FORMERLY VEBA AG)                                                     

 

Ticker:       EONAF          Security ID:  D24909109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

2&# 160;    Approve Allocation of Income and          For       For        Management

      Dividends of EUR 4.10 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

    & #160; Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                            

5a    Reelect Ulrich Hartmann to the            For       For        Management

      Supervisory Board                                                        

5b    Reelect Ulrich Hocker to the Supervisory  For       For        Management

      Board                                                                    

5c    Reelect Ulrich Lehner to the Supervisory  For       For        Manage ment

      Board                                                                     

5d    Elect Bard Mikkelsen to the Supervisory   For       For        Management

      Board         60;                                                           

5e    Reelect Henning Schulte-Noelle to the     For       For        Management

      Supervisory Board                                                         

5f    Elect Karen de Segundo to the Supervisory For       For        Management

      Board                                                                    

5g    Elect Theo Siegert to the Supervisory     For       For        Management

      Board                                                                    

5h    Reelect Wilhelm Simson to the Supervisory For       For        Management

      Board                                                                     

5i    Reelect Georg von Waldenfels to the       For       For        Management

      Supervisory Board         60;                                               

5j    Elect Werner Wenning to the Supervisory   For       For        Management

      Board                                                      0;              

6     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                  

7     Authorize Share Repurchase Program and   0; For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares; Authorize Use of Financial                                        

      Deriva tives of up to 5 Percent of Issued                                 

      Share Capital When Repurchasing Shares                                   

8     Approve Conversion of Bearer Shares into  For       For        Management

      ; Registered Shares                                                        

9     Approve 3:1 Stock Split; Approve EUR      For       For        Management

      266.8 Million Capitalization of Reserves                                  

      for Purpose of Stock Split; Amend                                        

      Articles to Reflect Changes in Capital                                   

10a   Amend Articles Re: Allow Electronic       For        For        Management

      Distribution of Company Communications                                   

10b   Amend Articles Re: Remuneration Policy    For       For        Management

      for Nominating Committee                                                  

10c   Amend Articles Re: Chairman of General    For       For        Management

      Meeting                                                                  

11    Approve Affiliation Agreement with E.ON   For       For        Management

      Fuenfzehnte Verwaltungs GmbH                                              

12    Approve Affiliation Agreement with E.ON   For       For        Management

      Sechzehnte Verwaltungs GmbH                                              

 

 

--------------------------------------------------------------------------------

 

EASTERN COMPANY        0;                                                        

 

Ticker:       EAST           Security ID:  M2932V106                           

Meeting Date: OCT 21, 2007   Meeting Type: Annual  & #160;                            

Record Date:                                                                   

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Board of Directors' Report for    For       Did Not    Management

      Fiscal Year Ended 6-30-07                           Vote                 

2     Approve Auditors' Report   60;               For       Did Not    Management

                                                          Vote                 

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports for Fiscal Year Ended             Vote                 

      6-30-07                                                                  

4     Appro ve Discharge of Directors            For       Did Not    Management

                                                          Vote                 

5     Approve Allocation of Income              For       Did Not   60; Management

                                                          Vote                 

6     Authorize Merit Increase in Employees's   For       Did Not    Management

      Remuneration Due Jul. 1, 2007     60;                  Vote                 

7     Other Business                            For       Did Not    Management

                                                      &# 160;   Vote                 

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL SA, LISBOA                                           0;  

 

Ticker:                      Security ID:  X67925119                           

Meeting Date: APR 10, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 3, 2008             &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                        For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                        For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL        60;                          

 

Ticker:       EMOB           Security ID:  M3126P103                           

Meeting Date: DEC 17, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< p style="margin:0in 0in .0001pt;">1     Accept Board Reports for Period Ended     For       Did Not    Management

      9-30-2007                                           Vote                 

2     Accept Auditors' Reports                  For 60;      Did Not    Management

                                                          Vote                 

3     Accept Financial Statements and Statutory For       Did Not    Management

      Reports 60;                                            Vote                 

4     Approve Profit Distribution for the       For       Did Not    Management

      Fiscal Year Ended Sept. 30, 2007                    Vote               0;  

5     Approve Changes in the Board Composition  For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

EGYPTIAN COMPANY FOR  MOBILE SERVICES-MOBINIL                                  

 

Ticker:       EMOB           Security ID:  M3126P103                            

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Board's Report on Corporate       For       Did Not    Management

      Activities for Fiscal Year ending Dec.              Vote                 

      31, 2007                                                                 

2     Approve Auditors' Report on Company's     For       Did Not    Management

  60;    Financial Statements for Fiscal Year                Vote                 

      ending Dec. 31, 2007                                                     

3     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year ending Dec. 31,             Vote                  

      2007                                                                     

4     Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

5     Approve Changes on Board of Directors     For       Did Not    Management

&# 160;     during Fiscal Year 2007                             Vote                 

6     Approve Discharge of Board                For       Did Not    Management

                                            &# 160;             Vote                 

7     Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote                60; 

8     Delegate Board to Sign Contracts with     For       Did Not    Management

      Shareholders                                        Vote                 

9     Approve Charitable Donations              For   0;    Did Not    Management

                                                          Vote                 

10    Approve Auditors and Authorize Board to   For       Did Not    Management

      Fix Their Remunera tion                              Vote                 

 

 

--------------------------------------------------------------------------------

 

ELECTRICITE DE FRANCE                                                           

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                  &# 160;           

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1     Approve Spin-Off Agreement and Its        For       For        Management

      Remuneration to C6                                                       

2     Remove Article 18 of Association Pursuant For       For    ;     Management

      to item 1 and Renumber the Bylaws                                        

3     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities              ;                                 

 

 

--------------------------------------------------------------------------------

 

ELECTRICITE DE FRANCE                                &# 160;                         

 

Ticker:       EDF            Security ID:  F2940H113                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAY 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.28 per Share                0;                          

A     Approve Alternate Income Allocation       Against   Against    Shareholder

      Proposal and Dividends of EUR 0.84 per                                    

      Share              0;                                                      

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     ;  

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 174,000                                          

6     Authorize Repurchase of Up to 10 Percent  For       Against    Management

      of Issued Share Capital                                                  

7     Approve Transaction with Daniel Camus     For       For        Management

8     Elect Bruno Lafont as Director            For       For        Management

9     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ENI S P A                                                                       

 

Ticker:      60;                Security ID:  T3643A145                           

Meeting Date: APR 29, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal     0;                  For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENI S P A                                                                       

 

Ticker:                      Security ID:  T3643A145                            

Meeting Date: JUN 9, 2008    Meeting Type: Ord inary General Meeting            

Record Date:  JUN 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast   Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                ;        For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ERICSSON L M TEL CO       60;                                                     

 

Ticker:                      Security ID:  W26049119                           

Meeting Date: APR 9, 2008    Meeting Type: Annual General Meeting              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1     Management Proposal                       For       Against    Management

2     Management Proposal                       For       For        Management

3     Management Proposal                        For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Pr oposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9.a   Management Proposal                       For       For        Management

9.b   Management Proposal                       For       For        Management

9.c   Management Proposal                       For       For  60;      Management

10.a  Management Proposal                       For       For        Management

10.b  Management Proposal                       For       For        Management

10.c  Management Proposal                     & #160; For       Against    Management

10.d  Management Proposal                       For       For        Management

10.e  Management Proposal                       For       For        Management

10.f  Management Proposal             & #160;         For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

13.1  Management Prop osal                       For       Against    Management

13.2  Management Proposal                       For       Against    Management

14.1a Management Proposal                       For       Against    Management

14.1b Management Proposal 60;                      For       Against    Management

14.1c Management Proposal                       For       Against    Management

14.2a Management Proposal                       For       Against    Management

14.2b Management Proposal   60;                    For       Against    Management

14.2c Management Proposal                       For       Against    Management

14.3a Management Proposal                       For       Against    Management

14.3b Management Proposal     60;                  For       Against    Management

14.3c Management Proposal                       For       Against    Management

15    Management Proposal                       For       For        Management

16    Sharehol der Proposal                      Against   For        Shareholder

17    Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG                                 

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income              For       Against    Management

3a    Approve Discharge of Management Board     For       For        Management

3b    Approve Discharge of Supervisory Board    For       For        Management

4     Approve Remuneration of Supervisory Board For    ;    For        Management

      Members                                                                  

5     Elect Supervisory Board Members           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Authorize Repurchase of Issued Share      For       For        Management

      Capital for Trading Purposes                                           60;  

8     Authorize Repurchase of Issued Share      For       For        Management

      Capital for Purposes Other Than Trading                                  

9a    Receive Board Report on Spin-Off          None      None       Management

      Agreement                                                                

9b    Approve Spin-Off Agreement of Business    For       For        Management

      Division Oesterreich from Erste Bank der                                  

      oesterreichischen Sparkassen AG to Dritte                                

      Wiener Vereins-Sparcasse AG                                               

9c    Amend Articles Re: Preamble, Company      For       For        Management

      Name, and Corporate Purpose                                              

10    Approve Stock Option Plan for Key         For       For        Management

      Employees                                                                

11    Adopt New Articles of Association         For       For        Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

ESPRIT HOLDINGS                                                                

 

Ticker:       330    60;        Security ID:  G3122U145                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                &# 160;                                                  

2     Approve Final Dividend of HK$1.00 Per     For       For        Management

      Share                                                & #160;                   

3     Approve Special Dividend of HK$1.48 Per   For       For        Management

      Share                                                                    

4a    Reelect John Poon Cho Ming as Director    For       For        Management

4b    Reelect Jerome Squire Griffith as         For       For        Management

      Director                                                                  

4c    Reelect Alexander Reid Hamilton as        For       For        Management

      Director                                                                  

4d    Authorize Directors to Fix Their   60;       For       For        Management

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

6     Authorize Repurchase of Up to 10 Percent  For     0;  For        Management

      of Issued Share Capital                                                  

7     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities witho ut                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased       For       For       60; Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

EVRAZ GROUP S A                                                                

 

Ticker:       EVGPF          Security ID:  30050A202                      &# 160;    

Meeting Date: DEC 19, 2007   Meeting Type: Special                             

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize the Board of Directors to       For       For        Management

      Appoint the CEO Without Prior                                           & #160;

      Authorization of the Shareholders; Amend                                 

      the First Paragraph of Art. 11                                            

      Accordingly           0;                                                   

2     Modify the Date of the Annual Meeting;    For       For        Management

      Amend Art. 15 Accordingly                                              ;    

3     Transact Other Business (Voting)          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

EVRAZ GROUP S A               0;                                                 

 

Ticker:       EVGPF          Security ID:  30050A103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Approve Reports of the Board of Directors For       Did Not    Management

      and of the Statutory Auditor for the Year           Vote                 

      Ending on Dec. 31, 2007                                                    

1.2   Accept Financial Statements               For       Did Not    Management

                                                          Vote                 

2.1   Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vote                 

3.1   Approve Reports of the Board of Directors For       Did Not    Management

      and of the External Auditor on the                  Vote                 

      Consolidated Financial Statements on Dec.                                

      31, 2007                                  60;                               

3.2   Accept Consolidated Financial Statements  For       Did Not    Management

      for the Years Ending on Dec. 31, 2007               Vote                 

4     Approve Discharge of Directors and        For   0;    Did Not    Management

      Auditors                                            Vote                 

5     Amend Articles 6: Increase Number of      For       Did Not    Management

      Directors      0;                                     Vote                 

6.1.a Elect Alexander Abramov, Otari Arshba,    For       Did Not    Management

      Gennady Bogolyubov, James W. Campbell,              Vote                 

      Philippe Delaunois, Alexander Frolov,                                    

      Olga Pokrovskaya, Terry J. Robinson,                                     

      Eugene Schvidler, Eugene Tenenbaum as                         &# 160;          

      Directors (Bundled)                                                      

6.1.b Ratify Alexandra Trunova as Statutory     For       Did Not    Management

      Auditors               ;                              Vote                 

6.1.c Ratify ERNST & YOUNG as External Auditors For       Did Not    Management

                                                          Vote         & #160;       

6.2   Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote                 

6.3   Approve Remuneration of Alexander V.      For       Did Not    Management

      Frolov as Chairman of the Board and as              Vote                  

      CEO                                                                   60;   

6.4   Authorize Board to Ratify and Execute     For       Did Not    Management

      Approved Resolutions                                Vote                 

 

 

--------------------------------------------------------------------------------

 

EVRAZ GROUP S A                                                                

 

Ticker:       EVGPF           Security ID:  30050A202                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Approve Reports of the Board of Directors For       Did Not    Management

      and of the Statutory Auditor for the Year           Vote           &# 160;     

      Ending on Dec. 31, 2007                                                  

1.2   Accept Financial Statements               For       Did Not    Management

                    60;                                      Vote                 

2.1   Approve Allocation of Income and          For       Did Not    Management

      Dividends                                           Vot e                 

3.1   Approve Reports of the Board of Directors For       Did Not    Management

      and of the External Auditor on the                  Vote                 

      Consolidated Financial Statements on Dec.                                  

      31, 2007                                                                 

3.2   Accept Consolidated Financial Statements  For       Did Not    Management

      for the Years Ending on Dec. 31, 2 007               Vote                  

4     Approve Discharge of Directors and        For       Did Not    Management

      Auditors                                            Vote                 

5     Amend Articles 6: Increase Number of      For       Did Not    Management

      Directors                                           Vote                 

6.1.a Elect Alexander Abramov, Otari Arshba,    For       Did Not    Management

      Gennady Bogolyubov, James W. Campbell,              Vote                 

      Philippe Delaunois, Alexander Frolov,                                    

      Olga Pokrovskaya, Terry J. Robinson,                       ;               

      Eugene Schvidler, Eugene Tenenbaum as                                    

      Directors (Bundled)                                                       

6.1.b Ratify Alexandra Trunova as Statutory     For       Did Not    Management

      Auditors                                            Vote                 

6.1.c Ratify ERNST & YOUNG as External Auditors For       Did Not    Management

                                                          Vote                 

6.2   Approve Remuneration of Directors         For       Did Not    Management

                              60;                            Vote                 

6.3   Approve Remuneration of Alexander V.      For       Did Not    Management

      Frolov as Chairman of the Board and as              Vote                 

   & #160;  CEO                                                                       

6.4   Authorize Board to Ratify and Execute     For       Did Not    Management

      Approved Resolutions                             ;    Vote                 

 

 

--------------------------------------------------------------------------------

 

FOCUS MEDIA HOLDING LTD.                                                        

 

Ticker:       FMCN           Security ID:  34415V109                           

Meeting Date: DEC 27, 2007   Meeting Type: Annual                              

Re cord Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-ELECTION OF DIRECTOR: JASON NANCHUN 0;   For       For        Management

      JIANG                                                                     

2     RE-ELECTION OF DIRECTOR: JIMMY WEI YU     For       For        Management

3     RE-ELECTION OF DIRECTOR: NEIL NANPENG     For       For        Management

      SHEN                                                                      

4     RE-ELECTION OF DIRECTOR: FUMIN ZHUO       For       For &# 160;      Management

5     ELECTION OF DIRECTOR: ZHI TAN             For       For        Management

6     ELECTION OF DIRECTOR: DAVID YING ZHANG    For       For        Management

7     APPROVAL OF THE 2007 EMPLOYEE SHARE       For       Against    Management

      OPTION PLAN AND THE AUTHORIZATION OF                                     

      OFFICERS TO ALLOT, ISSUE OR DELIVER                                       

      SHARES PURSUANT TO THE 2007 EMPLOYEE                        60;             

      SHARE OPTION PLAN, AS SET FORTH IN THE                                   

      COMPANY S NOTICE OF MEETING ENCLOSED                                      

      HEREWITH.  0;                                                              

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)                              

 

Ticker:       FMX            Security ID:  344419106                            

Meeting Date: APR 22, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     REPORT OF THE BOARD OF DIRECTORS;         For       For        Management

      PRESENTATION OF THE FINANCIAL STATEMENTS                                 

      OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE                                 

      C.V. FOR THE 2007 FISCAL YEAR; REPORT OF                                 

      THE CHIEF EXECUTIVE OFFICER AND THE                                       

      OPINION OF THE BOARD OF DIRECTORS WITH                                   

      RESPECT TO SUCH REPORT                                                   

2     REPORT WITH RESPECT TO THE COMPLIANCE OF  For       For        Management

      TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,                                 

      SUBSECTION XX OF THE INCOME TAX LAW (LEY                                 

      DEL IMPUESTO SOBRE LA RENTA).                                             

3     APPLICATION OF THE RESULTS FOR THE 2007   For       For        Management

      FISCAL YEAR, INCLUDING THE PAYMENT OF A                                &# 160; 

      CASH DIVIDEND, IN MEXICAN PESOS                                           

4     PROPOSAL TO DETERMINE AS THE MAXIMUM      For       For        Management

      AMOUNT OF RESOURCES TO BE USED FOR THE                    &# 160;              

      SHARE REPURCHASE PROGRAM, THE AMOUNT OF                                  

      $3,000,000,000.00 MEXICAN PESOS, PURSUANT                                

      TO ARTICLE 56 OF THE SECURITIES MARKET 0;                                  

      LAW.                                                                     

5     ELECTION OF PROPRIETARY AND ALTERNATE     For       For    &# 160;   Management

      MEMBERS AND SECRETARIES OF THE BOARD OF                                  

      DIRECTORS, QUALIFICATION OF THEIR                                        

      INDEPENDENCE, IN ACCORDANCE WITH THE     60;                                

      SECURITIES MARKET LAW, AND RESOLUTION                                    

      WITH RESPECT TO THEIR REMUNERATION.                                      

6     PROPOSAL TO INTEGRATE THE FOLLOWING       For       For        Management

      COMMITTEES: (I) FINANCE AND PLANNING,                                    

      (II) AUDIT, AND (III) CORPORATE                                           

      PRACTICES; APPOINTMENT OF THEIR                                           

      RESPECTIVE CHAIRMAN, AND RESOLUTION WITH                                 

      RESPECT TO THEIR REMUNERATION.& #160;                                          

7     APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE                                       

      MEETING S RESOLUTION.                                                    

8     READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                            &# 160;                                

9     DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                                   

       ;MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                    

      UNIT STRUCTURE.                                    &# 160;                     

10    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management

      2008, THE CURRENT SHARE STRUCTURE OF THE                                 

      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A                ;                 

      RESOLUTION FOR THE CONVERSION OF THE                                      

      SERIES "D" SHARES INTO SERIES "B" AND                                    

 &# 160;    SERIES "L" SHARES.                                                       

11    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO                               60;    

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                                   

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                     

12    APPOINTMENT OF DELEGATES FOR THE          For 60;      For        Management

      EXECUTION AND FORMALIZATION OF THE                                       

      MEETING S RESOLUTION.                                                    

13    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                                                             

14    DECIDE WHETHER TO PERMIT SHARES TO        For       For        M anagement

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                                   

      MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                     

      UNIT STRUCTURE.                                                           

15    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management

  60;    2008, THE CURRENT SHARE STRUCTURE OF THE                                 

      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A                                

      RESOLUTION FOR THE CONVERSION OF THE                                   & #160; 

      SERIES "D" SHARES INTO SERIES "B" AND                                    

      SERIES "L" SHARES.                                                        

16    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO                                   

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                                    

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                    

17    APPOINTMENT OF DELEGATES FOR THE          For       For        Management

      EXECUTION AND FORMALIZATION OF THE                                      0; 

      MEETING S RESOLUTION.                                                    

18    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                                                              

19    DECIDE WHETHER TO PERMIT SHARES TO        For       For        Management

      CONTINUE TO BE BUNDLED IN UNITS BEYOND                                   

      MAY 11, 2008, UNTIL THE SHAREHOLDERS                                     

      APPROVE A RESOLUTION TO DISSOLVE SUCH                                    

      UNIT STRUCTURE.                              ;                             

20    DECIDE WHETHER TO EXTEND, BEYOND MAY 11,  For       Against    Management

      2008, THE CURRENT SHARE STRUCTURE OF THE                                 

      COMPANY, UNTIL THE SHAREHOLDERS APPROVE A       &# 160;                        

      RESOLUTION FOR THE CONVERSION OF THE                                     

      SERIES "D" SHARES INTO SERIES "B" AND                                     

      SERIES "L" SHARES.                                                       

21    DECIDE WHETHER TO AMEND ARTICLES 6, 22    For       For        Management

      AND 25 OF THE BYLAWS OF THE COMPANY TO                         ;            

      IMPLEMENT ANY RESOLUTIONS TAKEN BY THE                                   

      SHAREHOLDERS AFFECTING SUCH ARTICLES.                                    

22    APPOINTMENT OF DELEGATES FOR THE   0;       For       For        Management

      EXECUTION AND FORMALIZATION OF THE                                       

      MEETING S RESOLUTION.                                                     < /p>

23    READING AND, IF APPLICABLE, APPROVAL OF   For       For        Management

      THE MINUTES.                                                             

 

 

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FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)                             

 

Ticker:       FROTO          Security ID:  M7608S105                            

Meeting Date: OCT 2, 2007    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Elect Presiding Council  For       Did Not    Management

                                           60;               Vote                 

2     Approve Special Dividend                  For       Did Not    Management

                                                          Vote      & #160;          

3     Authorize Presiding Council to Sign       For       Did Not    Management

      Minutes of Meeting                                  Vote                 

 

 

--------------------------------------------------------------------------------

 

FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)                             

 

Ticker:       FROTO          Security ID:  M7608S105                             

Meeting Date: APR 2, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Elect Presiding Council  For       Did Not    Management

                                      0;                    Vote                 

2     Accept Financial Statements and Statutory For       Did Not    Management

      Reports                                             Vote                 

3     Ratify Director Appointments              For       Did Not    Management

                                                          Vote                 

4     Approve Discharge of Directors and    0;    For       Did Not    Management

      Internal Auditors                                   Vote                 

5     Approve Allocation of Income              For       Did Not    Management

       &# 160;                                                  Vote                 

6     Elect Directors                           For       Did Not    Management

                      & #160;                                   Vote                 

7     Appoint Internal Statutory Auditors       For       Did Not    Management

                                                      0;    Vote                 

8     Approve Remuneration of Directors and     For       Did Not    Management

      Internal Auditors                                   Vote                  

9     Receive Information on Chari table         None      Did Not    Management

      Donations                                           Vote                 

10    Approve Dividends                         For       Did Not    Management

                                                          Vote                 

11    Receive Information on Profit             None      Did Not    Management

      Distribution Policy       0;                          Vote                 

12    Ratify External Auditors                  For       Did Not    Management

                                                        0;  Vote                 

13    Grant Permission for Board Members to     For       Did Not    Management

      Engage in Commercial Transactions with              Vote                 

      Company and Be Involved in Companies with                 60;               

      Similar Corporate Purpose                                                

14    Authorize Presiding Council to Sign       For       Did Not    Management

      Minutes of Meeting        & #160;                         Vote                 

15    Close Meeting                             None      Did Not    Management

                                                 ;          Vote                 

 

 

--------------------------------------------------------------------------------

 

FOXCONN INTERNATIONAL HOLDINGS LTD                                    60;         

 

Ticker:       2038           Security ID:  G36550104                            

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date: 0; NOV 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Supplemental Purchase Agreement   For& #160;      For        Management

      and Annual Caps                                                          

2     Approve Supplemental Product Sales        For       For        Management

       Agreement and Annual Caps                                                

3     Approve Supplemental General Services     For       For        Management

      Expense Agreement and Annual Caps                                         ;

4     Approve Consolidated Services and         For       For        Management

      Sub-contracting Expense Transaction and                                  

      Annual Caps                               60;                               

 

 

--------------------------------------------------------------------------------

 

FOXCONN INTERNATIONAL HOLDINGS LTD                                 ;             

 

Ticker:       2038           Security ID:  G36550104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  JUN 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements a nd Statutory For       For        Management

      Reports                                                                  

2a    Reelect Lau Siu Ki as Director and        For       For        Management

      Authorize Board to Fix His Remuneration                                   

2b    Reelect Mao Yu Lang as Director and       For       For        Management

      Authorize Board to Fix His Remuneration                                  

2c    Reelect Daniel Joseph Mehan as Director   For       For        Management

      and Authorize Board to Fix His                                           

      Remuneration                                     ;                         

3     Reappoint Deloitte Touche Tohmatsu as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration          &# 160;                                                  

4     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                60;  

5     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                      & #160;                                  

6     Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                  60; 

7     Approve Issuance of Shares and Grant      For       For        Management

      Options Pursuant to the Share Option                                     

      Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

GLAXOSMITHKLINE PLC                              ;                               

 

Ticker:                      Security ID:  G3910J112                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual General Meeting               

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1& #160;    Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Managem ent

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                    0;   For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal  0;                     For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

S.13  Management Proposal                       For       For        Management

S.14  Management Proposal                       For       For       0; Management

S.15  Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)       

 

Ticker:       6360           Security ID:  Y2901E108                           

Meeting Date: MAR 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriatio n of Income and       For       For        Management

      Year-End Dividend of KRW 1,650 Per Share                                 

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives            & #160;                                         

3     Elect Two Inside Directors and Three      For       For        Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee      For       For        Management

5     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

HEINEKEN NV                                                                     

 

Ticker:                      Security ID:  N39427211                           

Meeting Date: APR 17, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                  60;                Mgt Rec   Vote Cast  Sponsor   

1.a   Management Proposal                       For       For        Management

1.b   Management Proposal                       For       For        Management

1.c   Management Prop osal                       For       For        Management

1.d   Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For     & #160; Against    Management

6     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

HENKEL KGAA, DUESSELDORF                                                       

 

Ticker:                      Security ID:  D32051126                           

Meeting Date: APR 14, 2008    Meeting Type: Annual General Meeting              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the financial statements  None      Did not    Management

      and the annual report forthe FY 2007-with           vote                 

      the report of the Supervisory Board, the                               60;  

      Groupfinancial statements and-the Group                                  

      annual report                                                            

2  0;   Resolution on the appropriation of the    None      Did not    Management

      distributable profit of                             vote                 

      EUR444,192,003-.61 as follows: payment of                                

      a dividend of EUR 0.51per ordinary share                                  

      and EUR 0-.53 per preferred share,                                       

      EUR217,269,783.61 shall be carried                        ;                

      forward; the ex-d-ividend andpayable da                                  

3     Ratification of the acts of the Executive None      Did not    Management

      Board                          &# 160;                    vote                 

4     Ratification of the acts of the           None      Did not    Management

      Supervisory Board                                   vote                 

5     Ratification of the acts of the           None      Did not    Management

      Shareholders' Committee                             vote                 

6     Appointment of the Auditors for the 2008  None      Did not    Management

      FY: KPMG DeutscheTreuhand-Gesellscha-ft             vote                 

      AG, Berlin and Frankfurt                                                 

7.1   Elect Dr. Friderike Bagel to the          None      Did not    Management

      Supervisory Board                                   vote                 

7.2   Elect Dr. Simone Bagel-Trah to the        None      Did not    Management

      Supervisory Board                         & #160;         vote                 

7.3   Elect Dr. Sc. Nat. Michael Kaschke to the None      Did not    Management

      Supervisory Board                                   vote                 

7.4   Elect Mr. Thomas Manchot to the  &# 160;        None      Did not    Management

      Supervisory Board                                   vote                 

7.5   Elect Mr. Thierry Paternot to the         None      Did not    Management

      Supervisory Board  0;                                 vote                  

7.6   Elect Mr. Konstantin Von Unger to the     None      Did not    Management

      Supervisory Board                                   vote                 

7.7   Elect Mr. Berhad Walter to the            None      Did not    Management

      Supervisory Board                                   vote                 

7.8   Elect Mr. Dipl. Ing. Albrecht Woeste to   None      Did not    Management

      the Supervisory Board                               vote                 

8.1   Elect Dr. Paul Achileitner to the         None      Did not    Management

      Shareholders' Committee                             vot e                 

8.2   Elect Dr. Simone Bagel-Trah to the        None      Did not    Management

      Shareholders' Committee                             vote                 

8.3   Elect Dr. H. C. Ulrich Hartman to the     None      Did not    Management

      Shareholders' Committee                             vote                 

8.4   Elect Dr. H. C. Christoph Henkel to the   None      Did not    Management

      Shareholders' Committee                        &# 160;    vote                 

8.5   Elect Prof. Dr. Ulrich Lehner to the      None      Did not    Management

      Shareholders' Committee                             vote                 

8.6   Elect Mr. Stefan Hamelmann to the         None      Did not    Management

      Shareholders' Committee                             vote                 

8.7   Elect Mr. Konstantin Von Unger to the     None      Did not    Management

      Shareholders' Committee                 0;            vote                 

8.8   Elect Mr. Karel Vuursteen to the          None      Did not    Management

      Shareholders' Committee                             vote                 

8.9   Elect Mr. Werne r Wenning to the           None      Did not    Management

      Shareholders' Committee                             vote                 

8.1   Elect Mr. Dipl. -Ing Albrecht Woeste to   None      Did not    Management

      the Shareholders'Committee     & #160;                    vote                 

9     Renewal of the authorization to acquire   None      Did not    Management

      own shares; the Companyshall be                     vote                 

      autho-riz ed to acquire own ordinary or                                   

      preferred shares ofup to 10% of its                                      

      shares c-apital, at prices not deviating                                 

      more than10% from the market price of the                                

      sha-res on or before 13 O                                                

10    Resolution on the revision of the         ; None      Did not    Management

      Articles of Association                             vote                 

11    Resolution on amendments to the Control   None      Did not    Management

      and Profit TransferAgreements between-the           vote    60;             

      Company and Henkel Loctite KIDGMBH or                                     

      ELCH GMBH respectively                                                   

 

 

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HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       HUVR           Security ID:  Y3218E138                           

Meeting Date: APR 4, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

   &# 160;  Reports                                                                  

2     Approve Final Dividend of INR 3.00 Per    For       For        Management

      Share                              0;                                      

3a    Reappoint H. Manwani as Director          For       For        Management

3b    Reappoint D.S. Parekh as Director         For       For        Management

3c    Reappoint C.K. Prahalad as Director    & #160;  For       For        Management

3d    Reappoint A. Narayan as Director          For       For        Management

3e    Reappoint  S. Ramadorai as Director       For       For        Management

3f    Reappoint D. Sundaram as Director         For       For        Management < /p>

3g    Reappoint N. Paranjpe as Director         For       For        Management

3h    Reappoint S. Kakkar as Director           For       For        Management

4     Approve Lovelock & Lewes as Auditors and  For       For        Management

      Aut horize Board to Fix Their Remuneration                                

5     Appoint R.A. Mashelkar as Director        For       For        Management

6     Approve Remuneration of Executive         For       For        Management

      Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.       60;                                             

 

Ticker:       HUVR           Security ID:  Y3218E138                           

Meeting Date: APR 4, 2008    Meeting Type: Special                              

Record Date:                                                                    

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Approve Appointment and Remuneration of   For       For        Management

      N. Parenjpe, Managing Director and Chief                                 

      Executive Officer                   0;                                     

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED.                                                      

 

Ticker:       HUVR           Security ID:  Y3218E138                           

Meeting Date: APR 29, 2008   Meeting Type: Court                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Arrangement Between     For       For        Management

      Hindustan Unilever Ltd. and Brooke Bond                                   

      Real Estates Pvt. Ltd.                                   & #160;               

 

 

--------------------------------------------------------------------------------

 

HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)                                     

 

Ticker:       140            Security ID:  Y1593V105                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007               &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Manag ement

      Dividends of KRW 1200 Per Common Share                                   

2     Elect One Inside Director and One Outside For       For        Management

      Director (Bundled)                                   60;                    

3     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors           60;                                                     

 

 

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HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)        &# 160;                           

 

Ticker:       140            Security ID:  Y1593V105                           

Meeting Date: MAY 29, 2008   Meeting Type: Special                             

Record Date:  MAY 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Formation of Holding Company      For       For        Management

2     Elect Outside Director Who Will Also Be   For       For        Management

      Member of Audit Committee                                                

 

 

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HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)                             

 

Ticker:       HOLN 0;          Security ID:  H36940130                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:                                                    &# 160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports    ;                                                               

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                   0;                            

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 3.30 per Share                                          

4.1.1 Reelect An dreas von Planta as Director    For       For        Management

4.1.2 Reelect Erich Hunziker as Director        For       For        Management

4.2.1 Elect Christine Binswanger as Director    For       For        Management

4.2.2 Elect Robert Spoerry as Director          For       For        Management

4.3   Ratify Ernst & Young AG as Auditors       For       For        Management

5     Amend Articles Re: Group Auditors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

HON HAI PRECISION INDUSTRY CO. LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                            

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor    

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For & #160;      Management

      and Employee Profit Sharing                                              

4     Approve Increase of Registered Capital    For       Against    Management

      and Issuance of Ordinary Shares to                 0;                      

      Participate in the Issuance of Global                                    

      Depository Receipt                                                        

5     Amend Articles of Association             For       For        Management

6     Amend Procedures Governing the            For       For        Management

      Acquisition or Disposal of Assets                                    & #160;    

7     Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOTOR CO.               60;                                                

 

Ticker:       5380           Security ID:  Y38472109                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                               

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividends of KRW 1000 Per Common Share                                   

2     Elect Chung Mong-Koo as Inside            For       Against    Management

      (Executive) Director                                                     

3     Elect Kim Kwang-Nyun as Outside           For       For        Management

      (Independent Non-Executive) Director Who       60;                          

      Will Be Also Member of Audit Committee                                   

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-E xecutive                                  

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

ICAP PLC                                                                        

 

Ticker:       IAP& #160;           Security ID:  G46981117                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:                                                     60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports  & #160;                                                                

2     Approve Final Dividend of 9.3 Pence Per   For       For        Management

      Ordinary Share                                                            

3     Re-elect Nicholas Cosh as Director        For       For        Management

4     Re-elect Duncan Goldie-Morrison as        For       For        Management

      Director                     &# 160;                                           

5     Re-elect James McNulty as Director        For       For        Management

6     Elect Matthew Lester as Director          For       For        Management

7     Reappoint Pricewat erhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors&# 160;                                                                

9     Approve Remuneration Report               For       Against    Management

10    Authorise Issue of Equity or              For       For        M anagement

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 21,565,972                   0;                                         

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 3,228,426                  0;                        

12    Authorise 64,697,917 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

13 60;   Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations and to                                  

      Incur EU Political Expenditure up to GBP                                 

      100,000                                                                  

14    Authorise ICAP Management Services        For       For        Management

      Limited to Make EU Political Organisation            60;                    

      Donations and to Incur EU Political                                      

      Expenditure up to GBP 100,000                                            

15    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                           

 

 

--------------------------------------------------------------------------------

 

ILIAD                                                                           

 

Ticker:       ILD    ;         Security ID:  F4958P102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports             & #160;                                           

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.31 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

4     Approve Special Auditors' Report          For       Against    Management

      Regarding Related-Party Transactions                                     

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 60,000                                            

6     Ratify Appointment of Pierre Pringuet as  For       For        Management

      Director                                                                  

7     Elect Thomas Reynaud as Directo r          For       Against    Management

8     Elect Marie-Christine Levet as Director   For       Against    Management

9     Authorize Repurchase of Up to 10 Percent  For       Against    Management

      of Issued Share Capital                                     0;             

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of             60;                    

      EUR 5 Million                                                            

11    Authorize Issuance of Equity or           For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 Million                                                    

12    Authorize Board to Set Issue Price for 10 For       Against    Management

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights              ;                   

13    Authorize Board to Increase Capital in    For       Against    Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                 0;                

      Above                                                                     

14    Authorize Capital Increase of Up to EUR   For       For        Management

      1.5 Million for Future Exchange Offers                                   

15    Authorize Capital Increase of up to 10    For       Against    Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

16    Approve Employee Stock Purchase Plan      For       For        Management

17    Approve Stock Option Plans Grants         For       Against    Management

18    Authorize up to 0.5 Percent of Issued     For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

19    Approve Reduction in Share Capital via    For       For        Management

       Cancellation of Repurchased Shares                                       

20    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                          0;    

 

 

--------------------------------------------------------------------------------

 

IMPERIAL HOLDINGS LIMITED                                                      

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:              & #160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Minutes of Previous Meeting       For       For        Management

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

3  &# 160;  Approve Remuneration of Directors         For       Against    Management

4     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

5.1   Elect OS Arbee as Director                For       For        Management

5.2   Elect N Hoosen as Director                For       For        Management

6.1   Reelect L Boyd as Director                For       For        Management

6.2   ; Reelect PL Erasmus as Director            For       For        Management

6.3   Reelect MJ Leeming as Director            For       For        Management

6.4   Reelect WG Lynch as Director              For       For        Management

6.5   Reelect A Tugendhaft as Director       & #160;  For       For        Management

7     Approve Capital Distribution through      For       For        Management

      Reduction in Share Capital                                                

8     Approve Increase in Remuneration of        For       Against    Management

      Directors                                                                

9     Authorize Repurchase of Up to 20 Percent  For       For        Management

   60;   of Issued Share Capital                                                  

10    Grant Specific Authority for the          For       Against    Management

      Repurchase of 500,000 Ordinary Shares on                                 

      Behalf of the Imperial Share Schemes                                     

11    Place Unissued Preference Shares Under    For       For        Management

      Control of Directors                                  & #160;                  

 

 

--------------------------------------------------------------------------------

 

IMPERIAL HOLDINGS LIMITED                                                       

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: APR 18, 2008   Meeting Type: Special                             

Record Date: &# 160;                                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   &# 160; Amend Article 55 of Articles of           For       For        Management

      Association Re: Rights and Conditions of                                 

      Deferred Ordinary Shares                                                &# 160;

2     Amend Article 56 of Articles of           For       For        Management

      Association Re: Rights and Conditions of                                 

      Preferred Ordinary Shares                            ;                     

3     Approve Unbundling                        For       For        Management

4     Approve MCC Minority Transaction          For       For        Management

5     Amend Imperial Executive Share Purchase   For        For        Management

      Scheme                                                                   

6     Amend Imperial Bonus Right Scheme         For       For        Management

7     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

---------------------------------- - ----------------------------------------------

 

IMPERIAL HOLDINGS LIMITED                                                      

 

Ticker:       IPL            Security ID:  S38127122            ;                

Meeting Date: APR 18, 2008   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Imperial Incentive Schemes: Share For       Against    Management

      Appreciation Rights Scheme, Conditional                           ;        

      Share Plan, and Deferred Bonus Plan                                      

2     Authorize Board to Ratify and Execute     For       Against    Management

      Approved Resolutions                        &# 160;                            

 

 

--------------------------------------------------------------------------------

 

ING                                         ;                                     

 

Ticker:                      Security ID:  N4578E413                           

Meeting Date: APR 22, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Opening remarks and announcements         None      Did not    Management

                                                          vote                 

2.A   Report of the Executive Board for 2007    None      Did not    Management

                                                          vote                 

2.B   Report of the Supervisory Board for 2007  None      Did not    Management

                         0;                                 vote                 

2.C   Management Proposal                       For       For        Management

3.A   Profit retention and Distribution Policy  None      Did not    Management

  0;                                                        vote                 

3.B   Management Proposal                       For       For        Management

4.A   Remuneration report            &# 160;          None      Did not    Management

                                                          vote                 

4.B   Management Proposal                       For       For    0;    Management

5     Corporate Governance                      None      Did not    Management

                                                          vote                  

6     Corporate responsibility                  None      Did not    Management

                                                          vote                 

7.A   Management Proposal                ;        For       For        Management

7.B   Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9.A   Management Proposal& #160;                      For       For        Management

9.B   Management Proposal                       For       For        Management

10.A  Management Proposal                       For       For        Management

10.B  Management Proposal                       For       For        Management

10.C  Management Proposal                       For       For        Management

10.D  Management Proposal                       For       For        Management

10.E  Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For  & #160;    For        Management

13    Management Proposal                       For       For        Management

14    Management Proposal                       For       For        Management

15.A  Explanation on the public offer for the   None      ; Did not    Management

      preference A shares andthe                          vote                 

      depositary-receipts for preference A                                      

      shares    60;                                                               

15.B  Management Proposal                       For       For        Management

15.C  Management Proposal                       For   ;     For        Management

15.D  Management Proposal                       For       For        Management

15.E  Management Proposal                       For       For        Management

16    Any other business and closing of the     None     60; Did not    Management

      general meeting                                     vote                 

 

 

--------------------------------------------------------------------------------

  ;

IOCHPE MAXION S.A.                                                             

 

Ticker:                      Security ID:  P58749113                           

Meeting Date: JAN 17, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Conversion of Preference Shares   For       For        Management

      into Ordinary Shares at the Ratio of 1.2                                 

      Preference Shares for Every Ordinary                                     

      Share                                                                    

2 0;    Amend Bylaws in Order to Adopt Novo       For       For        Management

      Mercado Regulations                                                       

3     Migration to Novo Mercado Listing Segment For       For        Management

4     Elect Board Members                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

IOCHPE MAXION S.A.                 &# 160;                                           

 

Ticker:                      Security ID:  P58749113                           

Meeting Date: JAN 17, 2008   Meeting Type: Special           60;                   

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Conversion of Preference Shares   For       For        Management

      into Ordinary Shares at a Ratio of 1.2                                   

      Preference Shares for Every Ordinary            &# 160;                        

      Share                                                                    

 

 

---- - ----------------------------------------------------------------------------


IOCHPE MAXION S.A.                                                             

 

Ticker:                      Security ID:  P58749105                           

Meeting Date: MAR 24, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends              0;                                                   

3     Elect Director                            For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                      

5     Change Location of Company Headquarters   For       For        Management

      and Amend Article 2 Accordingly                                 ;          

6     Authorize Capitalization of Reserves      For       For        Management

      Without Issuing Shares and Amend Article                                 

      5 Accordingly                        60;                                    

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LIMITED                             60;                          

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  AUG 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          For       For        Management

      Directors Reports for Year 2006                                          

2     Reappoint Y. Rosen, N. Gilad, N. Yatziv,  For       For        Management

      A. Paz, C. Erez, V. Medina, M. Vidman, A.                                

      Shada, A. Shochat, and I. Isaacson as                                    

      Directors                                  60;                              

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                    

4     Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                                

5     Amend Articles Re: Adopt Changes to       For       Against    Management

  ;     Israeli Companies Law                                                    

6     Amend Director/Officer Indemnification    For       For        Management

      Provisions                                                                 

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LTD.                                         60;                 

 

Ticker:       ICL            Security ID:  M5920A109                            

Meeting Date: FEB 11, 2008   Meeting Type: Special                             

Record Date:  JAN 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     App rove Compensation of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

ISRAEL CHEMICALS LTD.                                    &# 160;                     

 

Ticker:       ICL            Security ID:  M5920A109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          For       For        Management

      Directors' Report For Year 2007                                          

2     Elect N. Gilad, Y. Rosen, N. Yatziv, A.   For       For        Management

       Paz, C. Erez, V. Medina, M. Vidman, A.                                   

      Sheda, A. Shochat, and I. Isaacson as                                    

      Directors                                  & #160;                              

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

JHSF PARTICIPACOES S A                                                         

 

Ticker:       JHSF3          Security ID:  P6050T105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual/Special                       

Record Date:                                           ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and           For       For        Management

      Dividends                                                                 

3     Elect Directors                           For       For  &# 160;     Management

4     Elect Chairman of the Board               For       For        Management

5     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                            60;         

6     Amend Articles to Reflect Change in       For       For        Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

KEPPEL CORPORATION LTD                                                         

 

Ticker:       KEP            Security ID:  Y4722Z120                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      Reports                                                                  

2     Declare Final Dividend of SGD 0.10 Per    For       For        Management

      Share and Special Dividend of SGD 0.45                 60;                  

      Per Share                                                                

3     Reelect Lee Chee Onn as Director          For       For        Management

4     Reelect Tony Chew Leong-Chee as Director  For       For        Management

5     Reelect Teo Soon Hoe as Director          For       For        Management

6     Reelect Sven Bang Ullring as Director     For       For        Management

7     Approve Non-Executive Directors' Fees of  For       For& #160;       Management

      SGD 600,625 in Cash (2006: SGD 610,000)                                  

      and Award of an Aggregate Number of                                      

      15,500 Existing Ordinary Shares in the  0;                                 

      Capital of the Company as Payment in Part                                

      of Their Remuneration for the Year Ended                                 

      Dec. 31, 2007                                                             

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                          & #160;                        

9     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

KEPPEL CORPORATION LTD                                                          

 

Ticker:       KEP            Security ID:  Y4722Z120                           

Meeting Date: APR 25, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

2     Approve Mandate for Transactions with     For       For        Management

      Related Parties                                                          

 

 

--------------------------------------------------------------------------------

 

KEPPEL LAND LTD.                                                               

 

Ticker:       KPLD           Security ID:  V87778102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:                                                    0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Report s                                                    

2     Declare Final Dividend and Special        For       For        Management

      Dividend                                            60;                     

3     Reelect Lim Chee Onn as Director          For       Against    Management

4     Reelect Lim Ho Kee as Director            For       Against    Management

5     Reelect Tsui Kai Chong as Director        For       Against    Management

6     Reelect Tan Yam Pin as Director           For       Against    Management

7     Reelect Heng Chiang Meng as Director      For       Against    Management

8     Approve Directors' Fees of SGD 679,000    For       For        Management

      for the Year Ended Dec. 31, 2007 (2006:                                   

      SGD 637,000)                                                             

9     Reappoint Ernst & Young as Auditors and   For       For        Management

      Authorize Board to Fix Their Remuneration                                

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                       60;                 

11    Authorize Share Repurchase Program        For       For        Management

12    Approve Mandate for Transactions with     For       For        Management

      Related Parties                                0;                           

 

 

--------------------------------------------------------------------------------

 

KINGFISHER PLC                                        60;                         

 

Ticker:                      Security ID:  G5256E441                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual General Meeting              

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       Against    Management

5     Management Proposal                       For       Against    Management

6     Management Proposal                       For       Against&# 160;   Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       Against    Management

9     Management Proposal                        For       For        Management

s.10  Management Proposal                       For       For        Management

s.11  Management Proposal                       For       For        Management

s.12  Management Proposal         60;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

KLABIN SA                                       ;                                

 

Ticker:                      Security ID:  P60933101                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                      & #160;       

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                        ;         

3     Elect Directors                           For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                ;                      

5     Elect Fiscal Council Members              For       For        Management

6     Transact Other Business                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

KOOKMIN BANK                                                                   

 

Ticker: 60;      KB             Security ID:  50049M109                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:  SEP 28, 2007                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Election of Directors (Majority Voting)   For       For        Management

2     Election of Directors (Majority Voting) &# 160; For       For        Management

 

 

--------------------------------------------------------------------------------

 

KOOKMIN BANK                                                                     

 

Ticker:       KB             Security ID:  50049M109                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:  SEP 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     El ect Kang Chung-Won as Inside Director   For       For        Management

2     Elect Kim Chee-Joong as Outside Director  For       For        Management

 

 

--------------------------------------------------------------------------------

 

KOOKMIN BANK                                                                   

 

Ticker:       KB             Security ID:  50049M109                            

Meeting Date: MAR 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Allocation  For       For        Management

      of Income, andDischarge Directors                                        

2     Approve Article Ame ndments                For       For        Management

3     Election of Directors (Majority Voting)   For       For        Management

4     Ratify Appointment of Independent         For       For        Management

      Auditors                &# 160;                                                

5     Ratify Appointment of Independent         For       For        Management

      Auditors                                              & #160;                  

6     Approve Remuneration of Directors and     For       For        Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KOOKMIN BANK                                                                   

 

Ticker:       KB             Security ID:  50049M109                           

Meeting Date: MAR 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF APPROPRIATION OF INCOME AND   For       For        Management

      DIVIDEND OF KRW 2,450 PER SHARE.                                         

2     APPROVAL OF AMENDMENT OF THE ARTICLES OF  For       For        Management

      INCORPORATION, AS SET FORTH IN THE                                  ;      

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                

3     APPROVAL OF APPOINTMENT OF THREE INSIDE   For       For        Management

      DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS                                 

      SET FORTH IN THE COMPANY S NOTICE OF                                     

      MEETING ENCLOSED HEREWITH.                                               

4     APPROVAL OF APPOINTMENT OF CANDIDATE(S)   For       For        Management

      AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO                          ;        

      ARE NOT EXECUTIVE, AS SET FORTH IN THE                                   

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                 

5     APPROVAL OF APPOINTMENT OF FIVE MEMBERS   For       For        Management

      OF THE AUDIT COMMITTEE, WHO ARE                                           

      INDEPENDENT, AS SET FORTH IN THE COMPANY                                 

      S NOTICE OF MEETING ENCLOSED HEREWITH.                                    

6     APPROVE REMUNERATION OF EXECUTIVE         For     60;  For        Management

      DIRECTORS AND INDEPENDENT NON-EXECUTIVE                                  

      DIRECTORS, AS SET FORTH IN THE COMPANY S                                  

      NOTICE OF MEETING ENCLOSED HEREWITH.     ;                                 

 

 

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KUMBA IRON ORE LTD.                                 0;                           

 

Ticker:       KIO            Security ID:  S4341C103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               < /font>

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended 2007                                              

2     Reeletc Deloitte & Touche as External     For       For        Management

      Auditors                                                                 

3.1   Reelect PM Baum as Director               For       For        Management

3.2   Reelect GS Gouws as Director       & #160;      For       For        Management

3.3   Reelect PB Matlare as Director            For       Against    Management

4     Approve Remuneration of Non-Executive     For       For        Management

      Directors                           60;                                      

5     Place Authorized but Unissued Shares      For       Against    Management

      under Control of Directors up to 5                                       

   0;   Percent of Issued Ordinary Share Capital                                  

6     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights up to a Maximum of 5                                   

      Percent of Issued Ordinary Share Capital                                  

7     Authorize Repurchase of up to 20 Percent  For       For        Management

      of Issued Share Capital                                                   

 

 

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L'OREAL S.A., PARIS                                                            

 

Ticker:                      Security ID:  F58149133                           

Meeting Date: APR 22, 2008   Meeting Type: MIX                                 

Record Date:  APR 17, 2008   &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                        For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4 &# 160;   Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                      ;  For       For        Management

 

 

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LVMH MOET HENNESSY LOUIS VUITTON                                               & #160;

 

Ticker:       MC             Security ID:  F58485115                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 12, 2008           60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        M anagement

      and Statutory Reports                                                    

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                       

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.6 per Share                                           

5     Reelect Nicolas Bazire as Director        For       Against    Management

6     Reelect Antonio Belloni as Director       For       Against    Management

7     Reelect Diego Della Valle as Director     For       For        Management

8     Reelect Gilles Hennessy as Director       For       Against    Management

9     Elect Charles de Croisset as Director     For       For         Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

11    Approve Reduction in Share Capital via    For       For      0;  Management

      Cancellation of Repurchased Shares                                       

12    Authorize up to One Percent of Issued     For       Against    Management

      Capital for Use in Restricted Stock Plan                                  

13    Approve Issuance of Shares Up to EUR 30   For       Against    Management

      Million for a Private Placement                                          

14    Authorize Board to Increase Capital in    For       Against    Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                ;                                      

15    Approve Employee Stock Purchase Plan      For       For        Management

 

 

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 < /font>

MANULIFE FINANCIAL CORPORATION                                                 

 

Ticker:       MFC            Security ID:  56501R106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Cassaday           For       For        Management

1.2   Elect Director Lino J. Celeste            For       For        Management

1.3   Elect Director Gail C.A. Cook-Bennett     For       For    0;    Management

1.4   Elect Director Dominic D'Alessandro       For       For        Management

1.5   Elect Director Thomas P. d'Aquino         For       For        Management

1.6   Elect Director Richard B. DeWolfe         For       For        Management

1.7  ;  Elect Director Robert E. Dineen Jr.       For       For        Management

1.8   Elect Director Pierre Y. Ducros           For       For        Management

1.9   Elect Director Scott M. Hand              For       For        Management

1.10  Elect Director Luther S. Helms            For 0;      For        Management

1.11  Elect Director Thomas E. Kierans          For       For        Management

1.12  Elect Director Lorna R. Marsden           For       For        Management

1.13  Elect Director Arthur R. Sawchuk          For       For        Management

1.14  Elect Director Hugh W. Sloan Jr.          For       For        Management

1.15  Elect Director Gordon G. Thiessen         For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     SP 1: Increase Dividends for Longer-Term  Against   Against    Shareholder

      Shareholders                                                              

4     SP 2: Limit Voting Rights for             Against   Against    Shareholder

      Shorter-Term Shareholders  60;                                              

5     SP 3: Provide Payment into Employee       Against   Against    Shareholder

      Pension Fund in the Event of a Merger                                    

6     SP 4: Increase Number of Women Directors  Against   Against    Shareholder

7     SP 5: Disclose Ratio Between Senior       Against   Against    Shareholder

      Executive and Average Employee                                           

      Compensation          & #160;                                                  

8     SP 6: Obtain Shareholder Pre-Approval for Against   Against    Shareholder

      Executive Compensation Policy and                                        

      Director Fees                                                            

9     SP 7: Restrict Executives' and Directors' Against   Against    Shareholder

      Exercise of Options                                     ;                  

10    SP 8: Disclose Participation in Hedge     Against   Against    Shareholder

      Funds and Subprime Mortgages                                             

11    SP 9: Provide for Cumulative Voting       Against   Against    ; Shareholder

 

 

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MASSMART HOLDINGS LIMITED                                                      

 

Ticker:       MSM            Security ID:  S4799N114                           

Meeting Date: NOV 21, 2007   Meeting Type: Annual                              

Record Date:                 &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For         Management

      Reports for Year Ended 06-30-07                                          

2     Reelect KD Dlamini as Director            For       For        Management

3     Reelect NN Gwagwa as Director             F or       For        Management

4     Reelect JC Hodkinson as Director          For       For        Management

5     Reelect MJ Lamberti as Director           For       For        Management

6     Reelect P Langeni as Director             For       For    & #160;   Management

7     Approve Remuneration of Directors         For       For        Management

8     Ratify Deloitte & Touche as Auditors      For       For        Management

9     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors                                               

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights up to a Maximum of 5                                  0; 

      Percent of Issued Capital                                                

11    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                      &# 160;                           

 

 

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MEDIASET SPA, COLOGNO MONZESE                                     60;             

 

Ticker:                      Security ID:  T6688Q107                           

Meeting Date: APR 15, 2008   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  APR 11, 2008        0;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1.1 Management Proposal                    0;   For       For        Management

O.1.2 Management Proposal                       For       For        Management

O.1.3 Management Proposal                       For       For        Management

O.2   Management Proposal                        For       For        Management

O.3.1 Management Proposal                       For       For        Management

O.3.2 Management Proposal                       For       For        Management

O.4   Management Proposal&# 160;                      For       For        Management

O.5   Management Proposal                       For       For        Management

E.6   Management Proposal                       Unknown   Abstain    Management

 

 

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METRO AG, DUESSELDORF                                                          

 

Ticker:                      Security ID:  D53968125                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 24, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For & #160;      Management

5.a   Management Proposal                       For       For        Management

5.b   Management Proposal                       For       For        Management

5.c   Management Proposal                  60;     For       For        Management

5.d   Management Proposal                       For       For        Management

5.e   Management Proposal                       For       For        Management

5.f   Management Proposal     60;                  For       For        Management

5.g   Management Proposal                       For       For        Management

5.h   Management Proposal                       For       For        Management

5.i   Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       Against    Management

 

 

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MICHAEL PAGE INTERNATIONAL PLC                                                 

 

Ticker:       MPI            Security ID:  G68694119   60;                        

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                    &# 160;                                             

2     Approve Final Dividend of 5.6 Pence Per   For       For        Management

      Ordinary Share                                                     & #160;     

3     Re-elect Steve Ingham as Director         For       For        Management

4     Re-elect Dr Tim Miller as Director        For       For        Management

5     Elect Ruby McGregor-Smith as Director     For       For        Management

6     Approve Remuneration Report               For       For        Management

7     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

8     Auth. the Company to Make EU Political    For       For        Management

      Donations to Political Parties (or                                  60;     

      Independent Election Candidates) up to                                   

      GBP 25,000, to Political Organisations                                   

      Other Than Political Parties up to GBP       60;                            

      25,000 and to Incur EU Political                                         

      Expenditure up to GBP 25,000                                             0;

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 1,080,399                                                             

10    Authorise Issue of Equity or              For       For        Management

    60;  Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 163,697                           ;                  

11    Authorise 49,076,321 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

12    With Effect from the Conclusion of the    For       For        Management

      2008 Annual General Meeting, Adopt New                                   

      Articles of Association                                                  

 

 

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MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: FEB 15, 2008   Meeting Type: Special                             

Record Date:  NOV 26, 2007                      &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Meeting Procedures                For       For        Ma nagement

2     Amend Regulations on General Meetings     For       For        Management

3     Amend Regulations on Remuneration of      For       Against    Management

      Directors                                                    & #160;            

4     Approve Stock Option Plan for Members of  For       Against    Management

      Company's Board of Directors                                             

5     Approve Early Termination of Powers of    For       For      ;   Management

      Board of Directors                                                       

6.1   Elect Alexey Buyanov as Director          None      Against    Management

6.2   Elect Mahanbir Giyani as Director         None      For        Management

6.3   Elect Sergey Drozdov as Director          None      Against    Management

6.4   Elect Tatyana Evtushenkova as Director    None      Against    Management

6.5   Elect Leonid Melamed as Director          None      Against    Management

6.6   Elect Paul Ostling as Director   0;         None      For        Management

6.7   Elect Vitaly Savelyev as Director         None      Against    Management

7.1   Approve Early Termination of Powers of    For       For        Management

      Audit Commission                              &# 160;                          

7.2a  Elect Maria Markina as Member of Audit    For       For        Management

      Commission                                                               

7.2b  Elect Vassily Platoshin as Member of      For       For        Management

      Audit Commission                                                         

7.2c  Elect Artem Popov as Member of Audit      For       For        Management

      Commission                                                                

8     Approve Acquisition of CJSC Volgograd     For       For        Management

      Mobile                  60;                                                 

9     Approve Acquisition of CJSC Astrakhan     For       For        Management

      Mobile                                                                    

10    Approve Acquisition of CJSC Mar Mobile    For       For        Management

      GSM                                                                       

11    Approve Acquisition of CJSC PRIMTELEPHONE For       For        Management

12    Amend Charter to Reflect Acquisitions     For       For        Management

      Proposed under Items 8 to 11                                              

 

 

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MTN GROUP LTD. (FORMERLY M-CELL)                                               

 

Ticker:        MTN            Security ID:  S8039R108                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:                                              ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

   60;   Reports for Year Ended 12-31-07                                          

2     Reelect K.P. Kaylan as Director           For       For        Management

3     Reelect R.D. Nisbet as Director           For       For        Management

4     Reelect J.H.N. Strydom as Director        For       For        Management

5     Reelect A.R.H. Sharbatly as Director      For       Against    Management

6     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors up to 10           &# 160;                          

      Percent of Issued Capital                                                

7     Authorize Repurchase of up to 10 Percent  For       For        Management

       of Issued Share Capital                                                  

 

 

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MURRAY & ROBERTS HOLDINGS LTD.          60;                                        

 

Ticker:       MUR            Security ID:  S52800133                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                  & #160;           

Record Date:                                                                    

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended 06-30-07                                          

2.1   Reelect SE Funde as Director              For       ; Against    Management

2.2   Reelect NM Magau as Director              For       For        Management

2.3   Reelect JM McMahon as Director            For       For        Management

2.4   Reelect AA Routledge as Director          For       For        Management

2.5   Reelect SP Sibisi as Director             For       For        Management

3     Ratify Deloitte & Touche as Auditors      For       For        Management

4     Approve Remuneration of Directors         For       For        Management

5     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:       NPN            Security ID:  S5340H118                           

Meeting Date: AUG 24, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended March 31, 2007                                    

2  ;    Approve Dividends for Ordinary N and A    For       For        Management

      Shares                                                                    

3     Approve Remuneration of Non-Executive     For       For        Management

      Directors                                                                

4     Reelect PricewaterhouseCoopers Inc. as    For       For        Management

      Auditors                                                                  

5     Ratify H.S.S. Willemse as Director        For       For        Management

      Appointed During the Year                                          ;       

6.1   Reelect T Vosloo as Director              For       For        Management

6.2   Reelect N P van Heerden as Director       For       For        Management

6.3   Reelect L N Jonker as Director            For       For        Management

7     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors                                               

8     Approve Issuance of Unissued Shares up to For       For        Management

      a Maximum of Five Percent of Issued                                       

      Capital for Cash                                                         

1     Authorize Repurchase of Up to 20 Percent  For    60;   For        Management

      of Class N Issued Share Capital                                           

2     Authorize Repurchase of  Class A Issued   For       For        Management

      Shares                                                                    

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                              & #160;      

10    Other Business (Voting)                   For       Against    Management

 

 

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NATIONAL AUSTRALIA BANK LTD, MELBOURNE VI C                                     

 

Ticker:                      Security ID:  Q65336119                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual General Meeting              0;

Record Date:  FEB 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive the Company's financial           None      Did not    Management

      statements and the reports forthe YE 30             vote                 

      SEP 2-007                                                60;                

2.1   Management Proposal                       For       For        Management

2.2   Management Proposal                       For       For        Management

2.3   Management Proposal         0;              For       For        Management

2.4   Management Proposal                       For       For        Management

S.3   Management Proposal                       For       For        Management

4 &# 160;   Management Proposal                       For       For        Management

5.A   Management Proposal                       For       For        Management

5.B   Management Proposal                       For       For        Management

6.A   Management Proposal                       For       For        Management

6.B   Management Proposal                       For       For        Management

7     Management Proposal                       For      ;  For        Management

 

 

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NEDBANK GROUP(FRMLY NEDCOR LTD.)                                               

 

Ticker:       NED            Security ID:  S5518R104                           

Meeting Date: MAY 13, 2008   Meeting Type: Special                             

Record Date:               &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Financial Assistance to Members For      0; Against    Management

      to Purchase Company Shares, to the Extent                                

      that the Proposed Amendments to the BEE                                  

      Schemes Provide that Cash Dividends Must         60;                        

      be Used to Acquire Ordinary Shares Which                                 

      Constitutes the Giving of Financial                                      

      Assistance                                                                

2     Authorize Nedbank Group to Exercise Call  For       For        Management

      Option Granted by SA Retail Trust in                        &# 160;            

      Respect of Maximum of 2.4 Million Shares                                  

3     Authorize Issuance of Shares for Cash in  For       For        Management

      Terms of Amendments to the South African                     ;             

      BEE Scheme Agreements and the Namibian                                    

      BEE Scheme Agreements                                                    

4     Authorize Issuance of 2.4 Million Shares  For       For        Management

      to SA Black Management Scheme                                            

5     Effect Amendments to the 2005 Share       For       Against    Management

       Incentive Schemes                                                        

6     Place Shares under Power of Directors for For       Against    Management

      Purposes of the Matched Incentive Plan                                   

7     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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NEDBANK GROUP(FRMLY NEDCOR LTD.)                                               

 

Ticker:       NED            Security ID:  S5518R104                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Dec. 31, 2007                                      

2     Approve Dividends                         For       For        Management

3.1   Reelect TA Boardman as Director           For       For        Management

3.2   Reelect MWT Brown as Director           & #160; For       For        Management

3.3   Reelect B de L Figaji as Director         For       For        Management

3.4   Reelect RM Head as Director               For       For        Management

3.5   Reelect ML Ndlovu as Director             For       For      60;  Management

4     Reelect R Harris as Director Appointed    For       For        Management

      During the Year                                                          

5     Approve Remuneration of Non-Executive     For    & #160;  For        Management

      Directors                                                                

6     Approve Remuneration of Executive         For       For        Management

  & #160;   Directors                                                                 

7     Ratify Joint Auditors                     For       For        Management

8     Authorize Board to Fix Remuneration of    For       For   ;      Management

      the Auditors                                                              

9     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors & #160;                                             

10    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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NESTLE SA                                                                       

 

Ticker:       NSRGF          Security ID:  H57312466                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:            ;                                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For & #160;     For        Management

      Reports                                                                   

2     Approve Discharge of Board and Senior     For       For        Management

  ;     Management                                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 12.20 per Share                    & #160;                    

4.1.1 Reelect Andreas Koopmann as Director      For       For        Management

4.1.2 Reelect Rolf Haenggi as Director          For       For        Management

4.2.1 Elect Paul Bulcke as Director             For       For        Management

4.2.2 Elect Beat Hess as Director               For       For        Management

4.3   Ratify KPMG SA as Auditors                For       For        Management

5.1   Approve CHF 10.1 Million Reduction in     For       For        Management

    60;  Share Capital via Cancellation of 10.1                                   

      Million Repurchased Shares                                               

5.2   Approve 1:10 Stock Split                  For       For         Management

5.3   Amend Articles to Reflect Changes in      For       For        Management

      Capital; Amend Articles Re: Stock Split                                  

6     Adopt New Articles of Association         For       For        Management

 

 

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NESTLE SA, CHAM UND VEVEY                                                      

 

Ticker:                      Security ID:  H57312466                            

Meeting Date: APR 10, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4.1.1 Management Proposal                       For &# 160;     Against    Management

4.1.2 Management Proposal                       For       Against    Management

4.2.1 Management Proposal                       For       Against    Management

4.2.2 Management Proposal                       For   &# 160;   Against    Management

4.3   Management Proposal                       For       For        Management

5.1   Management Proposal                       For       For        Management

5.2   Management Proposal                 & #160;     For       For        Management

5.3   Management Proposal                       For       Against    Management

6     Management Proposal                       Unknown   Abstain    Management

 

 

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NESTLE SA, CHAM UND VEVEY                                                      

 

Ticker:         & #160;            Security ID:  H57312466                           

Meeting Date: APR 10, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Swiss Registered Shares                   Against   For        Management

 

 

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NGK INSULATORS LTD.                                                            

 

Ticker:       5333  &# 160;        Security ID:  J49076110                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                    0; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11         &# 160;                                        

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Manag ement

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                  ;           For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For    &# 160;  For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       Against    Management

2.13  Elect Director            &# 160;               For       For        Management

3     Appoint Internal Statutory Auditor        For       Against    Management

 

 

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NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 1120                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For  &# 160;    For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director     60;                       For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                     60;       For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

3.1 & #160; Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

 

 

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NITTO DENKO CORP.                                                              

 

Ticker:       6988           Security ID:  J58472119                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 40                                                  

2     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

3.1   Elect Director                        &# 160;   For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect D irector                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For    &# 160;   Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director             & #160;              For       For        Management

3.10  Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor   ;      For       For        Management

4.3   Appoint Internal Statutory Auditor        For       Against    Management

4.4   Appoint Internal Statutory Auditor        For       Against    Management

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

6     Approve Stock Option Plan and Deep        For       For        Management

      Discount Stock Option Plan for Directors                            & #160;    

 

 

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NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:       NOBN           Security ID:  H5783Q106                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:               60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For        For        Management

      and Statutory Reports                                                    

2     Accept Financial Statements and Statutory For       For        Management

      Reports            60;                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.75 per Share                                    0;      

4     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Rolf Soiron,                                 

      Rolf Watter, and Ernst Zaengerle as                                      

      Directors                                                                 

6     Elect Edgar Fluri as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For     ;    Management

8     Approve 5:1 Stock Split; Approve          For       For        Management

      Conversion of Bearer Shares into                                          

      Registered Shares; Amend Articles to                ;                      

      Reflect Changes in Share Capital                                         

9     Adopt New Articles of Association         For       For        Management

10    Approve CHF 3.4 Million Reduction in       For       For        Management

      Share Capital                                                            

11    Approve Transfer of up to CHF 1.1 Billion For       For        Management

    & #160; from Share Premium to Free Reserves;                                     

      Authorize Repurchase of up to Ten Percent                                

      of Issued Share Capital for Purpose of                                    

      Cancellation                                                             

 

 

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NOKIA CORP                                                                     

 

Ticker:                      Security ID:  X61873133                    0;       

Meeting Date: MAY 8, 2008    Meeting Type: Annual General Meeting              

Record Date:  APR 28, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the Annual Accounts and   None      Did not    Management

      the Auditors' Report.                               vote                 

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For         Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal               &# 160;       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Manageme nt Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BO                     0;        

 

Ticker:                      Security ID:  W57996105                           

Meeting Date: APR 3, 2008    Meeting Type: Annual General Meeting              

Record Date:  MAR 19, 2008      & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                ;        For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For        Against    Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal            60;           For       For        Management

13    Management Proposal                       For       For        Management

14    Management Proposal                       For       For        Management

15.A  Manag ement Proposal                       For       For        Management

15.B  Management Proposal                       For       For        Management

16    Management Proposal                       For       For        Management

17    Management Proposal                       For       For        Management

18.A  Management Proposal                       For       For        Management

18.B  Management Proposal                       For       For    &# 160;   Management

19.A  Shareholder Proposal                      Against   Against    Shareholder

19.B  Shareholder Proposal                      Against   Against    Shareholder

19.C  Shareholder Proposal                      Against   Against    Shareholder

19.D  Shareholder Proposal                      Against   Against    Shareholder

20    Shareholder Proposal                      Against   Against    Shareholder

 

 

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NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150             ;               

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                              0;                                     

2     Approve Discharge of Board and Senior     For       For        Management

      Management for Fiscal 2007                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 1.60 per Share                                          

4     Approve CHF 42.7 Million Reduction in     For       For        Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Share Repurchase Program and    For &# 160;     For        Management

      Cancellation of Repurchased Shares                                       

6.1   Amend Articles Re: Special Resolutions    For       For        Management

      Requiring Supermajority Vote               &# 160;                             

6.2   Amend Articles Re: Contributions in Kind  For       For        Management

7.1.1 Reelect Peter Burckhardt as Director      For       For        Management

7.1.2 Reelect Ulrich Lehner as Director         For       For        Management

7.1.3 Reelect Alexandre Jetzer as Director      For       For        Management

7.1.4 Reelect Pierre Landolt as Director        For       For        Management

7.2   Elect Ann Fudge as Director               For       For        Management

8     Ratify PricewaterhouseCoopers AG as&# 160;      For       For        Management

      Auditors                                                                  

 

 

------------------------------------ - --------------------------------------------

 

NOVARTIS AG, BASEL                                                             

 

Ticker:                      Security ID:  H5820Q150                             

Meeting Date: FEB 26, 2008   Meeting Type: Annual General Meeting              

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For   0;    Against    Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal           0;            For       For        Management

6.1   Management Proposal                       For       For        Management

6.2   Management Proposal                       Unknown   Abstain    Management

7.1.a Management Proposal                        For       For        Management

7.1.b Management Proposal                       For       For        Management

7.1.c Management Proposal                       For       For        Management

7.1.d Managem ent Proposal                       For       For        Management

7.2   Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

 

 

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NOVARTIS AG, BASEL                                                             

 

Ticker:                      Security ID:  H5820Q150                            

Meeting Date: FEB 26, 2008   Meeting Type: Annual General Meeting              

Record Date:  FEB 21, 2008                           0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Swiss Registered Shares                   Against   For        Management

 

 

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NOVATEK MICROELECTRONICS CORP. LTD.                                             

 

Ticker:       3034           Security ID:  Y64153102                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                             & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

  ;     Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Approve Capitalization of 2005 Dividends  For       For        Management

      and Employee Profit Sharing                                              

 

 

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OIL & NATURAL GAS CORPORATION LTD.                                             

 

Ticker:       500312         Security ID:  Y64606117                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  SEP 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports       60;                                                           

2     Approve Interim Dividend of INR 18 Per    For       For        Management

      Share and Final Dividend of INR 13 Per                                   60;

      Share                                                                    

3     Reappoint S. Sundareshan as Director      For       For        Management

4     Reappoint A.K. Hazarika as Director        For       For        Management

5     Reappoint N.K. Mitra as Director          For       For        Management

6     Reappoint D.K. Pande as Director          For       For        Management

7     Authorize Board to Fix Remuneration of    For       For        Manage ment

      Auditors                                                                 

 

 

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ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: DEC 29, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal    60;                              Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale of Company Stock in Orascom  For       Did Not    Management

      Building Material Holdings to French                Vote                 

      Company Lafarge for A pproximately USD                                    

      12.9 Billion                                                             

2     Approve Acquisition of 22.5 Million of    For       Did Not    Management

      New Shares in Lafarge in Accordance with            Vote                 

      Seeling Agreement by Nassef Onsi Sawiris                                 

      and Other Shareholders                        & #160;                           

3     Authorize Selling Contract Between OCI    For       Did Not    Management

      and Lafarge; Approve Share Subscription             Vote                 

      in Lafarge Capital Increase, and OCI           &# 160;                         

      Shareholders; Approve Acquisition of                                     

      Shares; Approve Cooperation Agreement                                    

      between OCI and Lafarge                                                  

4     Authorize the Board and CEO to Execute    For       Did Not    Management

      Approved Resolutions                                Vote      ;            

 

 

--------------------------------------------------------------------------------

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: MAR 15, 2008   Meeting Type: Annual/Special                      

Record Date:                          60;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Board Report for Fiscal Year      For       Did Not    Ma nagement

      ending Dec. 31, 2007                                Vote                 

2     Receive Auditor's Report for Fiscal Year  For       Did Not    Management

      ending Dec. 31, 2007                         &# 160;      Vote                 

3     Approve Financial Statements for Fiscal   For       Did Not    Management

      Year ending Dec. 31, 2007                           Vote                 

4     Approve Allocation of Income and      & #160;   For       Did Not    Management

      Dividends                                           Vote                  

5     Approve Decisions taken by Board during   For       Did Not    Management

      Fiscal Year 2007  0;                                  Vote                 

6     Approve Discharge of Board                For       Did Not    Management

                                                 60;         Vote                 

7     Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote                 

8     Approve Auditors and Authorize Board to   For       Did Not    Management

      Fix Their Remuneration                              Vote                 

9     Approve Charitable Donations              For       Did Not    Management

                                                          Vote                 

1     Approve Merger Agreement                  For       Did Not    Management

           ;                                                Vote                 

2     Issue Shares in Connection with           For       Did Not    Management

      Acquisition                              & #160;          Vote                 

3     Approve Increase in Share Capital in      For       Did Not    Management

      Connection with Acquisition                         Vote                 

4     Waive Preemptive Share Issue Rights in& #160;   For       Did Not    Management

      Connection with Acquisition                         Vote                 

5     Amend Articles to Reflect Changes in      For       Did Not    Management

      Capital                0;                             Vote                 

 

 

--------------------------------------------------------------------------------

 

ORASCOM TELECOM  HOLDING                                                        

 

Ticker:       ORTE           Security ID:  M7526D107                           

Meeting Date: FEB 24, 2008   Meeting Type: Special                     &# 160;       

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1     Approve Reduction in Share Capital        For       Did Not    Management

                                                          Vote                 

 

 

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ORASCOM TELECOM  HOLDING                                                       

 

Ticker:       ORTE           Security ID:  M7526D107                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                          0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Directors' Report for 2007      For       Did Not    Management

                                                          Vote                 

2     Authorize Budget for 2007                 For       Did Not    Management

                      0;                                    Vote                 

3     Authorize Auditor's Report on the Budget  For       Did Not    Management

      and Financial Statements for 2007                   Vote                 

4     Approve Allocation of Income              For       Did Not    Management

                                                          Vote                 

5     Discharge Directors                        For       Did Not    Management

                                                          Vote                 

6     Approve Bonuses and Allowances for        For       Did Not    Management

      Directors for 2008                                  Vote                 

7     Approve Auditors and Authorize Board to   For       Did Not    Management

      Fix Their Remuneration for 2008                     Vote        &# 160;        

8     Authorize Board of Directors to Sign      For       Did Not    Management

      Compensation Contracts with Related                 Vote                 

      Companies                               ;                                   

9     Authorize Board of Directors to Sign Loan For       Did Not    Management

      and Mortgage Contracts and also to Issue            Vote                 

      Guarantees to Lenders for the Company and      0;                          

      Related Companies                                                        

10    Approve Charitable Donations Made in 2007 For       Did Not    Management

     0;                                                     Vote                 

11    Ratify the Changes Made to the Board of   For       Did Not    Management

      Directors During Fiscal Year Ended 2007             Vote                  

 

 

--------------------------------------------------------------------------------

 

ORIFLAME COSMETICS S.A.                                                        

 

Ticker:       ORI            Security ID:  L7272A100                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual/Special                       

Record Date:                      &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Pontus Andreasson as Chairman of    For       Did Not    ; Management

      AGM and EGM                                         Vote                 

2     Receive Special Board Report on Conflicts None      Did Not    Management

      of Interest                    &# 160;                    Vote                 

3     Approve Report of Directors and Auditors  For       Did Not    Management

      for Fiscal Year 2007                                Vote                 

4     Accept Consolidated Financial Statements  For       Did Not    Management

                                                          Vote                 

5     Approve Allocation of Income for Fiscal   For       Did Not    Management

      Year 2007                                           Vote                 

6     Approve a Dividend of EUR 1.25 per Share  For       Did Not    Management

      to be Paid out of the Special Reserve and           Vote            0;     

      the Proftis of Fiscal Years up to 2006                                   

7     Receive Explanations of the Board and the None      Did Not    Management

      Board Committees                                   60; Vote                 

8     Approve Discharge of Directors and        For       Did Not    Management

      Auditors                                            Vote                  

9.1   Reelect Lennart Bjork as Director         For       Did Not    Management

                                                          Vote                 

9.2   Reelect Magnus Brannstrom as Director     For       Did Not    Management

                                                          Vote                 

9.3   Reelect Marie Ehrling as Director         For       Did Not    Management

                        ;                                   Vote                 

9.4   Reelect Lilian Fossum as Director         For       Did Not    Management

                                                      &# 160;   Vote                 

9.5   Reelect Alexander af Jochnick as Director For       Did Not    Management

                                                          Vote                 

9.6   Reelect Jonas af Jochnick as Director     For       Did Not    Management

                                                          Vote                 

9.7   Reelect Robert af Jochnick as Director    For       Did Not    Management

                                                          Vote                 

9.8   Reelect Helle Kruse Nielsen as Director   For       Did Not    Management

                                                           Vote                 

9.9   Reelect Christian Salamon as Director     For       Did Not    Management

                                                          Vote     & #160;           

9.10  Reelect Robert af Jochnick as Board       For       Did Not    Management

      Chairman                                            Vote                 

9.11  Ratify KPMG as Auditors        ;            For       Did Not    Management

                                                          Vote                 

10    Approval of Appointment Procedure for     For       Did Not    Management

      Nomination Committee                                Vote                 

11    Approve Remuneration of Directors         For       Did Not    Management

                                                           Vote                 

12    Approve Principles of Remuneration to     For       Did Not    Management

      Members of the Company's Top Management             Vote                 

13    Approve Remuneration to Members of Audit  For    0;   Did Not    Management

      Commission                                          Vote                 

14    Approve Issuance of 2.1 Million of New    For       Did Not    Management

      Shares Under Stock Option Plan for Key               Vote                 

      Employees                                                                

15    Amend Articles to Reflect Changes in      For       Did Not    Management

      Capital                                             Vote                 

16    Receive Information on Cost Calcuation of None      Did Not    Management

      the Oriflame 2005 Share Incentive Plan              Vote                  

      Allocations                                                               

17    Approve Reduction of Share Premium        For       Did Not    Management

      Account to Finance Share Incentive Plan     0;        Vote                 

18    Transact Other Business (Voting)          For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 


ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           ; 

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction in Legal Reserves       For       For        Management

2     Amend Articles To Amend Business          For       Against    Management

      Objectives C lause                                                        

3.1   Elect Director Yoshihiko Miyauchi         For       For        Management

3.2   Elect Director Yasuhiko Fujiki            For       For        Management

3.3   Elect Director Yukio Yanase               For       For        Management

3.4   Elect Director Hiroaki Nishina            For       For        Management

3.5   Elect Director Haruyuki Urata             For       For        Management

3.6   Elect Director Kazuo Kojima               For       For        Management

3.7   Elect Director Yoshinori Yokoyama         For       For        Management

3.8   Elect Director Paul Sheard                For       For        Management

3.9   Elect Director Hirotaka Takeuchi          F or       For        Management

3.10  Elect Director Takeshi Sasaki             For       For        Management

3.11  Elect Director Teruo Ozaki                For       Against    Management

4     Approve Stock Option Plan                 For       For   60;     Management

 

 

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PETROLEO BRASILEIRO                                                            60;

 

Ticker:       PBR.A          Security ID:  71654V408                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  OCT 12, 2007       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Share Purchase and Sale Agreement  For       For    & #160;   Management

      Dated Aug. 3, 2007 and Signed Between the                                

      Indirect Controlling Shareholders of                                     

      Suzano Petroquimica SA (Sellers) and         60;                            

      Petrobras (Buyer); Nominate Firms to                                     

      Perform Speciliazed Assessment for Such                                  

      Purposes                                                                 

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                                             

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: MAR 24, 2008   Meeting Type: Special                             

Record Date:  MAR 7, 2008                                                       

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management

      AND JUSTIFICATION SIGNED BY PETROBRAS, AS                                 

      THE SURVIVING COMPANY, AND BY PRA MOA                                     

      PARTICIPACOES S.A., AS THE ACQUIRED                                      

      COMPANY.                                          60;                       

2     APPROVAL OF THE APPOINTMENT OF A          For       For        Management

      SPECIALIZED COMPANY TO EVALUATE AND                                      

      APPROVE THE RESPECTIVE ASSESS MENT REPORT                                 

      ELABORATED FOR THE PRAMOA PARTICIPACOES                                  

      S.A. INCORPORATION OPERATION.                                            

3     APPROVAL OF THE INCORPORATION PROTOCOL    For       For        Management

      AND JUSTIFICATION, SIGNED BY PETROBRAS,                                  

      AS THE SURVIVING COMPANY, AND BY UPB                               0;      

      S.A., AS THE ACQUIRED COMPANY.                                           

4     APPROVAL OF THE APPOINTMENT OF A          For       For        Management

      SPECIALIZED COMPANY TO EVALUATE AND                                       

      APPROVE THE RESPECTIVE ASSESSMENT REPORT                                 

      ELABORATED FOR THE UPB S.A. INCORPORATION                                 

   60;   OPERATION.                                                               

5     SPLIT OF THE SHARES THAT REPRESENT THE    For       For        Management

      CAPITAL STOCK.                               ;                              

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO                                     0;                       

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 4, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ; MANAGEMENT REPORT AND FINANCIAL           For       For        Management

      STATEMENTS, TOGETHER WITH THE AUDIT                                      

      COMMITTEE S REPORT FOR THE FISCAL YEAR                                   

      ENDING ON DECEMBER 31, 2007.                                             

2     2008 FISCAL YEAR CAPITAL BUDGET.          For       For        Management

3     2007 FISCAL YEAR RESULT APPROPRIATION.    For       For        Management

4     ELECTION OF THE MEMBERS OF THE BOARD OF   For       For        Management

      DIRECTORS.                                                               

5     ELECTION OF THE PRESIDENT OF THE BOARD OF For       For        ; Management

      DIRECTORS.                                                                

6     ELECTION OF THE MEMBERS OF THE AUDIT      For       For        Management

      COMMITTEE AND THEIR RESPECTIVE     ;                                       

      SUBSTITUTES.                                                              

7     DETERMINATION OF THE MANAGERS  WAGES,     For       For     &# 160;  Management

      INCLUDING THEIR PROFIT PARTICIPATION,                                    

      PURSUANT TO ARTICLES 41 AND 56 OF THE                                     

      ARTICLES OF INCORPORATION, AS WELL AS                                     

      THAT OF THE FULL MEMBERS OF THE AUDIT                                    

      COMMITTEE.                                                   &# 160;           

8     CAPITAL STOCK INCREASE VIA THE            For       For        Management

      INCORPORATION OF PART OF THE CAPITAL                                     

      RESERVES AND OF PROFIT RESERVES, FOR A          60;                         

      TOTAL OF R$26,323 MILLION, INCREASING THE                                

      CAPITAL STOCK FROM R$52,644 MILLION TO                                   

 &# 160;    R$78,967 MILLION.                                                        

 

 

--------------------------------------------------------------------------------

 

PETROLEO BRASILEIRO  &# 160;                                                         

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 9, 2008    Meeting Type: S pecial                             

Record Date:  MAY 21, 2008                                                     

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE DISPOSAL OF THE CONTROL OF For       For        Management

      THE SUBSIDIARY OF PETROBRAS, DAPEAN                                      

      PARTICIPACOES S.A., BY MEANS OF THE                                       

      MERGER INTO THIS COMPANY OF FASCIATUS                                     

      PARTICIPACOES S.A., A TRANSACTION                                        

      INSERTED IN THE SPHERE OF THE INVESTMENT                                 

      AGREEMENT.                                                               

 

 

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PHILIPPINE LONG DISTANCE TELEPHONE CO.                                         

 

Ticker:       PHI             Security ID:  718252604                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Audited Financial Statements for  For       For        Management

      the Fiscal Year Ended Dec. 31, 2007               60;                       

2.1   Elect Bienvenido F. Nebres as Director    For       For        Management

2.2   Elect Oscar S. Reyes as Director          For       For        Management

2.3   Elect Pedro E. Roxas as Director          For       For        Management

2.4   Elect Alfred V. Ty as Director            For       For        Management

2.5   Elect Helen Y. Dee as Director            For       For        Management

2.6   Elect Ray C. Espinosa as Director         For       For        Management

2.7&# 160;  Elect Tatsu Kono as Director              For       For        Management

2.8   Elect Takashi Ooi as Director             For       For        Management

2.9   Elect Napoleon L. Nazareno as Director    For       For        Management

2.10  Elect Manuel V. Pangilinan as Director    For       For         Management

2.11  Elect Corazon S. de la Paz-Bernardo as    For       For        Management

      Director                                                                 

2.12  Elect Albert F. del Rosario as Director   For 60;      For        Management

2.13  Elect Ma. Lourdes C. Rausa-Chan as        For       For        Management

      Director                                                                 

 

 

--------------------------------------------------------------------------------

 

PHILIPS ELECTRS N V                                                            

 

Ticker:                      Security ID:  N6817P109                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAR 5, 2008                                        60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Speech President.                         None      Did not    Management

                                                          vote                 

2a    Management Proposal                       For       For        Management

2b    Explanation of policy on additions to&# 160;    None      Did not    Management

      reserves and dividends.                             vote                 

2c    Management Proposal                       For       For        Management

2d   60; Management Proposal                       For       For        Management

2e    Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4a    Management Proposal                       For       For        Management

4b    Management Proposal                       For       For        Management

5     Management Proposal                       For    ;    For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal        60;               For       For        Management

9a    Management Proposal                       For       For        Management

9b    Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11a   Management Proposal                       For       For        Management

11b   Management Proposal                       For       For        Management

12    Any other business.                       None      Did not    Management

                                                          vote                 

 

 

--------------------------------------------------------------------------------

 

PLUS EXPRESSWAYS BHD                                                           

 

Ticker:       PLUS           Security ID:  Y70263101                           

Meeting Date: NOV 23, 2007   Meeting Type: Special                             

Record Date:                                       0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Plus Expressways   For       For        Management

      Bhd of the Entire Issued and Paid Up                                     

      Share Capital of Expressway Lingkaran                                     

      Tengah Sdn Bhd and Linkedua (Malaysia)                     &# 160;             

      Bhd                                                                      

 

 

------------------------------------------------------------ - --------------------

 

PLUS EXPRESSWAYS BHD                                                           

 

Ticker:       PLUS           Security ID:  Y70263101             ;               

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Final Tax Exempt Dividend of MYR  For       For        Management

      0.08 Per Share for the Financial Year                         ;            

      Ended Dec. 31, 2007                                                      

2     Elect Razali Ismail as Director           For       Against    Management

3     Elect K. Ravindran as Director    ;         For       For        Management

4     Elect Quah Poh Keat as Director           For       For        Management

5     Elect Abdul Farid Alias as Director       For       For        Management

6     Elect Abdul Aziz Ungku Abdul Hamid as     For       For         Management

      Director                                                                 

7     Elect Geh Cheng Hooi as Director          For       Against    Management

8     Approve Remuneration of Directors fo r the For       For        Management

      Financial Year Ended Dec. 31, 2007                                       

9     Approve Ernst & Young as Auditors and     For       For        Management

      Authorize Board to Fix Their Remuneration       & #160;                         

10    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

     &# 160;Preemptive Rights in Any Amount Up to 10                                 

      Percent of Issued Share Capital                                          

11    Approve Implementation of Shareholders'   For       For        Management

      Mandate for Recurrent Related Party                                      

      Transactions                                                              

12    Approve Implementation of New      &# 160;      For       For        Management

      Shareholders' Mandate for Additional                                     

      Recurrent Related Party Transactions                                     

13    Amend Articles of Association as Set Out  For       For        Management

      in Appendix 2 of the Circular to                                         

      Shareholders Dated May 26, 2008                                           

 

 

--------------------------------------------------------------------------------

 

PRETORIA PORTLAND CEMENT CO. LTD.                                              

 

Ticker:       PPC            Security ID:  S63820112                            

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:                             60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Sept. 30, 2007                                    

2.1   Reelect NB Langa-Royds as Director        For       For        Management

2.2   Reelect ZJ Kganyago as Director           For       For        Management

2.3   Reelect S Abdul Kader as Director         For       For        Management

2.4   Reelect MJ Shaw as Director               For       For        Management

2.5   Reelect J Shimbambo as Director           For       For        Management

3     Approve Remuner ation of Directors         For       For        Management

4     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

5    0; Ratify Deloitte & Touche as Auditors      For       For        Management

6     Authorize Board to Fix Remuneration of    For       For        Management

      the Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PUKPF          Security ID:  G72899100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                      ;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For     60;   Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3  &# 160;  Re-elect Keki Dadiseth as Director        For       For        Management

4     Re-elect Kathleen O'Donovan as Director   For       For        Management

5     Re-elect James Ross as Director           For       For        Management

6     Re-elect Lord Turnbull as Director        For       For        Management

7     Elect Sir Winfried Bischoff as Director   For       For        Management

8     Elect Ann Godbehere as Director           For       For        Management

9     Elect Tidjane Thiam as Director           For       For        Management

10    Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                              

11    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

12    Approve Final Dividend of 12.3 Pence Per  For       For        Management

      Ordinary Share            & #160;                                               

13    Approve New Remuneration Arrangements for For       For        Management

      the Chief Executive of M&G; Approve the                                  

      Participation of the Chief Executive of                                   

      M&G in the M&G Executive Long-Term                                       

      Incentive Plan                             ;                               

14    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      0;Rights up to Aggregate Nominal Amount of                                 

      GBP 41,150,000                                                           

15    Authorise Issue of Equity or              For       For&# 160;       Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal A mount of GBP 6,175,000                                          

16    Authorise 247,000,000 Ordinary Shares for For       For        Management

      Market Purchase                                                        60;  

17    Adopt New Articles of Association         For       For        Management

18    Amend Articles of Association Re:         For       For        Management

      Directors' Qualification Shares                                           

 

 

--------------------------------------------------------------------------------

 

PT ASTRA INTERNATIONAL TBK.                                                    

 

Ticker:       ASII           Security ID:  Y7117N149                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:                    ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For   &# 160;    Management

      Reports                                                                  

2     Approve Allocation of Income              For       For        Management

3a     Elect Directors                           For       For        Management

3b    Elect Commissioners                       For       For        Management

3c(i) Approve Remuneration of Directors         For       For        Management

3c(ii Approve Remuneration of Commissioners     For       For        Management

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                          60;                        

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 17, 2008   Meeting Type: Special                             

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of PT Bank Sinar      For       For        Management

      Harapan Bali                                                             

2     Accept Report on Liquidation Process of   For       For        Management

      PT Bank Merincorp, PT Bank Paribas BBD                                    

      and PT Bank Indovest Tbk                                                 

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI      & #160;    Security ID:  Y7123S108                           

Meeting Date: MAY 29, 2008   Meeting Type: Special                             

Record Date:  MAY 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI      & #160;    Security ID:  Y7123S108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report and Financial        For       For        Management

      Statements and Statutory Reports, and         & #160;                          

      Annual Report on Partnership and                                         

      Community Development Program                                            

< p style="margin:0in 0in .0001pt;">2     Approve Allocation of Income              For       For        Management

3     Approve Auditors for the Company's        For       For        Management

      Consolidated Financial Report and the                                    

      Annual Report on Partnership and                                          

      Community Development Program                                            

4     Approve Remuneration of Directors and      For       For        Management

      Commissioners                                                             

5     Approve Increase in Authorized and        For       For        Management

 60;     Paid-Up Capital                                                          

6     Elect Directors and Commissioners         For       For        Management

 

 

- - -------------------------------------------------------------------------------

 

PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLK            Security ID:  715684106          &# 160;                

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  JUN 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report                      For       For        Management

2     Approve Company's Audit Report, and       For       For    &# 160;   Management

      Partnership and Community Development                                    

      Program Audit Report, and Discharge of                                   

      Directors and Commissioners         60;                                     

3     Approve Allocation of Income              For       For        Management

4     Approve Remuneration of Directors and     For       For        Management

      Commissioners     60;                                                       

5     Approve Auditors for the Company's Audit  For       For        Management

      Report and the Annual Report on the                                       

      Program of Partnership and Environment                                   

      Development                                                              

6     A mend Articles of Association             For       Against    Management

7     Authorize Share Repurchase Program        For       For        Management

 

 

--------------------------------------------------------------------------------

 

PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                            ;       

2     Approve Allocation of Income              For       For        Management

3     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                    ;                         

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

Q-CELLS AG                                  & #160;                                  

 

Ticker:       QCE            Security ID:  D6232R103                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                        0;       

Record Date:  JUN 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                             &# 160;                               

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.03 per Preference                                     

    60;  Share                                                                    

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                               60;                                

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                            & #160;                                 

6     Approve Merger of Q-Cells AG and Q-Cells  For       For        Management

      Oesterreich; Approve Change of Corporate                                 

      Form to Societas Europaea (SE)&# 160;                                          

7     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                 

  0;    Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 Billion; Approve Creation                                 

      of EUR 43.6 Million Pool of Capital to                                   

      Guarantee Conversion Rights                                              

8     Amend 2007 Stock Option Plan              For       For        Management

9     Approve Affiliation Agreements with       For       For  0;      Management

      Subsidiary Q-Cells Beteiligungs GmbH                                     

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                       60;                  

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER PLC                                                           

 

Ticker:                      Security ID:  G7420A107                           

Meeting Date: OCT 4, 2007    Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Arrangement Proposed to For       For        Management

      be Made Between the Company and the                                      

      Scheme Ordinary Shareholders                                             ;  

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER PLC                                                          

 

Ticker:                      Security ID:  G7420A107                            

Meeting Date: OCT 4, 2007    Meeting Type: Special                             

Record Date:           0;                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Auth. Directors to Carry the Scheme of  & #160; For       For        Management

      Arrangement into Effect; Approve                                         

      Reduction and Subsequent Increase in                                     

 0;     Cap.; Capitalise Reserves; Issue Equity                                  

      with Rights; Amend Art. of Association;                                  

      Approve Proposed Reduction of Cap. of                                0;    

      Reckitt Benckiser Group Plc                                              

2     Approve Cancellation and Repayment of the For       For        Management

      Five Percent Cumulative Preference Shares                                 

3     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

4      Approve Cancellation of the Capital       For       For        Management

      Redemption Reserve                                                        

5     Subject to and Conditional Upon the       For       For        Management

      Approval of Resolution 1, Approve Reckitt                                

      Benckiser Group 2007 Senior Executive                                     

      Share Ownership Policy Plan                        & #160;                     

6     Subject to and Conditional Upon the       For       For        Management

      Approval of Resolution 1, Approve Reckitt                                 

      Benckiser Group 2007 Savings Related                                      

      Share Option Plan                                                        

7     Subject to and Conditional Upon the       For       For        Management

      Approval of Resolution 1, Approve Reckitt                                

      Benckiser Group 2007 Global Stock Profit                                 

      Plan                                 ;                                     

8     Subject to and Conditional Upon the       For       For        Management

      Approval of Resolution 1, Approve Reckitt                                

     0; Benckiser Group 2007 US Savings-Related                                  

      Share Option Plan                                                         

9     Subject to and Conditional Upon the       For       Against    Management

      Approval of Resolution 1, Approve Reckitt                                

      Benckiser Group 2007 Long Term Incentive                                 

      Plan                      &# 160;                                              

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                     60;                                                

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: AUG 31, 2007   Meeting Type: Special            0;                 

Record Date:                                                                    

 

#     Proposal                          & #160;       Mgt Rec   Vote Cast  Sponsor   

1     Accept Resignation of Current Chairman    For       For        Management

      and Elect New Director                                                    

2     Elect New Independent Director             For       For        Management

3     Designate New Chairman                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

REDECARD SA                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles Re: General Matters        For       For        Management

2     Approve Stock Option Plan                 For       For        Management

 

 

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REDECARD SA                                                                    

 

Ticker:       RDCD3          Security ID:  P79941103                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:                0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Statutory    For    60;   Did Not    Management

      Reports and Audit Statement for the                 Vote                 

      Fiscal Year Ended Dec. 31, 2007                                           

2     Approve Allocation of Net Profits  0;       For       Did Not    Management

                                                          Vote                 

3     Elect Board of Directors (Bundled)        For       Did Not    Management

                                                          Vote                 

4     Approve Remuneration of Board of          For       Did Not    Management

      Directors, Audit Committee Members and               Vote                 

      Executive Officers                                                       

5     Change Newspaper to Publish Meeting       For       Did Not    Management

      A nnouncements                                       Vote                 

 

 

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RENEWABLE ENERGY CORPORATION ASA       ;                                         

 

Ticker:       REC            Security ID:  R7199U100                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                 60;             

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting; Registration of Attending   None      None       Management

      Shareholders and Proxies                                                 

2     Elect Chairman of Meeting; Designate      For   &# 160;   For        Management

      Inspector(s) of Minutes of Meeting                                        

3     Approve Notice of Meeting and Agenda      For       For        Management

4     Approve Remuneration of Directors;        For       For&# 160;       Management

      Approve Remuneration for Board Committee                                  

      Work; Approve Remuneration of Nominating                                 

      Committee            0;                                                    

5     Approve Remuneration of Auditors for 2007 For       For        Management

6     Approve Financial Statements and          For       For        Management

     60; Statutory Reports; Approve Alllocation of                                

      Income                                                                   

7.1   Approve Advisory Part of Remuneration     For       For  0;      Management

      Policy And Other Terms of Employment For                                 

      Executive Management                                                     

7.2   Approve Binding Part of Remuneration      For       For        Management

      Policy And Other Terms of Employment For                                 

      Executive Management                                                     

< p style="margin:0in 0in .0001pt;">8     Approve Creation of NOK 49 Million Pool   For       For        Management

      of Capital without Preemptive Rights (May                                

      be Used for Employee Share Purchase Plan)                                

9     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

10    Amend Articles Re: Stipulate that         For       For        Management

      Chairman of the Board is Elected by the                                   

      Board Members                                                            

11    Reelect Rune Selmar and Marius             For       For        Management

      Groenningseter as Nominating Committee                                    

      Members                                                         60;         

12    Reelect Ole Enger, Tore Schioetz, Marcel  For       For        Management

      Brenninkmeijer, Roar Engeland, Line                                      

      Geheb, and Susanne Tore as Directors                    &# 160;                

 

 

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RICHTER GEDEON RT                                                  60;            

 

Ticker:       RICHT          Security ID:  X3124R133                           

Meeting Date: DEC 18, 2007   Meeting Type: Special                             

Rec ord Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Use of Computerized Voting 0;       For       Did Not    Management

      Machine for Official Counting of Votes              Vote                 

2     Allow Sound Recording of Meeting          For       Did Not    Management

                         & #160;                                Vote                 

3     Elect Chairman and Other Meeting          For       Did Not    Management

      Officials                                           Vote     ;             

4     Approve Supervisory Board Report Re:      For       Did Not    Management

      Approval of Resolutions Proposed by Board           Vote                 

      of Directors for this EGM                            ;                      

5     Approve Nov. 14, 2007, Agreement with     For       Did Not    Management

      Genefar BV Re: Acquisition of 99.7                  Vote                 

      Percent of Shares in Zaklady             &# 160;                                

      Farmaceutyczne Polpharma S.A. (Subject to                                

      Approval of All Remaining Resolutions)                                   

6     Acknowledge Information Submitted by      For       Did Not    Management

      Board of Directors Re: Nov. 14, 2007,               Vote                 

      Agreement Concerning Acquisition of OJSC                                 

      Akrikhin Pharmaceuticals Company (Subject                                

      to Approval of All Remaining Resolutions)                                

7     Approve Issuance of Shares to Genefar BV  For       Did Not    Management

  ;     in Connection with Acquisition of Zaklady           Vote                 

      Farmaceutyczne Polpharma S.A. (Subject to                                

      Approval of All Remaining Resolutions)                                   

8     Disapply Shareholders' Preemptive Rights  For       Did Not    Management

      in Connection with Increase in Share                Vote                 

      Capital Proposed under Item 7 (Subject to                                

      Approval of All Remaining Resolutions)                                   

9     Approve Listing of Shares Issued under    For       Did Not    Management

      Item 7 on Budapest and Luxembourg Stock             Vote                 

      Exchanges (Subject to Approval of All                                    

      Remaining Resolutions)                                                    

10    Approve Listing of 593,684 New Registered For       Did Not    M anagement

      Series D Shares on Budapest and                     Vote                 

      Luxembourg Stock Exchanges to Be Issued                                  

      by Resolution of Board of Directors          & #160;                           

      Subject to Closing of Akrikhin Agreement                                 

      (Subject to Approval of All Remaining                                    

      Resolutions)                                                              

11    Recall Gyorgy Biro from Board of          For       Did Not    Management

      Directors (Subject to Approval of All               Vote        ;          

      Remaining Resolutions)                                                    

12    Recall Jeno Koltay from Board of          For       Did Not    Management

      Directors (Subject to Approval of All     &# 160;         Vote                 

      Remaining Resolutions)                                                    

13    Elect Jerzy Starak to Board of Directors  For       Did Not    Management

      (Subject to Approval of All Remaining               Vote                 

      Resolutions)                                                              

14    Elect Gabriel Wujek to Board of Directors For       Did Not    Management

      (Subject to Approval of All Remaining               Vote                 

      Resolutions)                                                              

15    Elect Markus Sieger to Board of Directors For    ;    Did Not    Management

      (Subject to Approval of All Remaining               Vote                 

      Resolutions)                                                             

16    Reelect William de Gelsey to Board of     For       Did Not    Management

      Directors (Subject to Approval of All               Vote                 

      Remaining Resolutions)                                                   

17    Reelect Erik Bogsch to Board of Directors For       Did Not    Management

      (Subject to Approval of All Remaining               Vote                 

      Resolutions)                                              60;               

18    Elect Piotr Bardzik to Supervisory Board  For       Did Not    Management

      (Subject to Approval of All Remaining               Vote                 

      Resolutions)                            60;                                 

19    Amend Statutes (Subject to Approval of    For       Did Not    Management

      All Remaining Resolutions)                          Vote                 

20    Incorporate Any App roved Amendments into  For       Did Not    Management

      Company Statutes and Approve Uniform Text           Vote                 

      of Statutes (Subject to Approval of All                                  

      Remaining Resolutions)      ;                                              

 

 

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RICHTER GEDEON RT                                                               

 

Ticker:       RICHT          Security ID:  X3124R133                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                 &# 160;             

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1     Approve Use of Computerized Voting        For       Did Not    Management

      Machine for AGM                                     Vote                 

2     Approve Use of Sound Recording for Minute For       Did Not    Management

      Preparation                                         Vote                 

3     Elect Chairman and Other Meeting          For       Did Not    Management

      Officials                60;                           Vote                 

4     Accept Auditor's Report, Supervisory      For       Did Not    Management

      Board Report, and Board of Directors                Vote                 

  0;    Report on Company's Business Operations                                  

      in 2007                                                                  

5     Approve Dividends of HUF 450 per Share    For     ;   Did Not    Management

                                                          Vote                 

6     Approve Allocation of HUF 25.4 Billion to For       Did Not    Management

      Reserve Capital   60;                                  Vote                 

7     Approve Annual Report and Financial       For       Did Not    Management

      Statements                                          Vote      &# 160;          

8     Accept Auditor's Report, Supervisory      For       Did Not    Management

      Board Report, and Board of Directors                Vote                 

      Report on Group's Operations in 2007                       &# 160;             

9     Approve Corporate Governance Report       For       Did Not    Management

                                                          Vote                 

10&# 160;   Authorize Share Repurchase Program        For       Did Not    Management

                                                          Vote                 

11    Amend Dec. 18, 2007, EGM, Resolutions Re: For       Did Not    Management

      Series D Shares                                     Vote                 

12    Amend Articles of Association             For       Did Not    Management

                                 60;                         Vote                 

13    Approve Unified Text of Statute           For       Did Not    Management

                                                          Vote    ;              

14    Reelect William de Gelsey as Member of    For       Did Not    Management

      Board of Directors                                  Vote                 

15    Reelect Erik Bogsch as Member of Board of For       Did Not     Management

      Directors                                           Vote                 

16    Reelect Laszlo Kovacs as Member of Board  For       Did Not    Management

      of Directors                 ;                        Vote                 

17    Reelect Tamas Meszaros as Member of Board For       Did Not    Management

      of Directors                                        Vote                 

18    Reelect Gabor Perjes as Member of Board   For       Did Not    Management

      of Directors                                        Vote                 

19    Elect Szilveszter Vizi as Member of Board For       Did Not    Management

      of Directors                                        Vote                 

20    Approve Remuneration of Board of          For       Did Not    Management

      Directors                              & #160;            Vote                 

21    Approve Remuneration of Supervisory Board For       Did Not    Management

      Members                                             Vote                 

22    Ratify Deloitte Ltd. as Auditor           For       Did Not    Management

                                                          Vote                 

23    Approve Auditor Remuneration              For    60;   Did Not    Management

                                                          Vote                 

24    Transact Other Business (Voting)          For       Did Not    Management

                                                           Vote                 

 

 

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RIO TINTO LTD                                                                  

 

Ticker:                      Security ID:  Q81437107                           

Meeting Date: SEP 28, 2007   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  SEP 26, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       None       Management

 

 

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RIO TINTO LTD. (FORMERLY CRA LTD.)                                             

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: SEP 28, 2007   Meetin g Type: Special                             

Record Date:  SEP 26, 2007                                                     

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of Alcan Inc.         For       For        Management

 

 

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RIO TINTO LTD. (FORMERLY CRA LTD.)                                             

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual    &# 160;                         

Record Date:  APR 22, 2008                                                     

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Financial Year Ended Dec.                                

      31, 2007                          ;                                         

2     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended Dec. 31, 2007                                       

3     Elect Richard Evans as Director           For       For        Management

4     Elect Yves Fortier as Director            For       For        Management

5     Elect Paul Tellier as Director            For       For        Management

6     Elect Tom A lbanese as Director            For       For        Management

7     Elect Vivienne Cox as Director            For       For        Management

8     Elect Richard Goodmanson as Director      For       For        Management

9     Elect Paul Skinner as Director            F or       For        Management

10    Approve Re-appointment of                 For       For        Management

      PricewaterhouseCoopers LLP as Auditors of                                

      the Company and Authorize Board to Fix      & #160;                            

      Their Remuneration                                                       

11    Authorize the On-Market Buy Back of Up to For       For        Management

      a Limit of 28.57 Million Ordinary Shares                                 

12    Authorize the Buy Back of Ordinary Shares For       For        Management

      Held by Rio Tinto plc                                                    

< p style="margin:0in 0in .0001pt;">13    Approve Amendments to the Terms of the    For       For        Management

      DLC Dividend Shares                                                       

 

 

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ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                    

 

Ticker:                      Security ID:  G76891111           0;                 

Meeting Date: AUG 10, 2007   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  AUG 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       Unknown   For        Management

 

 

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ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH                                     

 

Ticker:                      Security ID:  G76891111                           

Meeting Date: APR 23, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 21, 2008                                                     

 

#     Proposal              60;                    Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       Unknown   Abstain    Management

2     Management Proposal                       Unknown   Abstain    Management

3     Management Proposal    0;                   Unknown   Abstain    Management

4     Management Proposal                       Unknown   Abstain    Management

5     Management Proposal                       Unknown   Abstain    Management

6     Management Proposal      0;                 Unknown   Abstain    Management

7     Management Proposal                       Unknown   Abstain    Management

8     Management Proposal                       Unknown   Abstain    Management

9     Management Proposal        0;               Unknown   Abstain    Management

10    Management Proposal                       Unknown   Abstain    Management

11    Management Proposal                       Unknown   Abstain    Management

12    Management Proposal            & #160;          Unknown   Abstain    Management

13    Management Proposal                       Unknown   Abstain    Management

14    Management Proposal                       Unknown   Abstain    Management

15    Management Proposal                 0;      Unknown   Abstain    Management

16    Management Proposal                       Unknown   Abstain    Management

17    Management Proposal                       Unknown   Abstain    Management

18    Management Proposal                     & #160; Unknown   Abstain    Management

 

 

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ROYAL PHILIPS ELECTRONICS N.V.                                                 

 

Ticker:       PHG            Security ID:  500472303                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For& #160;       Management

      Statutory Reports                                                        

2     Approve Dividends of EUR 0.70 Per Share   For       For        Management

3     Approve Discharge of Management Board     For &# 160;     For        Management

4     Approve Discharge of Supervisory Board    For       For        Management

5     Ratify KPMG Accountants as Auditors       For       For        Management

6     Elect K.A.L.M. van Miert to Supervisory   For       For        Management

      Board                                                                    

7     Elect E. Kist to Supervisory Board        For       For        Management

8     Amend Long-Term Incentive Plan            For    0;   Against    Management

9     Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                             ;                                       

10    Approve Remuneration of Supervisory Board For       For        Management

11    Amend Articles Re: Legislative Changes,   For       For        Management

      Amendments Share Repurchase Programs and              60;                   

      Remuneration Supervisory Board Members                                   

12    Grant Board Authority to Issue Shares Up  For       For        Management

      To 10X Percent of Issued Capital Plus             0;                       

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                           

13    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance.                                                     

14    Approve Cancellation of Shares            For  60;     For        Management

15    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

16    Proposal to Renew Authorization to        For   ;     For        Management

      Repurchase Shares Related with the share                                 

      repurchase program.                                                       

 

 

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SAIPEM                                                                         

 

Ticker:       SPM            Security ID:  T82000117                            

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For    & #160;   Management

      Consolidated Financial Statements; Accept                                

      Statutory and External Auditors' Reports                                 

2     Approve Allocation of Income              For & #160;     For        Management

3     Approve 2008 Stock Option Plan            For       For        Management

4     Authorize Repurchase of 1.7 Million       For       For        Management

      Shares                              0;                                      

5     Authorize Reissuance of 1.7 Million       For       For        Management

      Shares Reserved to 2008 Stock Option Plan                                

6    60; Fix Number and Term of Directors; Elect   For       For        Management

      Directors and Approve Their Remuneration                                 

7     Appoint Internal Statutory Auditors and   For       For        Management

      Chairman; Approve Their Remuneration                                       

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                  &# 160;                

 

Ticker:       SSNHY          Security ID:  796050888                            

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appro priation of Income and       For       For        Management

      Year-End Dividends of KRW 7,500 per                                      

      Common Share                                                     60;        

2     Approve Remuneration of Executive         For       For        Management

      (Inside) Directors and Independent                                       

      Non-Executive (Outside) Directors              &# 160;                         

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                       60;           

 

Ticker:       SSNHY          Security ID:  796050888                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Reco rd Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Allocation 0; For       For        Management

      of Income, andDischarge Directors                                        

2     Approve Remuneration of Directors and     For       For        Management

      Auditors                                                                   

 

 

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SAMSUNG ELECTRS LTD               ;                                              

 

Ticker:                      Security ID:  796050888                            

Meeting Date: MAR 28, 2008   Meeting Type: Ordinary General Meeting     & #160;      

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

 

 

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SANLAM LIMITED                                                                 

 

Ticker:       SLM        0;    Security ID:  S7302C137                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:                                                           & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended Dec. 31, 2007                                      

2     Ratify Earnst & Young as Auditors         For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      the Auditors              60;                                                

4.1   Reelect RC Andersen as Director           For       For        Management

4.2   Reelect AS du Plessis as Director         For       For        Management

4.3   Reelect MV Moos a as Director              For       For        Management

4.4   Reelect I Plenderleith as Director        For       Against    Management

4.5   Reelect M Ramos as Director               For       Against    Management

4.6   Reelect GE Rudman as Director             For     &# 160; Against    Management

5     Approve Remuneration of Directors for     For       For        Management

      Fiscal 2007                                                              

6     Approve 10 Percent Increase in  &# 160;         For       For        Management

      Non-Executive Remuneration for 2008                                      

7     Amend Trust Deed of the Sanlam Limited    For       For        Management

      Share Incentive Trust                                                     

8     Approve Three New Employee Share          For       For        Management

      Incentive Schemes                                              60;          

9     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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SANOFI-AVENTIS, PARIS                                                          

 

Ticker:                      Security ID:  F5548N101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual General Meeting              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For  & #160;     Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal              60;         For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11    Ma nagement Proposal                       For       Against    Management

12    Management Proposal                       For       Against    Management

13    Management Proposal                       For       Against    Management

14    Management Proposal                       For       Against    Management

15    Management Proposal                       For       Against    Management

16    Management Proposal                       For       Against    Management

17    Management Proposal                       For       For        Management

18    Management Proposal                       For       For        Management

19    Management Proposal                       For       For   &# 160;    Management

20    Management Proposal                       For       For        Management

 

 

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SATYAM CO MPUTER SERVICES LTD                                                   

 

Ticker:       SAY            Security ID:  804098101                            

Meeting Date: AUG 30, 2007   Meeting Type: Annual    60;                          

Record Date:  AUG 8, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor    

1     Accept Audited Balance Sheet              For       For        Management

2     Accept Audited Profit and Loss Account    For       For        Management

3     Accept Auditors' Report                   For       For & #160;      Management

4     Accept Directors' Report                  For       For        Management

5     Approve Final  Dividend of INR 2.50 Per   For       For        Management

      Share                                 & #160;                                  

6     Reappoint M. Srinivasan as Director       For       For        Management

7     Reappoint K.G. Palepu as Director         For       For        Management

8     Approve Price Waterhouse as Auditors and  For     & #160; For        Management

      Authorize Board to Fix Their Remuneration                                

9     Appoint T.R. Prasad as Director           For       For        Management

10    Appoint V.S. Raju as Director             For       For 60;       Management

 

 

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SCOTTISH AND SOUTHERN ENERGY PLC, PERTH                                        

 

Ticker:                      Security ID:  G7885V109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual General Meeting              

Record Date:  JUL 24, 2007                              60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                    & #160;  For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal  & #160;                    For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

S.11  Management Proposal                       For       For        Management

S.12  Management Proposal                       For       For      60;  Management

13    Management Proposal                       For       For        Management

14    Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:&# 160; J72810120                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 50                    60;                              

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       Against    Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director      ;                       For       For        Management

2.9   Elect Director                            For       For        Management

3     Approve Retirement Bonus and Special      For       Against    Management

    &# 160; Payments in Connection with Abolition of                                 

      Retirement Bonus System                                                  

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                          

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                   

      Statutory Auditors                                                        

6     Approve Stock Option Plan                 For       For        Management

7  & #160;  Approve Takeover Defense Plan (Poison     For       Against    Management

      Pill)                                                                     

 

 

-- - ------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       SHG            Security ID:  824596100           &# 160;               

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividends of KRW 800 Per Common Share                                     

2     Amend Articles of Incorporation Regarding For       For        Management

      Audit Committee                                                           

3     Elect One Inside Director and 12 Outside  For       Ag ainst    Management

      Directors (Bundled)                                                      

4     Elect Four Members of Audit Committee     For       Against    Management

5     Approve Remuneration of Executive         For    &# 160;  Against    Management

      Directors and Independent Non-Executive                                  

      Directors                                                                 

6     Approve Stock Option Grants               For       For        Management

 

 

--------------------------------------------------------------------------------

 

SIEMENS A G                     &# 160;                                               

 

Ticker:                      Security ID:  D69671218                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual General Meeting               

Record Date:  JAN 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Supervisory Board report,         None      Did not    Management

      Corporate Governance report,remuneration            vote                 

      re-port, and compliance report for fiscal                                

      2006/ 2007                                                               

2     Receive financial statements and          None      Did not    Management

      statutory reports for fiscal2006/2007          &# 160;    vote                 

3     Management Proposal                       For       For        Management

4.1   Management Proposal                       Unknown   Abstain    Management

4.2   Management Proposal          60;             Unknown   Abstain    Management

4.3   Management Proposal                       Unknown   Abstain    Management

4.4   Management Proposal                       Unknown   Abstain    Management

4.5   Management Proposal                0;       Unknown   Abstain    Management

4.6   Management Proposal                       Unknown   Abstain    Management

4.7   Management Proposal                       Unknown   Abstain    Management

4.8   Management Proposal                       Unk nown   Abstain    Management

4.9   Management Proposal                       Unknown   Abstain    Management

4.1   Management Proposal                       Unknown   Abstain    Management

4.11  Management Proposal                       Unknown   Abstain    Mana gement

4.12  Management Proposal                       Unknown   Abstain    Management

4.13  Management Proposal                       Unknown   Abstain    Management

5.1   Management Proposal                       Unknown   Abstain    Management

5.2   Management Proposal                       Unknown   Abstain    Management

5.3   Management Proposal                       Unknown   Abstain    Management

5.4   Management Proposal                       Unknown   Abstain    Management

5.5   Management Proposal                       Unknown   Abstain    Management

5.6   Management Proposal                       Unknown   Abstain    Management

5.7   Management Proposal                       Unknown   Abstain    Management

5.8   Management Proposal                       Unknown   Abstain    Management

5.9   Management Proposal                       Unknown   Abstain    Management

5.1   Management Proposal                       Unknown   Abstain    Management

5.11  Management Proposal       60;                Unknown   Abstain    Management

5.12  Management Proposal                       Unknown   Abstain    Management

5.13  Management Proposal                       Unknown   Abstain    Management

5.14  Management Proposal                        Unknown   Abstain    Management

5.15  Management Proposal                       Unknown   Abstain    Management

5.16  Management Proposal                       Unknown   Abstain    Management

5.17  Management Proposal                       Unknown   Abstain    Management

5.18  Management Proposal                       Unknown   Abstain    Management

5.19  Management Proposal                       Unknown   Abstain    Management

5.2   Management Proposal                       Unknown   Abstain    Management

5.21  Management Proposal                       Unknown   Abstain    Management

5.22  Management Proposal                       Unknown   Abstain    Management

5.23  Management Proposal                       Unknown   Abstain    Management

6     Management Proposal                       Unknown   Abstain    Management

7     Management Proposal                       Unknown   Abstain    Management

8     Management Proposal                       Unknown   Abstain    Management

9.1   Management Proposal                       For       For        Management

9.2   Management Proposal                       For       For        Management

9.3   Management Proposal                       For       For        Management

9.4   Management Proposal                       For       For        Management

9.5   Management Proposal                       For       For        Management

9.6   Management Proposal                       For    0;   For        Management

9.7   Management Proposal                       For       For        Management

9.8   Management Proposal                       For       For        Management

9.9   Management Proposal             &# 160;         For       For        Management

9.1   Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------


SK TELECOM CO.                                                                 

 

Ticker:       SKMTF          Security ID:  Y4935N104                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements for 24th     For       For        Management

      Fiscal Year                                                        60;       

2     Amend Articles of Incorporation Regarding For       For        Management

      Addition of Preamble and Business                                        

      Objectives Expansion                        &# 160;                             

3     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors  60;                                                               

4.1   Elect Kim Shin-Bae and Park Young-Ho as   For       For        Management

      Inside (Executive) Directors (Bundled)                                    

4.2   Elect Uhm Rak-Yong and Chung Jae-Young as For       For        Management

      Outside (Independent Non-Executive)                                      

      Directors (Bundled)                                 &# 160;                    

4.3   Elect Cho Jae-Ho as Outside (Independent  For       For        Management

      Non-Executive) Director Who Will Be Also                                 

      Member of Audit Committee                                                 

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO.                                   0;                              

 

Ticker:       SKM            Security ID:  78440P108                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements for 24th     For       For        Management

      Fiscal Year                                                               

2     Amend Articles of Incorporation Regarding For       For        Managem ent

      Addition of Preamble and Business                                        

      Objectives Expansion                                                      

3     Ap prove Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                      0;           

4     Elect Kim Shin-Bae and Park Young-Ho as   For       For        Management

      Inside (Executive) Directors (Bundled)                                   

5     Elect Uhm Rak-Yong and Chung Jae-Young as For       For        Management

      Outside (Independent Non-Executive)                                      

      Directors (Bundled)                                                      

6     Elect Cho Jae-Ho as Outside (Indepe ndent  For       For        Management

      Non-Executive) Director Who Will Be Also                                 

      Member of Audit Committee                                                

 

 

--------------------------------------------------------------------------------

 

SMC CORP.                                                                       

 

Ticker:       6273           Security ID:  J75734103                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 60                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director         0;                   For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                             For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elec t Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For      60;  Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                  ;           For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                            For       For        Management

2.19  Elect Director                            For       For        Management

2.20  Elect Director                            For       For         Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

       and Statutory Auditor                                                    

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC       ;                                                       

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual   &# 160;                           

Record Date:                                                                   

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       Against    Management

3     Confirm the 2007 First Interim Dividend   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                     

      Confirm the 2007 Second Interim Dividend                                 

      of 7.38 US Cents Per Ordinary Share                                      

4     Re-elect John Buchanan as Director        For       For        Management

5     Re-elect Dr Pamela Kirby as Director      For       For        Management

6     Re-elect Brian Larcombe as Director       For       For        Management

7     Re-elect Dr Rolf Stomberg as Director     For       For        Management

8     Reappoint Ernst & Young LLP as Auditors 0;  For       For        Management

      of the Company                                                           

9     Authorise Board to Fix Remuneration of    For       For        Management

    &# 160; Auditors                                                                 

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                    ;              

      Rights up to Aggregate Nominal Amount of                                 

      USD 50,194,406                                                           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                            ;            

      Nominal Amount of USD 9,482,121                                          

12    Authorise 94,821,208 Ordinary Shares for  For       For        Management

      Market Purchase                   ;                                        

13    Adopt New Articles of Association         For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan       0;                                                        

 

 

--------------------------------------------------------------------------------

 

SOUZA CRUZ S.A          &# 160;                                                       

 

Ticker:       CRUZ3          Security ID:  P26663107                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual     0;                         

Record Date:                                                                    

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Fiscal Year Ended in Dec.                                 

      31, 2007              &# 160;                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends                                           & #160;                     

3     Approve Global Remuneration of Directors  For       For        Management

      and Executive Officers                                                   

4     Elect Directors   60;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC, LONDON                        &# 160;                        

 

Ticker:                      Security ID:  G84228157                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual General Meeting              

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Manag ement Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For   ;     For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal       60;                For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

13    Management Proposal                       For       For        Management

14    Management Proposal                       For       Against    Management

15    Management Proposal                       For       Against    Management

S.16  Management Proposal                       For       For        Management

S.17  Management Proposal                       For       For   0;     Management

S.18  Management Proposal                       For       For        Management

S.19  Management Proposal                       For       For        Management

20    Management Proposal                     ;   For       For        Management

21    Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATOILHYDRO ASA                                                                

 

Ticker:                      Security ID:  R8412T102                           

Meeting Date: JUL 5, 2007    Meeting Type: Ordinary General Meeting            

Record Date:  JUN 29, 2007                                                      

 

#     Proposal                 ;                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3      Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Manage ment

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8.1   Management Proposal                     & #160; For       For        Management

8.2   Management Proposal                       For       For        Management

8.3   Management Proposal                       For       For        Management

8.4.1 Management Proposal           ;             For       For        Management

8.4.2 Management Proposal                       For       For        Management

8.4.3 Management Proposal                       For       For        Management

8.4.4 Management Proposal   ;                     For       For        Management

9     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATOILHYDRO ASA                                                               

 

Ticker:                      Security ID:  R8412T102             60;              

Meeting Date: MAY 20, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  MAY 7, 2008                                                      

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        M anagement

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                   0;    For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal 0;                      For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

13    Management Proposal                       For       For  60;      Management

 

 

--------------------------------------------------------------------------------

 

STEINHOFF INTERNATIONAL HOLDINGS LTD                                           

 

Ticker:       SHF            Security ID:  S81589103                           

Meeting Date: DEC 10, 2007   Meeting Type: Annual                              

Record Date:                     & #160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For      ;   Management

      Reports for Year Ended June 30, 2007                                     

2     Ratify Deloitte & Touche as Auditors      For       For        Management

3.1   Approve Remuneration of Directors for     For       For        Management

      2007                                                                     

3.2   Approve Remuneration of Directors for     For       For        Management

      2008             60;                                                        

3.3.1 Reelect DE Ackerman as Director           For       For        Management

3.3.2 Reelect CE Daun as Director               For       For        Management

3.3.3 Reelect D Konar as Director               For       For        Management

3.3.4 Reelect FA Sonn as Director               For       For        Management

3.4.1 Reelect DC Brink as Director Appointed    For       For        Management

      During the Year       & #160;                                                  

3.4.2 Reelect YZ Cuba as Director Appointed     For       For        Management

      During the Year                                                  60;        

4     Place Authorized But Unissued Ordinary    For       For        Management

      and Preference Shares under Control of                                   

      Directors                           ;                                      

5     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights up to a Maximum of 15                                  

 & #160;    Percent of Issued Capital                                                

6     Approve Issuance of Shares Pursuant to    For       For        Management

      the Share Incentive Schemes                                        ;       

7     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                   

8     Approve Cash Distribution to Shareholders For       For     &# 160;  Management

      by Way of Reduction of Share Premium                                     

      Account                                                                   

9     Approve Issuance of Convertible           For       For        Management

      Debentures                                                               

10    Approve Increase in Authorized Capital to For       For      60;  Management

      ZAR 5 Million                                                            

 

 

--------------------------------------------------------------------------------

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867229106                          &# 160;

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                      

Record Date:  FEB 27, 2008                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mel E. Benson              For       For        Management

1.2   Elect Director Brian A. Canfield          For       For        Management

1.3   Elect Director Bryan P. Davies   60;         For       For        Management

1.4   Elect Director Brian A. Felesky           For       For        Management

1.5   Elect Director John T. Ferguson           For       For        Management

1.6   Elect Director W. Douglas Ford            For       For        Management

1.7   Elect Director Richard L. George          For       For        Management

1.8   Elect Director John R. Huff               For       For        Management

1.9   Elect Director M. Ann McCaig              For       For        Management

1.10  Elect Director Michael W. O'Brien         For       For        Management

1.11  Elect Director Eira M. Thomas             For       For        Management

2     Ratify PricewaterhouseCoopers LLP as      For       For        Management

      Audi tors                                                                 

3     Approve Shareholder Rights Plan           For       For        Management

4     Approve 1:2 Stock Split                   For       For &# 160;      Management

 

 

--------------------------------------------------------------------------------

 

SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:                      Security ID:  P06768165                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                      

Record Date:                  0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For &# 160;      Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Elect Directors            60;               For       For        Management

4     Elect Fiscal Council Members and          For       Against    Management

      Determine their Remuneration                                             

5      Approve Remuneration of Executive         For       Against    Management

      Officers and Non-Executive Directors                                      

6     Approve Increase in Authorized Capital    For       For        Management

      and Amend Article 5 Accordin gly                                          

 

 

--------------------------------------------------------------------------------

 

SYMRISE AG, HOLZMINDEN                        ;                                  

 

Ticker:                      Security ID:  D827A1108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Presentation of the financial statements  None      Did not    Management

      and annual report for the2007 FY wit-h              vote                 

      the report of the Supervisory Board, the                                 

   0;   Groupfinancial statements and annu-al                                    

      report, and the report pursuant                                          

      toSections 289(4) and 315(4) of the                          0;            

      German-Commercial Code                                                   

2     Management Proposal                       For       For        Management

3& #160;    Management Proposal                       Unknown   Abstain    Management

4     Management Proposal                       Unknown   Abstain    Management

5     Management Proposal                       For       For        Management

6.1   Management Proposal                       For       For        Management

6.2   Management Proposal                       For       For        Management

6.3   Management Proposal                       For       For        Managemen t

7     Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

SYNGENTA AG    & #160;                                                               

 

Ticker:       SYENF          Security ID:  H84140112                           

Meeting Date: APR 22, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal 2007                                                  

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

3     Approve CHF 384,841 Reduction in Share    For       For        Management

      Capital via Cancellation of Repurchased                                  

      Shares                                                                   

4  ;    Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.80 per Share                                           

5     Authorize Repurchase of up to Ten Percent For       For        Management

     0; of Issued Share Capital                                                  

6     Reelect Martin Taylor, Peter Thompson,    For       For        Management

      Rolf Watter, and Felix Weber as                                           

      Directors; Elect Michael Mack as Director                                

7     Ratify Ernst & Young AG as Auditors for   For       For        Management

      Fiscal 2008                                   0;                           

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                   &# 160;     

 

Ticker:       TSMWF          Security ID:  Y84629107                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008 &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept 2007 Business Report and Financial For      0; For        Management

      Statements                                                               

2     Approve 2007 Profit Distribution          For       For        Management

3    60; Approve Capitalization of 2007 Dividends, For       For        Management

      Employee Profit Sharing, and                                             

      Capitalization of Capital Surplus                                         

 

 

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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)                          

 

Ticker:   & #160;   TEF            Security ID:  879382109                            

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

 0;     Financial Statements, Allocation of                                      

      Income, and Discharge Directors                                           

2.1   Reelect Jose Fernando de Almansa          For       For        Management

      Morreno-Barreda to the Board                                             

2.2   Elect Jose Maria Abril Perez to the Board For       For        Management

2.3   Elect Francisco Javier de Paz Mancho to   For       For        Management

      the Board                                                                

2.4   Elect Maria Eva Castillo Sanz to the      For       For        Management

      Board                       0;                                              

2.5   Elect Luis Fernando Furlan to the Board   For       For        Management

3     Authorize Repurchase of Shares            For       For        Management

4     Approve Reduction in Capital via the      For       For        Management

      Cancellation of Treasury Shares; Amend                                   

      Articles Accordingly                                                     

5     Ratify Auditors for 2008                  For       For        Management

6     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                          60;           

 

 

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TENARIS SA                                                         ;             

 

Ticker:       TS             Security ID:  88031M109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF TH E COMPANY S CONSOLIDATED    For       Did Not    Management

      FINANCIAL STATEMENTS FOR THE YEAR ENDED             Vote                 

      DECEMBER 31, 2007, 2006 AND 2005.                                        

2     APPROV AL OF COMPANY S ANNUAL ACCOUNTS AS  For       Did Not    Management

      AT DECEMBER 31, 2007.                               Vote                 

3     ALLOCATION OF RESULTS AND APPROVAL OF     For       Did Not    Management

      DIVIDEND PAYMENT.                                    Vote                 

4     DISCHARGE TO THE MEMBERS OF THE BOARD OF  For       Did Not    Management

      DIRECTORS.                                          Vote                  

5     ELECTION OF THE MEMBERS OF THE BOARD OF   For       Did Not    Management

      DIRECTORS.                                          Vote                 

6     COMPENSATION OF THE MEMBERS OF THE BOARD  For       Did Not    Management

      OF DIRECTORS.                                       Vote                 

7     AUTHORIZATION TO BOARD OF DIRECTORS TO    For       Did Not    Management

      CAUSE DISTRIBUTION OF ALL SHAREHOLDER               Vote   60;              

      COMMUNICATIONS, INCLUDING ITS SHAREHOLDER                                

      MEETING.                                                                  

8     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

 

 

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TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:                          & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividen d of 7.7 Pence Per   For       For        Management

      Ordinary Share                                                            

4     Re-elect Charles Allen as Director        For       For        Management

5     Re-elect Harald Einsmann as Director      For       For        Management

6     Re-elect Rodney Chase as Director         For       For        Management

7     Re-elect Karen Cook as Director           For       For        Management

8     Re-elect Sir Terry Leahy as Director      ; For       For        Management

9     Re-elect Tim Mason as Director            For       For        Management

10    Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                            & #160;                     

11    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 130,800,000                                                          

13    Subject to and Conditional Upon the       For       For        Management

      Passing of Resolution 12, Authorise Issue            &# 160;                   

      of Equity or Equity-Linked Securities                                    

      without Pre-emptive Rights up to                                         

      Aggregate Nominal Amount of GBP                                          

      19,600,000                                                               

14    Authorise 784,800,000 Ordinary Shares for For& #160;      For        Management

      Market Purchase                                                           

15    Auth. Company and Its Subsidiaries to     For       For        Management

      Make EU Political Donations to Political                                 

      Parties or Independent Election                                           

      Candidates up to GBP 0.1M, to Political                                & #160; 

      Org. Other Than Political Parties up to                                  

      GBP 0.1M and to Incur EU Political                                        

      Expenditure up to GBP 0.1M          0;                                     

16    Adopt New Articles of Association; Amend  For       For        Management

      New Articles of Association                                              

17    Resolved that the Company Sets a          Against   Against    Shareholder

      Commitment to Take Appropriate Measures                                  

      to Ensure that Chickens Purchased for                                    

      Sale by the Company are Produced in                                      

      Systems Capable of Providing the Five                                    

      Freedoms                           60;                                      

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                         0;                   

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    ;  TO RECEIVE AND DISCUSS THE COMPANY S      For       For        Management

      CONSOLIDATED BALANCE SHEET, ALL AS MORE                                  

      FULLY DESCRIBED IN THE PROXY STATEMENT.                                  

2     TO APPROVE THE BOARD OF DIRECTORS         For       For        Management

      RECOMMENDATION THAT THE CASH DIVIDEND FOR                                

      THE YEAR ENDED DECEMBER 31, 2006, WHICH                                  

      WAS PAID IN FOUR INSTALLMENTS AND                                         

      AGGREGATED NIS 1.36 (APPROXIMATELY                                       

      US$0.31) PER ORDINARY SHARE (OR ADR), BE             60;                    

      DECLARED FINAL.                                                          

3     TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.  For       Against    Management

4     TO ELECT PROF. RO GER D. KORNBERG AS A     For       For        Management

      DIRECTOR                                                                 

5     TO ELECT PROF. MOSHE MANY AS A DIRECTOR.  For       For        Management

6     TO ELECT DAN PROPPER AS A DIRECTOR.       For       For        Management

7     TO APPROVE THE PURCHASE OF DIRECTORS  AND For       For        Management

      OFFICERS  LIABILITY INSURANCE FOR THE                                    

     60; DIRECTORS AND OFFICERS OF THE COMPANY AND                                

      ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED                                 

      IN THE PROXY STATEMENT.                                         & #160;         

8     TO APPOINT KESSELMAN & KESSELMAN, A       For       For        Management

      MEMBER OF PRICEWATERHOUSECOOPERS                                         

      INTERNATIONAL LTD., AS THE COMPANY S                                       

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM UNTIL THE 2008 ANNUAL MEETING OF                                    

& #160;     SHAREHOLDERS AND TO AUTHORIZE THE AUDIT                                   

      COMMITTEE TO DETERMINE THEIR                                             

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209             60;              

Meeting Date: JUN 29, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                         & #160;                        

2     Approve Final Dividend of NIS 1.60 Per    For       For        Management

      Share                                                                    

3     Elect Eli Hurvitz as Director             For       For        Management

4     Elect Ruth Cheshin as Director            For       For        Management

5     Elect Harold Snyder as Director           For       For        Management

6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management

7     Elect Ory Slonim as Director              For       For        Management

8     Appoint Leora (Rubin) Meridor as External For       For        Management

      Director                & #160;                                                

9     Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                               &# 160;

10    Approve Remuneration of Directors         For       For        Management

11    Approve Employee Stock Purchase Plan      For       For        Management

12    Approve Kesselman & Kesselman as Auditors For       For        Management

      and Authorize Board to Fi x Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

THALES, NEUILLY SUR SEINE                                                      

 

Ticker:                 0;     Security ID:  F9156M108                           

Meeting Date: MAY 15, 2008   Meeting Type: MIX                                 

Record Date:  MAY 9, 2008                                                     0; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal  ;                      For       For        Management

O.3   Management Proposal                       For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                       For       For        Management

O.6   Management Proposal                       For       For        Management

O.7   Management Proposal                       For       For       0; Management

O.8   Management Proposal                       For       For        Management

O.9   Management Proposal                       For       For        Management

O.10  Management Proposal                       For & #160;     For        Management

O.11  Management Proposal                       For       For        Management

E.12  Management Proposal                       For       For        Management

E.13  Management Proposal             &# 160;         For       Against    Management

E.14  Management Proposal                       For       Against    Management

E.15  Management Proposal                       For       Against    Management

E.16  Management Proposal              ;          For       Against    Management

E.17  Management Proposal                       For       Against    Management

E.18  Management Proposal                       For       Against    Management

E.19  Management Proposal            &# 160;          For       For        Management

O.20  Management Proposal                       For       For        Management

O.21  Management Proposal                       For       For        Management

 

 

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TNK-BP HOLDING                                                                  

 

Ticker:                      Security ID:  X91025100                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 14, 2007                             &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Dividends for First Six Months of For       For        Management

& #160;     Fiscal 2007                                                               

 

 

--------------------------------------------------------------------------------

 

TNK-BP HOLDING                                                                 

 

Ticker:                      Security ID:  X91025100                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 14, 2008                                                     

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report                     For       Against    Management

2     Approve Financial Statements              For       Against    Management

3     Approve Allocation of Income and & #160;        For       Against    Management

      Dividends                                                                

4     Elect Directors by Cumulative Voting      None      Against    Management

5     Elect Members of Audit Commission         For       Against    Management

6     Ratify CJSC PricewaterhouseCoopers Audit  For       For        Management

      as Auditor                                                               

 

 

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TOSHIBA CORP.                                                                   

 

Ticker:       6502           Security ID:  J89752117                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tadashi Okamura            For       For   &# 160;    Management

1.2   Elect Director Atsutoshi Nishida          For       For        Management

1.3   Elect Director Shigeo Koguchi             For       For        Management

1.4   Elect Director Fumio Muraoka              For       For        Management

1.5   Elect Director Kazuo Tanigawa             For       For        Management

1.6   Elect Director Toshiharu Kobayashi        For       For        Management

1.7   Elect Director Atsushi Shimizu            For       For        Management

1.8   Elect Director Kiichiro Furusawa           For       Against    Management

1.9   Elect Director Hiroshi Hirabayashi        For       For        Management

1.10  Elect Director Takeshi Sasaki             For       For        Management

1.11  Elect Director Hisatsugu Nonaka           For       For       60; Management

1.12  Elect Director Masao Namiki               For       For        Management

1.13  Elect Director Norio Sasaki               For       For        Management

1.14  Elect Director Masashi Muromachi          For       For        Management

2.1   Appoint Shareholder Nominee Seigo         Against   Against    Shareholder

      Watanabe to the Board                                                    

2.2   Appoint Shareholder Nominee Yoshio Koyama Against   Against    Shareholder

      to the Board 0;                                                             

2.3   Appoint Shareholder Nominee Jiro Ozono to Against   Against    Shareholder

      the Board                                                  & #160;             

2.4   Appoint Shareholder Nominee Masataka      Against   Against    Shareholder

      Shintani to the Board                                                    

2.5   Appoint Shareholder Nominee Yuichiro Isu  Against   Against    Shareholder< /p>

      to the Board                                                              

2.6   Appoint Shareholder Nominee Koichi Hatano Against   Against    Shareholder

      to the Board                          & #160;                                  

2.7   Appoint Shareholder Nominee Yoshiaki Miki Against   Against    Shareholder

      to the Board                                                             

2.8   Appoint Shareholder Nominee Tomohiko      Against   Against    Shareholder

      Sasaki to the Board                                                      

2.9   Appoint Shareholder Nominee Toshiki       Against   Against    Shareholder

      Miyamoto to the Board                                                    

2.10  Appoint Shareholder Nominee Yoshiyuki     Against   Against    Shareholder

      Oshima to the Board                                                        

2.11  Appoint Shareholder Nominee Fumio Sato to Against   Against    Shareholder

      the Board                                                                

2.12  Appoint Shareholder Nominee Taizo         Against   Against    Shareholder

      Nishimuro to the Board                                                   

2.13  Appoint Shareholder Nominee Kiyoaki       Against   Against    Shareholder

      Shimagami to the Board                                60;                    

3     Amend Articles to Introduce Provisions on Against   Against    Shareholder

      Disclosure of Improper Billing and                                       

      Receipt Related to Expenses for Research                60;                  

      Commissioned by New Energy and Industrial                                

      Technology Development Organization                                      

4     Amend Articles to Introduce Provisions on Against   Against    Shareholder

      Disclosure of Improper Billing and                                       

      Receipt Related to Expenses for Research                                 

      Commissioned by New En ergy and Industrial                                

      Technology Development Organization                                      

      (Additional Proposal)                                          0;          

5     Amend Articles to Require Disclosure of   Against   Against    Shareholder

      Individual Compensation for Directors                                    

      Elected from 1995-96 to 2007-08                             ;              

6     Amend Articles to Require Individual      Against   Against    Shareholder

      Information Disclosure Concerning Senior                                 

      Advisors Appointed from 1995-96 to                        60;               

      2007-08                                                                  

7     Amend Articles to Require Information     Against   Against    Shareholder

      Disclos ure Concerning Former Public                                      

      Officials Employed by Toshiba from                                       

      1995-96 to 2007-08                                   ;                      

8     Amend Articles to Require the Company to  Against   Against    Shareholder

      Observe Orders Issued by Central or Local                                

      Labor Relations Commissions                       ;                         

 

 

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TOTAL SA, COURBEVOIE                                          60;                 

 

Ticker:                      Security ID:  F92124100                           

Meeting Date: MAY 16, 2008   Meeting Type: MIX                                 

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal                       For       For        Management

O.3   Management Proposal                       For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                       For       For        Management

O.6   Management Proposal                       For      ;  For        Management

O.7   Management Proposal                       For       For        Management

O.8   Management Proposal                       For       For        Management

O.9   Management Proposal               60;        For       For        Management

O.10  Management Proposal                       For       For        Management

O.11  Management Proposal                       For       For        Management

O.12  Management Proposal                        For       For        Management

E.13  Management Proposal                       For       For        Management

E.14  Management Proposal                       For       For        Management

E.15  Management Proposal                       For       For        Management

E.16  Management Proposal                       For       For        Management

E.17  Management Proposal                       For       For        Management

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 75                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                             For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                     &# 160;      For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10& #160; Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For     ;    Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director               & #160;            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                            For       For        Management

2.19  Elect Director                            For       For        Management

2.20  Elect Director                            For       For        Management

2.21  Elect Director                            For       For        Management

2.22  Elect Director                            For       For        Management

2.23  Elect Director           0;                 For       For        Management

2.24  Elect Director                            For       For        Management

2.25  Elect Director                            For       For        Management

2.26  Elect Director                            For       For        Management

2.27  Elect Director                            For       For        Management

2.28  Elect Director                            For  60;     For        Management

2.29  Elect Director                            For       For        Management

2.30  Elect Director                            For       For        Management

3     Approve Stock Option Plan   ;               For       For        Management

4     Authorize Share Repurchase Program        For       For        Management

5     Approve Special Payments in Connection    For       Against    Management

      with Abolition of Retirement Bonus System                & #160;               

6     Approve Adjustment to  Aggregate          For       For        Management

      Compensation Ceiling for Statutory                                       

      Auditors          60;                                                       

7     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                       ;   

 

 

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TRUWORTHS INTERNATIONAL LTD                                                    

 

Ticker:       TRU            Security ID:  S8793H130                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For 0;       Management

      Reports for Year Ended June 24, 2007                                     

2a1   Reelect CT Ndlovu as Director             For       For        Management

2a2   Reelect MA Thompson as Director           For       For         Management

2a3   Reelect VM van der Merwe as Director      For       For        Management

2b    Elect SM Ngebulana as Director            For       For        Management

3     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights up to a Maximum of 15                                  

      Percent of Issued Capital                                                

4     Authorize Repurchase of Up to 20 Percent  For       For        Ma nagement

      of Issued Share Capital                                                  

5     Reelect Ernst & Young as Auditors         For       For        Management

6     Approve Remuneration of Directors for the For       For     0;   Management

      Period Ended June 24, 2007                                               

 

 

--------------------------------------------------------------------------------

 

TURKIYE IS BANKASI AS                                                           

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting, Elect Chairman, and Issue   For       Did Not    Management

      Authorization to Sign Meeting Minutes               Vote                 

2     Amend Company Articles 60;                   For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                              

Record Date:                                                                  ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting, Elect Chairman, and Issue   For       Did Not    Management

      Authorization to Sign Meeting Minutes                Vote                 

2     Amend Company Articles                    For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:                   60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting, Elect Presiding Council,    For       D id Not    Management

      and Provide Authorization to Sign Meeting           Vote                 

      Minutes                                                                  

2     Receive Statutory Reports                 None      Did Not    Management

                                                          Vote                 

3     Approve Financial Statements and          For        Did Not    Management

      Discharge Directors and Internal Auditors           Vote                  

4     Approve Dividends                         For       Did Not    Management

                          & #160;                               Vote                 

5     Receive Information on External Auditors  None      Did Not    Management

                                                          Vote                  

6     Elect Directors                           For       Did Not    Management

                                                          Vote                 

7     Approve Director Remuneration             For       Did Not    Management

                                                          Vote                 

8     Appoint Internal Statutory Auditors        For       Did Not    Management

                                                          Vote                 

9     Approve Internal Auditor Remuneration     For       Did Not    Management

                                                          Vote                 

 

 

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UNICREDIT S.P.A., GENOVA                                                       

 

Ticker:                      Security ID:  T95132105                           

Meeting Date: JUL 28, 2007   Meeting Type: MIX                                  

Record Date:  JUL 26, 2007                                                     

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

E.1   Management Proposal                       For       For        Management

E.2   Management Proposal                       For       For        Management

E.3   Management Proposal                       Unknown   Abstain    Management

 

 

--------------------------------------------------------------------------------

 

UNICREDIT S.P.A., GENOVA                                                       

 

Ticker:                      Security ID:  T95132105                & #160;          

Meeting Date: MAY 8, 2008    Meeting Type: MIX                                 

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal                       For   0;    For        Management

O.3   Management Proposal                       For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal            &# 160;          Unknown   Abstain    Management

O.6   Management Proposal                       Unknown   Abstain    Management

O.7   Management Proposal                       For       For        Management

O.8   Management Proposal             0;          For       For        Management

O.9   Management Proposal                       For       Against    Management

E.1   Management Proposal                       For       For        Management

E.2   Management Proposal                        For       For        Management

E.3   Management Proposal                       For       For        Management

 

 

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UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)                               

 

Ticker:       UCG            Security ID:  T95132105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                       

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, Statutory and                                      

      Auditors' Reports for the Fiscal Year                                     

      2007                                                                     

2     Approve Allocation of Income              For       For  & #160;     Management

3     Approve Top Management Long-Term          For       For        Management

      Incentive Plan 2008                                                      

4     Approve Stock Ownership Plan for the       For       For        Management

      Employees of the Company and Its                                         

      Subsidiaries                                                           0;  

5     Appoint Directors                         For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Amend Articles 1, 2, 8, 9, 16, 19, and 20 For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">      of the Rules Governing General Meetings                                   

8     Approve Remuneration for the              For       For        Management

      Representative of Holders of Saving                               60;       

      Shares                                                                    

9     Deliberations Pursuant to Article 2390 of For       For        Management

      Civil Code i.e. Decisions Inherent to                                    

      Authorization of Board Members To Assume                                 

      Positions In Competing Companies                                         

1     Authorize Board to Increase Capital for a For       For        Management

      One-Year Term up to EUR 61.09 Million                                    

      Through the Issuance of up to 122.18                                0;     

      Million Ordinary Shares without                                          

      Preemptive Rights Reserved to the Top                                    

      Management of the Company and Its  ;                                       

      Subsidiaries                                                             

2     Authorize Board to Increase Capital for a For       For        Management

      Five-Year Term up to EUR 12.44 Million                                   

      Through the Issuance of up to 24.88                                      

      Million Ordinary Shares Reserved to the                                   

      Top Management of the Company and Its                                     

      Subsidiaries                                                              

3     Eliminate Section VI "Executive           For       For        Management

      Committee" and Articles 27, 28, 29, 30,                                   

      31, and 32 of the Company Bylaws; Amend                  0;                

      Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,                                

      23, 26, 27, 28, and 29 of the Company                                    

      Bylaws   0;                                                                

 

 

--------------------------------------------------------------------------------

 

UNICREDITO ITALIANO SPA (FOR M .CREDITO ITALIANO)                               

 

Ticker:       UCG            Security ID:  T95132105                           

Meeting Date: JUL 28, 2007   Meeting Type: Special                       & #160;     

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect One Director                        For       For        Management

1     Approve Plan of Merger by Incorporation   For       For        Management

      of Capitalia SpA in Unicredit SpA; Amend                                 

      Bylaws Accordingly                                                       

2     Authorize Reissuance of Repurchased       For       For        Management

      Shares to Service 425,000 Purchase Rights              ;                   

      to Be Granted to Executive Directors of                                  

      Capitalia Group                                                          

3     Amend Articles 27, 28, and 32 of the      For       For        Management

      Bylaws                                                                   

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                     

 

Ticker:                      Security ID:  N8981F271                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual General Meeting              

Record Date:  OCT 9, 2007                                                 &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Opening and announcements                 None      Did not    Management

            ;                                               vote                 

2     Receive the annual reports and the annual None      Did not    Management

      accounts for the period01 JUL 2006-- 30             vote                 

      JUN 2007                                                                 

3     Receive information on the composition of None      Did not    Management

      the Board ofManagement                    0;          vote                 

4     Closure                                   None      Did not    Management

                                                          60;vote                 

 

 

--------------------------------------------------------------------------------

 

UNILEVER NV                                                                     

 

Ticker:                      Security ID:  N8981F271                           

Meeting Date: MAY 15, 2008   Meeting Type: Ordinary General Meeting            

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Report and accounts for the YE 31 DEC    0; None      Did not    Management

      2007                                                vote                 

2     Management Proposal                       For       For        Management

3     Management Proposal                       For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For    & #160;  For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal          ;              For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal                       For       For        Management

12    Management Proposal                       For       For        Management

13    Management Proposal                       For       For        Management

14    Management Proposal                       For       For        Management

15    Management Proposal                       For       For        Management

16    Management Proposal                       For  ;      For        Management

17    Management Proposal                       For       For        Management

18    Management Proposal                       For       For        Management

19    Management Proposal                        For       For        Management

20    Management Proposal                       For       For        Management

21    Management Proposal                       For       For        Management

22    Management Proposal                       For       For        Management

23    Management Proposal                       For       For        Management

24    Any other business and closing            None      Did not    Management

                                                          vote                 

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEM AS                                                          

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: APR 2, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board (Non-Voting)      None      None       Management

2     Approve Financial Statements and          For       For        Management

      Statutory Reports &# 160;                                                       

3     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                              & #160;              

4.1   Elect Bent Erik Carlsen as Director       For       For        Management

4.2   Elect Torsten Erik Rasmussen as Director  For       For        Management

4.3   Elect Arne Pedersen as Director           For       For        Management

4.4   Elect Freddy Frandsen as Director         For       For        Management

4.5   Elect Joergen Huno Rasmussen as Director  For       For        Management

4.6   Elect Joern Ankaer Thomsen as Director    For       For        Management

4.7   Elect Kurt Anker Nielsen as Director      For       For        ; Management

5     Ratify Pwc and KPMG as Auditors           For       For        Management

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                           &# 160;      

7     Other Business (Non-Voting)               None      None       Management

 

 

--------------------------------------------------------------------------------

 

VIVENDI       0;                                                                 

 

Ticker:                      Security ID:  F97982106                           

Meeting Date: APR 24, 2008   Meeting Type: Annual General Meeting              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

O.1   Management Proposal                       For       For        Management

O.2   Management Proposal                       For       For        Management

O.3   Management Proposal         60;              For       For        Management

O.4   Management Proposal                       For       For        Management

O.5   Management Proposal                       For       For        Management

O.6  ;  Management Proposal                       For       For        Management

O.7   Management Proposal                       For       For        Management

O.8   Management Proposal                       For       For        Management

O.9   Management Proposal                       For       For        Management

O.10  Management Proposal                       For       For        Management

O.11  Management Proposal                       For       For         Management

O.12  Management Proposal                       For       For        Management

O.13  Management Proposal                       For       For        Management

O.14  Management Proposal                       ; For       For        Management

O.15  Management Proposal                       For       For        Management

E.16  Management Proposal                       For       For        Management

E.17  Management Proposal           &# 160;           For       Against    Management

E.18  Management Proposal                       For       Against    Management

E.19  Management Proposal                       For       Against    Management

E.20  Management Proposal            ;            For       Against    Management

E.21  Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W209                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 13, 2007                                                     

 

#     Proposal   0;                               Mgt Rec   Vote Cast  Sponsor   

1     Receive Directors' Report                 For       For        Management

2     Election of Directors (Majority Voting)   For       For        Management

3     Election of Directors (Maj ority Voting)   For       For        Management

4     Election of Directors (Majority Voting)   For       For        Management

5     Election of Directors (Majority Voting)   For       For        Management

6     Election of Directors (Majority Voting)   For       For        Management

7     Election of Directors (Majority Voting)   For       For        Management

8     Election of Directors (Majority Voting)   For       Against    Management

9     Election of Directors (Majority Voting)   For       For        Management

10    Election of Directors (Majority Voting)   For       For        Management

11    Election of Directors (Majority Voting)   For       For        Management

12    Election of Directors (Majority Voting)   For       For        Management

13    Election of Directors (Majority Voting)   For       For        Management

14    Election of Directors (Majority Voting)   For       F or        Management

15    Election of Directors (Majority Voting)   For       For        Management

16    Dividends                                 For       For        Management

17    Approve Remuneration of Directors and     For       For        Ma nagement

      Auditors                                                                 

18    Ratify Appointment of Independent         For       For        Management

      Auditors      ;                                                             

19    Approve Remuneration of Directors and     For       For        Management

      Auditors                                        ;                          

20    Approve Article Amendments                For       Against    Management

21    Eliminate Pre-Emptive Rights              For       Against    Management

22    Authorize Directors to Repurchase Shares  For       For     0;   Management

23    Miscellaneous Corporate Actions           For       For        Management

24    Approve Article Amendments                For       For        Management

25    Approve Article Amendments                Against   Against    Management

26    Approve Spinoff                           Against   For        Management

27    Approve Bond Issuance                     Against   For        Management

28    Miscellaneous Corporate Actions           Against   Against    Management

 

 

--------------------------------------------------------------------------------

 

VSMPO                                                                           

 

Ticker:       VSMO           Security ID:  X98053105                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 15, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report and Financial       For       For        Mana gement

      Statements                                                                

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3.1   Elect Alexey Aleshin as Director          None      For        Management

3.2   Elect Mikhail Voevodin as Director        None      For        Management

3.3   Elect Nikolay Melnikov as Director        None      For        Management

3.4   Elect Igor Repin as Director              None      For        Management

3.5   Elect Vladimir Tankeev as Director        None      For        Management

3.6   Elect Vladislav Tetiukhin as Director     None      F or        Management

3.7   Elect Sergey Chemezov as Director         None      For        Management

3.8   Elect Mikhail Shelkov as Director         None      For        Management

4.1   Elect Vera Gorokhova as Member of Audit   For       For        Management

  &# 160;   Commission                                                               

4.2   Elect Natalia Zabolotskaya as Member of   For       For        Management

      Audit Commission                                 ;                         

4.3   Elect Svetlana Makarova as Member of      For       For        Management

      Audit Commission                                                          

4.4   Elect Natalia Medvedeva as Member of      For       For        Management

      Audit Commission                                                         

4.5   Elect Nadezhda Prianichnikova as Member   For       For        Management

      of Audit Commission                                                      

4.6   Elect Tatiana Ryzhova as Member of Audit  For       For        Management

      Commission                                 &# 160;                              

4.7   Elect Alexander Tanaev as Member of Audit For       For        Management

      Commission                                                               

5     Ratify Auditor                            For       For        Management

6     Approve Company's Membership in Russian   For       Against    Management

      Union of Exporters of Metal Products                                     

 

 

--------------------------------------------------------------------------------

 

WACKER CHEMIE AG                                                               

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       WCH            Security ID:  D9540Z106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 17, 2008             60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None   &# 160;   Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.25 per Share and a                                    

      Special Dividend of EUR 0.75 per Share                                    ;

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For 0;       Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                                              

6a    Elect Matthias Biebl to the Supervisory   For       Against& #160;   Management

      Board                                                                    

6b    Elect Werner Biebl to the Supervisory     For       Against    Management

      Board      & #160;                                                             

6c    Elect Franz-Josef Kortuem to the          For       For        Management

      Supervisory Board                                60;                        

6d    Elect Thomas Struengmann to the           For       For        Management

      Supervisory Board                                                        

6e    Elect Bernd Voss to the Supervisory Board For       For        Management

6f    Elect Peter-Alexander Wacker to the       For       Against    Management

      Supervisory Board                                                         

6g    Elect Susanne Weiss to the Supervisory    For       Against    Management

      Board                                                                    

6h    Elect Ernst-Ludwig Winnacker to the       For       For        M anagement

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                  

      Shares                                                                   

8     Approve Remuneration of Supervisory Board For       For        Management

 

 

--------------------------------------------------------------------------------

 

WELLSTREAM HOLDINGS PLC                                                        

 

Ticker:       WSM            Security ID:  G9529Y101                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:                               60;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Appoint Deloitte & Touche LLP as Auditors For       For        Management

      and Authorise the Board to Determine           & #160;                         

      Their Remuneration                                                        

3     Elect Neil Gaskell as Director            For       For        Management

4     Elect Christopher Gill as Director        For       For        Management

5     Elect Francisco Gros as Director          For       For        Management

6     Elect Patrick Murray as Director          For       For        Management

7     Elect Christopher Braithwai te as Director For       For        Management

8     Elect Gordon Chapman as Director          For       For        Management

9     Elect Sir Graham Hearne as Director       For       For        Management

10    Elect John Kennedy as Director            For       For       60; Management

11    Approve Remuneration Report               For       For        Management

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                            &# 160;   

      Rights up to Aggregate Nominal Amount of                                  

      GBP 331,900                                                              

13    Subject to the Passing of Resolution 12,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 49,789.88                                          

14    Authorise 9,957,975 Ordinary Shares for   For   & #160;   For        Management

      Market Purchase                                                          

15    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------


 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                   ;         

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for the Financial Year                                 

      Ended Dec. 31, 2007                                                      

2(a)  Elect Andrew Jamieson as Director         For       For        Management

2(b)  Elect Din Megat as Director               For     0;  For        Management

3     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended Dec. 31, 2007                                       

4     Ratify the Establishment and Operation of For       For       0; Management

      Woodside Share Purchase Plan,                                            

      Equity-based Retention Plan for Senior                                   

      Executives and Woodside Employee Share  &# 160;                                 

      Award Plan                                                               

5     Amend Constitution                        For   ;     For        Management

6     Approve Acquisition of Properties by      For       For        Management

      Woodside Energy Ltd From Shell                                           

      Development (Australia) Pty Ltd         0;                                 

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                 0;                            

 

Ticker:       21240          Security ID:  Y9694W104                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 780 per Share                                            

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives                                                      

3     Approve Stock Option Grants               For       For        Management

4     Elect Three Inside Directors and Three    For       Against    Management

      Outside Directors (Bundled)                                              

5     Appoint Internal Statutory Auditors       For       For        Management

6     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                 

7     ; Approve Limit on Remuneration of Auditor  For       For        Management

 

 

--------------------------------------------------------------------------------

 

WPP GROUP PLC, HYTHE KENT                                         0;              

 

Ticker:                      Security ID:  G9787H105                           

Meeting Date: DEC 21, 2007   Meeting Type: ExtraOrdinary General Meeting       

Record Date:  DEC 19, 2007         ;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                 60;      For       Against    Management

2     Management Proposal                       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

WPP GROUP PLC, HYTHE KENT                                                      

 

Ticker:                      Security ID:  G9787H105                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual General Meeting              

Record Date:  JUN 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Management Proposal                       For       For        Management

2     Management Proposal                       For       For        Management

3     Management Proposal   ;                     For       For        Management

4     Management Proposal                       For       For        Management

5     Management Proposal                       For       For        Management

6     Management Proposal                       For       For        Management

7     Management Proposal                       For       For        Management

8     Management Proposal                       For       For        Management

9     Management Proposal                       For       For        Management

10    Management Proposal                       For       For        Management

11    Management Proposal            &# 160;          For       For        Management

12    Management Proposal                       For       For        Management

13    Management Proposal                       For       Against    Management

S.14  Management Proposal   ;                     For       For        Management

S.15  Management Proposal                       For       Against    Management

16    Management Proposal                       For       For        Management

S.17  Management Proposal                       For       For        Management

S.18  Management Proposal                       For       For        Management

19    Management Proposal                       For       For        Management

20    Management Proposal                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

YAMADA DENKI CO.       &# 160;                                                       

 

Ticker:       9831           Security ID:  J95534103                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 33                                                  

2     Amend Articles To: Amend Business Lines - F or       For        Management

      Change Location of Head Office -                                         

      Authorize Public Announcements in                                        

      Electronic Format                                                        

3.1   Elect Director                            For       For        Management

3.2   Elect Director                  60;          For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For    & #160;  For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director       & #160;                    For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                          0;  For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For       For        Management

4     Appoint Interna l Statutory Auditor        For       For        Management

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

6     Approve Reti rement Bonus for Director     For       For        Management

 

 

 

 

=============== FIRST AMERICAN LARGE CAP GROWTH OPPORTUNITY FUND ===============

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell  ;              For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen      &# 160;         For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For& #160;      For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For      &# 160; Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                           0;                        

 

 

--------------------------------------------------------------------------------

 

ACCENTURE LTD                                           60;                       

 

Ticker:       ACN            Security ID:  G1150G111                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RE-APPOINTMENT OF THE FOLLOWING NOMINEE   For       For        Management

      TO THE BOARD OF DIRECTORS: BLYTHE J.                                     

      MCGARVIE                                                  ;                 

2     RE-APPOINTMENT OF THE FOLLOWING NOMINEE   For       For        Management

      TO THE BOARD OF DIRECTORS: SIR MARK                                      

      MOODY-STUART               & #160;                                              

3     AMENDMENT OF THE BYE-LAWS OF ACCENTURE    For       For        Management

      LTD, WHICH WOULD ENABLE ACCENTURE TO                                     

      DELIVER FUTURE COPIES OF OUR PROXY                                        

      MATERIALS TO SHAREHOLDERS ELECTRONICALLY                                 

      BY POSTING THESE MATERIALS ON AN INTERNET                     &# 160;          

      WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF                                

      THE POSTING.                                                             

4     Ratify Auditors                           For       For        Management

 

 

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ALCON INC.              0;                                                        

 

Ticker:       ACL            Security ID:  H01301102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual 0;                             

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE 2007 ANNUAL REPORT AND    For       For        Management

      ACCOUNTS OF ALCON, INC. AND THE 2007                                     

      CONSOLIDATED FINANCIAL STATEMENTS OF           ;                           

      ALCON, INC. AND SUBSIDIARIES                                             

2     APPROPRIATION OF AVAILABLE EARNINGS AND   For       For        Management

      PROPOSE D DIVIDEND TO SHAREHOLDERS FOR THE                                

      FINANCIAL YEAR 2007                                                      

3     DISCHARGE OF THE MEMBERS OF THE BOARD OF  For       For        Management

      DIRECTORS FOR THE FINANCIAL YEAR 2007                                    

4     ELECTION OF KPMG KLYNVELD PEAT MARWICK    For       For        Management

      GOERDELER SA, ZURICH, AS GROUP AND PARENT                                

      COMPANY AUDITORS                                                         

5     ELECTION OF OBT AG, ZURICH, AS SPECIAL    For       For        Management

      AUDITORS                    60;                                             

6     ELECTION TO THE BOARD OF DIRECTORS: PAUL  For       Against    Management

      BULCKE                                                            ;        

7     ELECTION TO THE BOARD OF DIRECTORS:       For       For        Management

      THOMAS G. PLASKETT                                                        

8     ELECTION TO THE BOARD OF DIRECTORS: PAUL  For   ;     Against    Management

      POLMAN                                                                   

9     ELECTION TO THE BOARD OF DIRECTORS: CARY  For       For        Management

      R. RAYMENT                                                               

10    ELECTION TO THE BOARD OF DIRECTORS: James For       Against    Management

      Singh                                            ;                          

11    ELECTION TO THE BOARD OF DIRECTORS: Dr.   For       Against    Management

      Daniel Vasella                                                           

12 60;   APPROVAL OF SHARE CANCELLATION            For       For        Management

 

 

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ALTRIA GROUP, INC.                               & #160;                             

 

Ticker:       MO             Security ID:  02209S103                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Direc tor Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               F or       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For       0; Shareholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shar eholder

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Orient ed to   Against   Against    Shareholder

      Prevent Youth Smoking                                                    

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                &# 160;                                                

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMX            Security ID:  02364W105                           

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management

      REELECTION OF THE MEMBERS OF THE BOARD OF                                

      DIRECTORS OF THE COMPANY THAT THE HOLDERS                                

      OF THE SERIES  L  SHARES ARE ENTITLED TO                                 

      APPOINT. ADOPTION OF RESOLUTIONS THEREON.                                

2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management

      IF APPLICABLE, FORMALIZE THE RESOLUTIONS                                 

      ADOPTED BY THE MEETING. ADOPTION OF                                      

      RESOLUTIONS THEREON.                                                      

 

 

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AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Audito rs                           For       For        Management

 

 

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AMPHENOL CORP.                        & #160;                                        

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                  ;             

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect Director Ronald P. Badie            For       For        Management

1.2   Elect Director Dean H. Secord             For       For        Management

2     Ratify Auditors                           For       For      & #160; Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                     

 

 

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APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2 & #160; Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                 For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Manag ement

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                   0;                 

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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AUTODESK, INC.                                                                 

 

Ticker:  & #160;    ADSK           Security ID:  052769106                           

Meeting Date: JUL 6, 2007    Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       Against    Management

2     Elect Director Carl Ba ss                  For       For        Management

3     Elect Director Mark A. Bertelsen          For       Against    Management

4     Elect Director Crawford W. Beveridge      For       Against    Management

5     Elect Director J. Hallam Dawson           For      0; For        Management

6     Elect Director Michael J. Fister          For       For        Management

7     Elect Director Per-Kristian Halvorsen     For       Against    Management

8     Elect Director Larry W. Wangberg          For       Against    Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                   

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007    Meeting Type: Special         60;                    

Record Date:  SEP 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

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BAXTER INTERNAT IONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual & #160;                            

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                         0;         Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For      &# 160; Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                 &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Ma nagement

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8    0; Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors            60;               For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                               & #160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ezrilov             For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Brian P. Short             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                       0;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sol J. Barer               For       For        Management < /p>

1.2   Elect Director Robert J. Hugin            For       For        Management

1.3   Elect Director Michael D. Casey           For       For        Management

1.4   Elect Director Rodman L. Drake            For       For        Management

1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management

1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario              ;  For       For        Management

1.9   Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan         0;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARLES SCHWAB CORP., THE                                         & #160;             

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank C. He rringer         For       For        Management

2     Elect Director Stephen T. McLin           For       For        Management

3     Elect Director Charles R. Schwab          For       For        Management

4     Elect Director Roger O. Walther           For        For        Management

5     Elect Director Robert N. Wilson           For       For        Management

6     Report on Political Contributions         Against   For        Shareholder

7     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For  &# 160;     Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock P lan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Execu tive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                     & #160;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2  ;  Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg             For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For  &# 160;    For        Management

1.6   Elect Director William P. Miller, II      For       For        Management

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMPANHIA VALE DO RIO DOCE        & #160;                                            

 

Ticker:       RIO.PR         Security ID:  204412209                           

Meeting Date: AUG 30, 2007   Meeting Type: Special               & #160;             

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor& #160;  

1     PROPOSAL TO AMEND THE COMPANYS BY-LAWS.   For       For        Management

2     PROPOSAL FOR A FORWARD STOCK SPLIT,       For       For        Management

      PURSUANT TO WHICH EACH AND EVERY CURRENT                                 

      SHARE ISSUED BY THE COMPANY, BOTH COMMON                                 

      AND PREFERRED, SHALL BECOME TWO SHARES OF                                

      THE SAME TYPE AND CLASS, AS THE CASE MAY                           ;        

      BE, AND THE CORRESPONDING ADJUSTMENT OF                                  

      ARTICLE 5 AND                                                            

3     CONSOLIDATION OF THE AMENDMENTS TO THE    For       For        Management

      COMPANY S BY-LAWS, MENTIONED ABOVE IN                                    

      ITEMS I AND II HEREIN, IF SUCH PROPOSED                                  

< font size="2" face="Courier" style="font-size:10.0pt;">      MODIFICATIONS ARE APPROVED.                                               

4     RATIFICATION OF CVRD S ACQUISITION OF THE For       For        Management

      CONTROLLING SHARE OF AMCI HOLDINGS                                60;       

      AUSTRALIA, AS REQUIRED BY ARTICLE 256                                    

      SECTION 1 OF THE BRAZILIAN CORPORATE LAW.                                

5     REPLACEMENT OF A BOARD MEMBER.         & #160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORNING INC.                                                   ;                  

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Seely Brown           For       Withhold   Management

1.2   Elect Director Gordon Gund                For       Withhold   Management

1.3   Elect Director Kurt M. Landgraf           For       For        Management

1.4   Elect Director H. Onno Ruding             For     60;  Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                               

 

Ticker:       CVS             Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For   ;      Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Di rector Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings       60;                                                   

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

< p style="margin:0in 0in .0001pt;"> 

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DANAHER CORP.                                                                  

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                          0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director H. Lawrence Culp, Jr       For       For        Management

2     Elect Director Mitchell P. Rales          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adopt Employment Contract                 Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Kevin Dunnigan          For       For        Management

2     Elect Director Charles O. Holliday, Jr.   For       For        Management

3     Elect Director Dipak C. Jain              For       For        Management

4     Elect Director Joachim Milberg            For       For        Management

5     Elect Director Richard B. Myers           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DICKS SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                       &# 160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Stack            For       For        Management

1.2   Elect Director Lawrence J. Schorr         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB            Security ID:  26483E100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven W. Alesio           For       For        M anagement

1.2   Elect Director Naomi O. Seligman          For       For        Management

1.3   Elect Director Michael J. Winkler         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ECOLAB, INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008        60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For       For         Management

2     Elect Director Barbara J. Beck            For       For        Management

3     Elect Director Stefan Hamelmann           For       For        Management

4     Elect Director Jerry W. Levin             For       For        Management

5     Elect Director Robert L. Lumpkins         For       For        Management

6     Ratify Auditors                           For       For        Management

7     Declassify the Board of Directors         Against   For        Shareholder

 

 

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FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 24, 2007   Meeting Type: Annual                              

Record Date:  JUL 30, 2007                 60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Ma nagement

2     Elect Director August A. Busch, IV        For       For        Management

3     Elect Director John A. Edwardson          For       For        Management

4     Elect Director Judith L. Estrin           For       For        Management

5     Elect Director Philip Greer               For       For        Management

6     Elect Director J.R. Hyde, III             For       For        Management

7     Elect Director Shirley A. Jackson         For       For        Management

8     Elect D irector Steven R. Loranger         For       For        Management

9     Elect Director Gary W. Loveman            For       For        Management

10    Elect Director Charles T. Manatt          For       For        Management

11    Elect Director Frederick W. Smith         For  &# 160;    For        Management

12    Elect Director Joshua I. Smith            For       For        Management

13    Elect Director Paul S. Walsh              For       For        Management

14    Elect Director Peter S. Willmott          For       For        Man agement

15    Ratify Auditors                           For       For        Management

16    Separate Chairman and CEO Positions       Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officer's Compensation                                                    

18    Report on Global Warming                  Against   Against    Shareholder

19    Report on Political Contributions         Against   For        Shareholder

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   ; Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director J on C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For &# 160;      Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                             &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect D irector Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore             For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                        &# 160;  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                                                  

 

Ticker:       GS             Security ID:   38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For      60; For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Managem ent

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried & #160;          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For      0;  Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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GOODRICH CORPORATION                                                           

 

Ticker:       GR       & #160;     Security ID:  382388106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Diane C. Creel             For       For        Management

1.2   Elect Director George A. Davidson, Jr.    For    &# 160;  For        Management

1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management

1.4   Elect Director James W. Griffith          For       For        Management

1.5   Elect Director William R. Holland         For       For        Management

1.6   Elect Director John P. Jumper             For       For        Management

1.7   Elect Director Marshall O. Larsen         For       For        Management

1.8   Elect Director Lloyd W. Newton            For       For        Management

1.9   Elect Director Douglas E. Olesen    &# 160;     For       For        Management

1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management

1.11  Elect Director A. Thomas Young            For       For        Management

2     Ratify Auditors                           For  0;     For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                              0;                                       

 

 

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GOOGLE INC                                                                       

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                 0;             

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Management

< p style="margin:0in 0in .0001pt;">1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7 0;  Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies   0;     Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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HEWLETT-PACKARD CO.                                                            

 

Ticker:     ;   HPQ            Security ID:  428236103                            

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                              60;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf     &# 160;      For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       Fo r        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For     & #160;  Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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INTEL CORP.                                                                      ;

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008      & #160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For  & #160;    For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Ma nagement

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11     Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability&# 160;                                             

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION                                                            

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                    60;           

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters& #160;              For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                &# 160;                                                    

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.            &# 160;                                          

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                 0;              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

--------------------------------------------------------------------------------

 

J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                 60;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Colleen C. Barrett         For       Against    Management

2 0;    Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Management

5     Elect Director Kent B. Foster             For   ;     Against    Management

6     Elect Director Ken C. Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel           For       For        Management

9     Elect Director Myron E. Ullman, III       For       Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For        Shareholder

  60;    Control) to shareholder Vote                                             

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.             0;                                                 

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual          & #160;                   

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego  ;         For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LEHMAN BROTHERS HOLDINGS INC. 0;                                                 

 

Ticker:       LEH            Security ID:  524908100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual         & #160;                     

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For 60;      For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan              60;    For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                           ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Robert J. Johnson          For       For        Management

1.3   Elect Director Richard K. Lochridge       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

5     Pay For Superior Performance              Against   For        Shareholder

 

 

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MASTERCARD INCORPORATED                                                         

 

Ticker:       MA   &# 160;         Security ID:  57636Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                    ;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernard S.Y. Fung          For       For        Management

1.2   Elect Director Marc Olivie         ;        For       For        Management

1.3   Elect Director Mark Schwartz              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                     0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Hammergren         For       For        Management

2  60;   Elect Director M. Christine Jacobs        For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase & #160; For       For        Management

      Plan                                                                     

6     Ratify Auditors                           For       For   &# 160;    Management

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007   &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For   60;    For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For      & #160; Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11  & #160; Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                    

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

----------------------------------- - ---------------------------------------------

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101& #160;                          

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Bachmann           For       For        Management

1.2   Elect Director William U. Parfet          For       For         Management

1.3   Elect Director George H. Poste            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Separate Chairman and CEO Positions       Against   Against    Shareholder

4     Amend Bylaws to Not Indemnify Directors   Against   Against    Shareholder

      for Social and Environmental Liabilities                                 

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                  &# 160;        

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Phyllis J. Campbell        For       For        Management

2     Elect Director Enrique Hernandez, Jr.     For       For        Management

3&# 160;    Elect Director Jeanne P. Jackson          For       For        Management

4     Elect Director Robert G. Miller           For       For        Management

5     Elect Director Blake W. Nordstrom         For       For        Management

6     Elect Director Erik B. Nordstrom     &# 160;    For       For        Management

7     Elect Director Peter E. Nordstrom         For       For        Management

8     Elect Director Philip G. Satre            For       For        Management

9     Elect Director Alison A. Winter           For       For   ;      Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008   0; Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                     60;             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       A gainst    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                            For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                                   

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consul tant                                                               

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: M AY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For     60;  For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice          For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                    

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                   0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp             ;   For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Ma nagement

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incenti ve Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

# & #160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareh older

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR.A          Security ID:  71654V101                & #160;          

Meeting Date: APR 4, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF ONE MEMBER OF THE BOARD OF    For       For        Management

      DIRECTORS                                                 0;                

2     ELECTION OF ONE MEMBER OF THE AUDIT       For       For        Management

      COMMITTEE AND HIS/HER RESPECTIVE                                         

      SUBSTITUTE           60;                                                     

 

 

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PRAXAIR, INC.              &# 160;                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual     & #160;                        

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                   60;                                               

3     Ratify Auditors                           For       For        Management

 

 

----------------------- - ---------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 14, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                      

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Bridenbaugh       For       For        Management

1.2   Elect Director Steven G. Rothmeier        For       For        Management

1.3   Elect Director Rick Schmidt               For       For        Management

1.4   Elect Director Daniel J. Murphy           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:        PG             Security ID:  742718109                            

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley & #160;             For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For& #160;       Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Manag ement

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

& nbsp;

--------------------------------------------------------------------------------

 

QUALCOMM INC.                                                                   

 

Ticker :       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                           & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank       For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management < /font>

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1 .9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors&# 160;                          For       For        Management

 

 

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RAYTHEON CO.                         & #160;                                         

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                 ;              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1     Elect Director Barbara M. Barrett         For       For        Management

2     Elect Director Vernon E. Clark            For       For        Management

3     Elect Director John M. Deutch             For       For        Management

4     Elect Director Frederic M. Poses          For       Against    Management

5     Elect Director Michael C. Ruettgers       For       For        Management

6     Elect Director Ronald L. Skates           For       For        Management

7     Elect Director William R. Spive y          For       For        Management

8     Elect Director Linda G. Stuntz            For       For        Management

9     Elect Director William H. Swanson         For       For        Management

10    Ratify Auditors                 & #160;         For       For        Management

11    Establish SERP Policy                     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                     60;                              

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                   0;                     

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director James E. O'Connor          For       For        Management

1.2   Elect Director Harris W. Hudson           For       For        Management

1.3   Elect Director John W. Croghan            For       For        Management

1.4   Elect Director W. Lee Nutter           ;    For       For        Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESEARCH IN MOTION LTD                                                          

 

Ticker:       RIM            Security ID:  760975102                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual  0;                            

Record Date:  MAY 29, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Michael Lazaridis, James  For       For        Management

      Balsillie, James Estill, David Kerr,                                     

      Roger Martin, John E. Richardson, Barbara            0;                    

      Stymiest, and John Wetmore                                               

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Remuneration of                                    

      Auditors                                                                 

3     Amend Stock Option Plan                   For        For        Management

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.     For       For         Management

1.2   Elect Director Frederick P. Furth         For       For        Management

1.3   Elect Director Edward W. Gibbons          For       For        Management

1.4   Elect Director Harold M. Messmer, Jr.     For       For        Management

1.5    Elect Director Thomas J. Ryan             For       For        Management

1.6   Elect Director J. Stephen Schaub          For       For        Management

1.7   Elect Director M. Keith Waddell           For       For        Management

2     Ratify Auditors            ;                For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

&n bsp;

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2    0; Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.                                                               

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                 ;               

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect  Director P. Camus                  For       For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        ; Management

1.4   Elect  Director T. Isaac                  For       For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For        Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For        Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                 

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Manage ment

      2008 STOCK INCENTIVE PLAN                                                

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                        &# 160;                                 

 

 

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SOUTHWESTERN ENERGY CO.                                60;                         

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.        For       For        Management

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa        0;  For       For        Management

1.5   Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For    & #160;  For        Management

 

 

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ST. JUDE MEDICAL, INC.                                                        ;   

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008  60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For  0;     For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                          & #160;         

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roxanne S. Austin          For       For        Management

2     Elect Director James A. Johnson           For       For        Management

3     Elect Director Mary E. Minnick        ;     For       For        Management

4     Elect Director Derica W. Rice             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO 0;           Security ID:  883556102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                   ;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen    60;      For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For  0;      Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Kowalski        For       For        Management

2     Elect Director Rose Marie Bravo           For       For        Management

3     Elect Director Gary E. Costley      &# 160;     For       For        Management

4     Elect Director Lawrence K. Fish           For       For        Management

5     Elect Director Abby F. Kohnstamm          For       For        Management

6     Elect Director Charles K. Marquis         For       For   60;     Management

7     Elect Director Peter W. May               For       For        Management

8     Elect Director J. Thomas Presby           For       For        Management

9     Elect Director William A. Shutzer         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                     &# 160;                         

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                          ;                       

 

Ticker:       RIG            Security ID:  G90078109                           

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                 

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                  

2     APPROVAL OF THE ISSU ANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                   

      CORPORATION IN THE MERGER UNDER THE TERMS                                

      OF THE AGREEMENT AND PLAN OF MERGER,                                     

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                  

      STATEMENT AS ANNEX A.                                       & #160;            

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                         

      ASSOCIATION TO, AMONG OTHER THINGS,                60;                      

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                   

    60;  TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                                 

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual          0;                    

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4      ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                     

      REGISTERED PUBLIC ACCOUNTING FIRM F OR                                    

      2008.                                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Sec urity ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       Fo r        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham               For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director C arol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                    0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   ; Elect Director George David               For       For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          ; For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine To dd Whitman     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principl es for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                                 

6      Pay For Superior Performance              Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal       & #160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For 60;      For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For       0; Shareholder

      Officers' Compensation                                                    

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                   

 

Ticker:       WFT            Security ID:  G9 5089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER    & #160;                                                        

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                                       

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB 0;           Security ID:  969457100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                   ;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw          For       For        Management

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For   &# 160;    Management

6     Ratify Auditors                           For       For        Management

 

 

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XTO ENERGY INC                                                                  

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Adams III       For       Against    Management

2     Elect Director Keith A. Hutton            For       For        Management

3     Elect Director Jack P. Randall            For & #160;     For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Declassify the Board of Directors    &# 160;    Against   For        Shareholder

 

 

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ZIMMER HOLDINGS INC                                                 &# 160;          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvora k            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For   0;    For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For      &# 160; Management

 

 

 

 

===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================

 

 

ABBOTT LABORATORIES         &# 160;                                                  

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For &# 160;      Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen                For       For       ;  Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts               For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For        Management

1.13  El ect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareholder

      Access to Medicines  ;                                                     

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                 60;  

 

 

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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008           &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For  &# 160;     Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For    &# 160;   Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Se curity ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For     ;   For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Mana gement

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szy manczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement            & #160;                    

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                     

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                           &# 160;      

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                               

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke  &# 160;    For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For     & #160;  Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors          ;                  For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN STANDARD COMPANIES INC.                           &# 160;                   

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   60;  Change Company Name                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                       0;                                    

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                     &# 160;        

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4    Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          Fo r       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For& #160;       Management

 

 

--------------------------------------------------------------------------------

 

APACHE CORP.                                                          &# 160;        

 

Ticker:       APA            Security ID:  037411105                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director G. Steven Farris   60;        For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For     0;  For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLE, INC.             ;                                                         

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual 0;                             

Record Date:  JAN 15, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7 60;  Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors                           For       For        Management

3&# 160;    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

--------------------------------------------------------------------------------

 

ASSURANT INC                                                                    

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual         0;                     

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Michael Palms         For       For        Management

1.2   Elect Director Robert J. Blendon          For       For        Management

1.3   Elect Director Beth L. Bronner            For       For        Management

1.4   Elect Director David B. Kelso             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTOLIV INC.                     & #160;                                             

 

Ticker:       ALV            Security ID:  052800109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                                

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1.1   Elect Director Jan Carlson                For       For        Management

1.2   Elect Director Sune Carlsson              For       For        Management

1.3   Elect Director William E. Johnston, Jr.   For       For        Management

1.4   Elect Director S. Jay Stewart             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------- - -----------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104        &# 160;                  

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6  60;   Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey       ;     For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For  & #160;     Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards  &# 160;                                                                 

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                       ;             

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------- - -----

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                  0;         

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors       0;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES INC.                               ;                           

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management

1.2   Elect Director Zoe Baird                  For       Withhold   Management

1.3   Elect Director Alan J. Patricof           For       Withhold   Management

1.4   Elect Director Martin Turchin           &# 160; For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            ; Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Director James M. Cornelius         For        For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                              

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105     ;                       

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105 &# 160;                         

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For     &# 160;  Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORP.                                                                   

 

Ticker:       CELG           ; Security ID:  151020104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sol J. Barer               For       For        Management

1.2   Elect Director Robert J. Hugin            For  60;     For        Management

1.3   Elect Director Michael D. Casey           For       For        Management

1.4   Elect Director Rodman L. Drake            For       For        Management

1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.6   Elect Director Gilla Kaplan               For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9  60; Elect Director Walter L. Robb             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

&nbs p;

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  SEP 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich   0;   For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For      0;  Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                          & #160;      

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                              60;      

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CIT GROUP INC             0;                                                      

 

Ticker:       CIT            Security ID:  125581108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual    60;                          

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                             ;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gary C. Butler             For       For        Management

2     Elect Director William M. Freeman         For       For        Management

3     Elect Director Susan Lyne                 For       For&# 160;       Management

4     Elect Director James S. McDonald          For       For        Management

5     Elect Director Marianne Miller Parrs      For       For        Management

6     Elect Director Jeffrey M. Peek            For       For        Management

7     Elect Director Timothy M. Ring            For       For        Management

8     Elect Director John R. Ryan               For       For        Management

9     Elect Director Seymour Sternberg          For       For        Management

10    Elect Director Peter J. Tobin             For       For        Management

11    Elect Director Lois M. Van Deusen         For       For        Management

12    Ratify Auditors                           For       For        Management

13     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORNING INC.                           0;                                         

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                 &# 160;            

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1.1   Elect Director John Seely Brown           For       Withhold   Management

1.2   Elect Director Gordon Gund                For       Withhold   Management

1.3   Elect Director Kurt M. Landgraf           For       For        Management

1.4   ; Elect Director H. Onno Ruding             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                         & #160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Ma rian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            Fo r       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Manageme nt

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For       0; Shareholder

 

 

--------------------------------------------------------------------------------

 

ENERGIZER HOLDINGS, INC.                                                        

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ward M. Klein              For       For  0;      Management

1.2   Elect Director Richard A. Liddy           For       For        Management

1.3   Elect Director W. Patrick Mcginnis        For       For        Management

1.4   Elect Director Joe R. Micheletto          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORP.                                                              

& nbsp;

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                        ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors  60;                         For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                               & #160; 

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against  60; For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                  

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                             &# 160;       

      Perks                                                                    

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                                      

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For    ;     Shareholder

      Products and Operations                                                   

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                   0;                           

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    R eport on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                             

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                    0;          

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Ge rald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For   & #160;    Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy        &# 160;  For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For     ;   For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008 &# 160;  Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For   60;    For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Managemen t

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                   & #160;                             

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4      Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta      60;      For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For  ;       Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For & #160;      Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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GOODRICH CORPORATION                      & #160;                                    

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Diane C. Creel             For       For        Management

1.2   Elect Director George A. Davidson, Jr.    For       For        Management

1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management

1.4   Elect Director James W. Griffith & #160;        For       For        Management

1.5   Elect Director William R. Holland         For       For        Management

1.6   Elect Director John P. Jumper             For       For        Management

1.7   Elect Director Marshall O. Larsen         For       For    60;    Management

1.8   Elect Director Lloyd W. Newton            For       For        Management

1.9   Elect Director Douglas E. Olesen          For       For        Management

1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management

1.11  Elect Director A. Thomas Young            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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HEWLETT-PACKARD CO.                                                             

 

Ticker:       HPQ       & #160;    Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For    0;   For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                & #160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For      60;  Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8  ;    Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie    ;         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability          &# 160;                                   

 

 

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INTERSIL CORPORATION                                                            

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                             0; 

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gi st              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters          & #160;    For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                          &# 160;                                          

 

 

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INTUITIVE SURGICAL, INC.                      &# 160;                                

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                           ;    

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management

2     ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management

3     ELECTION OF DIRECTOR: DENIS KESSLE R       For       Against    Management

4     Ratify Auditors                           For       For        Management

5     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE  For       For        Management

      PLAN                & #160;                                                    

6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management

      PLAN                                                ;                       

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     E lect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown       60;      For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For    & #160;  For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions        0; Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                               60;    

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

21    Report on Human Rights Investment         Against   Against 0;   Shareholder

      Policies                                                                 

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORP.                                                                   

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                    & #160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry                For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5    0; Elect Director Kevin Mansell              For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhauser      Fo r       For        Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                           For     & #160; For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

13    Pay For Superior Performance        &# 160;     Against   For        Shareholder

 

 

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LAM RESEARCH CORP.                                                 60;            

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley  & #160;         For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For       ;  Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors               60;            For       For        Management

 

 

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LEHMAN BROTHERS HOLDINGS INC.                                     60;             

 

Ticker:       LEH            Security ID:  524908100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For  &# 160;    For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    E lect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14     Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

     Report                                                                   

 

 

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LOUISIANA-PACIFIC CORP                                                         

 

Ticker:       LPX            Security ID:& #160; 546347105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Gary Cook               For       For        Management

1.2   Elect Director Kurt M. Landgraf           For   & #160;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MACY'S INC                                                                     

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal& #160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg              For       For        Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For  & #160;     Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                   &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernard S.Y. Fung          For       For        Management

1 .2   Elect Director Marc Olivie                For       For        Management

1.3   Elect Director Mark Schwartz              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                      60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski   &# 160;       For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors               0;            For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                    

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                               

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen     &# 160;      For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For      ;  For        Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

5     Approve Executive Incentive Bonus Plan    For       For         Management

6     Ratify Auditors                           For       For        Management

 

 

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NEWELL RUBBERMAID INC.                                                         

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 6, 2008  0;  Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                    60;              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael T. Cowhig          For       For        Management

2     Elect Director Mark D. Ketchum            For       For        Management

3     Elect Director William D. Marohn          For     60;  For        Management

4     Elect Director Raymond G. Viault          For       For        Management

5     Ratify Auditors                           For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For   & #160;    Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

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OCCIDENTAL PETROLEUM CORP.              0;                                       

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                  60;            

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director I rvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For 60;       Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                           For       For         Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                                   

15    Advisory Vote to Ratify Named Executive   Against   For & #160;      Shareholder

      Officers' Compensation                                                    

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                     0;                                          

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings        &# 160;                                                

 

 

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OMNICOM GROUP INC.                 &# 160;                                           

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                                

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning     &# 160;   For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ORACLE CORP.                                                                    

 

Ticker:       ORCL       &# 160;   Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For      ;  For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Management

1.9   E lect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                  & #160;              

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

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PEPSICO, INC.   0;                                                                

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008     Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau &# 160;                For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Dir ector A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro  0;              For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                  For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming      &# 160;           Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG              Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                 60;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley     0;          For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For    0;    Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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PROLOGIS                                                                       

 

Ti cker:       PLD            Security ID:  743410102                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Feinberg        For       For        Management

1.2   Elect Director George L. Foti ades         For       For        Management

1.3   Elect Director Christine N. Garvey        For       For        Management

1.4   Elect Director Lawrence V. Jackson        For       For        Management

1.5   Elect Director Donald P. Jacobs           For       For         Management

1.6   Elect Director Jeffrey H. Schwartz        For       For        Management

1.7   Elect Director D. Michael Steuert         For       For        Management

1.8   Elect Director J. Andre Teixeira          For       For        Management

1.9  60; Elect Director William D. Zollars         For       Withhold   Management

1.10  Elect Director Andrea M. Zulberti         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RAYTHEON CO.                                                                    

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Barbara M. Barrett         For       For        Management

2     Elect Director Vernon E. Clark            For       For        Management

3     Elect Director John M. Deutch             For       For        Management

4     Elect Director Frederic M. Poses          For       Against    Management

5     Elect Director Michael C. Ruettgers   60;    For       For        Management

6     Elect Director Ronald L. Skates           For       For        Management

7     Elect Director William R. Spivey          For       For        Management

8     Elect Director Linda G. Stuntz            For       For & #160;      Management

9     Elect Director William H. Swanson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Establish SERP Policy                     Against  ;  For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG             Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. O'Connor          For       For        Management

1.2   Elect Director Harris W. Hudson           For   0;    For        Management

1.3   Elect Director John W. Croghan            For       For        Management

1.4   Elect Director W. Lee Nutter              For       For        Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SPX CORP.                                                                      

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. Kermit Campbell         For       For         Management

2     Elect Director Emerson U. Fullwood        For       For        Management

3     Elect Director Michael J. Mancuso         For       For        Management

4     Ratify Auditors                           For       For    ;     Management

 

 

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STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:  854616109                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008    &# 160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos M. Cardoso          For    ;    For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2     Ratify Auditors                           For       For  &# 160;     Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.           ;                                        

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                  60;            

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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TIFFANY & CO.                                                                   

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                    ;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Kowalski        For       For        Management

2     Elect Director Rose Marie Bravo           For       For        Management

3     Elect Director Gary E. Costley            For       For        Management

4     Elect Director Lawrence K. Fish           For       For        Management

5     Elect Director Abby F. Kohnstamm          For       For        Management

6     Elect Director Charles K. Marquis         For       For        Management

7     Elect Director Peter W. May               For       For        Management

8     Elect Director J . Thomas Presby           For       For        Management

9     Elect Director William A. Shutzer         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Non-Employee Directo r Omnibus     For       For        Management

      Stock Plan                                                                

 

 

----------------------------------------------- - ---------------------------------

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Political Contributions         Against   For        Shareholder

 

 

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WACHOVIA CORP.                                                                 

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                   & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James             For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For       ;  Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18   ;  Ratify Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                  0;   

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                               

Record Date:  APR 9, 2008                60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.        0;  For       For        Management

      DUROC-DANNER                                                             

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

   0;   JR.                                                                       

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                          ;  For       For        Management

 

 

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WILLIAMS COMPANIES, INC., THE                                                ;   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For 0;      For        Management

2     Elect Director Juanita H. Hinshaw         For       For        Management

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Securit y ID:  97381W104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carol B. Armitage          For       For        Management

1.2   Elect Director Samuel E. Beall, III       For       For     ;    Management

1.3   Elect Director Dennis E. Foster           For       For        Management

1.4   Elect Director Francis X. Frantz          For       For        Management

1.5   Elect Director Jeffery R. Gardner         For       For        Management

1.6   Elect Director Jeffrey T. Hinson          For       For        Management

1.7   Elect Director Judy K. Jones              For       For        Management

1.8   Elect Director William A. Montgomery      For       For        Management

1.9   Elect Director Frank E. Reed          60;    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                 ;                                   

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                               0;                              

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                            60;  

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Superm ajority Vote Requirement  For       For        Management

 

 

 

 

===================== FIRST AMERICAN LARGE CAP VALUE FUND ======================

 

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeti ng Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal               &# 160;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For     60;  For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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ALTRIA GROUP, INC.                                                               

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                             ;  

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director T homas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For 60;      For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Sh areholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Sharehold er

      Provisions of the U.S. Master Settlement                                 

      Agreement Globally                                                        

13    Cease Advertising Campaigns Oriented to    Against   Against    Shareholder

      Prevent Youth Smoking                                                    

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                 & #160;                                               

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

&nb sp;

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal               ;                    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For     ;   For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                              &# 160;                              

16    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN STANDARD COMPANIES INC.                                               

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007    Meeting Type: Special                             

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                       ;            Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Boeckmann          For       For        Management

1.2   Elect Director Mollie Hale Carter         For       For        Management

1.3   Elect Director Victoria F. Haynes         For     & #160; For        Management

1.4   Elect Director Antonio Maciel Neto        For       For        Management

1.5   Elect Director Patrick J. Moore           For       For        Management

1.6   Elect Director M. Brian Mulroney          For       For        Management

1.7   Elect Director Thomas F. O Neill          For       For        Management

1.8   Elect Director Kelvin R. Westbrook        For       For        Management

1.9   Elect Director Patricia A. Woertz         For       For        Management

2     Adopt and Implement ILO Based Code of     A gainst   For        Shareholder

      Conduct                                                                  

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensati on                                                    

 

 

--------------------------------------------------------------------------------

 

AT&T INC                0;                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual 0;                             

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Director William F. Aldinger III    For       For        Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6     Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin             For       For        Management

10    Elect Director John B. McCoy               For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche             For       For        Management

13    Elect Director Laura D' Andrea Tyson      For        For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Report on Political Contributions         Against   For    &# 160;   Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                                      

18    Require Independent Lead Director         Against   For     0;   Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                          & #160;         

 

 

--------------------------------------------------------------------------------

 

AUTOLIV INC.                                                         &# 160;         

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jan Carlson   & #160;            For       For        Management

1.2   Elect Director Sune Carlsson              For       For        Management

1.3   Elect Director William E. Johnston, Jr.   For       For        Management

1.4   Elect Director S. Jay Stewart             For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

 

 

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BANK OF AMERICA CORP.                                                           

 

Ticker:       BAC            Security ID:  060505104                           

Me eting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For      ;  For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.        For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For       0; Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                       60;                            

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

20    Limit Executiv e Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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BB &T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting D ate: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John A. Allison IV         For       For        Management

1.2   Elect Director Jennifer S. Banner         For       For        Management

1.3   Elect Director Anna R. Cablik             For       For& #160;       Management

1.4   Elect Director Nelle R. Chilton           For       For        Management

1.5   Elect Director Ronald E. Deal             For       For        Management

1.6   Elect Director Tom D. Efird               For       For        Management

1.7   Elect Director Barry J. Fitzpatrick       For       For        Management

1.8   Elect Director L. Vincent Hackley         For       For        Management

1.9   Elect Director Jane P. Helm               For       For        Management

1.10  Elect Director Joh n P. Howe, III          For       For        Management

1.11  Elect Director James H. Maynard           For       For        Management

1.12  Elect Director Albert O. McCauley         For       For        Management

1.13  Elect Director J. Holmes Morrison         For       For    & #160;   Management

1.14  Elect Director Nido R. Qubein             For       For        Management

1.15  Elect Director Thomas N. Thompson         For       For        Management

1.16  Elect Director Stephen T. Williams        For       For        Management

2      Ratify Auditors                           For       For        Management

 

 

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BRISTOL-MYERS SQUIBB CO.                & #160;                                      

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams      & #160; For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                   &# 160;                                         

 

 

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CHESAPEAKE ENERGY CORP.                        60;                                

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                        &# 160;     

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aubrey K. McClendon        For       For        Management

1.2   Elect Director Don Nickles                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                 0;          

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn                    For       For        Manageme nt

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn                    For       For      &# 160; Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17    Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy                 Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada       & #160;                                        

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                                                           

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                                                     

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                0;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Managem ent

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation               Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator P rinciples          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                             

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26 60;   Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                                   

 

 

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DELL INC.                                                                       

 

Ticker:       DELL           Security ID:  24702R101                      &# 160;    

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For  & #160;    For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                          0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Hager            For       For        Management

1.2   Elect  Director John A. Hill              For       For        Management

1.3   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                     ;       

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ned C. Lautenbach          For       For        Management

1.2   Elect Director John R. Miller             For       For        Management

1.3   Elect Director Gregory R. Page            For       For        Management

1.4   Elect Director Victor A. Pelson           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Uncontested   ;   For       For        Management

      Election of Directors                                                    

4     Amend Articles to Authorize the Board of  For       For        Management

      Directors to Make Future Amend ments to                                   

      the Amended Regulations                                                  

5     Approve Omnibus Stock Plan                For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                       60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Bryson             For       For        Management

1.2   Elect Director Vanessa C.L. Chang         For       For        Management

1.3   Elect Director France A. Cordova          For       For        Management

1.4   Elect Director Theodore F. Craver, Jr.    For       For        Management

1.5   Elect Director Charles B. Curtis   & #160;      For       For        Management

1.6   Elect Director Bradford M. Freeman        For       For        Management

1.7   Elect Director Luis G. Nogales            For       For        Management

1.8   Elect Director Ronald L. Olson            For       For     0;   Management

1.9   Elect Director James M. Rosser            For       For        Management

1.10  Elect Director Richard T. Schlosberg, III For       For        Management

1.11  Elect Director Thomas C. Sutton           For       For        Management

1.12  Elect Director Bre tt White                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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EXELON CORP.                                                                    

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual          0;                    

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars               For       For        Management

2     Elect Director Nelson A. Diaz             For       For        Management

3     Elect Director Paul L. Joskow             For       For         Management

4     Elect Director John W. Rowe               For       For        Management

5     Ratify Auditors                           For       For        Management

6     Report on Global Warming                  Agai nst   Against    Shareholder

 

 

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EXXON MOBIL CORP.                                                          60;    

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin        & #160; For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund   60;      For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                         60;                        

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

   &# 160;  Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive        60;                             

      Perks                                                                    

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                       0;                   

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against    Against    Shareholder

      from Drilling in the Arctic National                                      

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Informat ion at Gas Stations                                              

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                        

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen B. Ashley          For       For        Management

1.2   Elect Director Dennis R. Beresford        For       For        Management

1.3   Elect Director Louis J. Freeh      60;       For       For        Management

1.4   Elect Director Brenda J. Gaines           For       For        Management

1.5   Elect Director Karen N. Horn, Ph.D.       For       For        Management

1.6   Elect Director Bridget A. Macaskill       For       For        Management

1.7   Elect Director Daniel H. Mudd             For       For        Management

1.8   Elect Director Leslie Rahl                For       For        Management

1.9   Elect Director John C. Sites, Jr.         For       For        Management

1.10  Elect Director Greg C. Smith              For       For        Management

1.11  Elect Director H. Patrick Swygert         For       For        Management

1.12  Elect Director John K. Wulff              For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation        ;                                            

5     Restore or Provide for Cumulative Voting  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Stephen B. Ashley         For       For        Management

2     Elect Directors Dennis R. Beresford       For       For        Management

3     Elect Directors Louis J. Freeh            For       For        Management

4     Elect Directors Brenda J. Gaines          For       For        Management

5     Elect Directors Karen N. Horn             For       For        Management

6     Elect Directors Bridget A. Macaskill      For & #160;     For        Management

7     Elect Directors Daniel H. Mudd            For       For        Management

8     Elect Directors Leslie Rahl               For       For        Management

9     Elect Directors John C. Sites, Jr.        For       For      ;   Management

10    Elect Directors Greg C. Smith             For       For        Management

11    Elect Directors H. Patrick Swygert        For       For        Management

12    Elect Directors John K. Wulff             For       For        Management

13    Ratify Auditors                           For       For        Management

14    Provide for Cumulative Voting             Against   For        Shareholder

 

 

-------------------------------------------------------------------- - ------------

 

FIRSTENERGY CORPORATION                                                         

 

Ticker:       FE             Security ID:  337932107                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul T. Addison            For       Withhold   Management

1.2   Elect Director Anthony J. Alexander       For       Withhold   Management

1.3   E lect Director Michael J. Anderson        For       Withhold   Management

1.4   Elect Director Carol A. Cartwright        For       Withhold   Management

1.5   Elect Director William T. Cottle          For       Withhold   Management

1.6   Elect Director Robert B. Heisler, Jr.     For       Withhold   Management

1.7   Elect Director Ernest J. Novak, Jr.       For       Withhold   Management

1.8   Elect Director Catherine A. Rein          For       Withhold   Management

1.9   Elect Director George M. Smart            For       Withhold   Management

1.10  Elect Director Wes M. Taylor              For       Withhold &# 160; Management

1.11  Elect Director Jesse T. Williams, Sr.     For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

4     Adopt a Policy Establishing an Engagement Against   For        Shareholder

      Process to Shareholder Proposals                                     ;     

5     Reduce Supermajority Vote Requirement     Against   For        Shareholder

6     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                       60;      

 

 

--------------------------------------------------------------------------------

 


 

FREDDIE MAC                                                                    

 

Ticker:       FRE            Security ID:  313400301         ;                   

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       Withhold   Management

1.2   Elect Director Geoffrey T. Boisi          For       Withhold   Management

1.3   Elect Director Michelle Engler            For       Withhold   Management

1.4   Elect Director Richard R. Glauber         For       For        Management

1.5   Elect Director Richard Karl Goeltz        For       For        Management

1.6   Elect Director Thomas S. Johnson          For    &# 160;  Withhold   Management

1.7   Elect Director Jerome P. Kenney           For       For        Management

1.8   Elect Director William M. Lewis, Jr.      For       For        Management

1.9   Elect Director Nicolas P. Retsinas        For       For        Management

1.10  Elect Director Stephen A. Ross            For       For        Management

1.11  Elect Director Richard F. Syron           For       For        Management

2     Ratify Auditors                           For       For        Management

3  & #160;  Amend Omnibus Stock Plan                  For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                       &# 160;                    

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For   0;    For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald & #160;    For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Managem ent

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GAP, INC., THE              0;                                                   

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual      60;                        

Record Date:  APR 7, 2008                                                      

 

#     Proposal                               ;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robert J. Fisher           For       For        Management

1.7   Elec t Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For       For        Management

1.10  Elect Director Glenn K. Murphy            For        For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                  & #160;                  

 

 

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GENERAL ELECTRIC CO.                                                ;            

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. C ash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For    ;    Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        M anagement

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                            For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For       0; Shareholder

      Officers' Compensation                                                    

 

 

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GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)               

 

Ticker:       GSF            Security ID:  G3930E101                            

Meeting Date: NOV 9, 2007    Meeting Type: Court                     & #160;         

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /font>

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX H. TO BE VOTED ON AT                               &# 160;  

      THE FIRST PART OF THE SHAREHOLDERS                                       

      MEETING, WHICH PART IS CONVENED PURSUANT                                 

      TO THE ORDER OF THE GRAND COURT OF THE        0;                           

      CAYMAN ISLANDS.                                                          

2     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX H. TO BE VOTED ON AT                                  

      THE SECOND PART OF THE SHAREHOLDERS                            60;          

      MEETING, WHICH PART IS CONVENED IN                                       

      ACCORDANCE WITH THE ARTICLES OF                                           

     0; ASSOCIATION.                                                             

 

 

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GOLDMAN SACHS GROUP, INC., T HE                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual        60;                      

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Man agement

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                            For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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HEWLETT-PACKARD CO.    ;                                                         

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual 60;                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                          ;         Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10  ;   Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100               & #160;           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw   &# 160;           For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                0;           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                  0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen M. Bennett        For       For        Management

1.2   Elect  Director Christopher W. Brody      For       For        Management

1.3   Elect  Director William V. Campbell       For       For        Management

1.4   Elect  Director Scott D. Cook             For       For        Management

1.5   Elect  Director Diane B. Greene           For 60;      For        Management

1.6   Elect  Director Michael R. Hallman        For       For        Management

1.7   Elect  Director Edward A. Kangas          For       For        Management

1.8   Elect  Director Suzanne Nora Johnson      For       For        Management

1.9   Elect  Director Dennis D. Powell          For       For        Management

1.10  Elect  Director Stratton D. Sclavos       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Senior Executive Incentive Bonus  For       For        Management

      Plan                                                                      

 

 

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J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008       & #160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Colleen C. Barrett         For      0; Against    Management

2     Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Management

5     Elect Director Kent B. Foster             For       Against    Management

6     Elect Director Ken C. Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel    & #160;      For       For        Management

9     Elect Director Myron E. Ullman, III       For       Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For  & #160;     Shareholder

      Control) to shareholder Vote                                             

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal        ;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns      60;   For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund      ;   For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           ; For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:        JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                              0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke & #160;         For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon           ;      For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For      & #160; Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                                

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                              60;                                   

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

LEHMAN BROTHERS HOLDINGS INC.                                                  

 

Ticker:       LEH            Security ID:  524908100                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind        0;   For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13  0;  Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                      

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                            & #160;      

 

 

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M & T BANK CORP.                                                            ;    

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008 & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brent D. Baird           ;   For       For        Management

1.2   Elect Director Robert J. Bennett          For       For        Management

1.3   Elect Director C. Angela Bontempo         For       For        Management

1.4   Elect Director Robert T. Brady            For       Withhold   Management

1.5   Elect Director Michael D. Buckley         For       For        Management

1.6   Elect Director T.J. Cunningham III        For       For        Management

1.7   Elect Director Mark J. Czarnecki          For       For        Management

1.8   Elect Director Colm E. Doherty  0;          For       For        Management

1.9   Elect Director Richard E. Garman          For       For        Management

1.10  Elect Director Daniel R. Hawbaker         For       For        Management

1.11  Elect Director Patrick W.E. Hodgson       For       For        Mana gement

1.12  Elect Director Richard G. King            For       For        Management

1.13  Elect Director Reginald B. Newman, II     For       For        Management

1.14  Elect Director Jorge G. Pereira           For       For        Management

1.15  Elect Director Michael P. Pinto           For       For        Management

1.16  Elect Director Robert E. Sadler, Jr.      For       For        Management

1.17  Elect Director Eugene J. Sheehy           For       For        Management

1.18  Elect Director Stephen G. Sheetz          For       For      0;  Management

1.19  Elect Director Herbert L. Washington      For       For        Management

1.20  Elect Director Robert G. Wilmers          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARATHON OIL CORP                                                              

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008               & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles F. Bolden, Jr.     For       For        Manageme nt

2     Elect Director Gregory H. Boyce           For       For        Management

3     Elect Director Shirley Ann Jackson        For       For        Management

4     Elect Director Philip Lader               For       For        Management

5     Elect Director Charles R. Lee             For       For        Management

6     Elect Director Dennis H. Reilley          For       For        Management

7     Elect Director Seth E. Schofield          For       For        Management

8     Elect Di rector John W. Snow               For       For        Management

9     Elect Director Thomas J. Usher            For       For        Management

10    Ratify Auditors                           For       For        Management

11 0;   Amend Bylaws -- Call Special Meetings     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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MARSHALL & ILSLEY CORP.                                                        

 

Ticker:       MI             Security ID:  571834100                           

Meeting Date: OCT 25, 2007   Meeting Type: Special                             

Record Date:  SEP 19, 2007                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Spin-Off Agreement                For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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MARSHALL & ILSLEY CORP.               60;                                         

 

Ticker:       MI             Security ID:  571837103                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                & #160;              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spo nsor   

1.1   Elect Director Andrew N. Baur             For       For        Management

1.2   Elect Director Jon F. Chait               For       For        Management

1.3   Elect Director John W. Daniels, Jr.       For       Withhold   Management

1.4   Elect Director Dennis J. Kuester          For       For        Management

1.5   Elect Director David J. Lubar             For       For        Management

1.6   Elect Director John A. Mellowes           For       For        Management

1.7   Elect Director Robert J. O?Toole        ;   For       For        Management

1.8   Elect Director San W. Orr, Jr             For       For        Management

1.9   Elect Director John S. Shiely             For       For        Management

1.10  Elect Director Debra S. Waller            For       For    & #160;   Management

1.11  Elect Director George E. Wardeberg        For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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NABORS INDUSTRIES, LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Petrello       For       For        Management

1.2   Elect  Director Myron M. Sheinfeld        For       For   & #160;    Management

1.3   Elect  Director Martin J. Whitman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR   Against   For        Shareholder

     SUPERIOR PERFORMANCE STANDARD IN THE                                     

      COMPANY S EXECUTIVE COMPENSATION PLAN FOR                                

      SENIOR EXECUTIVES.                       60;                                

4     SHAREHOLDER PROPOSAL REGARDING GROSS-UP   Against   For        Shareholder

      PAYMENTS TO SENIOR EXECUTIVES.                                           

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORP.                                                          

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                       0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald L. Baliles          For       For        Management

1.2   Elect Director Gene R. Carter             For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director J. Paul Reason             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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NORTHERN TRUST CORP.                               60;                            

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda Walker Bynoe         For       For        Management

1.2   Elect Director Nicholas D. Chabraja       For       For        Management

1.3   Elect Director Susan Crown                For       For        Management

1.4   Elect Director Dipak C. Jain    &# 160;         For       For        Management

1.5   Elect Director Arthur L. Kelly            For       For        Management

1.6   Elect Director Robert C. McCormack        For       For        Management

1.7   Elect Director Edward J. Mooney           For       For   0;     Management

1.8   Elect Director William A. Osborn          For       For        Management

1.9   Elect Director John W. Rowe               For       For        Management

1.10  Elect Director Harold B. Smith            For       For        Management

1.11  Elect Director William D. Smithburg       For       For        Management

1.12  Elect Director Enrique J. Sosa            For       For        Management

1.13  Elect Director Charles A. Tribbett III    For       For        Management

1.14  Elect Director Frederick H. Waddell       For     0;  For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning          For       For        Management

1.2   Elect Director Victoria F. Haynes         For       For        Management

2     Ratify Auditors       0;                    For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                      0;                                       

 

 

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OCCIDENTAL PETROLEUM CORP.                          & #160;                           

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                             & #160;

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian         For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director Irvin W. Maloney         & #160; For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                                    

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                &# 160;                              

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

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OMNICOM GROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                          0;    

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Directo r Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For  0;      Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------ - --------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403         & #160;                 

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Hellman           For       For        Management

1.2   Elect Director Anastasia D. Kelly         For       For        Management

1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management

1.4   Elect Director Hugh H. Roberts            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Larry D. Brady             For       For    60;    Management

2     Elect Director K. Dane Brooksher          For       For        Management

3     Elect Director Robert J. Darnall          For       For        Management

4     Elect Director Mary R. (Nina) Henderson   For       For        Management

5     Elect Director N. Thomas Linebarger       For       For        Management

6     Elect Director Roger B. Porter            For       For        Management

7     Elect Director Richard L. Wambold         For       For        Management

8     Elect Director Norman H. Wesley     60;      For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. G ray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts             For      0; For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

< p style="margin:0in 0in .0001pt;">13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.                                                                     

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Andrews           For       For        Management

2     Elect Director C. Lee Cox                 For       For        Management

3     Elect Director Peter A. Darbee            For       For        Management

4     Elect Director Maryellen C. Herringer     For       For        Management

5     Elect Director Richard A. Meserve         For       For        Management

6     Elect Director Mary S. Metz             & #160; For       For        Management

7     Elect Director Barbara L. Rambo           For       For        Management

8     Elect Director Barry Lawson Williams      For       For        Management

9     Ratify Auditors                           For &# 160;     For        Management

10    Report on CEO Contribution to Operation   Against   Against    Shareholder

      of Company                                                                

11    Advisory Vote to Ratify Named Executive   Against& #160;  For        Shareholder

      Officers' Compensation                                                   

12    Require Independent Lead Director         Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG         & #160;   Security ID:  742718109                            

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley             ;   For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

ROHM AND HAAS CO.                                                               

 

Ticker:       ROH       & #160;    Security ID:  775371107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William J. Avery           For       For        Management

2     Elect Director Raj L. Gupta        &# 160;      For       For        Management

3     Elect Director David W. Haas              For       For        Management

4     Elect Director Thomas W. Haas             For       For        Management

5     Elect Director Richard L. Keiser          For  &# 160;    For        Management

6     Elect Director Rick J. Mills              For       For        Management

7     Elect Director Sandra O. Moose            For       For        Management

8     Elect Director Gilbert S. Omenn           For       For    &# 160;   Management

9     Elect Director Gary L. Rogers             For       For        Management

10    Elect Director Ronaldo H. Schmitz         For       For        Management

11    Elect Director George M. Whitesides       For       For        Management

12    Elect Director Marna.C. Whittington       For       For        Management

13    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                     

 

Ticker:       STT            Security ID:  857477103                       0;    

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori              For       For        Management

1.4   Elect Director A. Fawcett                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill                    For       For        Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic                For       For        Management

1.10  Elect Director R. Sergel                  For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe                   For       For        Management

1.13  Elect Director R. Weissman                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder

      Services                                                                 

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                 

 

Ticker:       TWX   0;         Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director Jeffrey L. Bewkes      &# 160;   For       For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark            For       For      & #160; Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For       For        Management

12    Elect Dir ector Deborah C. Wright          For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors                            ;For       For        Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE   0;                                                     

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual     60;                         

Record Date:  APR 14, 2008                                                      

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For        Management

1.7   Ele ct Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director Robert F. Shapiro       & #160;  For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors                           For & #160;     For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

4     Implement MacBride Principles   60;          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                &# 160;                

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELEC TION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                               & #160;    

      2008.                                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                          0; 

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                     

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For       For        Management

1.3 0;  Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             F or       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors        60;                   For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against &# 160; For        Shareholder

      Policies                                                                  

6     Pay For Superior Performance              Against   For        Shareholder

7  &# 160;  Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                        & #160;                   

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors              &# 160;            For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                         & #160;                         

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane              For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For     &# 160;  Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13    Rati fy Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity          60;                        

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

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WASTE MANA GEMENT, INC.                                                          

 

Ticker:       WMI            Security ID:  94106L109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                      & #160;           Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Pastora San Juan Cafferty  For       For        Management

2     Elect Director Frank M. Clark, Jr.        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas I. Morgan           For       For        Management

5     Elect Director John C. Pope               For       For        Management

6     Elect Director W. Robert Reum             For       For        Management

7     Elect Director Steven G. Rothmeier        For       For        Management

8     Elect Director David P. Steiner           For       For        Management

9     Elect Director Thomas H. Weidemeyer       For       For        Management

10    Ratify Auditors   60;                        For       For        Management

11    Repot on Political Contributions          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO AND COMPANY                                                        

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John S. Chen               For       For        Management

2     Elect Director Lloyd H. Dean              For       For        Management

3      Elect Director Susan E. Engel             For       For        Management

4     Elect Director Enrique Hernandez, Jr.     For       For        Management

5     Elect Director Robert L. Joss             For       For        Management

6     Elect Director Richard M. Kovacevich      Fo r       For        Management

7     Elect Director Richard D. McCormick       For       For        Management

8     Elect Director Cynthia H. Milligan        For       Against    Management

9     Elect Director Nicholas G. Moore          For       For        Management

10    Elect Director Philip J. Quigley          For       Against    Management

11    Elect Director Donald B. Rice             For       Against    Management

12    Elect Director Judith M. Runstad          For       For        Management

13    Elect Director Stephen W. Sanger  60;        For       For        Management

14    Elect Director John G. Stumpf             For       For        Management

15    Elect Director Susan G. Swenson           For       For        Management

16    Elect Director Michael W. Wright          For      60; Against    Management

17    Ratify Auditors                           For       For        Management

18    Amend Executive Incentive Bonus Plan      For       For        Management

19    Amend Omnibus Stock Plan                  For       For  0;      Management

20    Require Independent Board Chairman        Against   For        Shareholder

21    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                 & #160; 

22    Pay For Superior Performance              Against   For        Shareholder

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                  & #160;              

24    Adopt EEO Policy Without Reference to     Against   Against    Shareholder

      Sexual Orientation                                                       

25    Report on Racial and Ethnic Disparities   Against   Against & #160;  Shareholder

      in Loan Pricing                                                           

 

 

--------------------------------------------------------------------------------

&nb sp;

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB            Security ID:  969457100                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw         For       For        Management

3     Elect Director Frank T. Macinnis         60; For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For        Management

6     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WYETH                                                                           

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer             0; For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For         Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                                                            

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 6, 2008                    &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Mana gement

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

 

 

================ FIRST AMERICAN MID CAP GROWTH OPPORTUNITY FUND ================

 

 

ABERCROMBIE & FITCH CO.                                  &# 160;                     

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                            For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

AERCAP HOLDINGS N.V.                                                           

&nb sp;

Ticker:       AER            Security ID:  N00985106                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                      & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ADOPTION OF THE ANNUAL ACCOUNTS FOR THE   For       For        Management

      FINANCIAL YEAR 2007.                                                     

2     DISCHARGE OF THE DIRECTORS (LEDEN RAAD    For       For        Management

      VAN BESTUUR) IN RESPECT OF THEIR                          ;                

      MANAGEMENT DURING FISCAL YEAR 2007.                                      

3     RE-APPOINTMENT OF MR. PETER KORTEWEG,     For       Against    Management

      DIRECTOR AS DIRECTOR FOR AN ADDITIONAL             &# 160;                     

      TERM OF 4 YEARS.                                                          

4     RE-APPOINTMENT OF MR. RONALD J. BOLGER,   For       Against    Management

       DIRECTOR AS DIRECTOR FOR AN ADDITIONAL                                   

      TERM OF 4 YEARS.                                                          

5     DESIGNATION OF MR. KEITH A. HELMING, AS   For       For        Management

      THE PERSON REFERRED TO IN ARTICLE 16,                                    

      PARAGRAPH 8 OF THE ARTICLES OF                                            

      ASSOCIATION OF THE COMPANY.       60;                                       

6     APPOINTMENT OF PRICEWATERHOUSECOOPERS     For       For        Management

      ACCOUNTANTS N.V. AS THE REGISTERED                                        

      ACCOUNTS OF THE COMPANY.                                                 

7     AUTHORIZATION OF BOARD OF DIRECTORS TO:   For       Against    Management

      ISSUE SHARES AND/OR GRANT RIGHTS TO                                       ;

      SUBSCRIBE FOR SHARES.                                                    

8     AUTHORIZATION OF BOARD OF DIRECTORS TO:   For       Against    Management

      LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.                    0;                 

9     AUTHORIZATION OF BOARD TO REPURCHASE      For       For        Management

      SHARES.                                                                  

10    AMENDMENT OF ARTICLES OF ASSOCIATION OF   For       For        Management

      THE COMPANY AND DESIGNATION OF EACH OF                                   

      THE COMPANY'S DIRECTORS AND EACH LAWYER                                  

      WORKING AT NAUTADUTILH N.V. TO IMPLEMENT                                 

      THE AMENDMENT.                                                            

 

 

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AMERICAN TOWER CORP.                                                           

 

Ticker:     0;  AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                              &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes    0;        For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For 0;       Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101            60;               

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald P. Badie            For       For        Management

1.2   Elect Director Dean H. Secord             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                       &# 160;                             

 

 

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APPLERA CORP                                     &# 160;                             

 

Ticker:       ABI            Security ID:  038020103                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              ;  

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Ayers           For       For        Management

1.2   Elect Director Jean-Luc Belingard         For       Withhold   Management

1.3   Elect Director Robert H. Hayes            For       For        Management

1.4   Elect Director Arnold J. Levine            For       For        Management

1.5   Elect Director William H. Longfield       For       For        Management

1.6   Elect Director Elaine R. Mardis           For       For        Management

1.7   Elect Director Theodore E. Martin         For       For        Management

1.8   Elect Director Carolyn W. Slayman         For       For        Management

1.9   Elect Director James R. Tobin             For       For        Management

1.10  Elect Director Tony L. White              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                    60;                 

 

 

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AUTODESK, INC.                                                 & #160;               

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUL 6, 2007    Meeting Type: Annual                               

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ele ct Director Carol A. Bartz             For       Against    Management

2     Elect Director Carl Bass                  For       For        Management

3     Elect Director Mark A. Bertelsen          For       Against    Management

4     Elect Director Crawford W. Beveridge      For  ;      Against    Management

5     Elect Director J. Hallam Dawson           For       For        Management

6     Elect Director Michael J. Fister          For       For        Management

7     Elect Director Per-Kristian Halvorsen     For       Against    Management

8     Elect Director Larry W. Wangberg          For       Against    Management

9     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------------------- - ------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106         & #160;                 

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK        & #160;  Security ID:  052769106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director Carl Bass            ;       For       For        Management

3     Elect Director Mark A. Bertelsen          For       For        Management

4     Elect Director Crawford W. Beveridge      For       For        Management

5     Elect Director J. Hallam Dawson           For       For    60;    Management

6     Elect Director Per-Kristian Halvorsen     For       For        Management

7     Elect Director Sean M. Maloney            For       For        Management

8     Elect Director Elizabeth A. Nelson        For       For        Management

9     Elect Director Charles J. Robel           For       For        Management

10    Elect Director Steven M. West             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101 &# 160;                         

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management < /p>

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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BLACKROCK, INC.                             & #160;                                   

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Robert C. Doll             For       For        Management

1.2   Elect Director Gregory J. Fleming         For       For        Management

1.3   Elect Director Murry S. Gerber            For       For        Management

1.4 0;  Elect Director James Grosfeld             For       For        Management

1.5   Elect Director Sir Deryck Maughan         For       For        Management

1.6   Elect Director Linda Gosden Robinson      For       For        Management

2     Ratify Auditors                60;           For       For        Management

 

 

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C.H. ROBINSON WORLDWIDE, INC.                                      60;            

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ezrilov  &# 160;          For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Brian P. Short             For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                           60;          

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock 60;         For       For        Management

 

 

--------------------------------------------------------------------------------

 


 

CAMERON INTERNATIONAL CORP                                                     

 

Ticker:       CAM            Security ID:  13342B105                    &# 160;      

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Fluor             For       Withhold   Management

1.2   Elect Director Jack B. Moore              For       For        Management

1.3   Elect Director David Ross III             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CELGENE CORP.                                                                  

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sol J. Barer               For       For        Management

1.2   Elect Director Robert J. Hugin            For       For        Management

1.3   Elect Director Michael D. Casey           For       For        Management

1.4   Elect Director Rodman L. Drake            For       For        Management

1.5   Elect Director A. Hull Hayes, Jr.         For       Withhold   Management

1.6   Elect Director Gilla Kaplan   0;            For       For        Management

1.7   Elect Director James J. Loughlin          For       For        Management

1.8   Elect Director Ernest Mario               For       For        Management

1.9   Elect Director Walter L. Robb             For  ;      For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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CHESAPEAKE ENERGY CORP.                                                        

 

Ticker:     ;   CHK            Security ID:  165167107                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                             0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aubrey K. McClendon        For       For        Management

1.2   Elect Director Don Nickles     & #160;          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4  &# 160;  Declassify the Board of Directors         Against   For        Shareholder

 

 

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CHIPOTLE MEXICAN GRILL INC                                     60;                

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Di rector John S. Charlesworth      For       For        Management

1.2   Elect  Director Montgomery F. Moran       For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For    &# 160;  For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Rat ify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL INC                     60;                                

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                         & #160;    

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Charlesworth      For       For        Management

1.2   Elect  Director Montgomery F. Moran       For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007  &# 160; Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                    & #160;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman               For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For      60; For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

- --------------------------------------------------------------------------------

 

COOPER INDUSTRIES LTD                                                           

 

Ticker:       CBE            Security ID:  G24182100   ;                         

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR R.M. DEVLIN                For       For        Management

1.2   ELECT DIRECTOR L.A. HILL                  For   60;    For        Management

1.3   ELECT DIRECTOR J.J. POSTL                 For       For        Management

2     APPOINT ERNST & YOUNG LLP AS INDEPENDENT  For       For        Management

      AUDITORS

FOR THE YEAR ENDING 12/31/2008.         60;                       

3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management

      INCENTIVE PLAN.                                                          

4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder

      IMPLEMENT A

CODE OF CONDUCT BASED ON                                    

      INTERNATIONAL LABOR

ORGANIZATION HUMAN                     & #160;            

      RIGHTS STANDARDS.                                                        

 

 

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COVENTRY HEALTH CARE INC.                                                      

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#    60; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Ackerman              For       For        Management

1.2   Elect Director Lawrence N. Kugelman       For       For        Management

1.3   Elect Director Dale B. Wolf               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:       XRAY           Security ID:  249030107                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael C. Alfano          For       For        Management

1.2   Elect Director Eric K. Brandt             For       For        Management

1.3   Elect Director Willi am F. Hecht           For       For        Management

1.4   Elect Director Francis J. Lunger          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Prepare Sustainability Repo rt             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DICKS SPORTING GOODS INC                                         ;               

 

Ticker:       DKS            Security ID:  253393102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ed ward W. Stack            For       For        Management

1.2   Elect Director Lawrence J. Schorr         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

 

 

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DUN & BRADSTREET CORP, THE                                ;                      

 

Ticker:       DNB            Security ID:  26483E100                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven W. Alesio           For       For        Management

1.2   Elect Director Naomi O. Seligman          For       For        Management

1.3   Elect Director Michael J. Winkler         For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

 

 

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ECOLAB, INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                           ;    

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For       For        Management

2     Elect Director Barbara J. Beck            For       For        Management

3     Elect Director Stefan Hamelmann           For       For        Management

4     Elec t Director Jerry W. Levin             For       For        Management

5     Elect Director Robert L. Lumpkins         For       For        Management

6     Ratify Auditors                           For       For        Management

7    60; Declassify the Board of Directors         Against   For        Shareholder

 

 

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F5 NETWORKS, INC.                                       & #160;                       

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:  &# 160;    FCS            Security ID:  303726103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                           & #160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Carinalli       For       For        Management

1.2   Elect Director Robert F. Friel     ;        For       For        Management

1.3   Elect Director Thomas L. Magnanti         For       For        Management

1.4   Elect Director Kevin J. McGarity          For       For        Management

1.5   Elect Director Bryan R. Roub              For       For   60;     Management

1.6   Elect Director Ronald W. Shelly           For       For        Management

1.7   Elect Director Mark S. Thompson           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR INC    60;                                                            

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Ahearn          For       For        Management

1.2   Elect Director Craig Kennedy              For       For        Management

1.3   Elect Director James F. Nolan             For       For  60;      Management

1.4   Elect Director J. Thomas Presby           For       For        Management

1.5   Elect Director Bruce Sohn                 For       For        Management

1.6   Elect Director Paul H. Stebbins           For       For        Management

1.7   Elect Director Michael Sweeney            For       For        Management

1.8   Elect Director Jose H. Villarreal         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FLOWSERVE CORP.                                                                

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Friedery           For       For      60;  Management

1.2   Elect Director Joe E. Harlan              For       For        Management

1.3   Elect Director Michael F. Johnston        For       For        Management

1.4   Elect Director Kevin E. Sheehan           For       For        Management

1.5   Elect Director Gayla J. Delly             For       For        Management

1.6   Elect Director Charles M. Rampacek        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                        &# 160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Alliso n, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For     ;    Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For  ;      For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOODRICH CORPORATION                                                            

 

Ticker:       GR             Security ID:  382388106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Diane C. Creel             For       For  &# 160;     Management

1.2   Elect Director George A. Davidson, Jr.    For       For        Management

1.3   Elect Director Harris E. DeLoach, Jr.     For       For        Management

1.4   Elect Director James W. Griffith          For       For        Management

1.5   Elect Director William R. Holland         For       For        Management

1.6   Elect Director John P. Jumper             For       For        Management

1.7   Elect Director Marshall O. Larsen         For       For        Management

1.8   Elect Director Lloyd W. Newton            For    &# 160;  For        Management

1.9   Elect Director Douglas E. Olesen          For       For        Management

1.10  Elect Director Alfred M. Rankin, Jr.      For       For        Management

1.11  Elect Director A. Thomas Young            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director G.D.H. Butler             For       Withhold   Management

1.2   Elect  Director K.G. Eddy                 For       Withhold   Management

1.3   Elect  Director S.D. Fazzolari & #160;          For       Withhold   Management

1.4   Elect  Director T.D. Growcock             For       For        Management

1.5   Elect  Director J.J. Jasinowski           For       Withhold   Management

1.6   Elect  Director D.H. Pierce               For       Withhol d   Management

1.7   Elect  Director C.F. Scanlan              For       Withhold   Management

1.8   Elect  Director J.I. Scheiner             For       Withhold   Management

1.9   Elect  Director A.J. Sordoni, III         For       Withhold   Management

1.10  Elect 0; Director R.C. Wilburn              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHWAYS, INC.                                                                

 

Ticker:       HWAY           Security ID:  422245100                     0;      

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas G. Cigarran         For       For        Management

1.2   Elect Director C. Warren Neel             For       For        Management

1.3   Elect Director John W. Ballantine         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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HENRY SCHEIN, INC.                                                             

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                               ;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stanley M. Bergman        For       For        Management

1.2   Elect  Director Gerald A. Benjamin        For       For        Management

1.3   Elect  Director James P. Breslawski       For       For        Management

1.4   Elect  Director Mark E. Mlotek            For       For        Management

1.5   Elect  Director Steven Paladino       &# 160;   For       For        Management

1.6   Elect  Director Barry J. Alperin          For       For        Management

1.7   Elect  Director Paul Brons                For       For        Management

1.8   Elect  Director M.A. Hamburg, M.D.        For       For    0;    Management

1.9   Elect  Director Donald J. Kabat           For       For        Management

1.10  Elect  Director Philip A. Laskawy         For       For        Management

1.11  Elect  Director Karyn Mashima             For       For        Management

1.12  Elect  Director Norman S. Matthews        For       For        Management

1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HOLLY CORP.                                                                     

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 26, 2008                           ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B.P. Berry                 For       For        Management

1.2   Elect Director M.P. Clifton               For       For        Management

1.3   Elect Director M.R. Hickerson             For       For        Management

1.4   Elect Director T.K. Matthews              For       For        Management

1.5   Elect Director R.G. McKenzie              For       For        Management

1.6   Elect Director J.P. Reid                  For       For        Management

1.7   Elect Director P.T. Stoffel               For       For        Management

2 60;    Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                   60;                                               

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4 &# 160; Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For        Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wa yne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                       &# 160;                                              

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Jones, Jr.        For       For 60;       Management

2     Elect Director Frank A. D'Amelio          For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For       For        Management

6     Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds            For       For        Management

9     Approve Executive Incentive Bonus Plan    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker: 60;      IDXX           Security ID:  45168D104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Directors Thomas Craig             For       For        Management

1.2   Elect  Directors Errol B. Desouza, Ph.D.  For       For        Management

1.3   Elect  Directors R.M. Henderson, Ph.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For        For        Management

 

 

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INTERSIL CORPORATION                                                             

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008 60;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell        &# 160;    For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gist              For       For    60;    Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                   60;                  

 

 

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INTUIT INC.                                                  60;                   

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   El ect  Director Stephen M. Bennett        For       For        Management

1.2   Elect  Director Christopher W. Brody      For       For        Management

1.3   Elect  Director William V. Campbell       For       For        Management

1.4   Elect  Director Scott D. Cook             For       Fo r        Management

1.5   Elect  Director Diane B. Greene           For       For        Management

1.6   Elect  Director Michael R. Hallman        For       For        Management

1.7   Elect  Director Edward A. Kangas          For       For        Management

1.8   Elect  Director Suzanne Nora Johnson      For       For        Management

1.9   Elect  Director Dennis D. Powell          For       For        Management

1.10  Elect  Director Stratton D. Sclavos       For       For        Management

2     Ratify Auditors         60;                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Senior Executive Incentive Bonus  For       For        Management

      Plan                                                                      

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Meeting Type: Annual         &# 160;                     

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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J. C. PENNEY CO., INC (HLDG CO)                                                

 

Ticker:       JCP            Security ID:  708160106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                         & #160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Colleen C. Barrett         For       Against    Management

2     Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Management

5     Elect Director Kent B. Foster       & #160;     For       Against    Management

6     Elect Director Ken C. Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel           For       For      ;   Management

9     Elect Director Myron E. Ullman, III       For       Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                                             

 

 

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J.CREW GROUP, INC.     &# 160;                                                        

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual & #160;                            

Record Date:  APR 7, 2008                                                      

 

#     Proposal                         0;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For &# 160;      Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR        &# 160;  Security ID:  48203R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary B. Cranston           For       For        Management

1.2   Elect Director J. Michael Lawrie          For        For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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LAM RESEARCH CORP.                       60;                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4&# 160;  Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For        For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LKQ CORP.               ;                                                        

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual  60;                             

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Ma nagement

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister         For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LULULEMON ATHLETICA, INC.                                                      

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal             & #160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Casey              For       For        Management

1.2   Elect Director Roann Costin               For       For        Management

1.3   Elect Director R. Brad Martin        60;     For       For        Management

1.4   Elect Director Christine M. Day           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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M & T BANK CORP.                                                               

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brent D. Baird             For       For        Management

1.2   Elect D irector Robert J. Bennett          For       For        Management

1.3   Elect Director C. Angela Bontempo         For       For        Management

1.4   Elect Director Robert T. Brady            For       Withhold   Management

1.5   Elect Director Michael D. Buckley         For       For   & #160;    Management

1.6   Elect Director T.J. Cunningham III        For       For        Management

1.7   Elect Director Mark J. Czarnecki          For       For        Management

1.8   Elect Director Colm E. Doherty            For       For        Management

1.9   Elect Director Richard E. Garman          For       For        Management

1.10  Elect Director Daniel R. Hawbaker         For       For        Management

1.11  Elect Director Patrick W.E. Hodgson       For       For        Management

1.12  Elect Director Richard G. King            For   0;    For        Management

1.13  Elect Director Reginald B. Newman, II     For       For        Management

1.14  Elect Director Jorge G. Pereira           For       For        Management

1.15  Elect Director Michael P. Pinto           For       For        Management

1.16  Elect Director Robert E. Sadler, Jr.      For       For        Management

1.17  Elect Director Eugene J. Sheehy           For       For        Management

1.18  Elect Director Stephen G. Sheetz          For       For        Management

1.19  Elect Director Herbert L. Washington      For      60; For        Management

1.20  Elect Director Robert G. Wilmers          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA              Security ID:  57636Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernard S.Y. Fung          For       For        Management

1.2   Elect Director Marc Olivie                For        For        Management

1.3   Elect Director Mark Schwartz              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                 

 

Ticker:       WFR             Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb            &# 160; For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

&n bsp;

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MERCADOLIBRE, INC.                                                             

 

Ticker:    & #160;  MELI           Security ID:  58733R102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Spence             For       For        Management

1.2   Elect Director Anton Levy  60;               For       For        Management

1.3   Elect Director Mario Vasquez              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Tick er:       MSM            Security ID:  553530106                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                               

Record Date:  DEC 20, 2007                                        &# 160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mitchell Jacobson         For       For        Management

1.2   Elect  Director David Sandler             For       For        Management

1.3   Elect  Director Roger Fradin              For       For        Management

1.4   Elect  Director Denis Kelly               For       For        Management

1.5   Elect  Director Philip Peller      ;        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen         & #160;  For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For       For         Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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NEUSTAR, INC  ;                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 11, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Ganek           For       For        Management

1.2   Elect Director Hellene S. Runtagh         For       For        Management

2     Ratify Auditors                  60;         For       For        Management

 

 

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NEWELL RUBBERMAID INC.                                          60;                

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael T. Cowhig          For       For        Management

2     Elect Director Mark D. Ketchum            For       For        Management

3     Elect Director William D. Marohn          For       For        Management

4     Elect Director Raymond G. Viault        60;  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For   & #160;    Management

 

 

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NII HOLDINGS, INC.                                                            &# 160;

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008       60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neal P. Goldman            For  60;     For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director John W. Risner             For       For        Management

2     Ratify Auditors                           For     & #160; For        Management

 

 

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NORDSTROM, INC.                                                        & #160;       

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date: 0; MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Phyllis J. Campbell    0;    For       For        Management

2     Elect Director Enrique Hernandez, Jr.     For       For        Management

3     Elect Director Jeanne P. Jackson          For       For        Management

4     Elect Director Robert G. Miller           For       For        Management

5     Elect Director Blake W. Nordstrom         For       For        Management

6     Elect Director Erik B. Nordstrom          For       For        Management

7     Elect Director Peter E. Nordstrom         For       For        Management

8     Elect Director Philip G. Satre            For       For        Management

9     Elect Director Alison A. Winter           For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                        &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3     Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5 & #160;   Ratify Auditors                           For       For        Management

 

 

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OCEANEERING INTERNATIONAL, INC.                & #160;                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                           ;    

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Rati fy Auditors                           For       For        Management

 

 

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OMNICOM GROUP INC.                        ;                                       

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                   0;           

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For &# 160;     For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------ - --------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403  & #160;                        

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Hellman           For       For        Management

1.2   Elect Director Anastasia D. Kelly         For       For        Management

1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management

1.4   Elect Director Hugh H. Roberts            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Larry D. Brady             For   & #160;   For        Management

2     Elect Director K. Dane Brooksher          For       For        Management

3     Elect Director Robert J. Darnall          For       For        Management

4     Elect Director Mary R. (Nina) Henderson   For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">5     Elect Director N. Thomas Linebarger       For       For        Management

6     Elect Director Roger B. Porter            For       For        Management

7     Elect Director Richard L. Wambold         For       For        Management

8     Elect Director N orman H. Wesley           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                   

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007                                                      

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withho ld   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For 60;      Withhold   Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management

 

 

------------------------------------------------------------ - --------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                   60;        

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       For        Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   ; Elect Director Michael B. Fernandez       For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management

1.5   Elect Director Paul G. Gabos              For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For         Management

      M.D.                                                                     

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre  0;             For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                ;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLO RALPH LAUREN CORP.                                       ;                  

 

Ticker:       RL             Security ID:  731572103                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 & #160; Elect Frank A. Bennack, Jr.               For       For        Management

1.2   Elect Joel L. Fleishman                   For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors    &# 160;                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Bridenbaugh       For       For        Management

1.2   Elect Director Steven G. Rothmeier        For       For        Management

1.3   Elect Director Rick Schmidt               For       For        Management

1.4   Elect Director Daniel J. Murphy      & #160;    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SER VICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annua l                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                        & #160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. O'Connor          For       For        Management

1.2   Elect Director Harris W. Hudson           For       For        Management

1.3   Elect Director John W. Croghan            For       For       0; Management

1.4   Elect Director W. Lee Nutter              For       For        Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           ; 

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.     For       For        Management

1.2   Elect Director Frederick P. Furth         For       For        Management

1.3   Elect Director Edward W. Gibbons  0;        For       For        Management

1.4   Elect Director Harold M. Messmer, Jr.     For       For        Management

1.5   Elect Director Thomas J. Ryan             For       For        Management

1.6   Elect Director J. Stephen Schaub          For       For       60; Management

1.7   Elect Director M. Keith Waddell           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against&# 160;   Management

 

 

--------------------------------------------------------------------------------

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007         & #160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For   ;     For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP  &# 160;         Security ID:  776696106                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                   ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Wallman            For       For        Management

1.2   Elect Director Christopher Wright       ;   For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORP.                                                       

 

Ticker:        SBAC           Security ID:  78388J106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                           0;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven E. Bernstein        For       For        Management

1.2   Elect Director Duncan H. Cocroft  & #160;       For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SMITH INTERNATIONAL, INC.                                                      

 

Ticker:       SII            Security ID:  832110100    ;                        

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Loren K. Carroll           For       For        Management

1.2   Elect Director Dod A. Fraser              For       For    &# 160;   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For     0;  For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                      &# 160; 

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008    ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.        For        For        Management

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa          For       For        Management

1.5   Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPX CORP.                                                                       

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008              60;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. Kermit Campbell         For       For     60;   Management

2     Elect Director Emerson U. Fullwood        For       For        Management

3     Elect Director Michael J. Mancuso         For       For        Management

4     Ratify Auditors                           For       For        M anagement

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008            & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For      ;   Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCI ENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual      0;                        

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management < /p>

 

 

--------------------------------------------------------------------------------

 

TIFFANY & CO.                                                                  

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Kowalski        For      &# 160;For        Management

2     Elect Director Rose Marie Bravo           For       For        Management

3     Elect Director Gary E. Costley            For       For        Management

4     Elect Director Lawrence K. Fish           For       For        Management

5     Elect Director Abby F. Kohnstamm          For       For        Management

6     Elect Director Charles K. Marquis         For       For        Management

7     Elect Director Peter W. May               For       For        Management

8     Elect Director J. Thomas Presby           For       For        Management

9     Elect Director William A. Shutzer         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                                             

 

Ticker:       WRB            Secur ity ID:  084423102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management

1.2   Elect Director Jack H. Nusbaum            For       Withhold    Management

1.3   Elect Director Mark L. Shapiro            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101      ;                      

Meeting Date: JUN 2, 2008    Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER          & #160;                                                  

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                   ;                     

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

&n bsp;

--------------------------------------------------------------------------------

 

WILLIAMS COMPANIES, INC., THE                                                  

 

Ticker:       WMB       0;     Security ID:  969457100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph R. Cleveland        For       For        Management

2     Elect Director Juanita H. Hinshaw         For  &# 160;    For        Management

3     Elect Director Frank T. Macinnis          For       For        Management

4     Elect Director Steven J. Malcolm          For       For        Management

5     Elect Director Janice D. Stoney           For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 18, 2007                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For        Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.         For       For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld           For       For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Rati fy Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                       ;                                      

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                   0;            

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                    0;                       

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jerry C. Atkin             For       For        Management

2     Elect Director Stephen D. Quinn           For       For        Management

3     Elect Director Shelley Thomas Williams    For       For        Management

4     Declassify the Board of Directors     &# 160;   None      For        Shareholder

5     Ratify Auditors                           For       For        Management

6     Other Business                            For       Against    Management

 

 

 

 

====================== FIRST AMERICAN MID CAP INDEX FUND =======================

 

 

3COM CORP.                                                                      

 

Ticker:       COMS           Security ID:  885535104                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                          60;    

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert Y.L. Mao           For       For        Management

1.2   Elect  Director Edgar Masri               For       For        Management

1.3   Elect  Director Dominique Trempont        For       For        Management

2      Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

3COM CORP.                     60;                                                

 

Ticker:       COMS           Security ID:  885535104                           

Meeting Date: MAR 21, 2008   Meeting Type: Special           ;                   

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 < /p>

--------------------------------------------------------------------------------

 

99 (CENTS) ONLY STORES                                                          

 

Ticker:       NDN    ;         Security ID:  65440K106                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schiffer              For       For        Management

1.2   Elect Director Lawrence Glascott      0;    For       For        Management

1.3   Elect Director David Gold                 For       For        Management

1.4   Elect Director Jeff Gold                  For       For        Management

1.5   Elect Director Marvin Holen              60; For       For        Management

1.6   Elect Director Howard Gold                For       For        Management

1.7   Elect Director Eric G. Flamholtz          For       For        Management

1.8   Elect Director Jennifer Holden Dunbar     For       For        Management

1.9   Elect Director Peter Woo                  For       For        Management

2     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote                                             &# 160;  

 

 

--------------------------------------------------------------------------------

 

A.G. EDWARDS, INC.                                                             

 

Ticker:       AGE            Security ID:  281760108                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 13, 2007         60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                &# 160; For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE INC                                                               

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Alfred R. Berkeley, III   For       For        Management

1.2   Elect  Director John D. Curtis            For       For        Management

1.3   Elect  Director Philip G. Heasley        ;  For       For        Management

1.4   Elect  Director Harlan F. Seymour         For       For        Management

1.5   Elect  Director John M. Shay, Jr.         For       For        Management

1.6   Elect  Director John E. Stokely           For       For        Management

1.7   Elect  Director Jan H. Suwinski           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACTIVISION, INC.                                                               

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007               &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Kotick           For       For      &# 160; Management

1.2   Elect Director Brian G. Kelly             For       For        Management

1.3   Elect Director Ronald Doornink            For       For        Management

1.4   Elect Director Robert J. Corti            For       For        Management

1.5   Elect Director Barbara S. Isgur           For       Withhold   Management

1.6   Elect Director Robert J. Morgado          For       Withhold   Management

1.7   Elect Director Peter J. Nolan             For       Withhold   Management

1.8   Elect Director Richard Sarnoff            For   &# 160;   For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Increase Board Diversity                   Against   Against    Shareholder

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officer's Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

ACXIOM CORPORATION                                                             

 

Ticker:       ; ACXM           Security ID:  005125109                           

Meeting Date: DEC 21, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Mary L. Good, Ph.D.        For       For        Management

2     Elect Director Stephen M. Patterson        For       For        Management

3     Elect Director Kevin M. Twomey            For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADC TELECOMMUNICATIONS, INC.                                                    

 

Ticker:       ADCT           Security ID:  000886309                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mickey P. Foret            For       For        Management

1.2   Elect Director J. Kevin Gilligan          For    &# 160;  For        Management

1.3   Elect Director John D. Wunsch             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                          60; For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                  &# 160;                

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r Thomas R. Stanton          For       For        Management

1.2   Elect Director H. Fenwick Huss            For       For        Management

1.3   Elect Director Ross K. Ireland            For       For        Management

1.4   Elect Director William L. Marks           For   60;    For        Management

1.5   Elect Director James E. Matthews          For       For        Management

1.6   Elect Director Balan Nair                 For       For        Management

1.7   Elect Director Roy J. Nichols             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVANC E AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                       & #160;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Brouillard        For       For        Management

1.2   Elect  Director Lawrence P. Castellani    For       For        Management

1.3   Elect  Director Darren R. Jackson         For       For        Management

1.4   Elect  Director Nicholas J. Lahowchic     For       For        Management

1.5   Elect  Director William S. Oglesby        For       For        Management

1.6   Elect  Director Gilbert T. Ray            For       For        Management

1.7   Elect  Director Carlos A . Saladrigas      For       For        Management

1.8   Elect  Director Francesca M. Spinelli     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ADVANCED MEDICAL OPTICS, INC.                                                  

 

Ticker:       EYE     &# 160;      Security ID:  00763M108                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director James V. Mazzo             For       For        Management

1.2   Elect Director Robert J. Palmisano        For        For        Management

1.3   Elect Director James O. Rollans           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For     0;   Management

4     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ADVENT SOFTWARE, INC.                                                           

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual      0;                        

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Scully             For       For        Management

1.2   Elect Director Stephanie G. Dimarco       For       For        Management

1.3   Elect Director A. George Battle           For       For        Management

1.4   Elect Director Robert A. Ettl             For       For        Management

1.5   Elect Director James D. Kirsner           For       For        Management

1.6   Elect Director James P. Roemer            For       For        Management

1.7   Elect Director Wendell G. Van Auken       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

&nb sp;

 

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AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                           60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julian R. Geiger           For       For        Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3   Elect Director Ronald Beegle              For       For        Management

1.4   Elect Director John Haugh                 For       For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads             For       For        Management

1.7   Elect Director John D. Howard             For       For        Management

1.8   Elect Director David B. Vermylen           For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For        Management

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2     Ratify Auditors                           F or       For        Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For  & #160;    For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2  0;   Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFYMETRIX INC.                   &# 160;                                             

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual               ;                

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect  Director Stephen P.A. Fodor, Ph.D. For       For        Management

1.2   Elect  Director Paul Berg, Ph.D.          For       For        Management

1.3   Elect  Director Susan Desmond-Hellmann,   For       For        Management

      M.D., M.P.H.                                                              

1.4   Elect  Director John D. Diekman, Ph.D.    For       Withhold   Management

1.5   Elect  Director Vernon R. Loucks, Jr.     For       For        Management

1.6   Elec t  Director Robert H. Trice, Ph.D.    For       For        Management

1.7   Elect  Director Robert P. Wayman          For       For        Management

1.8   Elect  Director John A. Young             For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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AGCO CORP.                                                                     

 

Ticker:       AG             Security ID:  001084102                        &# 160;  

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Herman Cain               For       For        Management

1.2   Elect  Director Wolfgang Deml             For       Withhold   Management

1.3   Elect  Director David E. Momot            For       For        Management

1.4   Elect  Director Martin Richenhagen        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors              & #160;            For       For        Management

 

 

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AGL RESOURCES INC.                                                              

 

Ticker:       ATG            Security ID:  001204106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra N. Bane             For       For        Management

1.2   Elect Director Arthur E. Johnson          For       For        Management

1.3   Elect Director James A. Rubright          For       For        Management

1.4   Elect Director John W. Somerhalder Ii     For        For        Management

1.5   Elect Director Bettina M. Whyte           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AIRGAS, INC.                                                                    

 

Ticker:   &# 160;   ARG            Security ID:  009363102                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thacher Brown           For       Withhold   Management

1.2   Elect Director Richard C. III       ;       For       Withhold   Management

1.3   Elect Director Peter Mccausland           For       Withhold   Management

1.4   Elect Director John C. Van Roden, Jr.     For       For        Management

2     Ratify Auditors                           For       For   ;      Management

 

 

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AIRTRAN HOLDINGS, INC.                                                         

 

Ticker:       AAI            Security ID:  00949P108                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008       0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For    &# 160;  For        Management

1.2   Elect Director Jere A. Drummond           For       For        Management

1.3   Elect Director John F. Fiedler            For       For        Management

2     Ratify Auditors                           For      60; For        Management

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                       &# 160; 

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008    0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Ayer            For 60;      For        Management

1.2   Elect Director Phyllis J. Campbell        For       For        Management

1.3   Elect Director Mark R. Hamilton           For       For        Management

1.4   Elect Director R. Marc Langland           For       For        Management

1.5   Elect Director Dennis F. Madsen           For       For        Management

1.6   Elect Director Byron I. Mallott           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

4     Provide for Cumulative Voting             Against   For        Shareholder

5    ;  Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101               60;            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director William M. Gottwald        For       For        Management

1.3&# 160;  Elect Director R. William Ide III         For       For        Management

1.4   Elect Director Richard L. Morrill         For       For        Management

1.5   Elect Director Mark C. Rohr               For       For        Management

1.6   Elect Director John Sherman, Jr.          For& #160;      For        Management

1.7   Elect Director Charles E. Stewart         For       For        Management

1.8   Elect Director Harriett Tee Taggart       For       For        Management

1.9   Elect Director Anne Marie Whittemore      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                   ;            

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALBERTO-CULVER CO.                                                             

 

Ticker:       ACV            Security ID:  013078100                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas A. Dattilo          For       For        Management

1.2   Elect Director Jim Edgar                  For       For        Management

1.3   Elect Director Sam J. Susser               For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Executive Incentive Bonus Plan      For        For        Management

5     Amend Restricted Stock Plan               For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDE R & BALDWIN, INC.                                                      

 

Ticker:       ALEX           Security ID:  014482103                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Blake Baird             For       For        Management

1.2   Elect Director Michael J. Chun            For       For        Management

1.3   Elect Director W. Allen Doane             For       For    0;    Management

1.4   Elect Director Walter A. Dods, Jr.        For       For        Management

1.5   Elect Director Charles G. King            For       For        Management

1.6   Elect Director Constance H. Lau           For       For        Management

1.7   Elect Director Douglas M. Pasquale        For       For        Management

1.8   Elect Director Maryanna G. Shaw           For       For        Management

1.9   Elect Director Jeffrey N. Watanabe        For       For        Management

2     Ratify Auditors            &# 160;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                & #160;         

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Reco rd Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel S. Marcus    & #160;        For       For        Management

1.2   Elect Director James H. Richardson        For       For        Management

1.3   Elect Director Richard B. Jennings        For       For        Management

1.4   Elect Director John L. Atkins, III        For       For        Management

1.5   Elect Director Richard H. Klein           For       For        Management

1.6   Elect Director Martin A. Simonetti        For       For        Management

1.7   Elect Director Alan G. Walton             For       For        Management

2      Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------------- - ---------------

 

ALLIANCE DATA SYSTEMS CORP.                                                    

 

Ticker:       ADS            Security ID:  018581108                  0;         

Meeting Date: AUG 8, 2007    Meeting Type: Special                             

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

ALLIANCE DATA SYSTEMS CORP.                                                     

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008       &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce K. Anderson          For       ; For        Management

1.2   Elect Director Roger H. Ballou            For       For        Management

1.3   Elect Director E.L. Draper Jr.            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORP.                                                        &# 160;  

 

Ticker:       LNT            Security ID:  018802108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008   0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William D. Harvey          For & #160;     For        Management

1.2   Elect Director James A. Leach             For       For        Management

1.3   Elect Director Singleton B. Mcallister    For       For        Management

2     Ratify Auditors                           For       For 0;       Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT TECHSYSTEMS INC.                                                       

 

Ticker:       ATK            Security ID:  018804104                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:  JUN 4, 2007       &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frances D. Cook            For   & #160;   For        Management

1.2   Elect Director Martin C. Faga             For       For        Management

1.3   Elect Director Ronald R. Fogleman         For       For        Management

1.4   Elect Director Cynthia L. Lesher          For       For        Management

1.5   Elect Director Douglas L. Maine           For       For        Management

1.6   Elect Director Roman Martinez, IV         For       For        Management

1.7   Elect Director Daniel J. Murphy           For       For        Management

1.8   Elect Director Mark H. Ron ald             For       For        Management

1.9   Elect Director Michael T. Smith           For       For        Management

1.10  Elect Director William G. Van Dyke        For       For        Management

2     Ratify Auditors                    ;        For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Report on Depleted Uranium Weapons        Against   Against    Shareholder

      Components                      0;                                          

 

 

--------------------------------------------------------------------------------

 

AMB PROPERTY CORP.                         ;                                     

 

Ticker:       AMB            Security ID:  00163T109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                    0;          

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1     Elect Director T. Robert Burke            For       For        Management

2     Elect Director David A. Cole              For       For        Management

3     Elect Director Lydia H. Kennard           For       For        Management

4     Elect Director J. Michael Losh            For       For        Management

5     Elect Director Hamid R. Moghadam          For       For        Management

6     Elect Director Frederick W. Reid          For       For        Management

7     Elect Director Jeffrey L. Skelton         For       For        Management

8     Elect Director Thomas W. Tusher           For       For        Management

9     Elect Director Carl B. Webb               For       For        Management

10    Ratify Auditors         60;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                              & #160;                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    60; Elect Director Michael G. Jesselson       For       For        Management

2     Elect Director Roger S. Markfield         For       For        Management

3     Elect Director Jay L. Schottenstein       For       For        Management

4     Ratify Auditors                 & #160;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                         ;          

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Rec ord Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carl H. Lindner     ;        For       For        Management

1.2   Elect Director Carl H. Lindner, III       For       For        Management

1.3   Elect Director S. Craig Lindner           For       For        Management

1.4   Elect Director Kenneth C. Ambrecht        For       For        Managem ent

1.5   Elect Director Theodore H. Emmerich       For       For        Management

1.6   Elect Director James E. Evans             For       For        Management

1.7   Elect Director Terry S. Jacobs            For       For        Management

1 .8   Elect Director Gregory G. Joseph          For       For        Management

1.9   Elect Director William W. Verity          For       For        Management

2     Ratify Auditors                           For       For        Management

3    0; Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          ; 

 

 

--------------------------------------------------------------------------------

 

AMERICAN GREETINGS CORP.                                                        

 

Ticker:       AM             Security ID:  026375105                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008              60;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey D. Dunn            For       For   0;     Management

1.2   Elect Director Michael J. Merriman, Jr.   For       Withhold   Management

1.3   Elect Director Morry Weiss                For       Withhold   Management

2     Amend Articles of Incorporation to Opt    For       For        Management

      Out of the Ohio Merger Moratorium Statute                                 

3     Eliminate Cumulative Voting               For       Against    Management

4     Amend Articles of Incorporation to        For       For        Management

      Modernize and Clarify Amendments   0;                                      

5     Amend Code of Regulations to Modernize    For       For        Management

      and Provide Clarity                                                      

6     Require Advance Notice for Shareholder    For       For        Management

      Proposals/Nominations                                                    

7     Fix Number of Directors                   For      0; For        Management

8     Amend Articles of Incorporation to Opt    For       For        Management

      Out of the Ohio Control Share Acquisition                                

      Act                                                                       

9     Amend Vote Requirements to Amend the Code For       Against    Management

      of Regulations                                                            

 

 

--------------------------------------------------------------------------------

 

AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101                            

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.R. Dike                  For    & #160;  For        Management

1.2   Elect Director Douglas K. Higgins         For       For        Management

1.3   Elect Director Kenneth H. Jones, Jr.      For       For        Management

2     Ratify Auditors                           For       For     &# 160;  Management

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                60;   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORP.                                                                  

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald P. Badie            For      ;  For        Management

1.2   Elect Director Dean H. Secord             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Stock Option  For       For    &# 160;   Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ANDREW CORP.                                                                   

 

Ticker:       ANDW           Security ID:  034425108               & #160;           

Meeting Date: DEC 10, 2007   Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For   &# 160;   For        Management

 

 

--------------------------------------------------------------------------------

 

ANNTAYLOR STORES CORP.                                                           

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008  60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For  0;     For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                &# 160;                    

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

& nbsp;

APPLEBEE'S INTERNATIONAL, INC.                                                 

 

Ticker:       APPB           Security ID:  037899101                           

Meeting Date: OCT 30, 2007   Meeting Type: Special                             

Record Date:  SEP 13, 2007                                                     

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APRIA HEALTHCARE GROUP, INC.                                                    

 

Ticker:       AHG            Security ID:  037933108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                  ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vicente Anido, Jr.         For       For        Management

1.2   Elect Director Terry P. Bayer             For       For        Management

1.3   Elect Director I.T. Corley                For       For        Management

1.4   Elect Director David L. Goldsmith         For       For        Management

1.5   Elect Director Lawrence M. Higby    60;      For       For        Management

1.6   Elect Director Richard H. Koppes          For       For        Management

1.7   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.8   Elect Director Norman C. Payson           For       For        Management

1.9   Elect Director Mahvash Yazdi              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                               

 

Ticker:       ATR            Securi ty ID:  038336103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director King W. Harris             For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For     &# 160; For        Management

1.3   Elect Director Dr. Joanne C. Smith        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Management

      Option Plan                                                              

5     Increase Authorized Common Stock          For       For    &# 160;   Management

6     Ratify Auditors                           For       For        Management

 

 

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AQUA AMERICA, INC.                                                              

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Dat e: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                &# 160;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mary C. Carroll           For       For        Management

1.2   Elect  Director Constantine Papadakis     For       For        Management

1.3   Elect  Director Ellen T. Ruff             For       F or        Management

2     Ratify Auditors                           For       For        Management

 

 

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AQUILA INC.                                                                     

 

Ticker:       ILA            Security ID:  03840P102                           

Meeting Date: OCT 9, 2007    Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                      

 

#     Proposal       ;                            Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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AQUILA INC.                                                                    

 

Ticker:       ILA            Security ID:  03840P102                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herman Cain                For     &# 160; For        Management

1.2   Elect Director Patrick J. Lynch           For       For        Management

1.3   Elect Director Nicholas Singer            For       For        Management

2     Ratify Auditors                           For       Fo r        Management

 

 

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ARCH COAL, INC.                                                          60;      

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 2 5, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Boyd        0;      For       For        Management

1.2   Elect Director John W. Eaves              For       For        Management

1.3   Elect Director Douglas H. Hunt            For       For        Management

1.4   Elect Director A. Michael Perry           For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MA Y 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                &# 160;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel W. Duval            For       For        Management

1.2   Elect Director Gail E. Hamilton           For       For        Management

1.3   Elect Director John N. Hanson             For        For        Management

1.4   Elect Director Richard S. Hill            For       For        Management

1.5   Elect Director M.F. (Fran) Keeth          For       For        Management

1.6   Elect Director Roger King                 For       For        Managem ent

1.7   Elect Director Michael J. Long            For       For        Management

1.8   Elect Director Karen Gordon Mills         For       For        Management

1.9   Elect Director William E. Mitchell        For       For        Management

1.10  Elect Director Stephen C. Patrick         For       For        Management

1.11  Elect Director Barry W. Perry             For       For        Management

1.12  Elect Director John C. Waddell            For       Withhold   Management

2     Ratify Auditors                   0;        For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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ARTHUR J. GALLAGHER & CO.                                                      

 

Ticker:       AJG            Security ID:  363576109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elbert O. Hand             For       For        Management

1.2   Elect Director Kay W. Mccurdy             For       For        Management

1.3   Elect Director Norman L. Rosenthal         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     For       For        Management

4     Declassify the Board of Directors         For    0;   For        Management

5     Approve Director Liability                For       For        Management

6     Amend Certificate of Incorporation        For       For        Management

 

 

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ARVINMERITOR, INC.                                                             

 

Ticker:       ARM            Security ID:& #160; 043353101                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.    For       For        Management

1.2   Elect Director Rhonda L. Brooks           For       For        M anagement

1.3   Elect Director Steven G. Rothmeier        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------ - --------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP.                                                          

 

Ticker:       ASBC           Security ID:  045487105    0;                       

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Beideman           For       For        Management

1.2   Elect Director Ruth M. Crowley            For       For        ; Management

1.3   Elect Director Robert C. Gallagher        For       Withhold   Management

1.4   Elect Director William R. Hutchinson      For       For        Management

1.5   Elect Director Eileen A. Kamerick         For       For        Management

1.6   Elect Director Richard T. Lommen  &# 160;       For       For        Management

1.7   Elect Director John C. Meng               For       For        Management

1.8   Elect Director Carlos E. Santiago         For       For        Management

1.9   Elect Director John C. Seramur            For       For 60;       Management

2     Ratify Auditors                           For       For        Management

 

 

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ASTORIA FINANCIAL CORP.                                                        

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                 ;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George L. Engelke, Jr.    For       For        Management

1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management

1.3   Elect  Director Ralph F. Palleschi        For       For        Management

1.4   Elect  Director Leo J. Waters             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATMEL CORP.                                                                     

 

Ticker:       ATML         ;   Security ID:  049513104                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  Tsung-Ching Wu            For       For        Management

2     Elect Director T. Peter Thomas          60;  For       For        Management

3     Elect Director Pierre Fougere             For       For        Management

4     Elect Director  Dr. Chaiho Kim            For       For        Management

5     Elect Director David Sugishita            For      0; For        Management

6     Elect Director Steven Laub                For       For        Management

7     Elect Director Papken Der Torossian       For       For        Management

8     Elect Director Jack L. Saltich            For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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ATMEL CORPORATION                                                               

 

Ticker:       ATML            Security ID:  049513104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Laub                For       For        Management

2     Elect Director Tsung-Ching Wu       60;      For       For        Management

3     Elect Director David Sugishita            For       For        Management

4     Elect Director Papken Der Torossian       For       For        Management

5     Elect Director Jack L. Saltich            For       For  ;       Management

6     Elect Director Charles Carinalli          For       For        Management

7     Elect Director Dr. Edward Ross            For       For        Management

8     Amend Omnibus Stock Plan                  For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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AVIS B UDGET GROUP, INC                                                         

 

Ticker:       CAR            Security ID:  053774105                           

Meeting Date: JUN 5, 2008    Mee ting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronald L. Nelson          For       For        Management

1.2   Elect  Director Mary C. Choksi            For       For        Management

1.3   Elect  Director Leonard S. Coleman        For       For         Management

1.4   Elect  Director Martin L. Edelman         For       For        Management

1.5   Elect  Director John D. Hardy, Jr.        For       For        Management

1.6   Elect  Director Lynn Krominga             For       For        Management

1.7   Elect  Director F. Robert Salerno         For       For        Management

1.8   Elect  Director Stender E. Sweeney        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                    &# 160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eleanor Baum              For       For        Manag ement

1.2   Elect  Director J. Veronica Biggins       For       For        Management

1.3   Elect  Director Lawrence W. Clarkson      For       For        Management

1.4   Elect  Director Ehud Houminer             For       For        Management

1.5   ; Elect  Director James A. Lawrence         For       For        Management

1.6   Elect  Director Frank R. Noonan           For       For        Management

1.7   Elect  Director Ray M. Robinson           For       For        Management

1.8   Elect  Director Gary L. Tooker             For       For        Management

1.9   Elect  Director Roy Vallee                For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AVOCENT CORPORATION                                                   ;           

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Mcaleer          For       For        Management

1.2   Elect Director David P. Vieau             For       For        Management

1.3   Elect Director Doyle C. Weeks             For       For        Management

2     Ratify Auditors                     0;      For       For        Management

 

 

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AVOCENT CORPORATION                                             & #160;               

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold D. Copperman        For       For        Management

1.2   Elect Director Edwin L. Harper            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BANK OF HAWAII CORP.                                                            

 

Ticker:       BOH            Security ID:  062540109                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                        60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2.1   Elect Direc tor S. Haunani Apoliona        For       For        Management

2.2   Elect Director Mary G.F. Bitterman        For       For        Management

2.3   Elect Director Michael J. Chun            For       For        Management

2.4   Elect Director Clinton R. Churchill       For       For     ;    Management

2.5   Elect Director David A. Heenan            For       For        Management

2.6   Elect Director Robert Huret               For       For        Management

2.7   Elect Director Allan R. Landon            For       For        Management

2.8   Elect Director Kent T. Lucien             For       For        Management

2.9   Elect Director Martin A. Stein            For       For        Management

2.10  Elect Director Donald M. Takaki           For       For        Management

2.11  Elect Director Barba ra J. Tanabe          For       For        Management

2.12  Elect Director Robert W. Wo, Jr.          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BARNES & NOBLE, INC.                                                           

 

Ticker:       BKS            Security ID:  067774109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 16, 2008                                      & #160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen Riggio            For       For        Management

1.2    Elect  Director George Campbell, Jr.      For       For        Management

1.3   Elect  Director Margaret T. Monaco        For       For        Management

1.4   Elect  Director William F. Reilly         For       Withhold   Management

2     Ratify Auditors                      0;     For       For        Management

 

 

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BARRETT BILL CORP                                              0;                

 

Ticker:       BBG            Security ID:  06846N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fredrick J. Barrett        For       For        Management

1.2   Elect Director Jim W. Mogg                For       For        Management

1.3   Elect Director Michael E. Wiley           For       For        Management

2     Approve Omnibus Stock Plan             ;    For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

5     Other Business                 0;           For       Against    Management

 

 

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BECKMAN COULTER, INC.                                           & #160;               

 

Ticker:       BEC            Security ID:  075811109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevi n M. Farr              For       For        Management

1.2   Elect Director Van B. Honeycutt           For       For        Management

1.3   Elect Director James V. Mazzo             For       For        Management

1.4   Elect Director Betty Woods            0;    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BELO CORP.                                                                     

 

Ticker:       BLC            Security ID:  080555105                        &# 160;  

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Decherd         For       For        Management

1.2   Elect  Director Dunia A. Shive            For       For        Management

1.3    Elect  Director M. Anne Szostak           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BISYS GROUP, INC., THE                                                          

 

Ticker:       BSG            Security ID:  055472104                           

Meeting Date: JUL 27, 2007   Meeting Type: Special                             

Record Date:  JUN 22, 2007                                      0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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BJ WHOLESALE CLUB, INC            60;                                             

 

Ticker:       BJ             Security ID:  05548J106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual           &# 160;                  

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec 60;  Vote Cast  Sponsor   

1     Elect Director Paul Danos, Ph.D.          For       For        Management

2     Elect Director Laura Sen                  For       For        Management

3     Elect Director Michael J. Sheehan         For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Amend Executive Incentive Bonus Plan      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  APR 1, 2008                  ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David R. Emery            For       For     & #160;  Management

1.2   Elect  Director Kay S. Jorgensen          For       For        Management

1.3   Elect  Director Warren L. Robinson        For       For        Management

1.4   Elect  Director John B. Vering            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BLYTH, INC.                                                                     

 

Ticker:       BTH            Security ID:  09643P108          & #160;                

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anne M. Busquet           For       For        Management

1.2   Elect  Director Wilma H. Jordan           For       For        Management

1.3   Elect  Director James M. McTaggart        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BOB EVANS FARMS, INC.                                                          

 

Ticker:       BOBE           Security ID:  096761101                            

Meeting Date: SEP 10, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Gasser          For       For         Management

2     Elect Director E.W. (Bill) Ingram, III    For       For        Management

3     Elect Director Bryan G. Stockton          For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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BORDERS GROUP, INC.             & #160;                                              

 

Ticker:       BGP            Security ID:  099709107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual            ;                   

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect Director Michael G. Archbold        For       For        Management

1.2   Elect Director Donald G. Campbell         For       For        Management

1.3   Elect Director Joel J. Cohen              For       For        Management

1.4   Elect Director George L. Jones            For       For        Management

1.5   Elect Director Amy B. Lane                For       For        Management

1.6   Elect Director Brian T. Light             For       For        Management

1.7   Elect Director Victor L. Lund             For       For        Management

1.8   Elect Director Richard "Mick" McGuire     For       For        Management

1.9   Elect Director Edna Medford               For       For        Management

1.10  Elect Director Lawrence I. Pollock        For     ;   For        Management

1.11  Elect Director Michael Weiss              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Conversion of Securities          For   &# 160;   For        Management

4     Require Independent Board Chairman        Against   Against    Shareholder

 

 

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BORG-WARNER, INC.                                                              

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robin J. Adams             For       For        Management

1.2   Elect Director David T. Brown             For       For        Management

2     In crease Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BOWATER INC.                                                                   

 

Ticker:       BOW            Security ID:  102183100               &# 160;           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Arthur R. Sawchuk                   For       For    &# 160;   Management

2.2   Elect Richard B. Evans                    For       For        Management

2.3   Elect Gordon D. Giffin                    For       For        Management

3     Ratify Auditors                         0;  For       For        Management

 

 

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BOYD GAMING CORP.                                                 0;             

 

Ticker:       BYD            Security ID:  103304101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Boughner          For       For        Management

1.2   Elect Director William R. Boyd            For       For        Management

1.3   Elect Director William S. Boyd            For       For        Management

1.4   Elect Director Thomas V. Girardi          For       For  ;       Management

1.5   Elect Director Marianne Boyd Johnson      For       For        Management

1.6   Elect Director Luther W. Mack, Jr.        For       For        Management

1.7   Elect Director Michael O. Maffie          For       For        Management

1.8   Elect Director Billy G. Mccoy             For       For        Management

1.9   Elect Director Frederick J. Schwab        For       For        Management

1.10  Elect Director Keith E. Smith             For       For        Management

1.11  Elect Director Peter M. Thomas          60;  For       For        Management

1.12  Elect Director Veronica J. Wilson         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan             60;     For       Against    Management

 

 

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BRE PROPERTIES, INC.                                                &# 160;          

 

Ticker:       BRE            Security ID:  05564E106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paula F. Downey   & #160;        For       For        Management

1.2   Elect Director Robert A. Fiddaman         For       For        Management

1.3   Elect Director Irving F. Lyons III        For       For        Management

1.4   Elect Director Edward E. Mace             For       For    &# 160;   Management

1.5   Elect Director Christopher J. Mcgurk      For       For        Management

1.6   Elect Director Matthew T. Medeiros        For       For        Management

1.7   Elect Director Constance B. Moore         For       For        Management

1.8   Elect Director Jeanne R. Myerson          For       For        Management

1.9   Elect Director Thomas E. Robinson         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors          ;                  For       For        Management

 

 

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BRINKER INTERNATIONAL, INC.                               & #160;                    

 

Ticker:       EAT            Security ID:  109641100                            

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas H. Brooks          For       For        Management

1.2   Elect Director Marvin J. Girouard         For       For        Management

1.3   Elect Director Ronald Kirk                For       For        Management

1.4   Elect Director John W. Mims       & #160;       For       For        Management

1.5   Elect Director George R. Mrkonic          For       For        Management

1.6   Elect Director Erle Nye                   For       For        Management

1.7   Elect Director James E. Oesterreicher     For       For         Management

1.8   Elect Director Rosendo G. Parra           For       For        Management

1.9   Elect Director Cece Smith                 For       For        Management

2     Ratify Auditors                           For      0; For        Management

3     Report on Feasibility of Improving Animal Against   Against    Shareholder

      Welfare Standards                                                        

 

 

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BRINKS COMPANY, THE                                                            

 

Ticker:       BCO     60;       Security ID:  109696104                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc C. Breslawsky         For       For        Management

1.2   Elect Director John S. Brinzo           & #160; For       For        Management

1.3   Elect Director Michael T. Dan             For       For        Management

1.4   Elect Director Lawrence J. Mosner         For       For        Management

1.5   Elect Director Carroll R. Wetzel, Jr.     For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

3     Ratify Auditors                 ;           For       For        Management

 

 

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BROADRIDGE FINANCIAL SOLUTIONS, INC.                                     0;      

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 27, 2007   Meeting Type: Annual                              

Record Date:  O CT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leslie A. Brun        ;      For       For        Management

1.2   Elect Director Richard J. Daly            For       For        Management

1.3   Elect Director Richard J. Haviland        For       For        Management

1.4   Elect Director Alexandra Lebenthal        For       For        Managemen t

1.5   Elect Director Stuart R. Levine           For       For        Management

1.6   Elect Director Thomas E. McInerney        For       For        Management

1.7   Elect Director Alan J. Weber              For       For        Management

1.8   Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BROWN & BROWN, INC.                                                            

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hyatt Brown             For       For        Management

1.2   Elect Director Samuel P. Bell, III        For       For        Management

1.3   Elect Director Hugh M. Brown              For       For        Management

1.4   Elect Director J. Powell Brown            For       For        Management

1.5   Elect Director Bradley Currey, Jr.        For       For        Management

1.6   Elect Director Jim W. Henderson    &# 160;      For       For        Management

1.7   Elect Director Theodore J. Hoepner        For       For        Management

1.8   Elect Director Toni Jennings              For       For        Management

1.9   Elect Director Wendell S. Reilly          For       For      ;   Management

1.10  Elect Director John R. Riedman            For       For        Management

1.11  Elect Director Jan E. Smith               For       For        Management

1.12  Elect Director Chilton D. Varner          For       For        Management

2     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

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CABOT CORP.                                                                     

 

Ticker:       CBT             Security ID:  127055101                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                    &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Juan Enriquez-Cabot        For       For        Management

2     Elect Director Arthur L. Goldstein        For 60;      For        Management

3     Elect Director Gautam S. Kaji             For       For        Management

4     Elect Director Henry F. McCance           For       For        Management

5     Elect Director Patrick M. Prevost         For       For       ;  Management

6     Ratify Auditors                           For       For        Management

 

 

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CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual   ;                            

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                          & #160;       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Fister          For       For        Management

2     Elect Director Donald L. Lucas            For       For        Management

3     Elect Director Alberto                    For    ;    For        Management

      Sangiovanni-Vincentelli                                                  

4     Elect Director George M. Scalise          For       For        Management

5     Elect Director John B. Shoven   60;          For       For        Management

6     Elect Director Roger S. Siboni            For       For        Management

7     Elect Director John A. C. Swainson        For       For        Management

8     Elect Director Lip-Bu Tan               & #160; For       For        Management

9     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

10    Ratify Auditors                           For       For        Management

 

 

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CALLAWAY GOLF CO.               &# 160;                                              

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect  Director George Fellows            For       For        Management

1.2   Elect  Director Samuel H. Armacost        For       Withhold   Management

1.3   Elect  Director Ronald S. Beard           For       Withhold   Management

1.4   Elect  Director John C. Cushman, III      For       For        Management

1.5   Elect  Director Yotaro Kobayashi          For       For        Management

1.6   Elect  Director Richard L. Rosenfield     For       For        Management

1.7   Elect  Director Anthony S. Thornley       For       Withhold&# 160;  Management

2     Ratify Auditors                           For       Against    Management

 

 

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CAMDEN PROPERTY TRUST                                                          

 

Ticker:       CPT            Security ID:  133131102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard J. Campo           For       For        Management

1.2   Elect Director William R. Cooper          For       For        Management

1.3   Elect Director Scott S. Ingraham          For       For       60; Management

1.4   Elect Director Lewis A. Levey             For       For        Management

1.5   Elect Director William B. McGuire, Jr.    For       For        Management

1.6   Elect Director William F. Paulsen         For       For        Management

1.7   Elec t Director D. Keith Oden              For       For        Management

1.8   Elect Director F. Gardner Parker          For       For        Management

1.9   Elect Director Steven A. Webster          For       Withhold   Management

2     Ratify Auditors                  ;          For       For        Management

 

 

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CAMERON INTERNATIONAL CORP                                        & #160;             

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authori zed Common Stock          For       For        Management

 

 

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CAREER EDUCATION CORP.                                      60;                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   0;  Elect Director Dennis H. Chookaszian      For       For        Management

2     Elect Director David W. Devonshire        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas B. Lally            For 60;      For        Management

5     Elect Director Steven H. Lesnik           For       For        Management

6     Elect Director Gary E. McCullough         For       For        Management

7     Elect Director Edward A. Snyder           For       For        Ma nagement

8     Elect Director Leslie T. Thornton         For       For        Management

9     Approve Omnibus Stock Plan                For       For        Management

10    Ratify Auditors                           For       For     60;   Management

 

 

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CARLISLE COMPANIES INC.                                                        

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008          & #160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Bohn             For       For        Management

1.2   Elect Director Peter L.A. Jamieson        For       For        Management

1.3   Elect Director Peter F. Krogh             For       For        Management

1.4   Elect Director Anthony W. Ruggiero        For       For        Management

 

 

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CARMAX INC                                                                     

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Folliard        For       For        M anagement

1.2   Elect  Director Shira D. Goodman          For       For        Management

1.3   Elect  Director W. Robert Grafton         For       For        Management

1.4   Elect  Director Edgar H. Grubb            For       For        Management

1.5   Elect  Director Ronald E. Blaylock        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan & #160;                                                                   

 

 

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CARPENT ER TECHNOLOGY CORP.                                                      

 

Ticker:       CRS            Security ID:  144285103                           

Meeting Date: OCT 15, 2007   Meeting Type: Annual  60;                            

Record Date:  AUG 17, 2007                                                     

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director I. Martin Inglis           For       For        Management

1.2   Elect Director Peter N. Stephans          For       For        Management

1.3   Elect Director Kathryn C. Turner          For       For        Management

1.4   Elect Director Stephen M. Ward, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------- - -----------------------------------------------------

 

CATALINA MARKETING CORP.                                                       

 

Ticker:       POS            Security ID:  148867104          ;                  

Meeting Date: AUG 13, 2007   Meeting Type: Special                             

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                         60;  For       For        Management

 

 

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CATHAY GENERAL BANCORP                                                 60;         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:   MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick S.D. Lee    &# 160;      For       For        Management

1.2   Elect Director Ting Y. Liu                For       For        Management

1.3   Elect Director Nelson Chung               For       For        Management

2     Declassify the Board of Directors         None       For        Shareholder

 

 

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CBRL GROUP, INC.                                                        ;        

 

Ticker:       CBRL           Security ID:  12489V106                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James D. Carreker     &# 160;    For       For        Management

1.2   Elect Director Robert V. Dale             For       For        Management

1.3   Elect Director Richard J. Dobkin          For       For        Management

1.4   Elect Director Robert C. Hilton           For       For     & #160;  Management

1.5   Elect Director Charles E. Jones, Jr.      For       For        Management

1.6   Elect Director B.F. "Jack" Lowery         For       For        Management

1.7   Elect Director Martha M. Mitchell         For       For        Management

1.8  60; Elect Director Erik Vonk                  For       For        Management

1.9   Elect  Director Andrea M. Weiss           For       For        Management

1.10  Elect Director Jimmie D. White            For       For        Management

1.11  Elect Director Michael A. Woodhouse     0;  For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                            For       For        Management

5     Other Business                            For       Against    Management

 

 

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CDW CORP.                                                                      

 

Ticker:       CDWC           Security ID:  12512N105                   & #160;       

Meeting Date: AUG 9, 2007    Meeting Type: Special                             

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Fo r        Management

 

 

--------------------------------------------------------------------------------

 

CEPHALON, INC.                                                          0;       

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 2 7, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Baldino, Jr., Ph.D. For        For        Management

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management

1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management

1.8   Elect  Director Dennis L. Winger          For& #160;      For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CERIDIAN CORPORATION                                                           

 

Ticker: 0;      CEN            Security ID:  156779100                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                          &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Ronald T. LeMay            For       For        Management

2.2   Elect Director George R. Lewis            For       For        Management

2.3   Elect Director Kathryn V. Marinello       For       For        Management

2.4   Elect Director L. White Matthews, III     For        For        Management

2.5   Elect Director Richard Szafranski         For       For        Management

2.6   Elect Director William L. Trubeck         For       For        Management

2.7   Elect Director Alan F. White              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

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CERNER CORPORATION                                                             

 

Ticker:       CERN       &# 160;   Security ID:  156782104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. Danforth           For       For        Management

1.2   Elect Director Neal L. Patterson          For        For        Management

1.3   Elect Director William D. Zollars         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100 & #160;                         

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Wallace W. Creek          For       For        Management

1.2   Elect  Director William Davisson          For       For     & #160;  Management

1.3   Elect  Director Stephen R. Wilson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                     ;       

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James C. Foster           For       For        Management

1.2   Elect  Director Nancy T. Chang            For       For        Management

1.3   Elect  Director Stephen D. Chubb          For       For        Management

1.4   Elect  Director George E. Massaro         For       For        Management

1.5   Elect  Director George M. Milne, Jr.      For       For        Management

1.6   Elect  Director C. Richard Reese        ;   For       For        Management

1.7   Elect  Director Douglas E. Rogers         For       For        Management

1.8   Elect  Director Samuel O. Thier           For       For        Management

1.9   Elect  Director William H. Waltrip        For       For        Management < /font>

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARMING SHOPPES, I NC.                                                          

 

Ticker:       CHRS           Security ID:  161133103                           

Meeting Date: MAY 8, 2008    Meeting Type: Proxy C ontest                       

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dorrit J. Bern             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Alan Rosskamm              For       Did Not    Management

                                                          Vote                 

1.3   Elect Director M. Jeannine Strandjord     For       Did Not    Manageme nt

                                                          Vote                 

2     Approve Executive Incentive Bonus Plan    For       Did Not    Management

                 60;                                         Vote                 

3     Ratify Auditors                           For       Did Not    Management

                               &# 160;                          Vote                 

1.1   Elect Director Arnaud Ajdler              For       For        Shareholder

1.2   Elect Director Michael Appel              For       For        Shareholder

1.3 & #160; Elect Director Robert Frankfurt           For       Withhold   Shareholder

2     Approve Executive Incentive Bonus Plan    Against   For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARMING SHOPPES, INC.                                                         

 

Ticker:     60;  CHRS           Security ID:  161133103                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dorrit J. Bern             For       For        Management

1.2   Elect Director Alan Rosskamm               For       For        Management

1.3   Elect Director Arnaud Ajdler              For       For        Management

1.4   Elect Director Michael C. Appel           For       For        Management

1.5   Elect Director Richard W. Bennet, III     For       For  & #160;     Management

1.6   Elect Director Michael Goldstein          For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

      Remove Article VI-Requirements for                                       

      Business Transactions with Interested                                    

      Shareholders                             & #160;                               

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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CHECKFREE CORP.                                                                

 

Ticker:       CKFR           Security ID:  162813109                           

Meeting Date: OCT 23, 2007   Meeting Type: Special                             

Record Date:  SEP 19, 2007                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHEESECAKE FACTORY, INC., THE    60;                                              

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Overton              For       For        Management

1.2   Elect Director Agnieszka Winkler          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

------------------------- - -------------------------------------------------------

 

CHEMTURA CORP                                                                  

 

Ticker:       CEM            Security ID:  16389 3100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Nigel D.T. Andrews        For       For        Management

1.2   Elect  Director Robert A. Fox             For       For   60;     Management

1.3   Elect  Director Martin M. Hale            For       For        Management

1.4   Elect  Director C.A. (Lance) Piccolo      For       For        Management

1.5   Elect  Director Bruce F. Wesson           For       For        Management

1.6   Elect  Director Robert L. Wood            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------- - ---------------------

 

CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102       0;                    

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

&nbs p;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John W. Burden, III       For       Withhold   Management

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                  &# 160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Charlesworth      For       For        Management

1.2   Elect  Director Montgomery F. Moran       For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4      Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For  ;      For        Management

 

 

--------------------------------------------------------------------------------

 

CHOICEPOINT INC.                                                    0;           

 

Ticker:       CPS            Security ID:  170388102                           

Meeting Date: APR 16, 2008   Meeting Type: Special                             

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement   0;               For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                         & #160; 

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Craigie           For       For        Management

1.2   Elect Director Robert A. Davies, III      For       For        Management

1.3   Elect Director Rosina B . Dixon            For       For        Management

1.4   Elect Director Robert D. Leblanc          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                 For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CIMAREX ENERGY CO                                                              

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Hentschel         For       For        Management

2     Elect Director F. H. Merelli              For       For        Management

3     Elect Direct or L. Paul Teague             For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CINCINNATI BELL INC.                                                           

 

Ticker:       CBB            Security ID:  171871106                     & #160;     

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy            For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Daniel J. Meyer            For       For        Management

1.4   Elect Director Bruce L. Byrnes            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Company Specific--Board-Related --Require For   0;    For        Management

      a Majority Vote for the Election of a                                    

      Director                                                                 

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORP.   60;                                                         

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual& #160;                             

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                         60;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Bloch           For       Withhold   Management

1.2   Elect Director Bram Goldsmith             For       For        Management

1.3   Elect Director Ashok Israni               For       For      & #160; Management

1.4   Elect Director Kenneth Ziffren            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against  ;   Management

 

 

--------------------------------------------------------------------------------

 

CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008          ;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director R.C. Cambre                For 0;      For        Management

2     Elect Director J.A. Carrabba              For       For        Management

3     Elect Director S.M. Cunningham            For       For        Management

4     Elect Director B.J. Eldridge              For       For& #160;       Management

5     Elect Director S.M. Green                 For       For        Management

6     Elect Director J.D. Ireland III           For       For        Management

7     Elect Director F.R. McAllister            For       For      &# 160; Management

8     Elect Director R. Phillips                For       For        Management

9     Elect Director R.K. Riederer              For       For        Management

10    Elect Director A. Schwartz                For       For        Managem ent

11    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COLDWATER CREEK INC .                                                           

 

Ticker:       CWTR           Security ID:  193068103                           

Meeting Date: JUN 14, 2008   Meeting Type: An nual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal                        0;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Curt Hecker                For       For        Management

1.2   Elect Director Michael J. Potter          For       For        Management

1.3   Elect Director Georgia Shonk-Simmons      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COLLEC TIVE BRANDS INC.                                                         

 

Ticker:       PSS            Security ID:  19421W100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Judith K. Hofer            For       For        Management

1.2   Elect Director Robert F. Moran            For       For        Management

1.3   Elect Director Matthew E. Rubel           For       For  &# 160;     Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COLONIAL BANCGROUP, INC., THE                                                  

 

Ticker:       CNB            Security ID:  195493309                           

Meeting Date: APR 16, 2008   Meeting Type: A nnual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                        60;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Augustus K. Clements       For       For        Management

1.2   Elect Director Patrick F. Dye             For       For        Management

1.3   Elect Director Milton E. McGregor         For       For        Management

1.4   Elect Director William E. Powell, III     For       For        Management

1.5   Elect Director Simuel Sippial, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

4     Amend Executive Incentive Bonus Plan      For       For       ;  Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

COMMERCE GROUP, INC., THE                                                       

 

Ticker:       CGI            Security ID:  200641108                           

Meeting Date: FEB 14, 2008   Meeting Type: Special                  60;           

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC          0;  Security ID:  201723103                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                               

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Guido            For       For        Management

1.2   Elect Director Dorothy G. Owen            For    ;    For        Management

1.3   Elect Director J. David Smith             For       For        Management

1.4   Elect Director Robert R. Womack           For       For        Management

2     Ratify Auditors                           For   & #160;   For        Management

3     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation            ;                                                   

 

 

--------------------------------------------------------------------------------

 

COMMSCOPE, INC.               &# 160;                                                

 

Ticker:       CTV            Security ID:  203372107                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual        & #160;                     

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                 &# 160;Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director June E. Travis             For       For        Management

1.2   Elect Director James N. Whitson           For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COMMUNITY HEALTH SYSTEMS, INC.      ;                                             

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual              60;                

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1     Elect Director John A. Fry                For       For        Management

2     Elect Director William Norris Jennings,   For       For        Management

      M.D.                                                                      

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CON-WAY INC                                                                    

 

Ticker:       CNW            Security ID:  205944101              0;             

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Murray          For       Withhold   Management

1.2   Elect Director Robert D. Rogers           For       For        Management

1.3   Elect DirectorWilliam J. Schroeder        For       For        Management

1.4   Elect Director Chelsea C. White III       For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                            & #160;                       

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Willis J. Johnson          For       For        Management

1.2   Elect Director A. Jayson Adair            For       For        Management

1.3   Elect Director James E. Meeks             For       For        Management

1.4   Elect Director Steven D. Cohan      &# 160;     For       For        Management

1.5   Elect Director Daniel J. Englander        For       For        Management

1.6   Elect Director Barry Rosenstein           For       For        Management

1.7   Elect Director Thomas W. Smith            For       For       0; Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO           Security ID: 0; 218868107                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Massimino             For       For        Management

1.2   Elect Director Hank Adler                 For & #160;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORN PRODUCTS INTERNATIONAL, INC.                                              

 

Ticker:       CPO            Security ID:  219023108                            

Meeting Date: MAY 21, 2008& #160;  Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard J. Almeida         For       For        Management

1.2   Elect Director Gregory B. Kenny           For       For        Management

1.3   Elect Director James M. Ringler           For       For   & #160;    Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORPORATE EXECUTIVE BOARD CO. (THE)                                            

 

Ticker:       EXBD           Security ID:  21988R102                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual       ;                        

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas L. Monahan, III     For       For        Management

1.2   Elect Director Gregor S. Bailar           For       For        Management

1.3   Elect Director Stephen M. Carter          For       For        Management

1.4   Elect Director Gordon J. Coburn           For       For        Management

1.5   Elect Director Robert C. Hall             For       For        Management

1.6   Elect Director Nancy J. Karch             For       For        Management

1.7   Elect Director David W. Kenny             For       For        Management

1.8   Elect Director Daniel O. Leemon           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CORRECTIONS CORPORATION OF AMERICA                                             

 

Ticker:      0; CXW            Security ID:  22025Y407                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                               &# 160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Andrews         For       For        Management

1.2   Elect Director John D. Ferguson      & #160;    For       For        Management

1.3   Elect Director Donna M. Alvarado          For       For        Management

1.4   Elect Director Lucius E. Burch, III       For       For        Management

1.5   Elect Director John D. Correnti           For       For        Management

1.6   Elect Director Dennis W. DeConcini        For       For        Management

1.7   Elect Director John R. Horne              For       For        Management

1.8   Elect Director C. Michael Jacobi          For       For        Management

1.9 &# 160; Elect Director Thurgood Marshall, Jr.     For       For        Management

1.10  Elect Director Charles L. Overby          For       For        Management

1.11  Elect Director John R. Prann, Jr.         For       For        Management

1.12  Elect Director Joseph V. Russell          For       For     60;   Management

1.13  Elect Director Henri L. Wedell            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

COUSINS PROPERTIES INC.                                                        

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.        For       For        Manage ment

1.2   Elect Director Erskine B. Bowles          For       For        Management

1.3   Elect Director James D. Edwards           For       For        Management

1.4   Elect Director Lillian C. Giornelli       For       For        Management

1.5   Elec t Director S. Taylor Glover           For       For        Management

1.6   Elect Director James H. Hance, Jr.        For       For        Management

1.7   Elect Director W.B. Harrison, Jr.         For       For        Management

1.8   Elect  Director Boone A. Knox             For    60;   For        Management

1.9   Elect Director William Porter Payne       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For &# 160;     For        Management

 

 

--------------------------------------------------------------------------------

 

COVANCE INC.                                                      ;              

 

Ticker:       CVD            Security ID:  222816100                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Kathleen G. Bang           For       For        Management

1.2   Elect Director Gary E. Costley, Ph.D.     For       For        Management

2     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                      &# 160;                                       

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------- - -----------

 

CRANE CO.                                                                       

 

Ticker:       CR             Security ID:  224399105   60;                        

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Thayer Bigelow          For       For        Management

1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.3   Elect Director Ronald F. McKenna          For       For        Management

1.4   Elect Director Charles J. Queenan, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles                 Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CREE, INC.                            &# 160;                                         

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                               

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor& #160;  

1.1   Elect Director Charles M. Swoboda         For       Withhold   Management

1.2   Elect Director John W. Palmour, Ph.D.     For       Withhold   Management

1.3   Elect Director Dolph W. von Arx           For       Withhold   Management

1.4   Elect Director James E. Dykes         0;    For       Withhold   Management

1.5   Elect Director Clyde R. Hosein            For       Withhold   Management

1.6   Elect Director Harvey A. Wagner           For       Withhold   Management

1.7   Elect Director Thomas H. Werner           For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

----------------------------------- - ---------------------------------------------

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                  ;          

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronald H. Cooper          For       For        Management

1.2   Elect  Director Bernard W. Reznicek       For       For        Management

1.3   Elect  Director Donald V. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                     

 

Ticker:       CFR            Security ID:  229899109                    0;       

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Denny Alexander         For       For        Management

1.2   Elect Director Carlos Alvarez             For       For        Management

1.3   Elect Director Royce S. Caldwell          For       For        Management

1.4   Elect Director Ida Clement Steen          For       For        Management

2     Ratify Auditors                           For       For        Management

&nb sp;

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORP.                                                    

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                   ;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.J. Rodgers               For       For        Management

1.2   Elect Director W. Steve Albrecht          For       For        Management

1.3   Elect Director Eric A. Benhamou           For       For        Management

1.4   Elect Director Lloyd Carney               For       For        Management

1.5   Elect Director James R. Long   0;           For       For        Management

1.6   Elect Director J. Daniel Mccranie         For       For        Management

1.7   Elect Director Evert Van De Ven           For       For        Management

2     Ratify Auditors                   &# 160;       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT       60;     Security ID:  232820100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Fernandes      For       For        Management

1.2   Elect  Director David Lilley              For &# 160;     For        Management

1.3   Elect  Director Jerry R. Satrum           For       For        Management

1.4   Elect  Director Raymond P. Sharpe         For       For        Management

2     Ratify Auditors                           For   &# 160;   For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

CYTYC CORPORATION                                                              

 

Ticker:       CYTC           Security ID:  232946103                           

Meeting Da te: OCT 18, 2007   Meeting Type: Special                              

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                          ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald C. Baldwin          For       For        Management

1.2   Elect Director Charles A. Haggerty        For       For        Management

1.3   Elect Director Isaiah Harris, Jr.         For       For        Management

1.4   Elect Director Don J. McGrath             For       For        Management

1.5   Elect Director C.E. Mayberry McKissack& #160;   For       For        Management

1.6   Elect Director Neil J. Metviner           For       For        Management

1.7   Elect Director Stephen P. Nachtsheim      For       For        Management

1.8   Elect Director Mary Ann O'Dwyer           For       For        Management

< p style="margin:0in 0in .0001pt;">1.9   Elect Director Martyn R. Redgrave         For       For        Management

1.10  Elect Director Lee J. Schram              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                    & #160;      

Meeting Date: NOV 19, 2007   Meeting Type: Special                             

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Stock Split                       For       For        Management

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DENBURY RESOURCES INC.     &# 160;                                                   

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Greene           For       For        Management

1.2   Elect Director Michael L. Beatty          For       For        Management

1.3   Elect Director Michael B. Decker          For       For        Management

1.4   Elect Director David I. Heather           For       For        Management

1.5   Elect Director Gregory L. McMichael       For       For        Management

1.6   Elect Director Gareth Roberts             For       For        Management

1.7   Elect Director Randy Stein& #160;               For       For        Management

1.8   Elect Director Wieland F. Wettstein       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL, INC.                                                   

 

Ticker:   60;    XRAY           Security ID:  249030107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael C. Alfano          For       For        Management

1.2   Elect Director Eric K. Brandt   &# 160;         For       For        Management

1.3   Elect Director William F. Hecht           For       For        Management

1.4   Elect Director Francis J. Lunger          For       For        Management

2     Ratify Auditors                    & #160;      For       For        Management

3     Prepare Sustainability Report             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                               

Record Date:  SEP 14, 2007                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Connie R. Curran           For       For        Management

1.2   Elect Director Daniel Hamburger           For       For        Management

1.3   Elect Director Lyle Logan      &# 160;          For       For        Management

1.4   Elect Director Harold T. Shapiro          For       For        Management

1.5   Elect Director Ronald L. Taylor           For       For        Management

2     Establish Range For Board Size            For        For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DICKS SPORTING GOODS INC                                                       

 

Ticker:       DKS            Security ID:  253393102                           

Meeti ng Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Stack            For       For        Management

1.2   Elect Director Lawrence J. Schorr         For       For        Management

2     Ratify Auditors                & #160;          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 < /p>

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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DOLLAR TREE INC.                                 & #160;                             

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                             0; 

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Macon F. Brock, Jr.        For       For        Management

1.2   Elect Director Mary Anne Citrino          For       For        Management

1.3   Elect Director Richard G. Lesser          For       For        Management

1.4   Elect Director Thomas E. Whiddon       60;   For       For        Management

1.5   Elect Director Arnold S. Barron           For       For        Management

1.6   Elect Director Carl P. Zeithaml           For       For        Management

1.7   Elect Director Lemuel E. Lewis            For       For      60;  Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan   0;               For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend O mnibus Stock Plan                  For       For        Management

7     Amend Executive Incentive Bonus Plan      For       For        Management

8     Amend Executive Incentive Bonus Plan      For       For        Management

9     Amend Omnibus Stock Plan            0;      For       For        Management

10    Eliminate Supermajority Vote Requirement  For       For        Management

11    Declassify the Board of Directors         Against   For        Shareholder

 

 

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DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Cook            For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Willard D. Oberton   & #160;     For       For        Management

1.4   Elect Director John P. Wiehoff            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DPL INC.                                                                       

 

Ticker:       DPL            Security ID:  233293109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                  60;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul M. Barbas             For       For        Management

1.2   Elect Director Barbara S. Graham          For       For        Management

1.3   Elect Director Glenn E. Harder            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Dissolution of of DPL Inc. and Non-       Against   Against    Shareholder

      Utility Subsidiaries                                                     

 

 

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DRS TECHNOLOGIES, INC.                                                         

 

Ticker:       DRS            Security ID:  23330X100              60;             

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Heitmann       For       For        Management

1.2   Elect  Director C. Shelton James          For       For        Management

1.3   Elect  Director Rear Admiral S.F. Platt   For       For        Management

1.4   Elect  Director Eric J. Rosen             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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DST SYSTEMS, INC.                                 & #160;                            

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              0; 

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Argyros          For       For        Management

1.2   Elect Director Thomas A. McDonnell        For       For        Management

1.3   Elect Director M. Jeannine Strandjord     For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

 

 

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DUKE REALTY CORPORATION                                  & #160;                     

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barrington H. Branch       For       For        Management

1.2   Elect Director Geoffrey Button            For       For        Management

1.3   Elect Director William Cavanaugh III      For       For        Management

1.4   Elect Director Ngaire E. Cuneo            For   & #160;   For        Management

1.5   Elect Director Charles R. Eitel           For       For        Management

1.6   Elect Director R. Glenn Hubbard, Ph.D.    For       For        Management

1.7   Elect Director M.C. Jischke, Ph.D.        For       For        Management

1.8   Elect  Director L. Ben Lytle              For       For        Management

1.9   Elect Director Dennis D. Oklak            For       For        Management

1.10  Elect Director William O. Mccoy           For       For        Management

1.11  Elect Director Jack R. Shaw   & #160;           For       For        Management

1.12  Elect Director Robert J. Woodward, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DUN & BRADSTREET CORP, THE                                                     

 

Ticker:       DNB  ;           Security ID:  26483E100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven W. Alesio           For       For        Management

1.2   Elect Director Naomi O. Seligman     &# 160;    For       For        Management

1.3   Elect Director Michael J. Winkler         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY 60;            Security ID:  267475101                           

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas G. Baxter           For       For        Management

1.2   Elect Director Charles M. Brennan, III    For       For        Management

1.3   Elect Director James A. Chiddix           For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                               60;                                

 

 

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ENCORE ACQUISITION COMPANY                                & #160;                    

 

Ticker:       EAC            Security ID:  29255W100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director I. Jon Brumley             For       For        Management

1.2   Elect Director Jon S. Brumley             For       For        Management

1.3   Elect Director John A. Bailey             For       For        Management

1.4   Elect Director Martin C. Bowen    & #160;       For       For        Management

1.5   Elect Director Ted Collins, Jr.           For       For        Management

1.6   Elect Director Ted A. Gardner             For       For        Management

1.7   Elect Director John V. Genova             For       For        Management

1.8   Elect Director James A. Winne III         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For        For        Management

 

 

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ENDO PHARMACEUTICALS HOLDINGS INC.                                             

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                               

Record Date:  MAY 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Delucca            For       For   & #160;    Management

1.2   Elect Director David P. Holveck           For       For        Management

1.3   Elect Director George F. Homer, III       For       For        Management

1.4   Elect Director Michael Hyatt              For       For        Management

1.5   Elect Director Roger H. Kimmel            For       For        Management

1.6   Elect Director C.A. Meanwell, Md. Phd.    For       For        Management

1.7   Elect Director Joseph C. Scodari          For       For        Management

1.8   Elect Director William F. Spengler        For   ;     For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ENERGEN CORP.                                                                  

 

Ticker:   & #160;   EGN            Security ID:  29265N108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                              ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth W. Dewey          For       For        Management

1.2   Elect  Director James S.M. French  ;        For       For        Management

1.3   Elect  Director James T. Mcmanus, II      For       For        Management

1.4   Elect  Director David W. Wilson           For       For        Management

2     Ratify Auditors                       &# 160;   For       For        Management

 

 

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ENERGIZER HOLDINGS, INC.                                              & #160;         

 

Ticker:       ENR            Security ID:  29266R108                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Dat e:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ward M. Klein     &# 160;        For       For        Management

1.2   Elect Director Richard A. Liddy           For       For        Management

1.3   Elect Director W. Patrick Mcginnis        For       For        Management

1.4   Elect Director Joe R. Micheletto          For       For     &# 160;  Management

 

 

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ENERGY EAST CORPORATION                                                         

 

Ticker:       EAS            Security ID:  29266M109                           

Meeting Date: NOV 20, 2007   Meeting Type: Special                             

Record Date:  SEP 28, 2007             ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For        For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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ENTERCOM COMMUNICATIONS CORP.                                                  

 

Ticker:       ETM            Security ID:  293639100                            

Meeting Date : MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. Berkman           For       For        Management

1.2   Elect Director Daniel E. Gold             For       For        Management

1.3   Elect Director Joseph M. Field            For   & #160;   For        Management

1.4   Elect Director David J. Field             For       For        Management

1.5   Elect Director John C. Donlevie           For       For        Management

1.6   Elect Director Robert S. Wiesenthal       For       For        Management

1.7   Elect Director Michael J. Wolf            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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EQUITABLE RESOURCES, INC.                     & #160;                                

 

Ticker:       EQT            Security ID:  294549100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                          ;     

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phyllis A. Domm, Ed.D      For       For        Management

1.2   Elect Director David L. Porges            For       For        Management

1.3   Elect Director James E. Rohr              For       For        Management

1.4   Elect Director David S. Shapira           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EQUITY ONE, INC.                                                               

 

Ticker:       EQY            Security ID:  294752100                     &# 160;     

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Noam Ben-Ozer              For       For        Management

1.2   Elect Director James S. Cassel            For       For        Management

1.3   Elect Director Cynthia R. Cohen           For       For        Management

1.4   Elect Director Neil Flanzraich            For       For        Management

1.5   Elect Director Nathan Hetz                For       Withhold   Management

1.6   Elect Director Chaim Katzman      ;         For       Withhold   Management

1.7   Elect Director Peter Linneman             For       For        Management

1.8   Elect Director Jeffrey S. Olson           For       For        Management

1.9   Elect Director Dori Segal                 For      0; For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Gallagher       For       For        Management

1.2   Elect  Director William F. Galtney, Jr.   For       For        Management

2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Manageme nt

      THE COMPANY S REGISTERED PUBLIC                                          

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD    ;                             

      OF DIRECTORS ACTING BY THE AUDIT                                         

      COMMITTEE OF THE BOARD TO SET THE FEES.                                  

3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management

      BYE-LAWS TO ALLOW THE COMPANY TO HOLD                                    

      TREASURY SHARES.                                                           

 

 

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EXTERRAN HOLDINGS, INC.                                                  &# 160;     

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 1 8, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark        60;     For       For        Management

1.2   Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For   ;      Management

1.5   Elect Director J.W.G. Honeybourne         For       For        Management

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For        Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                       &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FAIR ISAAC CORP.                                                               

 

Ticker:       FIC            Security ID :  303250104                            

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. George Battle           For       For        Management

1.2   Elect Director Tony J. Christianson       For       For    0;    Management

1.3   Elect Director Nicholas F. Graziano       For       For        Management

1.4   Elect Director Mark N. Greene             For       For        Management

1.5   Elect Director Alex W. Hart               For       For        Management

1.6   Elect Director Guy R. Henshaw             For       For        Management

1.7   Elect Director James D. Kirsner           For       For        Management

1.8   Elect Director William J. Lansing         For       For        Management

1.9   Elect Director Allan Z. Loren   60;          For       For        Management

1.10  Elect Director Margaret L. Taylor         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security I D:  303726103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Carinalli       For       For        Management

1.2   Elect Director Robert F. Friel            For       For   0;     Management

1.3   Elect Director Thomas L. Magnanti         For       For        Management

1.4   Elect Director Kevin J. McGarity          For       For        Management

1.5   Elect Director Bryan R. Roub              For       For        Management

1.6   Elect Director Ronald W. Shelly           For       For        Management

1.7   Elect Director Mark S. Thompson           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3      Ratify Auditors                           For       For        Management

 

 

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FASTENAL CO.                     & #160;                                             

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual             0;                 

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1.1   Elect Director Robert A. Kierlin          For       Withhold   Management

1.2   Elect Director Stephen M. Slaggie         For       Withhold   Management

1.3   Elect Director Michael M. Gostomski       For       For        Management

1.4   Elect Director Hugh L. Miller& #160;            For       For        Management

1.5   Elect Director Henry K. McConnon          For       For        Management

1.6   Elect Director Robert A. Hansen           For       For        Management

1.7   Elect Director Willard D. Oberton         For       Withh old   Management

1.8   Elect Director Michael J. Dolan           For       For        Management

1.9   Elect Director Reyne K. Wisecup           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

&nb sp;

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                      & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Trustee Warren M. Thompson          For       For        Management

2     Elect Trustee Donald C. Wood              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Trustees          Against   For        Shareholder

 

 

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FEDERAL SIGNAL CORP.                                                            

 

Ticker:       FSS            Security ID:  313855108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                 ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles R. Campbell       For       For        Management

1.2   Elect  Director Paul W. Jones             For       For        Management

1.3   Elect  Director Brenda L. Reichelderfer   For       For        Management

1.4   Elect  Director Dennis J. Martin          For       For        Management

2    60; Ratify Auditors                           For       For        Management

3     Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                 60;     

 

 

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FERRO CORP.                                                              0;      

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Austin Crayton      For        For        Management

1.2   Elect Director Richard J. Hipple          For       For        Management

1.3   Elect Director William B. Lawrence        For       For        Management

1.4   Elect Director Dennis W. Sullivan         For       For        Management

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                             &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Foley, II       For       For        Management

1.2   Elect Director Douglas K. Ammerman        For       For        Management

1.3   Elect Director Thomas M. Hagerty          For       For        Management

1.4   Elect Director Peter O. Shea, Jr.         For       For        Management

2     Ratify Auditors              ;              For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FIRST COMMUNITY BANCORP                                                        

 

Ticker:       FCBP           Security ID:  31983B101                           

Meeting Date: APR 23, 2008   Meeting Type: Special                             

Record Date:  MAR 12, 2008                                                     

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1     Change State of Incorporation from        For       For        Management

      California to Delaware                                                   

2     Adjourn Meeting                           For       For        Management

 

 

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FIRST COMMUNITY BANCORP    ;                                                      

 

Ticker:       FCBP           Security ID:  31983B101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual     &# 160;                        

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark N. Baker              For       For        Management

1.2   Elect Director Stephen M. Dunn            For       For        Management

1.3   Elect Director Gary W. Deems              For       For      &# 160; Management

1.4   Elect Director John M. Eggemeyer          For       For        Management

1.5   Elect Director Barry C. Fitzpatrick       For       For        Management

1.6   Elect Director George E. Langley          For       For        Management

1.7   ; Elect Director Susan E. Lester            For       For        Management

1.8   Elect Director Timothy B. Matz            For       For        Management

1.9   Elect Director Arnold W. Messer           For       For        Management

1.10  Elect Director Daniel B. Platt            ; For       For        Management

1.11  Elect Director Robert A. Stine            For       For        Management

1.12  Elect Director Matthew P. Wagner          For       For        Management

1.13  Elect Director David S. Williams          For       For        Management

2     Other Business                            For       Against    Management

 

 

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FIRST NIAGARA FINANCIAL GROUP, INC.    60;                                        

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor & #160; 

1.1   Elect Director Thomas E. Baker            For       For        Management

1.2   Elect Director G. Thomas Bowers           For       For        Management

1.3   Elect Director William H. (tony) Jones    For       For        Management

2    ;  Ratify Auditors                           For       For        Management

 

 

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FIRSTMERIT CORP.                    &# 160;                                          

 

Ticker:       FMER           Security ID:  337915102                            

Meeting Date: APR 16, 2008   Meeting Type: Annual                 ;              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect Director Karen S. Belden            For       For        Management

1.2   Elect Director R. Cary Blair              For       For        Management

1.3   Elect Director Robert W. Briggs           For       For        Management

1.4   Elect Director Clifford J. Isroff         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

FLORIDA ROCK INDUSTRIES, INC.                                                  

 

Ticker:       FRK            Security ID:  341140101                           

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 13, 2007                                   60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORP.          60;                                                       

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual   & #160;                          

Record Date:  APR 4, 2008                                                       

 

#     Proposal                           0;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Friedery           For       For        Management

1.2   Elect Director Joe E. Harlan              For       For        Management

1.3   Elect Director Michael F. Johnston        For       For        Management < /font>

1.4   Elect Director Kevin E. Sheehan           For       For        Management

1.5   Elect Director Gayla J. Delly             For       For        Management

1.6   Elect Director Charles M. Rampacek        For       For        Management

2  ;    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FMC CORP.                    &# 160;                                                  

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 22, 2008   Meeting Type: Annual       & #160;                      

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward J. Mooney           For       For        Management

1.2   Elect Director Enrique J. Sosa            For       For        Management

1.3   Elect Director Vincent R. Volpe, Jr.      For       For        Management

1.4   Elect Director Robert C. Pallash          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------- - ------------------------

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                             

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FOOT LOCKER INC                                                                

 

Ticker:       FL             Security ID:  344849104                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas DiPaolo           For       For        Management

1.2   Elect Director Matthew M. McKenna         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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FOREST OIL CORP.                                                                

 

Ticker:       FST            Security ID:  346091705                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Craig Clark             For       For        Management

1.2   Elect Director James H. Lee               For       For        Management < /font>

2     Ratify Auditors                           For       For        Management

 

 

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FOUNDRY NETWORKS, I NC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual& #160;                             

Record Date:  APR 10, 2008                                                     

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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FRONTIER OIL CORP.                 ;                                              

 

Ticker:       FTO            Security ID:  35914P105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual             60;                 

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director James R. Gibbs             For       For        Management

1.2   Elect Director Douglas Y. Bech            For       For        Management

1.3   Elect Director G. Clyde Buck              For       For        Management

1.4   Elect Director T. Michael Dossey          For       For        Management

1.5   Elect Director James H. Lee               For       For        Management

1.6   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.7   E lect Director Michael E. Rose            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FURNITURE BRANDS INTERNATIONAL, INC.                                           

 

Ticker:       FBN            Security ID:  360921100                           

Meeting Date: MAY 1, 2008    Meeting Type: Proxy Contest                       

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Button Bell             For       Did Not    Management

                                                          Vote           ;       

1.2   Elect Director W.G. Holliman              For       Did Not    Management

                                                          Vote                 

1.3   El ect Director J.R. Jordan, Jr.           For       Did Not    Management

                                                          Vote                 

1.4   Elect Director R.B. Loynd                 For       Did Not     Management

                                                          Vote                 

1.5   Elect Director B.L. Martin                For       Did Not    Management

      0;                                                    Vote                 

1.6   Elect Director A.B. Patterson             For       Did Not    Management

                                   ;                        Vote                 

1.7   Elect Director R.P. Scozzafava            For       Did Not    Management

                                                          Vote    & #160;            

1.8   Elect Director A.E. Suter                 For       Did Not    Management

                                                          Vote                 

2     Approve Omnibus Stock Plan                For       Did Not    Management

                                                          Vote                 

3     Ratify Auditors                            For       Did Not    Management

                                                          Vote                 

1.1   Elect Director Alan Schwartz              For       For         Shareholder

1.2   Elect Director Ira Kaplan                 For       For        Shareholder

1.3   Elect Director T. Scott King              For       For        Shareholder

1.4   Management Nominee - W.G. Holliman        For       For        Shareholder

1.5   Management Nominee - J.R. Jordan, Jr.     For       For        Shareholder

1.6   Management Nominee - B.L. Martin          For       For        Shareholder

1.7   Management Nominee - A.B. Patterson       For       For        Shareholder

1.8   Management Nominee - R.P. Scozzafava      For     ;   For        Shareholder

2     Adopt Resolution to Repeal Certain        For       Against    Shareholder

      Amendments to By-laws                                                    

3     Approve Omnibus Stock Plan        & #160;       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GARTNER , INC.                                                                 

 

Ticker:       IT             Security ID:  366651107                       &# 160;   

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Bingle         For       For        Management

1.2   Elect  Director Richard J. Bressler       For       For        Management

1.3   El ect  Director Karen E. Dykstra          For       For        Management

1.4   Elect  Director Russell P. Fradin         For       For        Management

1.5   Elect  Director Anne Sutherland Fuchs     For       For        Management

1.6   Elect  Director William O. Grabe          For       Fo r        Management

1.7   Elect  Director Eugene A. Hall            For       For        Management

1.8   Elect  Director Max D. Hopper             For       For        Management

1.9   Elect  Director John R. Joyce             For       For        Management

1.10  Elect  Director Stephen G. Pagliuca       For       For        Management

1.11  Elect  Director James C. Smith            For       For        Management

1.12  Elect  Director Jeffrey W. Ubben          For       For        Management

2     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GATX CORP.                        ;                                              

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 25, 2008   Meeting Type: Annual            60;                  

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1.1   Elect Director James M. Denny             For       For        Management

1.2   Elect Director Richard Fairbanks          For       For        Management

1.3   Elect Director Deborah M. Fretz           For       For        Management

1.4   Elect Director Ernst A. Haberli           For       For        Management

1.5   Elect Director Brian A. Kenney            For       For        Management

1.6   Elect Director Mark G. McGrath            For       For        Management

1.7   Elect Director Michael E. Murphy          For       For        Management

1.8   Elect Director David S. Sutherland        For       For        Management

1.9   Elect Director Casey J. Sylla             For       For        Management

2     Ratify Auditors                   0;        For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEN-PROBE, INC.                                                                 

 

Ticker:       GPRO           Security ID:  36866T103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 & #160;   Elect Director Raymond V. Dittamore       For       For        Management

2     Election of Director Abraham D. Sofaer    For       For        Management

3     Elect Director Phillip M. Schneider       For       For        Management

4     Ratify Auditors                     ;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENTEX CORP.                                             ;                       

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth La Grand           For       For        Management

1.2   Elect Director Arlyn Lanting              For       For        Management

1.3   Elect Director Rande Somma                For       For        Management

2     Amend Restricted Stock Plan 0;              For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GETTY IMAGES, INC.                                                             

 

Ticker:       GYI            Security ID:  374276103                            

Meeting Date: JUN 20, 2008   Meeting Type: Special                              

Record Date:  MAY 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For   &# 160;    Management

 

 

--------------------------------------------------------------------------------

 

GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin H. Burba, Jr.       For       For  ;       Management

1.2   Elect  Director Raymond L. Killian        For       For        Management

1.3   Elect  Director Ruth Ann Marshall         For       For        Management

 

 

--------------------------------------------------------- - -----------------------

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104  & #160;                        

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick J. McHale         For       For        Management

1.2   Elect  Director Lee R. Mitau              For       For    0;    Management

1.3   Elect  Director Marti Mortill             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INC.                                                      

 

Ticker:       GVA            Security ID:& #160; 387328107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David H. Watts            For       For        Management

1.2   Elect  Director J. Fernando Niebla        For       For  60;      Management

1.3   Elect  Director Gary M. Cusumano          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For   0;    For        Management

 

 

--------------------------------------------------------------------------------

 

GRANT PRIDECO INC                                                     &# 160;        

 

Ticker:       GRP            Security ID:  38821G101                           

Meeting Date: APR 21, 2008   Meeting Type: Special                              

Record Date: 0; MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement     &# 160;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY, INC.                                                       

 

Ticker:       GXP            Security ID:  391164100                            

Meeting Date: OCT 10, 2007   Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT PLAINS ENERGY, INC.                                                       < /font>

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008      ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.L. Bodde                  For       For        Management

1.2   Elect Director M.J. Chesser               For       For        Management

1.3   Elect Director W.H. Downey                For       For        Management

1.4   Elect Director M.A. Ernst                 For        For        Management

1.5   Elect Director R.C. Ferguson, Jr.         For       For        Management

1.6   Elect Director L.A. Jimenez               For       For        Management

1.7   Elect Director J.A. Mitchell              For       For        Manage ment

1.8   Elect Director W.C. Nelson                For       For        Management

1.9   Elect Director L.H. Talbott               For       For        Management

1.10  Elect Director R.H. West                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREATER BAY BANCORP    60;                                                        

 

Ticker:       GBBK           Security ID:  391648102                           

Meeting Date: SEP 26, 2007   Meeting Type: Special   ;                           

Record Date:  AUG 13, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GUESS?, INC.                                                                   

 

Ticker:       GES            Security ID:  401617105                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Maurice Marciano           For       For        Management

1.2   Elect Director Kay Isaacson-Leibowitz     For       For        Management

1.3   Elect Director Alex Yemenidjian           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lee A. Chaden              For       For        Management

1.2   Elect Director Charles W. Coker           For       For        Management

1.3   Elect Director Bobby J. Griffin           For       For        Management

1.4   Elect Director James C. Johnson           For       For        Management

1.5   Elect Director Jessica T. Mathews  &# 160;      For       For        Management

1.6   Elect Director J. Patrick Mulcahy         For       For        Management

1.7   Elect Director Richard A. Noll            For       For        Management

1.8   Elect Director Alice M. Peterson          For       For      0;  Management

1.9   Elect Director Andrew J. Schindler        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

------------- - -------------------------------------------------------------------

 

HANOVER COMPRESSOR CO.                                                         

 

Ticker:       HC             Security ID:  410768105                             

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Merger Agreement                  For       For        Management

2     Approve Omnibus Stock Plan                For &# 160;     For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4.1 &# 160; Elect Director I. Jon Brumley             For       For        Management

4.2   Elect Director Ted Collins, Jr.           For       For        Management

4.3   Elect Director Margaret K. Dorman         For       For        Management

4.4   Elect Director Robert R. Furgason         For        For        Management

4.5   Elect Director Victor E. Grijalva         For       For        Management

4.6   Elect Director Gordon T. Hall             For       For        Management

4.7   Elect Director John E. Jackson            For       For        Management

4.8   Elect Director Peter H. Kamin             For       For        Management

4.9   Elect Director William C. Pate            For       For        Management

4.10  Elect Director Stephen M. Pazuk           For       For        Management

4.11& #160; Elect Director L. Ali Sheikh              For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANOVER INSURANCE GROUP INC                                                    

 

Ticker:       THG            Security ID:  410867105                             

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David J. Gallitano         For       For        Management

2     Elect Director Wendell J. Knox            For       For        Management

3     Elect Director Robert J. Murray           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                            

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney C. Sacks            For       For        Management

1.2   Elect Director Hilton H. Schlosberg       For       For        Management

1.3   Elect Director Norman C. Epstein          For       For        Management

1.4   Elect Director Benjamin M. Polk           For       For        Management

1.5   Elect Director Sydney Selati              For       For        Management

1.6   Elect Director Harold C. Taber, Jr.   60;    For       For        Management

1.7   Elect Director Mark S. Vidergauz          For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

3     Ratify Auditors                    &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                             ;               

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R odney C. Sacks           For       For        Management

1.2   Elect  Director Hilton H. Schlosberg      For       For        Management

1.3   Elect  Director Norman C. Epstein         For       For        Management

1.4   Elect  Director Benjamin M. Polk          For       For  60;      Management

1.5   Elect  Director Sydney Selati             For       For        Management

1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management

1.7   Elect  Director Mark S. Vidergauz         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.            & #160;                                                       

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual    ;                           

Record Date:  AUG 31, 2007                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas A. Dattilo          For       For        Management

2     Elect Director Howard Lance               For       For        Management

3     Elect Director James C. Stoffel           For       For  & #160;     Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARSCO CORP.                                                                   

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director G.D.H. Butler             For       Withhold   Management

1.2   Elect  Director K.G. Eddy                 For       Withhold   Management

1.3   Elect  Director S.D. Fazzolari        &# 160;   For       Withhold   Management

1.4   Elect  Director T.D. Growcock             For       For        Management

1.5   Elect  Director J.J. Jasinowski           For       Withhold   Management

1.6   Elect  Director D.H. Pierce               For       Withhold   Management

1.7   Elect  Director C.F. Scanlan              For       Withhold   Management

1.8   Elect  Director J.I. Scheiner             For       Withhold   Management

1.9   Elect  Director A.J. Sordoni, III         For       Withhold   Management

1.10  Elect  Director R.C. Wilburn   & #160;          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARTE-HANKS, INC.                                                              

 

Ticker:       HHS            Security ID:  416196103                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean H. Blythe             For       For        Management

1.2   Elect Director Houston H. Harte           For       For        Management

1.3   Elect Dir ector Judy C. Odom               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                             

 

Ticker:       HE             Security ID:  419870100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Prop osal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don E. Carroll             For       For        Management

1.2   Elect Director Richard W. Gushman, II     For       For        Management

1.3   Elect Director Victor H. Li, S.J.D.   ;     For       For        Management

1.4   Elect Director Bill D. Mills              For       For        Management

1.5   Elect Director Barry K. Taniguchi         For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HCC INSURANCE HOLDINGS, INC.                    ;                                

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                          60;    

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Bramanti          For       For        Management

1.2   Elect Director Patrick B. Collins         For       For        Management

1.3   Elect Director J. Robert Dickerson        For       For        Management

1.4   Elect Director Walter M. Duer              For       For        Management

1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management

1.6   Elect Director James C. Flagg             For       For        Management

1.7   Elect Director Allan W. Fulkerson         For       For         Management

1.8   Elect Director John N. Molbeck, Jr.       For       For        Management

1.9   Elect Director James E. Oesterreicher     For       For        Management

1.10  Elect Director Michael A.F. Roberts       For       For        Management

1.11  Elect Director C.J.B. Williams 0;           For       For        Management

1.12  Elect Director Scott W. Wise              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors          & #160;                For       For        Management

4     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

5     Adopt Policy for Engagement With          Against   Against    Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

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HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 1, 2008    Mee ting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Ballard, Jr.   For       For        Management

1.2   Elect  Director Peter J. Grua             For       For        Management

1.3   Elect  Director R. Scott Trumbull         For       For        M anagement

2     Ratify Auditors                           For       For        Management

 

 

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HEALTH M ANAGEMENT ASSOCIATES, INC.                                              

 

Ticker:       HMA            Security ID:  421933102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual        &# 160;                     

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Schoen          For       For        Management

1.2   Elect Director Burke W. Whitman           For       For        Management

1.3   Elect Director Kent P. Dauten             For       For        Management

1.4   Elect Director Donald E. Kiernan          For       For        Management

1.5   Elect Director Robert A. Knox             For       For        Management

1.6   Elect Director William E. Mayberry        For       For        Management

1.7   Elect Director Vicki A. O' Meara           For       For        Management

1.8   Elect Director William C. Steere, Jr.     For       For        Management

1.9   Elect Director R.W. Westerfield           For       For        Management

2     Amend Omnibus Stock Plan                  For        Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Theodore F. Craver, Jr.    For       For        Management

1.2   Elect Director Vicki B. Escarra           For       For        Management

1.3   Elect Director Thomas T. Farley           For    & #160;  For        Management

1.4   Elect Director Gale S. Fitzgerald         For       For        Management

1.5   Elect Director Patrick Foley              For       For        Management

1.6   Elect Director Jay M. Gellert             For       For        Management

1.7   Elect Director Roger F. Greaves           For       For        Management

1.8   Elect Director Bruce G. Willison          For       For        Management

1.9   Elect Director Frederick C. Yeager        For       For        Management

2     Ratify Audit ors                           For       For        Management

 

 

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HELMERICH & PAYNE, INC.                       ;                                  

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                       ;        

Record Date:  JAN 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Armstrong       For       For        Management

1.2   Elect Director John D. Zeglis             For       For        Management

 

 

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HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                    0;       

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stanley M. Bergman        For       For        Management

1.2   Elect  Director Gerald A. Benjamin        For       For        Management

1.3 60;  Elect  Director James P. Breslawski       For       For        Management

1.4   Elect  Director Mark E. Mlotek            For       For        Management

1.5   Elect  Director Steven Paladino           For       For        Management

1.6   Elect  Director Barry J. Alperin          For       For        Management

1.7   Elect  Director Paul Brons                For       For        Management

1.8   Elect  Director M.A. Hamburg, M.D.        For       For        Management

1.9   Elect  Director Donald J. Kabat           For       For      0;  Management

1.10  Elect  Director Philip A. Laskawy         For       For        Management

1.11  Elect  Director Karyn Mashima             For       For        Management

1.12  Elect  Director Norman S. Matthews        For       For        Management

1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: OCT 2, 2007    Meeting Type: Annual                               

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect& #160; Director David O. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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HIGHWOODS PROPERTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                           0;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas W. Adler            For       For        Management

1.2   Elect Director Kay N. Callison            For       For        Management

1.3   Elect Director O. Temple Sloan, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND INDUSTRIES, INC.                         0;                          

 

Ticker:       HB             Security ID:  431573104                           

Meeting Date: FEB 8, 2008    Meeting Type: Annual                               60;

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick T. Ryan            For       For        Management

1.2   Elect Director Ronald A. Malone           For       For        Management

1.3   Elect Director Charles E. Golden          For       For        Management

1.4   Elect Director W August Hillenbrand        For       For        Management

1.5   Elect Director Joanne C. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HILLENBRAND INDUSTRIES, INC.                                                   

 

Ticker:       HB   0;          Security ID:  431573104                           

Meeting Date: MAR 13, 2008   Meeting Type: Special                             

Record Date:  FEB 11, 2008                                                    ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

--------------------------------------------------------------------------------


HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

< p style="margin:0in 0in .0001pt;">Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Miguel M. Calado           For       For        Management

2     Elect Director Cheryl A. Francis          For       For        Management

3    ;  Elect Director Larry B. Porcellato        For       For        Management

4     Elect Director Brian E. Stern             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                           0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For    &# 160;  For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For     ;   For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORP.                                                    

 

Ticker:       HMN            Security ID:  440327104                           ; 

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mary H. Futrell           For       For        Management

1.2   Elect  Director Stephen J. Hasenmiller    For       For        Management

1.3   Elect  Director Louis G. Lo wer II         For       For        Management

1.4   Elect  Director Joseph J. Melone          For       For        Management

1.5   Elect  Director Jeffrey L. Morby          For       For        Management

1.6   Elect  Director Charles A. Parker         For       For  60;      Management

1.7   Elect  Director Gabriel L. Shaheen        For       For        Management

1.8   Elect  Director Roger J. Steinbecker      For       For        Management

1.9   Elect  Director Charles R. Wright         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

------------------ - --------------------------------------------------------------

 

HORMEL FOODS CORP.                                                              

 

Ticker:       HRL            Security ID:  440452100  &# 160;                        

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terrell K. Crews           For       For        Management

1.2   Elect Director Jeffrey M. Ettinger        For       For        Manag ement

1.3   Elect Director Jody H. Feragen            For       For        Management

1.4   Elect Director Luella G. Goldberg         For       For        Management

1.5   Elect Director Susan I. Marvin            For       For        Management

1.6   Elect Director John L. Morrison           For       For        Management

1.7   Elect Director Elsa A. Murano             For       For        Management

1.8   Elect Director Robert C. Nakasone         For       For        Management

1.9   Elect Director Ronald D. Pearson           For       For        Management

1.10  Elect Director Dakota A. Pippins          For       For        Management

1.11  Elect Director Gary J. Ray                For       For        Management

1.12  Elect Director Hugh C. Smith              For       For     &# 160;  Management

1.13  Elect Director John G. Turner             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                     60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Harrington         For       Withhold   Management

1.2   Elect Director Barry M. Portnoy           For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

HOVNANIAN ENTERPRISES, INC.                                                     

 

Ticker:       HOV            Security ID:  442487203                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual                               

Record Date:  FEB 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevork S. Hovnanian        For       Withhold   Management

1.2   Elect Director Ara K. Hovnanian           For       Withhold   Management

1.3   Elect Director Robert B. Coutts           For       For        Management

1.4   Elect Director Edward A. Kangas           For        For        Management

1.5   Elect Director Joseph A. Marengi          For       For        Management

1.6   Elect Director John J. Robbins            For       For        Management

1.7   Elect Director J. Larry Sorsby            For       Withhold   Management

1.8   Elect Director Stephen D. Weinroth        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4& #160;    Approve Omnibus Stock Plan                For       Against    Management

5     Amend Stock Option Plan                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Brooks                  For       For        Management

1.2   Elect Director G. Edwards                 For       For        Management

1.3   Elect Director A. Guzzi                   For       For        Management

1.4   Elect Director J. Hoffman                 For       For        Management

1.5   Elect Director A. McNally IV              For       For        Management

1.6   Elect Director D. Meyer                   For       For        Management

1.7   Elect Director T. Powers                  For       For        Management

1.8   Elect Director G. Ratcliffe               For       For        Management

1.9   Elect Director R. Swift                   For       For        Management

1.10  Elect Director D. Van Riper               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                  

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008             &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard G. Reiten          For       For     & #160;  Management

1.2   Elect Director Joan H. Smith              For       For        Management

1.3   Elect Director Thomas J. Wilford          For       For        Management

2     Ratify Auditors                           For       For      &# 160; Management

3     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                     ;                       

 

 

--------------------------------------------------------------------------------

 

IDEX CORP.                                             & #160;                       

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bradley J. Bell            For       For        Management

1.2   Elect Director Lawrence D. Kingsley       For       For        Management

1.3   Elect Director Gregory F. Milzcik         For       For        Management

2     Amend Omnibus Stock Plan           60;       For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMATION CORP.                                                                   

 

Ticker:       IMN            Security ID:  45245A107                        ;    

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda W. Hart              For       For        Management

1.2   Elect Director Raymond Leung              For       For        Management

1.3   Elect Director Mark E. Lucas              For       For        Management

1.4   Elect Director Charles Reich              For       For        Management

1.5   Elect Director Frank P. Russomanno        For       For        Management

2     Ratify Auditors   0;                        For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

INDYMAC BANCORP, INC.                                                          

 

Ticker:       IMB            Security ID:  456607100                       0;    

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael W. Perry           For       For        Management

2     Elect Director Louis E. Caldera           For       For        Management

3     Elect Director Lyle E. Gramley            For       For        Management

4     Elect Director Hugh M. Grant              For       For        Management

5     Elect Director Patrick C. Haden           For       For        Management

6     Elect Director Terrance G. Hodel          For       For        Management

7     Elect Director Robert L. Hunt II          For       For        Management

8     Elect Director Lydia H. Kennard           For       For        Management

9     Elect Director Senator John F. Seymour    For    0;   For        Management

      (Ret.)                                                                   

10    Elect Director Bruce G. Willison          For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INGRAM MICRO, INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1.1   Elect Director Howard I. Atkins           For       For        Management

1.2   Elect Director Leslie S. Heisz            For       For        Management

1.3   Elect Director Martha Ingram              For       For        Management

1.4   Elect Director Linda Fayne Levinson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify A uditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                      ;                         

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hock Tan                   For       For        Management

1.2   Elect Director John C. Bolger             For       For        Management

1.3   Elect Director John Schofield             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERSIL CORPORATION &# 160;                                                         

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For     & #160;  Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2      Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

    &# 160; Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 18, 2008   Mee ting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For  60;      Management

 

 

--------------------------------------------------------------------------------

 

INVITROGEN CORP.                                                             ;    

 

Ticker:       IVGN           Security ID:  46185R100                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008  & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Balakrishnan S. Iyer       For   & #160;   For        Management

1.2   Elect Director Ronald A. Matricaria       For       For        Management

1.3   Elect Director W. Ann Reynolds            For       For        Management

2     Ratify Auditors                           For       For         Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ITT EDUCATIONAL SERVICES, INC.                                                  

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

1.2   Elect  Director James D. Fowler, Jr.      For       For        Management

1.3   Elect  Director Vin Weber                 For       For        Management

2     Ratify Auditors    & #160;                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

J. B. HUNT TRANSPORT SERVICES, INC.                         & #160;                  

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk Thompson              For       For        Management

1.2   Elect Director Leland Tollett             For       For        Management

1.3   Elect Director John A. White              For       For        Management

2     Ratify Auditors      & #160;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

J. M. SMUCKER CO., THE                             &# 160;                           

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Kathryn W. Dindo                    For       For        Management

1.2   Elect Richard K. Smucker                  For       For        Management

1.3   Elect William H. Steinbrink               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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JACK HENRY & ASSOCIATES, INC.         0;                                         

 

Ticker:       JKHY           Security ID:  426281101                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                 & #160;            

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor & #160; 

1.1   Elect Director Jerry D. Hall              For       For        Management

1.2   Elect Director Michael E. Henry           For       For        Management

1.3   Elect Director James J. Ellis             For       For        Management

1.4   Elect Director Craig R. Curry             For       For        Management

1.5   Elect Director Wesley A. Brown            For       For        Management

1.6   Elect Director Matthew C. Flanigan        For       For        Management

1.7   Elect Director Marla K. Shepard            For       For        Management

1.8   Elect Director John F. Prim               For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                        ;                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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JEFFERIES GROUP, INC                                                           

 

Ticker:       JEF            Security ID:  472319102                         & #160; 

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard B. Handler         For       For        Management

1.2   Elect Director Brian P. Friedman          For       For        Management

1.3   Elect Directo r W. Patrick Campbell        For       For        Management

1.4   Elect Director Richard G. Dooley          For       For        Management

1.5   Elect Director Robert E. Joyal            For       For        Management

1.6   Elect Director Michael T. O'Kane          For       For         Management

1.7   Elect Director Ian M. Cumming             For       For        Management

1.8   Elect Director Joseph S. Steinberg        For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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JETBLUE AIRWAYS CORP                                                            

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                  0;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Clanin              For       For      & #160; Management

1.2   Elect Director Christoph Franz            For       For        Management

1.3   Elect Director  Frank Sica                For       For        Management

2     Ratify Auditors                           For       For  &# 160;     Management

3     Eliminate Supermajority Vote Requirement  For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

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JOHN WILEY & SONS, INC.                                                        

 

Ticker:       JW.A           Security ID:  968223206                            

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kim Jones                  For       For        Management

1.2   Elect Director Raymond W. McDaniel, Jr.   For       For        Management

1.3   Elect Director William B. Plummer         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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JONES LANG LASALLE, INC.                                                        

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Claude De Bettignies    For       For        Management

1.2   Elect Director Colin Dyer                 For       For        Management

1.3   Elect Director Darryl Hartley-Leonard     For       For        Management

1.4   Elect Director Sir Derek Higgs            For       For        Management

1.5   Elect Director Lauralee E. Martin         For       For        Management

1.6   Elect Director Alain Monie                60;For       For        Management

1.7   Elect Director Sheila A. Penrose          For       For        Management

1.8   Elect Director David B. Rickard           For       For        Management

1.9   Elect Director Thomas C. Theobald         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:   481165108                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                               

Record Date:  JAN 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven L. Gerard           For       For        Management

1.2   Elect Director John Nils Hanson           For       F or        Management

1.3   Elect Director Ken C. Johnsen             For       For        Management

1.4   Elect Director Gale E. Klappa             For       For        Management

1.5   Elect Director Richard B. Loynd           For       For        Management

1.6   Elect Director P. Eric Siegert            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director James H. Tate              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                      0;     

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry R. Davis             For       For        Management

1.2   Elect Director Robert J. Druten           For       For        Management

1.3   Elect Director Rodney E. Slater           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William P. "bill" Utt     For       For    60;    Management

1.2   Elect  Director Jeffrey E. Curtiss        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       F or        Management

 

 

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KBR, INC.                                                           & #160;           

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Huff  ;             For       For        Management

1.2   Elect  Director Lester L. Lyles           For       For        Management

1.3   Elect  Director Richard J. Slater         For       For        Management

2     Ratify Auditors                 ;           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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KEMET CORPORATION                                                              

 

Ticker:       KEM            Security ID:  488360108                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  JUN 7, 2007                 60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Paul             For       For      ;   Management

1.2   Elect Director Joseph D. Swann            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KENNAMETAL, INC.                                                               

 

Ticker:       KMT         0;   Security ID:  489170100                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Carlos M. Cardoso         For       For        Management

1.2   Elect  Director A. Peter Held             For        For        Management

1.3   Elect  Director Larry D. Yost             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KINDRED HEALTHCARE, INC.                                                        

 

Ticker:       KND   & #160;        Security ID:  494580103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                    60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward L. Kuntz            For       For        Management

2     Elect Director Ann C. Berzin               For       For        Management

3     Elect Director Thomas P. Cooper, M.D.     For       For        Management

4     Elect Director Paul J. Diaz               For       For        Management

5     Elect Director Garry N. Garrison          For       ; For        Management

6     Elect Director Isaac Kaufman              For       For        Management

7     Elect Director John H. Klein              For       For        Management

8     Elect Director Eddy J. Rogers, Jr.        For       For        Managemen t

9     Amend Omnibus Stock Plan                  For       Against    Management

10    Ratify Auditors                           For       For        Management

 

 

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KINETIC CONCEPTS, INC.                                                          

 

Ticker:       KCI            Security ID:  4946 0W208                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Leininger, Md     For       For        Management

1.2   Elect Director Woodrin Grossman           For       For        M anagement

1.3   Elect Director David J. Simpson           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For    60;    Management

 

 

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KORN FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual                              

Record Date:  JUL 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Barlett           For       For         Management

1.2   Elect Director Gary D. Burnison           For       For        Management

1.3   Elect Director Edward D. Miller           For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

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KYPHON INC                                                              60;       

 

Ticker:       KYPH           Security ID:  501577100                           

Meeting Date: OCT 16, 2007   Meeting Type: Special                             

Record Date:  AUG 31, 2 007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement       &# 160;          For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX           Security ID:  512807108                          60; 

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott           For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For    ;    For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiichi Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                             

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Maxwell Hamilton      For       For        Management

1.2   Elect Director Robert M. Jelenic          For       For        Management

1.3   Elec t Director John E. Koerner, III       For       For        Management

1.4   Elect Director Stephen P. Mumblow         For       For        Management

1.5   Elect Director Thomas V. Reifenheiser     For       For        Management

1.6   Elect Director Anna Reilly                For       For         Management

1.7   Elect Director Kevin P. Reilly, Jr.       For       For        Management

1.8   Elect Director Wendell Reilly             For       For        Management

2     Ratify Auditors                           For       For     0;   Management

 

 

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LANCASTER COLONY CORP.                                                         

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 19, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007          &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Boylan             For       F or        Management

1.2   Elect Director Henry M. O'Neill, Jr.      For       For        Management

1.3   Elect Director Zuheir Sofia               For       For        Management

2     Ratify Auditors                           For       For   &# 160;    Management

3     Amend Code of Regulations                 For       For        Management

 

 

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LEAR CORPORATION  & #160;                                                             

 

Ticker:       LEA            Security ID:  521865105                           

Meeting Date: JUL 16, 2007   M eeting Type: Annual                              

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                     & #160;            Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Adjourn Meeting                           For       Against    Management

3.1   Elect Director Larry W. McCurdy     & #160;     For       For        Management

3.2   Elect Director Roy E. Parrott             For       For        Management

3.3   Elect Director Richard F. Wallman         For       For        Management

4     Declassify the Board of Directors         For       For      ;   Management

5     Ratify Auditors                           For       For        Management

6     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                    ;                           

7     Adopt and Implement ILO Based Code of     Against   Against    Shareholder

      Conduct                                                                  

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vincent J. Intrieri        For       For        Management

1.2   Elect Director Conrad L. Mallett, Jr.     For       Withhold   Management

1.3   Elect Director Robert R. Rossiter         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Reduc e Supermajority Vote Requirement     Against   For        Shareholder

 

 

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LEE ENTERPRISES, INC.                                           &# 160;              

 

Ticker:       LEE            Security ID:  523768109                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richa rd R. Cole            For       Withhold   Management

1.2   Elect Director Nancy S. Donovan           For       Withhold   Management

1.3   Elect Director Leonard J. Elmore          For       For        Management

1.4   Elect Director Herbert W. Moloney III     For       Withhold   Management

2     Other Business                            For       Against    Management

 

 

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LIBERTY PROPERTY TRUST        & #160;                                                

 

Ticker:       LRY            Security ID:  531172104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual          ;                      

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick F. Buchholz      For       For        Management

1.2   Elect Director Thomas C. DeLoach, Jr.     For       For        Management

1.3   Elect Director Daniel P. Garton           For       For        Management

1.4   Elect Director Stephen B. Siegel          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                    &# 160;      

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bahram Akradi              For       For        Management

1.2   Elect Director Giles H. Bateman           For       For        Management

1.3   Elect Director James F. Halpin            For       For        Management

1.4   Elect Director Guy C. Jackson             For       For        Management

1.5   Elect Director John B. Richards           For       For        Management

1.6   Elect Director Stephen R. Sefton  &# 160;       For       For        Management

1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For        For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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LIFEPOINT HOSPITALS, INC.                                                       

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: MAY 13, 2008   Meeting T ype: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.F. Carpenter III         For       For        Management

1.2   Elect Director Richard H. Evans           For       For        Management

1.3   Elect Director Michael P. Haley           For       For       0; Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Nonqualified Employee Stock         For       For & #160;      Management

      Purchase Plan                                                            

 

 

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LINCARE HOLDINGS, INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.P. Byrnes                For       For        Management

1.2   Elect Director S.H. Altman, Ph.D.         For       Withhold   Management

1.3   Elect Director C.B. Black 0;                For       Withhold   Management

1.4   Elect Director F.D. Byrne, M.D.           For       For        Management

1.5   Elect Director W.F. Miller, III           For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                           0;     

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David H. Gunning         & #160; For       Withhold   Management

1.2   Elect Director G. Russell Lincoln         For       For        Management

1.3   Elect Director Hellene S. Runtagh         For       For        Management

2     Amend Code of Regulations to Include      For       Against    Management

      Certain Provisions                                                       

3     Amend Article V of Code of Regulations    For       Against    Management

4     Permit Board to Amend Bylaws Without      For       For        Management

      Shareholder Consent                                                      

5     Ratify Auditors                           For       For        Management

 

 

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LOUISIANA-PACIFIC CORP                                                         

 

Ticker:       L PX            Security ID:  546347105                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                               &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Gary Cook               For       For        Management

1.2   Elect Director Kurt M. Landgraf& #160;          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LUBRIZOL CORP., THE                                                            

 

Ticker:       LZ             Security ID:  549271104                         60;  

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Abernathy        For       For        Management

1.2   Elect Director Dominic J Pileggi          For       For        Management

1.3   Elect Director Harriett Tee Taggart       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         None      For        Shareholder

 

 

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LYONDELL CHEMICAL CO.                                                           

 

Tick er:       LYO            Security ID:  552078107                           

Meeting Date: NOV 20, 2007   Meeting Type: Special                             

Record Date:  OCT 9, 2007                                          & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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M.D.C. HOLDINGS, INC.               & #160;                                          

 

Ticker:       MDC            Security ID:  552676108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                ;               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect Director William B. Kemper          For       For        Management

1.2   Elect Director David D. Mandarich         For       For        Management

2     Amend Executive Incentive Bonus Plan      For       Against    Management

3      Approve Repricing of Options              For       Against    Management

4     Approve Repricing of Options              For       Against    Management

5     Establish a Compliance Committee          Against   Against    Shareholder

6     Ratify Auditors                  60;         For       For        Management

 

 

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MACERICH CO., THE                                          60;                    

 

Ticker:       MAC            Security ID:  554382101                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  ;    Elect Director Dana K. Anderson           For       For        Management

2     Elect Director Diana M. Laing             For       For        Management

3     Elect Director Stanley A. Moore           For       For        Management

4     Ratify Auditors     60;                      For       For        Management

5     Declassify the Board of Directors         For       For        Management

 

 

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MACK-CALI REALTY CORP.                                                         

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nathan Gantcher            For       For        Management

1.2   Elect Director David S. Mack              For       For        Management

1.3   Elect Director William L. Mack            For       For        Management

1.4   Elect Director Alan G. Philibosian        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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MACROVISION CORP.                                                              

 

Ticker:       MVSN           Security ID:  555904101                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 14, 2008                                         & #160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

     60; Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

3     Other Business               & #160;            For       Against    Management

 

 

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MANPOWER INC.                                          & #160;                       

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Thomas Bouchard         For       For        Management

1.2   Elect Director Cari M. Dominguez          For       For        Management

1.3   Elect Director Edward J. Zore             For       For        Management

2     Ratify Auditors         0;                  For       For        Management

3     Adopt MacBride Principles                 Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 < /p>

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal             & #160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sue W. Cole                For       For        Management

1.2   Elect Director Michael J. Quillen         For       For        Management

1.3   Elect Director Stephen P. Zelnak, Jr.     For      ;  For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORP.                                                   

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 21, 2008 60;  Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Neubert          For       For        Management

1.2   Elect Director Martin Schlatter           For       For        Management

1.3   Elect Director John D. Turner             For       For         Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MDU RESOURCES GROUP, INC.                                                       

 

Ticker:       MDU       &# 160;    Security ID:  552690109                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas Everist             For       For        Management

1.2   Elect Director Karen B. Fagg            0;  For       For        Management

1.3   Elect Director Patricia L. Moss           For       For        Management

2     Ratify Auditors                           For       For        Management

 

&nb sp;

--------------------------------------------------------------------------------

 

MEDIA GENERAL, INC.                                                            

 

Ticker:     & #160; MEG            Security ID:  584404107                           

Meeting Date: APR 24, 2008   Meeting Type: Proxy Contest                       

Record Date:  FEB 29, 2008                                                     0;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Davis           For       Did Not    Management

                                                           Vote                 

1.2   Elect Director Rodney A. Smolla           For       Did Not    Management

                                                    ;       Vote                 

1.3   Elect Director Walter E. Williams         For       Did Not    Management

                                                          Vote                 

1.1   Elect Director Eugene I. Davis            For       Withhold   Shareholder

1.2   Elect Director Jack Liebau, Jr            For       For        Shareholder

1.3   Elect Director Daniel Sullivan            For       For        Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                                                    

 

Ticker:  &# 160;    MRX            Security ID:  584690309                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                              ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       Against    Management

2     Elect Director Stuart Diamond  60;           For       For        Management

3     Elect Director Peter S. Knight            For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business& #160;                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORP.                           ;                                

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                          &# 160;   

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter L. Bonfield          For       For        Management

1.2   Elect Director Marsha B. Congdon          For       For        Management

1.3   Elect Director James R. Fiebiger          For       For        Management

1.4   Elect Director Gregory K. Hinckley &# 160;      For       For        Management

1.5   Elect Director Kevin C. Mcdonough         For       For        Management

1.6   Elect Director Patrick B. Mcmanus         For       For        Management

1.7   Elect Director Walden C. Rhines           For       For        M anagement

1.8   Elect Director Fontaine K. Richardson     For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                      ;                 

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MERCURY GENERAL CORP.                                                          

 

Ticker:       MCY            Security ID:  589400100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal       & #160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George Joseph             For       For        Management

1.2   Elect  Director Charles E. McClung        For       For        Management

1.3   Elect  Director Donald R. Spuehler      ;   For       For        Management

1.4   Elect  Director Richard E. Grayson        For       For        Management

1.5   Elect  Director Donald P. Newell          For       For        Management

1.6   Elect  Director Bruce A. Bunner           For       For        Managem ent

1.7   Elect  Director Nathan Bessin             For       For        Management

1.8   Elect  Director Michael D. Curtius        For       For        Management

1.9   Elect  Director Gabriel Tirador           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

METAVANTE TECHNOLOGIES, INC.                                & #160;                   

 

Ticker:       MV             Security ID:  591407101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 &# 160; Elect Director David A. Coulter           For       For        Management

1.2   Elect Director L. Dale Crandall           For       For        Management

1.3   Elect Director Michael D. Hayford         For       For        Management

1.4   Elect Director Stephan A. James           For        For        Management

1.5   Elect Director Ted D. Kellner             For       For        Management

1.6   Elect Director Dennis J. Kuester          For       For        Management

1.7   Elect Director Frank R. Martire           For       For        Management

1.8   Elect Director Shantanu Narayen           For       For        Management

1.9   Elect Director Dianne M. Neal             For       For        Management

1.10  Elect Director James Neary                For       For        Management

1.11  Elect Director Adarsh Sarma               For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                              60;       

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY, INC.                                                      

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steve Sanghi               For  0;     For        Management

1.2   Elect Director Albert J. Hugo-Martinez    For       For        Management

1.3   Elect Director L.B. Day                   For       For        Management

1.4   Elect Director Matthew W. Chapman         For       For        Management

1.5   Elect Director Wade F. Meyercord          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Manage ment

 

 

--------------------------------------------------------------------------------

 

MILLENNIUM PHARMACEUTICALS, INC.                                                

 

Ticker:       MLNM           Security ID:  599902103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah Dunsire            For       For        Management

1.2   Elect Director Robert F. Friel            For       For        Management

1.3   Elect Director A. Grant Heidrich, III     For       For        Management

1.4   Elect Director Charles J. Homcy           For       For        Management

1.5   Elect Director Raju S. Kucher lapati       For       For        Management

1.6   Elect Director Jeffrey M. Leiden          For       For        Management

1.7   Elect Director Mark J. Levin              For       For        Management

1.8   Elect Director Norman C. Selby            For       For& #160;       Management

1.9   Elect Director Kenneth E. Weg             For       For        Management

1.10  Elect Director Anthony H. Wild            For       For        Management

2     Ratify Auditors                           For       For 60;       Management

 

 

--------------------------------------------------------------------------------

 

MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William M. Lambert        For       Withhold 60;  Management

1.2   Elect  Director Diane M. Pearse           For       For        Management

1.3   Elect  Director L. Edward Shaw, Jr.       For       Withhold   Management

1.4   Elect  Director Thomas H. Witmer          For       For        Management

2  & #160;  Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                             & #160;  

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

M INERALS TECHNOLOGIES, INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual &# 160;                            

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                          0;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.2   Elect Director Duane R. Dunham            For       For        Management

1.3   Elect Director Steven J. Golub            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING CO.   & #160;                                                    

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                               

Record Date:  MAY 25, 2007                                                      

 

#     Proposal                             &# 160;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Cooley          For       For        Management

1.2   Elect Director Gary L. Neale              For       For        Management

1.3   Elect Director David B. Rayburn           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608 190104                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John F. Fiedler           For       For        Management

1.2   Elect  Director Jeffrey S. Lorberbaum     For       For      &# 160; Management

1.3   Elect  Director Robert N. Pokelwaldt      For       For        Management

 

 

--------------------------------------------------------------------------------

 

MPS GROUP, INC.                & #160;                                               

 

Ticker:       MPS            Security ID:  553409103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual           ;                    

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect Director Derek E. Dewan             For       For        Management

1.2   Elect Director Timothy D. Payne           For       For        Management

1.3   Elect Director Peter J. Tanous            For       For        Management

1.4   Elect Director T. Wayne Davis             For       For        Management

1.5   Elect Director John R. Kennedy            For       For        Management

1.6   Elect Director Michael D. Abney           For       For        Management

1.7   Elect Director William M. Isaac           For       For        Management

1.8   Elect Director Darla D. Moore             For       For        Management

1.9   Elect Director Arthur B. Laffer, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                60;  For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                

 

Ticker:       MSM            Security ID:  553530106                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 20, 2007                                                     

 

#     Proposal                       & #160;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mitchell Jacobson         For       For        Management

1.2   Elect  Director David Sandler             For       For        Management

1.3   Elect  Director Roger Fradin              For       Fo r        Management

1.4   Elect  Director Denis Kelly               For       For        Management

1.5   Elect  Director Philip Peller             For       For        Management

2     Ratify Auditors                           For   ;     For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FUEL GAS CO.                                                     ;      

 

Ticker:       NFG            Security ID:  636180101                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Robert T. Brady        60;   For       For        Management

1.2   Elect Directors Rolland E. Kidder         For       For        Management

1.3   Elect Directors John F. Riordan           For       For        Management

1.4   Elect Directors Frederic V. Salerno       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------


NATIONAL INSTRUMENTS CORP.                                                     

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey L. Kodosky         For       For        Management

1.2   Elect Director Donald M. Carlton          For       For        Management

1.3   Elect Director John K. Medica             For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONWIDE HEALTH PROPERTIES, INC.                                             

 

Ticker:       NHP            Security ID:  638620104                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008        ;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Bruce Andrews           For     60;  For        Management

1.2   Elect Director Charles D. Miller          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING INC.                                                        

 

Ticker:       NCI             Security ID:  63935N107                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Goodyear        For       For        Management

1.2   Elect Director Valerie B. Jarrett         For       For  60;      Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NBTY, INC.                                                                     

 

Ticker:       NTY            Security ID:  628782104                           

Meeting Date: FEB 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal        ;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Scott Rudolph              For       For        Management

1.2   Elect Director Peter J. White             For       For        Management

2     Approve Executive Incentive Bonus Pl an    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                

 

Ticker:       NCR            Security ID:  62886E108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 11, 2008                                    ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark P. Frissora           For       For        Management

1.2   Elect Director C.K. Prahalad              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX. INC                                                                   

 

Ticker:       NFLX           Security ID:  64110L106          0;                 

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Reed Hastings             For       For        Management

1.2   Elect  Director Jay C. Hoag               For       Withhold   Management

1.3   Elect  Director A. George (Skip) Battle   For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------------------- - ------

 

NEUSTAR, INC                                                                   

 

Ticker:       NSR            Security ID:  64126X201       0;                    

Meeting Date: JUL 9, 2007    Meeting Type: Annual                               

Record Date:  MAY 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Ganek           For       For        Management

1.2   Elect Director Hellene S. Runtagh         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEUSTAR, INC    60;                                                               

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 25, 20 08   Meeting Type: Annual                              

Record Date:  APR 26, 2008                                                     

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Cullen            For       For        Management

1.2   Elect Director Joel P. Friedman           For       For        Management

1.3   Elect Director Kenneth A. Pickar          For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYB            Security ID:  649445103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual&# 160;                             

Record Date:  APR 16, 2008                                                     

 

#     Proposal                         0;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dominick Ciampa            For       For        Management

1.2   Elect Director William C. Frederick, M.D. For       For        Management

1.3   Elect Director Max L. Kupferberg          For       For        Management

1.4   Elect Director Spiros J. Voutsinas        For       For        Management

1.5   Elect Director Robert Wann                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWFIELD EXPLORATION CO.                                                       

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                      0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Trice             For       For        Management

1.2   Elect Director Howard H. Newman           For       For        Management

1.3   Elect Director Thomas G. Ricks            For       For        Management

1.4   Elect Director C.E. (Chuck) Shultz        For       For        Management

1.5   Elect Director Dennis R. Hendrix          For       For        Management

1.6   Elect Director Philip J. Burguieres       For       For        Management

1.7   Elect Director John Randolph Kemp III     For       For        Management

1.8   Elect Director J. Michael Lacey           For       For    0;    Management

1.9   Elect Director Joseph H. Netherland       For       For        Management

1.10  Elect Director J. Terry Strange           For       For        Management

1.11  Elect Director Pamela J. Gardner          For       For        Management

1.1 2  Elect Director Juanita F. Romans          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102               &# 160;           

Meeting Date: FEB 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   Elect Director William L. Robinson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     A mend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                        0;                     

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Booth           For       For        Management

1.2   Elect Director John S. Clarkeson          For       For        Management

1.3   Elect Director Cotton M. Cleveland        For       For        Management

1.4   Elect Director Sanford Cloud Jr.          For  & #160;    For        Management

1.5   Elect Director James F. Cordes            For       For        Management

1.6   Elect Director E. Gail De Planque         For       For        Management

1.7   Elect Director John G. Graham             For       For        Management

1.8   Elect Director Elizabeth T. Kennan        For       For        Management

1.9   Elect Director Kenneth R. Leibler         For       For        Management

1.10  Elect Director Robert E. Patricelli       For       For        Management

1.11  Elect Director Charles W. Shivery    0;     For       For        Management

1.12  Elect Director John W. Swope              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NSTAR                                                                           

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                               0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles K. Gifford         For       For        Management

1.2   Elect Director Paul A. La Camera          For       For        Management

1.3   Elect Director Sherry H. Penney           For       For        Management

1.4   Elect Director William C. Van Faasen      For       For        Management

2     Ratify Auditors           0;                For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUVEEN INVESTMENTS,  INC.                                 60;                     

 

Ticker:       JNC            Security ID:  67090F106                            

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 0;    Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105  &# 160;                        

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dwight C. Schar            For       For        Management

2     Elect Director Robert C. Butler           For       For 60;       Management

3     Elect Director C. E. Andrews              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY        &# 160;  Security ID:  686091109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David E. O'Reilly         For       Withhold   Management

1.2   Elect  Director Jay D. Burchfield         For       For   60;     Management

1.3   Elect  Director Paul R. Lederer           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE      &# 160;     Security ID:  670837103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk Humphreys             For       For        Management

1.2   Elect Director Linda Petree Lambert       For    ;    For        Management

1.3   Elect Director Leroy C. Richie            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan               ;  For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

------------------------------- - -------------------------------------------------

 

OHIO CASUALTY CORP.                                                            

 

Ticker:       OCAS           Security ID:  677240103                            

Meeting Date: AUG 8, 2007    Meeting Type: Special                             

Record Date:  JUN 28, 2007                                                     

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                            For       For        Management

 

 

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OLD REPUBLIC INTERNATIONAL CORP.                                           60;    

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leo E. Knight, Jr.         For& #160;      Withhold   Management

1.2   Elect Director William A. Simpson         For       Withhold   Management

1.3   Elect Director Arnold L. Steiner          For       Withhold   Management

1.4   Elect Director Fredricka Taubitz          For       Withhold   Management

1.5   Elect Direc tor Aldo C. Zucaro             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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OLIN CORP.                                                                      

 

Ticker:       OLN            Security ID:  680665205                  ;          

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. Rompala         For       For        Management

1.2   Elect Director Joseph D. Rupp             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OMNICARE, INC.             60;                                                    

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual     & #160;                        

Record Date:  APR 4, 2008                                                      

 

#     Proposal                             0;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. Crotty             For       For        Management

1.2   Elect Director Joel F. Gemunder           For       For        Management

1.3   Elect Director Steven J. Heyer            For       For        Managemen t

1.4   Elect Director Sandra E. Laney            For       For        Management

1.5   Elect Director Andrea R. Lindell          For       For        Management

1.6   Elect Director James D. Shelton           For       For        Management

1.7   Elect Director John H. Timoney            For       For        Management

1.8   Elect Director Jeffrey W. Ubben           For       For        Management

1.9   Elect Director Amy Wallman                For       For        Management

2     Ratify Auditors      ;                      For       For        Management

 

 

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ONEOK, INC.                               ;                                       

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                    60;          

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Day               For       For        Management

1.2   Elect Director David L. Kyle              For       For        Management

1.3   Elect Director Bert H. Mackie             For       For        Management

1.4   Elect Director Jim W. Mogg                For       For        Management

1.5   Elect Director Mollie B. Williford        For       For        Management

1.6   Elect Director Julie H. Edwards           For       For        Management

2     Approve Decrease in Siz e of Board         For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Amend Qualified Employee Stock Purchase   For       For  ;       Management

      Plan                                                                     

6     Amend Restricted Stock Plan               For       Against    Management

7     Ratify Auditors                           For       For        Management

8     Adopt Quantitative GHG Goals From         Against   For        Shareholder

      Operations                                                  & #160;             

 

 

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OSHKOSH TRUCK CORP.                                                    & #160;       

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date :  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. William Andersen    ;     For       For        Management

2     Elect Director Robert G. Bohn             For       For        Management

3     Elect Director Robert A. Cornog           For       For        Management

4     Elect Director Richard M. Donnelly        For       For &# 160;      Management

5     Elect Director Frederick M. Franks, Jr.   For       For        Management

6     Elect Director Michael W. Grebe           For       For        Management

7     Elect Director Kathleen J. Hempel         For       For        Management

8     Elect Director Harvey N. Medvin           For       For        Management

9     Elect Director J. Peter Mosling, Jr.      For       For        Management

10    Elect Director Timothy J. Roemer          For       For        Management

11    Elect Director Richard G. Sim     & #160;       For       For        Management

12    Elect Director Charles L. Stews           For       For        Management

13    Change Company Name from Oshkosh Truck    For       For        Management

      Corp. to Oshkosh Corporation                      60;                       

14    Ratify Auditors                           For       For        Management

15    Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote            &# 160;                                   

 

 

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OVERSEAS SHIPHOLDING GROUP, INC.                                                 

 

Ticker:       OSG            Security ID:  690368105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Morten Arntzen            For       For        Management

1.2   Elect  Director Oudi Recanati             For       For        Management

1.3   Elect  Director G. Allen Andreas, III     For       For        Management

1.4   Elect  Director Alan R. Batkin            For       For        Management

1.5   Elect  Director Thomas B. Coleman         For       For        Management

1.6   Elect  Director Charles A. Fribourg       For       For        Management

1.7   Elect  Director Stanley Komaroff          For       For        Management

1.8   Elect  Director Solomon N. Merkin         For       For        Management

1.9   Elect  Director Joel I. Picket            For       For        Management

1.10  Elect  Director Ariel Recanati            For       For        Management

1.11  Ele ct  Director Thomas F. Robards         For       For        Management

1.12  Elect  Director Jean-Paul Vettier         For       For        Management

1.13  Elect  Director Michael J. Zimmerman      For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PACIFIC SUNWEAR OF CALIFORNIA, INC.                                            

 

Ticker:       PSUN           Security ID:  694873100                            

Meeting Date: MAY 28, 2008   M eeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                    &# 160;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George Markonic           For       For        Management

1.2   Elect  Director Sally Frame Kasaks        For       For        Management

1.3   Elect  Director Thomas M. Murnane         For       For     60;   Management

1.4   Elect  Director Peter Starrett            For       For        Management

1.5   Elect  Director Grace Nichols             For       For        Management

2     Ratify Auditors                           For       For  &# 160;     Management

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cheryl K. Beebe            For       For      0;  Management

1.2   Elect Director Henry F. Frigon            For       For        Management

1.3   Elect Director Hasan Jameel               For       For        Management

1.4   Elect Director Samuel M. Mencoff          For       For        Management

1.5   Elect Director Roger B. Porter            For       For        Management

1.6   Elect Director Paul T. Stecko             For       For        Management

1.7   Elect Director Rayford K. Williamson      For       For        Management

2     Ratify Auditors     & #160;                     For       For        Management

 

 

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PALM INC                               0;                                        

 

Ticker:       PALM           Security ID:  696643105                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                  & #160;           

Record Date:  AUG 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1     Approve Issuance of Series B Convertible  For       For        Management

      Preferred Stock Pursuant to Purchase                                     

      Agreement                                  60;                               

2     Approve Purchase Agreement                For       For        Management

3     Amend Articles of Incorporation to        For       For        Management

      Include Change of Control Transaction   &# 160;                                 

      Provision                                                                

4     Amend Omnibus Stock Plan                  For     & #160; For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Stock Option  For       For      &# 160; Management

      Plan                                                                      

8.1   Elect  Director Gordon A. Campbell        For       For        Management

8.2   Elect  Director Donna L. Dubin sky         For       Withhold   Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&n bsp;

PAR PHARMACEUTICAL COS., INC.                                                  

 

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John D. Abernathy         For       For        Management

1.2   Elect  Director Dr. Melvin Sharoky        For       For        Management

2     Approve Non-Employee Director Omnibus     For     60;  For        Management

      Stock Plan                                                                

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PAR PHARMACEUTICAL COS., INC.                                                   

 < /font>

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                         ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick G. Lepore         For       For        Management

1.2   Elect  Director Ronald M. Nordmann        For       For        Management

1.3   Elect  Director Joseph E. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PARAMETRIC TECHNOLOGY CORP.                                                    

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                           0;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert N. Goldman          For       For        Management

1.2   Elect Director C. Richard Harrison        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------- - -------------

 

PATTERSON-UTI  ENERGY INC.                                                      

 

Ticker:       PTEN           Security ID:  703481101                 & #160;         

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. Siegel             For       For        Management

1.2   Elect Director Cloyce A. Talbott          For       For        Management

1.3   Elect Director Kenneth N. Berns           For       For        Management

1.4   Elect Director Charles O. Buckner         For       For        Management

1.5   Elect Director Curtis W. Huff             For       For        Management

1.6   Elect Director Terry H. Hunt   & #160;          For       For        Management

1.7   Elect Director Kenneth R. Peak            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors           ;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAYLESS SHOESOURCE, INC.                                 0;                      

 

Ticker:       PSS            Security ID:  704379106                           

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

------------------------------------------------ - --------------------------------

 

PDL BIOPHARMA INC                                                              

 

Ticker:       PDLI           Security ID:  69329Y104       &# 160;                   

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director L. Patrick Gage, Ph. D.    For       For        Management

2     Ratify Auditors                           For       For 60;       Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR, INC.                                                           60;       

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:& #160; MAR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leslie Abi-Karam     60;      For       For        Management

1.2   Elect Director Jerry W. Burris            For       For        Management

1.3   Elect Director Ronald L. Merriman         For       For        Management

2     Approve Omnibus Stock Plan                For       ; For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSIAMERICAS, INC.                                                            

 

Ticker:       PAS            Security ID:  71343P200                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert M. Baum            For       For        Management

1.2   Elect Director Richard G. Cline           For       For        Management

1.3   Elect Director Michael J. Corliss         For        For        Management

1.4   Elect Director Pierre S. Du Pont          For       For        Management

1.5   Elect Director Archie R. Dykes            For       For        Management

1.6   Elect Director Jarobin Gilbert, Jr.       For       For        Management

1.7   Elect Director James R. Kackley           For       For        Management

1.8   Elect Director Matthew M. McKenna         For       For        Management

1.9   Elect Director Robert C. Pohlad           For       For        Management

1.10  Elect Director Deborah E. Powell & #160;        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PERRIGO CO.                                                                    

 

Ticker:       PRGO           Security ID:  714290103                      60;     

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie Brlas               For       For        Management

1.2   Elect Director Michael J. Jandernoa       For       Withhold   Management

1.3   E lect Director Joseph C. Papa             For       For        Management

 

 

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PETSMART                                    ;                                    

 

Ticker:       PETM           Security ID:  716768106                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                      &# 160;       

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence A. Del Santo      For       For        Management

2     Elect Director Philip L. Francis          For       For        Management

3     Elect Director Gregory P. Josefowicz      For       For        Management

4     Elect Director Ric hard K. Lochridge       For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                           

Mee ting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart Bondurant, M.D.     For       For        Management

1.2   Elect Director F.N. Eshelman, Pharm.D.    For       For        Management

1.3   Elect Director Frederick Frank            For       For        Ma nagement

1.4   Elect Director General David L. Grange    For       For        Management

1.5   Elect Director Catherine M. Klema         For       For        Management

1.6   Elect Director Terry Magnuson, Ph.D.      For       For        Management

1.7   Elect Director Ernest Mario, Ph.D.   ;      For       For        Management

1.8   Elect Director John A. Mcneill, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business           &# 160;                For       Against    Management

 

 

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PHILLIPS-VAN HEUSEN CORP.                                    &# 160;                 

 

Ticker:       PVH            Security ID:  718592108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect D irector Mary Baglivo               For       For        Management

1.2   Elect Director Emanuel Chirico            For       For        Management

1.3   Elect Director Edward H. Cohen            For       For        Management

1.4   Elect Director Joseph B. Fuller            For       For        Management

1.5   Elect Director Margaret L. Jenkins        For       For        Management

1.6   Elect Director Bruce Maggin               For       For        Management

1.7   Elect Director V. James Marino            For       For         Management

1.8   Elect Director Henry Nasella              For       For        Management

1.9   Elect Director Rita M. Rodriguez          For       For        Management

1.10  Elect Director Craig Rydin                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PIONEER NATURAL RESOURCES CO.       & #160;                                          

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                ;               

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Baroffio          For       For        Management

1.2   Elect Director Edison C. Buchanan         For       For        Management

1.3   Elect Director Scott D. Sheffield         For       For        Management

1.4   Elect Director Jim A. Watson              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PLAINS EXPLORATION & PRODUCTION CO                                             

 

Ticker:       PXP            Security ID:  726505100                           60;

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 25, 2007                                                      

 

#  &# 160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                  60;             

2     Increase Authorized Common Stock          For       For        Management

3     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLAINS EXPLORATION & PRODUCTION CO                                             

 

Ticker:       PXP            Security ID: 60; 726505100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Flores            For       For        Management

1.2   Elect Director Isaac Arnold, Jr.          For       For         Management

1.3   Elect Director Alan R. Buckwalter, III    For       For        Management

1.4   Elect Director Jerry L. Dees              For       For        Management

1.5   Elect Director Tom H. Delimitros          For       For        Management

1.6   Elect Director Thomas A. Fry, III         For       For        Management

1.7   Elect Director Robert L. Gerry, III       For       For        Management

1.8   Elect Director Charles G. Groat           For       For        Management

1.9   Elect Director John H. Lollar           0;  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PLANTRONICS, INC.                                                              

 

Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marv Tseu                  For       Withhold   Management

1.2   Elect Director Ken Kannappan              For       For        Management

1.3   Elect Director Gregg Hammann              For       Withhold   Management

1.4   Elect Director John Hart                  For       Withhold   Management

1.5   Elect Director Marshall Mohr              For       For        Management

1.6   Elect Director Trude Taylor             &# 160; For       Withhold   Management

1.7   Elect Director Roger Wery                 For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PMI GROUP, INC., THE                                                           

 < /font>

Ticker:       PMI            Security ID:  69344M101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                        0;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mariann Byerwalter        For       For        Management

1.2   Elect  Director Carmine Guerro            For       For        Management

1.3   Elect  Director Wayne E. Hedien           For       For        Management

1.4   Elect  Director Louis G. Lower II         For       For        Management

1.5   Elect  Direct or Raymond L. Ocampo Jr.     For       For        Management

1.6   Elect  Director John D. Roach             For       For        Management

1.7   Elect  Director Steven L. Scheid          For       For        Management

1.8   Elect  Director L. Stephen Smith          For       ; For        Management

1.9   Elect  Director Jose H. Villarreal        For       For        Management

1.10  Elect  Director Mary Lee Widener          For       For        Management

1.11  Elect  Director Ronald H. Zech            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

 &# 160;    Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

PNM RESOURCES INC                                                              

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adelmo E. Archuleta        For       For        Management

1.2   Elect Director Julie A. Dobson            For       For        Management

1.3   Elect Director Woody L. Hunt              For       For        Management

1.4   Elect Director Robert R. Nordhaus         For       For        Management

1.5   Elect Director Manuel T. Pacheco          For       For        Management

1.6   Elect Director Robert M. Price            For       For        Management

1.7   Elect Director Bonnie S. Reitz            For       For        Management

1.8   Elect Director Jeffry E. Sterba           For       For        Management

1.9   Elect Director Joan B. Woodard            For       For        Management

2 60;    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                         &# 160; For       For        Management

 

 

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POGO PRODUCING CO.                                                 & #160;           

 

Ticker:       PPP            Security ID:  730448107                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement &# 160;                For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104               &# 160;           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy    & #160;      For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For  & #160;     Management

2     Ratify Auditors                           For       For        Management

 

 

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POTLATCH CORP.                                                                 

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John C. Knoll              For       For        Management

2     Elect Director John S. Moody              For       For        Management

3     Elect Director Lawrence S. Pei ros         For       For        Management

4     Elect Director William T. Weyerhaeuser    For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For & #160;     For        Management

 

 

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POWERWAVE TECHNOLOGIES, INC.                                                    

 

Ticker:       PWAV           Security ID:  739363109                            

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 29, 2007    &# 160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Moiz M. Beguwala           For        For        Management

1.2   Elect Director Ken J. Bradley             For       For        Management

1.3   Elect Director Ronald J. Buschur          For       For        Management

1.4   Elect Director John L. Clendenin          For       For        Management

1.5   Elect Director David L. George            For       For        Management

1.6   Elect Director Eugene L. Goda             For       For        Management

1.7   Elect Director Carl W. Neun               For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                            For       For        Management

 

 

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PRIDE INTERNATIONAL, INC.                                              ;         

 

Ticker:       PDE            Security ID:  74153Q102                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record D ate:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A.B. Brown     60;      For       For        Management

1.2   Elect Director Kenneth M. Burke           For       For        Management

1.3   Elect Director Archie W. Dunham           For       For        Management

1.4   Elect Director David A. Hager             For       For   60;     Management

1.5   Elect Director Francis S. Kalman          For       For        Management

1.6   Elect Director Ralph D. Mcbride           For       Withhold   Management

1.7   Elect Director Robert G. Phillips         For       For        Management

1 .8   Elect Director Louis A. Raspino           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PROTECTIVE LIFE CORP.                                                          

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                       & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S.M. French          For       For        Management

1.2   Elect Director Thomas L. Hamby            For       For        Management

1.3   Elect Director John D. Johns              For       For        Management

1.4   Elect Director Vanessa Leonard            For       For        Management

1.5&# 160;  Elect Director Charles D. Mccrary         For       For        Management

1.6   Elect Director John J. Mcmahon, Jr.       For       For        Management

1.7   Elect Director Malcolm Portera            For       For        Management

1.8   Elect Director C. Dowd Ritter             For   ;     For        Management

1.9   Elect Director William A. Terry           For       For        Management

1.10  Elect Director W. Michael Warren, Jr.     For       For        Management

1.11  Elect Director Vanessa Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108         60;                  

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joey A. Jacobs             For       For        Management

1.2   Elect Director Edward K. Wissing          For       For        Management

1.3   Elect Director William M. Petrie, M.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PUGET ENERGY, INC.                                                             

 

Ticker:       PSD            Security ID:  745310102                           

Meeting Date: APR 16, 2008   Meeting Type: Special                              

Record Date:  FEB 14, 2008              &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For     60;  For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 26, 2007                                                     

 

#     Proposal             & #160;                    Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                            &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fri ed              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck               60; For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                        & #160;  For       For        Management

 

 

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QUICKSILVER RESOURCES INC.                                               0;      

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31 , 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Darden       &# 160;   For       For        Management

1.2   Elect Director W. Byron Dunn              For       For        Management

1.3   Elect Director Mark J. Warner             For       For        Management

2     Increase Authorized Preferred and Common  For       For        Managemen t

      Stock                                                                    

 

 

--------------------------------------------------------------------------------

 

RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                        0;   

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Herbert Wender            For       For        Management

1.2   Elect Directors David C. Carney           For       For        Management

1.3&# 160;  Elect Directors Howard B. Culang          For       For        Management

1.4   Elect Directors Stephen T. Hopkins        For       For        Management

1.5   Elect Directors Sanford A. Ibrahim        For       For        Management

1.6   Elect Directors James W. Jennings         For       For& #160;       Management

1.7   Elect Directors Ronald W. Moore           For       For        Management

1.8   Elect Directors Jan Nicholson             For       For        Management

1.9   Elect Directors Robert W. Richards        For       For        Management

1.10  Elect Directors Anthony W. Schweiger      For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors 60;                          For       For        Management

 

 

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RAYMOND JAMES FINANCIAL, INC.                       60;                           

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                               

Record Date:  DEC 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela N. Biever           For       For        Management

1.2   Elect Director Shelley G. Broader         For       For        Management

1.3   Elect Director Francis S. Godbold         For       For        Management

1.4   Elect Director H. William Habermeyer, Jr. For    & #160;  For        Management

1.5   Elect Director Chet Helck                 For       For        Management

1.6   Elect Director Thomas A. James            For       For        Management

1.7   Elect Director Paul C. Reilly             For       Withhold   Management

1.8   Elect Director Robert P. Saltzman         For       For        Management

1.9   Elect Director Kenneth A. Shields         For       For        Management

1.10  Elect Director Hardwick Simmons           For       For        Management

1.11  Elect Director Susan N. Sto ry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

RAYONIER INC.                                                                  

 

Ticker:       RYN            Security ID:  754907103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James H. Hance, Jr         For       For        Management

1.2   Elect Director Paul G. Kirk, Jr           For       For        Management

1.3   Elect Director Carl S. Sloane             For       For        Management

1.4   Elect Director V. Larkin Martin           For       For        Management

2     Amend Omnibus Stock Plan    0;              For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

5     Declassify the Board of Dire ctors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

REALTY INCOME CORP.                                            & #160;               

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Di rector Kathleen R. Allen          For       For        Management

1.2   Elect Director Donald R. Cameron          For       For        Management

1.3   Elect Director William E. Clark, Jr.      For       For        Management

1.4   Elect Director Priya Cherian Huskins      For       For       ;  Management

1.5   Elect Director Roger P. Kuppinger         For       For        Management

1.6   Elect Director Thomas A. Lewis            For       For        Management

1.7   Elect Director Michael D. Mckee           For       For        Management

1.8   Elect Director Gregory T. Mclaughlin      For       For        Management

1.9   Elect Director Ronald L. Merriman         For       For        Management

1.10  Elect Director Willard H. Smith Jr        For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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REGENCY CENTERS CORP.                                        &# 160;                 

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   El ect  Director Martin E. Stein, Jr.      For       For        Management

1.2   Elect  Director Raymond L. Bank           For       For        Management

1.3   Elect  Director C. Ronald Blankenship     For       For        Management

1.4   Elect  Director A.R. Carpenter            For       Fo r        Management

1.5   Elect  Director J. Dix Druce, Jr.         For       For        Management

1.6   Elect  Director Mary Lou Fiala            For       For        Management

1.7   Elect  Director Bruce M. Johnson          For       For        Management

1.8   Elect  Director Douglas S. Luke           For       For        Management

1.9   Elect  Director John C. Schweitzer        For       For        Management

1.10  Elect  Director Thomas G. Wattles         For       For        Management

1.11  Elect  Director Terry N. Worrell  60;        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REGIS CORP.                                                                    

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                               

Record Date:  SEP 18, 2007                           60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf F. Bjelland           For       For        Management

1.2   Elect Director Paul D. Finkelstein        For       For        Management

1.3   Elect Director Thomas L. Gregory          For       For        Management

1.4   Elect Director Van Zandt Hawn             For       For        Management

1.5   Elect Director Susan S. Hoyt    ;           For       For        Management

1.6   Elect Director David B. Kunin             For       For        Management

1.7   Elect Director Myron Kunin                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RELIANCE STEEL & ALUMINUM CO.                                 &# 160;                

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Ele ct Director Thomas W. Gimbel           For       For        Management

1.2   Elect Director David H. Hannah            For       For        Management

1.3   Elect Director Mark V. Kaminski           For       For        Management

1.4   Elect Director Gregg J. Mollins           For  ;      For        Management

1.5   Elect Director Andrew G. Sharkey III      For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For     60;   Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RENT-A - -CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 14, 2008   ; Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mark E. Speese            For       For        Management

1.2   Elect  Director Jeffery M. Jackson        For       For        Management

1.3   Elect  Director Leonard H. Roberts        For       For      ;   Management

2     Ratify Auditors                           For       For        Management

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. O'Connor          For       For        Management

1.2   Elect Director Harris W. Hudson           For       For        Management

1.3   Elect Director John W. Croghan            For       For    60;    Management

1.4   Elect Director W. Lee Nutter              For       For        Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESMED, INC.                                                                   

 

Ticker:       RMD            Security ID:  761152107        0;                   

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 11, 2007                                                     

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Quinn           For       For        Management

1.2   Elect Director Richard Sulpizio           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC. & #160;                                                       

 

Ticker:       RFMD           Security ID:  749941100                            

Meeting Date: AUG 9, 2007    Meeting Type: Annual   ;                            

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Albert E. Paladino     For       For        Management

1.2   Elect Director Robert A. Bruggeworth      For       For        Management

1.3   Elect Director Daniel A. Dileo            For       For        Management

1.4   Elect Director Jeffery R. Gardner         For       For        Management

1.5   Elect Director John R. Harding            For       For        Management

1.6   Elect Director David A. Norbury           For       Withhold   Management

1.7   Elect Director William J. Pratt    &# 160;      For       For        Management

1.8   Elect Director Erik H. Van Der Kaay       For       For        Management

1.9   Elect Director W.H. Wilkinson, Jr.        For       For        Management

2     Ratify Auditors                           For  60;     For        Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                   &# 160;     

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 27, 2007 &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        Fo r       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

3     Approve Increase in Size of Board         For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                 &# 160;                                                 

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  M gt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Randall Rollins         For       For        Management

1.2   Elect Director James B. Williams          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------


ROPER INDUSTRIES, INC.                                                         

 

Ticker:       ROP            Security ID:  776696106                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Wallman            For       For        Management

1.2   Elect Director Christopher Wright         For       For        Management

2     Amend Omnibus Stock Plan     0;             For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart G. Moldaw           For       For        Management

1.2   Elect Director George P. Orban            For       For        Management

1.3   Elect Director Donald H. Seiler           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RPM INTERNATIONAL INC.                                                         

 

Ticker:       RPM            Security ID:  749685103                           

Meeting Date: OCT 4, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                         &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Daberko          For       For        Management

1.2   Elect  Director William A. Papenbrock     For       For        Management

1.3   Elect  Director Frank C. Sullivan         For       For        Management

1.4   Elect  Director Thomas C. Sullivan        For       For        Management

2     Amend Executive Incentive Bonus Plan    0;  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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RUBY TUESDAY, INC.                                                             

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 10, 2007   Meeting Type: Annual                              

Record Date:  AUG 13, 2007                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel E. Beall, III      For       For        Management

1.2   Elect  Director Bernard Lanigan, Jr.      For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUDDICK CORPORATION                                  0;                          

 

Ticker:       RDK            Security ID:  781258108                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Derham Cato        For       For        Management

1.2   Elect Director Isaiah Tidwell             For       For        Management

1.3   Elect Director William C. Warden, Jr.     For       For        Management

2     Approve Decrease in Size of Board from 12 For       For        Management

      to 11                                                                    

3     Declassify the Board and Fix the Number   For       For        Management

       ;of Directors                                                              

 

 

--------------------------------------------------------------------------------

 

RYLAND GROUP, INC., THE                                                         

 

Ticker:       RYL            Security ID:  783764103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual    0;                          

Record Date:  FEB 12, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R. Chad Dreier            For       For        Management

1.2   Elect  Director Leslie M. Frecon          For       For        Management

1.3   Elect  Director William L. Jews           For       Withhold   Management

1.4   Elect  Director Roland A. Hernandez       For       For        Management

1.5   Elect  Director Ned Mansour               For       For        Management

1.6   Elect  Director Robert E. Mellor          For       For        Management

1.7    Elect  Director Norman J. Metcalfe        For       Withhold   Management

1.8   Elect  Director Charlotte St. Martin      For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For         Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations     60;                                             

7     Ratify Auditors                           For       For        Management

 

 

---------------------------------- - ----------------------------------------------

 

SAKS INCORPORATED                                                              

 

Ticker:       SKS            Security ID:  79377W108    & #160;                      

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry W. Levin             For       For        Management

1.2   Elect Director Michael S. Gross           For       For      ;   Management

1.3   Elect Director Nora P. McAniff            For       For        Management

1.4   Elect Director Stephen I. Sadove          For       For        Management

2     Ratify Auditors                           For       For        ; Management

3     Provide for Cumulative Voting             Against   For        Shareholder

 

 

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SCANA CORPORATION                                                               

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual         0;                     

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Roquemore         For       For        Management

1.2   Elect  Director James M. Micali           For       For        Management

1.3   Elect  Director Bill L. Amick             For       Withhold   Management

1.4   Elect  Director Sharon A. Decker          For       For        Management

1.5   Elect  Director D. Maybank Hagood         For       For        Management

1.6   Elect  Director William B. Timmerman      For       For        Management

2     Ratify Auditors      60;                     For       For        Management

 

 

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SCHOLASTIC CORP.                              0;                                 

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                                

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James W. Barge            For       For        Management

1.2   Elect  Director John L. Davies            For       For        Management

1.3   Elect  Director John G. McDonald          For       For        Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                       60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil             For       For        Management

1.2 60;  Elect  Director Peter A. Cohen            For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman      &# 160; For       For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        M anagement

1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG            Security ID:  810186106                            

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007               & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Hagedorn             For       For    60;    Management

1.2   Elect Director Karen G. Mills             For       For        Management

1.3   Elect Director Nancy G. Mistretta         For       For        Management

1.4   Elect Director Stephanie M. Shern         For       For        Management

 

 

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SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                             ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein      For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SEMTECH CORP.                                                                   

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                            &# 160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glen M. Antle              For       For        Management

1.2   Elect Director W. Dean Baker              For       For        Management

1.3   Elect Director James P. Burra             For       For        Management

1.4   Elect Director Bruce C. Edwards           For       For        Management

1.5   Elect Director Rockell N. Hankin          For       For        Management

1.6   Elect Director James T. Lindstrom         For       For        Management

1.7   Elect Director Mohan R. Maheswaran        For       For        Management

1.8   Elect Director John L. Piotrowski         For       For & #160;      Management

1.9   Elect Director James T. Schraith          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For      ;  For        Management

 

 

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SENSIENT TECHNOLOGIES CORP.                                                    

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008       & #160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hank Brown                 Fo r       For        Management

1.2   Elect Director Fergus M. Clydesdale       For       For        Management

1.3   Elect Director James A.D. Croft           For       For        Management

1.4   Elect Director William V. Hickey          For       For        Management

1.5   Elect Director Kenneth P. Manning         For       For        Management

1.6   Elect Director Peter M. Salmon            For       For        Management

1.7   Elect Director Elaine R. Wedral           For       For        Management

1.8   Elect Director Essie Whitelaw             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SEPRACOR INC.                                                                   

 

Ticker:       SEPR           Security ID:  817315104                  0;         

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Adrian Adams              For       For        Management

1.2   Elect  Director Timothy J. Barberich      For       Withhold   Management

1.3   Elect  Director Timothy J. Rink           For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan        &# 160;                                                      

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                               ;                        

5     Ratify Auditors                           For       For        Management

 

 

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SEQUA CORPORATION                                                              

 

Ticker:       SQA.A          Security ID:  817320104                           

Meeting Date: SEP 17, 2007   Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                     

 

#     Prop osal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                         60;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas L. Ryan             For       For        Management

1.2   Elect Director Malcolm Gillis             For       For        Management

1.3   Elect Director Clifton H. Morris, Jr.     For       For        Management

1.4   Elect Director W. Blair Waltrip           For       For        Management

2     Ratify Auditors &# 160;                         For       For        Management

 

 

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SIERRA PACIFIC RESOURCES                        & #160;                               

 

Ticker:       SRP            Security ID:  826428104                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                            ;   

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.    For       For        Management

1.2   Elect Director Glenn C. Christenson       For       For        Management

1.3   Elect Director Philip G. Satre            For       For        Management

2     Declassify the Board of Directors      & #160;  Against   For        Shareholder

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                           & #160;                                         

5     Ratify Auditors                           For       For        Management

 

 

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SILICON LABORATORIES, INC.                                                     

 

Ticker:       SLAB           Security ID:  826919102                & #160;          

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Navdeep S. Sooch           For       For        Management

1.2   Elect Director Laurence G. Walker         For       For        Management

1.3   Elect Director William P. Wood            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                ;            

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 11, 2007                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul J. Fribourg           For       For        Management

1.2   Elect Director Ray A. Goldberg            For       For        Management

1.3   Elect Director John T. Schwieters         For       For        Management

1.4   Elect Director Melvin O. Wright           For       For        Management

1.5   Elect Director Paul S. Trible, Jr.        For       For        Management

2     Ratify Auditors      &# 160;                    For       For        Management

3     Approve Merger And Purchase Agreement     Against   Against    Shareholder

 

 

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SONOCO PRODUCTS CO.                                                            

 

Ticker:       SON            Security ID:  835495102                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.J. Bradshaw              For       For        Management

1.2   Elect Director J.L. Coker                 For       For        Management

1.3   Elect Director L.W. Newton                 For       For        Management

1.4   Elect Director M.D. Oken                  For       For        Management

1.5   Elect Director P.R. Rollier               For       For        Management

2     Approve Omnibus Stock Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                   ;         

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Angelo             For       For        Management

1.2   Elect Director Michael Blakenham          For       For        Management

1.3   Elect Director The Duke Of Devonshire     For       For        Management

1.4   Elect Director Allen Questrom             For       For        Management

1.5   Elect Director William F. Ruprecht        For       For        Management

1.6   Elect Director Michael I. Sovern          For       For        Management

1.7   Elect Director Donald M. Stewart          For       For        Management

1.8   Elect Director Robert S. Taubman          For       For        Management

1.9   Elect Director Diana L. Taylor            For       For        Management

1.10  Elect Director Dennis M. Weibling         For       For        Management

1.11  Elect Director Robin G. Woodhead          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                      60;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.        For       For        Management

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa          For       For        Management

1.5   Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SPX CORP.                                                                      

 

Ticker:       SPW            Security ID:  784635104                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director J. Kermit Campbell         For       For        Management

2     Elect Director Emerson U. Fullwood        For       For        Management

3     Elect Director Michael J. Mancuso         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Renato A. DiPentima        For       Withhold   Management

1.2   Elec t Director Michael R. Klein           For       Withhold   Management

1.3   Elect Director David H. Langstaff         For       Withhold   Management

1.4   Elect Director Ernst Volgenau             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                            

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick W Buckman        For       For        Management

1.2   Elect Director John E Chapoton            For       For        Management

1.3   Elect Director Ronald E Timpe             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Shareholder Rights Plan (Poison     For       For        Management

      Pill)                                                                    

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

< p style="margin:0in 0in .0001pt;">Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith E. Busse             For       For        Management

1.2   Elect Director Mark D. Millett            For       For        Management

1.3   Elect Direct or Richard P. Teets, Jr.      For       For        Management

1.4   Elect Director John C. Bates              For       For        Management

1.5   Elect Director Frank D. Byrne, M.D.       For       For        Management

1.6   Elect Director Paul B. Edgerley           For       For  60;      Management

1.7   Elect Director Richard J. Freeland        For       For        Management

1.8   Elect Director Dr. Jurgen Kolb            For       For        Management

1.9   Elect Director James C. Marcuccilli       For       For        Management

1.10  Elect Director Daniel M. Rifkin           For       For        Management

1.11  Elect Director Joseph D. Ruffolo          For       For        Management

2     Ratify Auditors                           For       For        Management

3   0;  Approve Executive Incentive Bonus Plan    For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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STERICYCLE, INC.                                                               

 

Ticker:       SRCL           Security ID:  858912108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jack W. Schuler           For       For        Management

1.2   Elect  Director Mark C. Miller            For       For        Management

1.3   Elect  Director Thomas D. Brown            For       For        Management

1.4   Elect  Director Rod F. Dammeyer           For       For        Management

1.5   Elect  Director William K. Hall           For       For        Management

1.6   Elect  Director Jonathan T. Lord, M.D.    For       For         Management

1.7   Elect  Director John Patience             For       For        Management

1.8   Elect  Director Thomas R. Reusche         For       For        Management

1.9   Elect  Director Ronald G. Spaeth          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------- - ----------------------------------------------

 

STERIS CORP.                                                                   

 

Ticker:       STE            Security ID:  859152100                            

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cynthia L. Feldmann        For       For        Management

1.2   Elect Director Jacqueline B. Kosecoff     For       For        Management

1.3   Elect Director Raymond A. Lancaster       For       For        Management

1.4   Elect Director Kevin M. Mcmullen          For       For        Management

1.5   Elect Director J.B. Richey                For       For        Management

1.6 & #160; Elect Director Mohsen M. Sohi             For       For        Management

1.7   Elect Director John P. Wareham            For       For        Management

1.8   Elect Director Loyal W. Wilson            For       For        Management

1.9   Elect Director Michael B. Wood        0;    For       For        Management

2     Approve Amendments to Company's Amended   For       For        Management

      and Restated Code of Regulations                                         

3     Ratify Auditors           &# 160;               For       For        Management

 

 

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STRAYER EDUCATION, INC.                                  &# 160;                     

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Silberman        For       For        Management

1.2   Elect Director Dr. Charlotte F. Beason    For       For        Management

1.3   Elect Director William E. Brock           For       For        Management

1.4   Elect Director David A. Coulter           For       For         Management

1.5   Elect Director Gary Gensler               For       For        Management

1.6   Elect Director Robert R. Grusky           For       For        Management

1.7   Elect Director Robert L. Johnson          For       For        Management

1.8   Elect Director Todd A. Milano             For       For        Management

1.9   Elect Director G. Thomas Waite, III       For       For        Management

1.10  Elect Director J. David Wargo             For       For        Management

2     Ratify Audit ors                           For       For        Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                     &# 160;                           

 

Ticker:       SPN            Security ID:  868157108                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold J. Bouillion        For       For        Management

1.2   Elect Director Enoch L. Dawkins           For       For        Management

1.3   Elect Director James M. Funk              For       For        Management

1.4   Elect Director Terence E. Hall   & #160;        For       For        Management

1.5   Elect Director E.E. 'Wyn' Howard, III     For       For        Management

1.6   Elect Director Richard A. Pattarozzi      For       For        Management

1.7   Elect Director Justin L. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SVB FINANCIAL GROUP    &# 160;                                                        

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eric A. Benhamou          For       For        Management

1.2   Elect  Director David M. Clapper          For       For        Management

1.3   Elect  Director Roger F. Dunbar           For       For        Manag ement

1.4   Elect  Director Joel P. Friedman          For       For        Management

1.5   Elect  Director G. Felda Hardymon         For       For        Management

1.6   Elect  Director Alex W. "pete" Hart       For       For        Management

1.7& #160;  Elect  Director C. Richard Kramlich       For       For        Management

1.8   Elect  Director Lata Krishnan             For       For        Management

1.9   Elect  Director James R. Porter           For       For        Management

1.10  Elect  Director Michaela K. Rodeno        For  ;      For        Management

1.11  Elect  Director Kenneth P. Wilcox         For       For        Management

1.12  Elect  Director Kyung H. Yoon             For       For        Management

2     Ratify Auditors                           For    ;    For        Management

 

 

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SYBASE, INC.                                                       & #160;            

 

Ticker:       SY             Security ID:  871130100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Chen  ;              For       For        Management

1.2   Elect Director Michael A. Daniels         For       For        Management

1.3   Elect Director Alan B. Salisbury          For       For        Management

2     Ratify Auditors                 &# 160;         For       For        Management

 

 

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SYNOPSYS, INC.                                           ;                       

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aart J. De Geus            For       For        Management

1.2   Elect Director Chi-Foon Chan              For       For        Management

1.3   Elect Director Alfred Castino             For       For        Management

1.4   Elect Director Bruce R. Chizen    60;        For       For        Management

1.5   Elect Director Deborah A. Coleman         For       For        Management

1.6   Elect Director John Schwarz               For       For        Management

1.7   Elect Director Sasson Somekh              For     0;  For        Management

1.8   Elect Director Roy Valley                 For       For        Management

1.9   Elect Director Steven C. Walske           For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

&nb sp;

 

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SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Amos             For       For        Management

1.2   Elect Director Richard E. Anthony         For       For        Management

1.3   Elect Director James H. Blanchard         For       For        Management

1.4   Elect Director Richard Y. Bradley         For       For        Management

1.5   Elect Director Frank W. Brumley          0; For       For        Management

1.6   Elect Director Elizabeth W. Camp          For       For        Management

1.7   Elect Director Gardiner W. Garrard, Jr.   For       For        Management

1.8   Elect Director T. Michael Goodrich        For       For        Management

1.9   Elect Director Frederick L. Green, III    For       For        Management

1.10  Elect Director V. Nathaniel Hansford      For       For        Management

1.11  Elect Director Alfred W. Jones III        For       For        Management

1.12  Elect Director Mason H. Lampton           For       For& #160;       Management

1.13  Elect Director Elizabeth C. Ogie          For       For        Management

1.14  Elect Director H. Lynn Page               For       For        Management

1.15  Elect Director J. Neal Purcell            For       For        Management

1.16  Elect Director Melvin T. Stith            For       For        Management

1.17  Elect Director Philip W. Tomlinson        For       For        Management

1.18  Elect Director William B. Turner, Jr.     For       For        Management

1.19  Elect Director James D. Yancey          0;  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal    & #160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney P. Burwell          For       For        Management

1.2   Elect Director William A. Cooper          For       For        Management

1.3   Elect Director Thomas A. Cusick      0;     For       For        Management

1.4   Elect Director Peter L. Scherer           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                        0;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

TECH DATA CORP.                                                  ;                

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ro bert M. Dutkowsky        For       For        Management

1.2   Elect Director Jeffery P. Howells         For       For        Management

1.3   Elect Director David M. Upton             For       For        Management

1.4   Elect Director Harry J. Harczak, Jr.      For       For         Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                               0;                    

 

 

--------------------------------------------------------------------------------

 

TECHNE CORP.                                               0;                    

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   ;   Fix Number of Directors                   For       For        Management

2.1   Elect Director Thomas E. Oland            For       For        Management

2.2   Elect Director Roger C. Lucas, Ph.D.      For       For        Management

2.3   Elect Director Howard V. O'Connell      0;  For       For        Management

2.4   Elect Director G. Arthur Herbert          For       For        Management

2.5   Elect Director R.C. Steer, M.D., Ph.D.    For       For        Management

2.6   Elect Director Robert V. Baumgartner      For       For        Management

2.7   Elect Director C.A. Dinarello, M.D.       For       For        Management

2.8   Elect Director K.A. Holbrook, Ph.D.       For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INC.                                                                   

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Cook            For       For        Management

1.2   Elect Director George Babich, Jr.         For       For        Management

1.3   Elect Director Stephen K. Klasko          For       For        Management

1.4   Elect Director Benson F. Smith            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors          60;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                                

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Direct or Gregory P. Josefowicz      For       For        Management

1.2   Elect Director Christopher D. O'Leary     For       For        Management

1.3   Elect Director Mitchell H. Saranow        For       For        Management

1.4   Elect Director Herbert S. Wander          For       For        Management

2     Approve Outside Director Stock            For       For        Management

      Awards/Options in Lieu of Cash                                            

3     Ratify Auditors                       ;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                            & #160;   

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008  0;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory P. Josefowicz      For    60;   For        Management

1.2   Elect Director Christopher  D. O'Leary    For       For        Management

1.3   Elect Director Mitchell H. Saranow        For       For        Management

1.4   Elect Director Herbert S. Wander          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                       60;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEMPLE-INLAND INC.                                               & #160;              

 

Ticker:       TIN            Security ID:  879868107                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Dir ector Larry R. Faulkner         For       For        Management

1.2   Elect  Director Jeffrey M. Heller         For       For        Management

1.3   Elect  Director Doyle R. Simons           For       For        Management

1.4   Elect  Director W. Allen Reed             For        For        Management

1.5   Elect  Director J. Patrick Maley III      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For  60;     For        Management

 

 

--------------------------------------------------------------------------------

 

TERRA INDUSTRIES INC.                                                    60;      

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Bennett          For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors                        &# 160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

THOMAS & BETTS CORP.                                               & #160;           

 

Ticker:       TNB            Security ID:  884315102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jeananne K. Hauswald      For       For        Management

1.2   Elect  Director Dean Jernigan             For       For        Management

1.3   Elect  Director Ronald B. Kalich          For       For        Management

1.4   Elect  Director Kenneth R. Masterson      For       For        Management

1.5   Elect  Director Dominic J. Pileggi        For       For        Management

1.6   Elect  Director Jean Paul Richard         For       For        Management

1.7   Elect  Director Kevin L. Roberg           For       For        Management

1.8   Elect  Director David D. Stevens          For       For        Management

1.9   Elect  Director William H. Waltrip        For       For        Management

2     Ratify Auditors                           For       For        Management

3& #160;    Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

&nb sp;

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal  & #160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Coleman Davis III       For       For        Management

1.2   Elect Director Peter B. Orthwein          For       For        Management

1.3   Elect Director William C. Tomson           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIDEWATER INC.                                                &# 160;                 

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Di rector Richard T. Dumoulin        For       For        Management

1.2   Elect Director J. Wayne Leonard           For       For        Management

1.3   Elect Director Dean E. Taylor             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIMBERLAND CO., THE                                       0;                     

 

Ticker:       TBL            Security ID:  887100105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Sidney W. Swartz           For       For        Management

1.2   Elect Director Jeffrey B. Swartz          For       For        Management

1.3   Elect Director Ian W. Diery               For       For        Management

1.4   Elect Director Irene M. Esteves        ;    For       For        Management

1.5   Elect Director John A. Fitzsimmons        For       For        Management

1.6   Elect Director Virginia H. Kent           For       For        Management

1.7   Elect Director Kenneth T. Lombard         For       For        Management

1.8   Elect Director Edward W. Moneypenny       For       For        Management

1.9   Elect Director Peter R. Moore             For       For        Management

1.10  Elect Director Bill Shore                 For       For        Management

1.11  Elect Director Terdema L. Ussery, II      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIMKEN CO. (THE)                                                               

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillip R. Cox             For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Ward J. Timken, Jr.        For       For        Management

1.4   Elect Director Joseph F. Toot, Jr.        For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend EEO Policy to Prohibit       ;        Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 12, 2008   Meeting Type: Annual                         0;     

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert I. Toll             For       Withhold   Management

1.2   Elect Director Bruce E. Toll              For       Withhold   Management

1.3   Elect Director Joel H. Rassman            For       Withhold   Management

2     Approve Executive Incentive Bonus Plan  &# 160; For       Against    Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                ;                                       

5     Approve Repricing of Options              For       Against    Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                               & #160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melvin J. Gordon           For       Withhold   Management

1. 2   Elect Director Ellen R. Gordon            For       Withhold   Management

1.3   Elect Director Lane Jane Lewis-Brent      For       For        Management

1.4   Elect Director Barre A. Seibert           For       For        Management

1.5   Elect Director Richard P. Bergeman        For       For  & #160;     Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSACTION SYSTEMS ARCHITECTS, INC.                                           

 

Ticker:       TSAI           Security ID:  893416107                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual      0;                        

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Curtis             For       For        Management

1.2   Elect Director Philip G. Heasley          For       For        Management

1.3   Elect Director Harlan F. Seymour          For       For        Management

1.4   Elect Director John M. Shay, Jr.          For       For        Management

1.5   Elect Director John E. Stokely            For       For        Management

2     Change Company Name                       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                    ;                  

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal        ;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Adams              For       For        Management

1.2   Elect Director Rhys J. Best               For       For        Management

1.3   Elect Director David W. Biegler  ;          For       For        Management

1.4   Elect Director Leldon E. Echols           For       For        Management

1.5   Elect Director Ronald J. Gafford          For       For        Management

1.6   Elect Director Ronald W. Haddock          For       For  & #160;     Management

1.7   Elect Director Jess T. Hay                For       For        Management

1.8   Elect Director Adrian Lajous              For       For        Management

1.9   Elect Director Diana S. Natalicio         For       For        Management

1.10  Elect Director Timothy R. Wallace         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------- - ---------------------------------

 

TRIQUINT SEMICONDUCTOR, INC.                                                   

 

Ticker:       TQNT           Security ID:  89674K103                &# 160;          

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. Paul A. Gary          For       For        Management

1.2   Elect  Director Charles Scott Gibson      For       For        Management

1.3   Elect  Director Nicolas Kauser            For       For        Management

1.4   Elect  Director Ralph G. Quinsey          For       For        Management

1.5   Elect  Director Dr. Walden C. Rhines      For       For        Management

1.6   Elect  Director Steven J. Sharp        0;   For       For        Management

1.7   Elect  Director Willis C. Young           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TUPPERWARE BRANDS CORP.                                                        

 

Ticker:       TUP             Security ID:  899896104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Catherine A. Bertini       For       For        Management

2     Elect Director Clifford J. Grum      60;     For       For        Management

3     Elect Director Angel R. Martinez          For       For        Management

4     Elect Director Robert M. Murray           For       For        Management

5     Ratify Auditors                            For       For        Management

6     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                       

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal      &# 160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine A. Cattanach     For       For        Management

1.2   Elect Director Eric J. Foss               For       For        Management

1.3   Elect Director Robert P. Freeman        0;  For       For        Management

1.4   Elect Director Jon A. Grove               For       For        Management

1.5   Elect Director James D. Klingbeil         For       For        Management

1.6   Elect Director Robert C. Larson           For       For       0; Management

1.7   Elect Director Thomas R. Oliver           For       For        Management

1.8   Elect Director Lynne B. Sagalyn           For       For        Management

1.9   Elect Director Mark J. Sandler            For       For        Management

1.10  Elect Director Thomas W. Toomey           For       For        Management

1.11  Elect Director Thomas C. Wajnert          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: OCT 19, 2007   Meeting Type: Special                             

Record Date:  SEP 10, 2007                               &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.      60;                                                     

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual    & #160;                         

Record Date:  APR 24, 2008                                                     

 

#     Proposal                             60;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Wayland R. Hicks          For       For        Management

1.2   Elect  Director John S. McKinney          For       For        Management

1.3   Elect  Director Singleton B. McAllister   For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.4   Elect  Director Jenne K. Britell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------ - --------------------------------

 

UNITRIN, INC.                                                                  

 

Ticker:       UTR            Security ID:  913275103   & #160;                       

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Annable           For       For        Management

1.2   Elect Director Eric J. Draut              For       For     ;    Management

1.3   Elect Director Donald V. Fites            For       For        Management

1.4   Elect Director Douglas G. Geoga           For       For        Management

1.5   Elect Director Reuben L. Hedlund          For       For        Management

1.6   Elect Director Jerrold V. Jerome          For       For        Management

1.7   Elect Director W.E. Johnston, Jr.         For       For        Management

1.8   Elect Director Wayne Kauth                For       For        Management

1.9   Elect Director Fayez S. Sarofim  &# 160;        For       For        Management

1.10  Elect Director Donald G. Southwell        For       For        Management

1.11  Elect Director Richard C. Vie             For       For        Management

1.12  Elect Director Ann E. Ziegler             For       For    0;    Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL CORP.                                                                

 

Ticker:       UVV            Security ID:  913456109                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Chester A. Crocker         For       For        Management

1.2   Elect Director Charles H. Foster, Jr.     For       For        Management

1.3   Elect Director Thomas H. Johnson          For       For  &# 160;     Management

1.4   Elect Director Jeremiah J. Sheehan        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

4     Amend Director and Officer                For       For        Management

      Indemnification/Liability Provisions                                     

5     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.F. Williams Jr.          For       For        Management

2   0;  Amend Stock Option Plan                   For       Against    Management

3     Amend Restricted Stock Plan               For       For        Management

 

 

--------------------------------------------------------------------------------

 

URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                            < /p>

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard A. Hayne          For       Withhold   Management

1.2   Elect  Director Scott A. Belair           For       For        Management

1.3   Elect  Director Harry S. Cherken, Jr.& #160;    For       Withhold   Management

1.4   Elect  Director Joel S. Lawson, III       For       For        Management

1.5   Elect  Director Robert H. Strouse         For       For        Management

1.6   Elect  Director Glen T. Senk              For       Withhold   Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Adopt ILO Based Code of Conduct           Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                      

 

Ticker:       URS            Security ID:  903236107           &# 160;               

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  H. Jesse Arnelle          For       For        Management

2     Elect Director Armen Der Marderosian      For       For        Management

3     Elect Director Mickey P. Foret            For       For        Management

4     Elect Director  Martin M. Koffel          For       For        Management

5     Elect Director Joseph W. Ralston          For       For        Management

6 & #160;   Elect Director John D. Roach              For       For        Management

7     Elect Director Douglas W. Stotlar         For       For        Management

8     Elect Director William P. Sullivan        For       For        Management

9     Elect Director William D. Walsh      60;     For       For        Management

10    Elect Director Lydia H. Kennard           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Approve Omnibus Stock Plan                For       For        Management

13    Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

14    Ratify Auditors &# 160;                         For       For        Management

 

 

--------------------------------------------------------------------------------

 

UTSTARCOM, INC.                          0;                                      

 

Ticker:       UTSI           Security ID:  918076100                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                    & #160;         

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Toy              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.                                                   

 

Ticker:       VCI            Security ID:  918866104       & #160;                   

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 < /font>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.    For       For        Management

1.2   Elect Director Patrick F. Brennan         For       For        Management

1.3   Elect Director Kenneth V. Darish          For       For        Management

1.4   Elect Director Walter H. Ku               For       For        Management

1.5   Elect Director Robert L. Recchia          For       For        Management

1.6   Elect Director Marcella A. Samps on        For       For        Management

1.7   Elect Director Alan F. Schultz            For       For        Management

1.8   Elect Director Wallace S. Snyder          For       For        Management

1.9   Elect Director Amb. Faith Whittlesey      For       For       60; Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALEANT PHARMACEUTICALS INTL.                                                  

 

Ticker:       VRX            Security ID:  91911X104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                      ;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard H. Koppes         For       For        Management

1.2   Elect  Director G. Mason Morfit           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For      &# 160; Management

 

 

--------------------------------------------------------------------------------

 

VALSPAR CORP., THE                                                              

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007         ;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janel S. Haugarth          For       F or        Management

1.2   Elect Director William L. Mansfield       For       For        Management

1.3   Elect Director Richard L. White           For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                                               60;

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008      0;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Zarley            For   60;    For        Management

1.2   Elect Director David S. Buzby             For       For        Management

1.3   Elect Director Martin T. Hart             For       For        Management

1.4   Elect Director Tom A. Vadnais             For       For        Mana gement

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

1.6   Elect Director James R. Peters            For       For        Management

1.7   Elect Director James A. Crouthamel        For       Withhold   Management

 

 

--------------------------------------------------------------------------------


VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Garry W. Rogerson         For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors    ;                        For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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VCA ANTECH, INC.                                                               

 

Ticker:       WOOF           Security ID:  918194101                   ;         

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Chickering, Jr.    For       For        Management

1.2   Elect Director John Heil                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VECTREN CORP.              ;                                                     

 

Ticker:       VVC            Security ID:  92240G101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual     60;                         

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Dunn               For       For        Management

1.2   Elect Director Niel C. Ellerbrook         For       For        Management

1.3   Elect Director John D. Engelbrecht        For       For        Management

1.4   Elect Director Anton H. George            For       For        Management

1.5   Elect Director Martin C. Jischke          For       For        Management

1.6   Elect Director Robert L. Koch II          For       For        Management

1.7   Elect Di rector William G. Mays            For       For        Management

1.8   Elect Director J. Timothy McGinley        For       For        Management

1.9   Elect Director Richard P. Rechter         For       For        Management

1.10  Elect Director R. Daniel Sadlier          For       For  ;       Management

1.11  Elect Director Richard W. Shymanski       For       For        Management

1.12  Elect Director Michael L. Smith           For       For        Management

1.13  Elect Director Jean L. Wojtowicz          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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VERTEX PHARMACEUTICALS INC.                                                     

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                     60;         

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1.1   Elect Director Stuart J.M. Collinson      For       For        Management

1.2   Elect Director Eugene H. Cordes           For       For        Management

1.3   Elect Director Matthew W. Emmens          For       For        Management

2     Increase Aut horized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan             &# 160;                                                        

5     Ratify Auditors                           For       For        Management

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                    

 

Ticker:       VSH            Security ID:  928298108   & #160;                       

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eliyahu Hurvitz            For       For        Management

1.2   Elect Director Abraham Ludomirski         For       For        Manag ement

1.3   Elect Director Wayne M. Rogers            For       For        Management

1.4   Elect Director Mark I. Solomon            For       For        Management

2     Ratify Auditors                           For       For        Managem ent

3     Amend Omnibus Stock Plan                  For       For        Management

4     Establish Range For Board Size            For       For        Management

 

 

--------------------------- - -----------------------------------------------------

 

W. R. BERKLEY CORP.                                                            

 

Ticker:       WRB            Security ID:  084423102     0;                      

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management

1.2   Elect Director Jack H. Nusbaum            For       Withhold   Management

1.3   Elect Director Mark L. Shapiro            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------- - ---------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100              60;             

Meeting Date: APR 9, 2008    Meeting Type: Annual                               

Record Date:  FEB 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan W. Kosloff            For       For        Management

1.2   Elect Director Jerry W. Walton            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

   ;    Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                        

 

Ticker:       WRNC           Security ID:  934390402                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual           60;                   

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec 60;  Vote Cast  Sponsor   

1     Elect Director David A. Bell              For       For        Management

2     Elect Director Robert A. Bowman           For       For        Management

3     Elect Director Richard Karl Goeltz        For       For        Management

4     Elect Director Joseph R. Gromek           For       For        Management

5     Elect Director Sheila A. Hopkins          For       For        Management

6     Elect Director Charles R. Perrin          For       For        Management

7     Elect Director Nancy A. Reardon           For       For        Management

8     Elect Director Donald L. Seeley           For       For        Management

9     Elect Director Cheryl Nido Turpin         For       For        Management

10    Amend Omnibus Stock Plan      & #160;           For       For        Management

11    Amend Executive Incentive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                        

 

Ticker:        WFSL           Security ID:  938824109                           

Meeting Date: JAN 22, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                               60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anna C. Johnson            For       For        Management

1.2   Elect Director Thomas F. Kenney    ;        For       For        Management

1.3   Elect Director Charles R. Richmond        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORP.                                                         

 

Ticker:     & #160; WBS            Security ID:  947890109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                0;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Crawford           For       For        Management

1.2   Elect Director C. Michael Jacobi     ;      For       For        Management

1.3   Elect Director Karen R. Osar              For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                         60;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                ;     

 

Ticker:       WRI            Security ID:  948741103                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stanford Alexander       &# 160; For       For        Management

1.2   Elect Director Andrew M. Alexander        For       For        Management

1.3   Elect Director James W. Crownover         For       For        Management

1.4   Elect Director Robert J. Cruikshank       For       For        Management

1.5   Elect Director Melvin A. Dow              For       For        Management

1.6   Elect Director Stephen A. Lasher          For       For        Management

1.7   Elect Director Douglas W. Schnitzer       For       For        Management

1.8   Elect Director C. Park Shaper  0;           For       For        Management

1.9   Elect Director Marc J. Shapiro            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Tick er:       WERN           Security ID:  950755108                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary L. Werner            For       For        Management

1.2   Elect  Dire ctor Gregory L. Werner         For       For        Management

1.3   Elect  Director Michael L. Steinbach      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESTAMERICA BANCORPORATION                                                     

 

Ticker:      ;  WABC           Security ID:  957090103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                               60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Allen                   For       For        Management

1.2   Elect Directo r L. Bartolini               For       For        Management

1.3   Elect Director E.J. Bowler                For       For        Management

1.4   Elect Director A. Latno, Jr.              For       For        Management

1.5   Elect Director P. Lynch     &# 160;             For       For        Management

1.6   Elect Director C. MacMillan               For       For        Management

1.7   Elect Director R. Nelson                  For       For        Management

1.8   Elect Director D. Payne       60;            For       For        Management

1.9   Elect Director E. Sylvester               For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mollie H. Carter           For       For        Management

1.2   Elect Director Jerry B. Farley            For       For        Management

1.3   Elect Director Arthur B. Krause     ;       For       For        Management

1.4   Elect Director William B. Moore           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORP.                                                           

 

Ticker:        WDC            Security ID:  958102105                           

Meeting Date: NOV 6, 2007    Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                            0;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter D. Behrendt          For       For        Management

2     Elect Director K athleen A. Cote           For       For        Management

3     Elect Director John F. Coyne              For       For        Management

4     Elect Director Henry T. DeNero            For       For        Management

5     Elect Director William L. Kimsey           For       For        Management

6     Elect Director Michael D. Lambert         For       For        Management

7     Elect Director Mathew E. Massengill       For       For        Management

8     Elect Director Roger H. Moore             For       For         Management

9     Elect Director Thomas E. Pardun           For       For        Management

10    Elect Director Arif Shakeel               For       For        Management

11    Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                       

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                       ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Emilio A. Fernandez        For       For        Management

1.2   Elect Director Lee B. Foster, II          For       For        Management

1.3   Elect Director James V. Napier            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                      ;      

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael D. Barnes          For       For        Management

1.2   Elect Director George P. Clancy, Jr.      For       For        Management

1.3  0; Elect Director J.H. DeGraffenreidt, Jr    For       For        Management

1.4   Elect Director James W. Dyke, Jr.         For       For        Management

1.5   Elect Director Melvyn J. Estrin           For       For        Management

1.6   Elect Director James F. Lafond            For       For 0;       Management

1.7   Elect Director Debra L. Lee               For       For        Management

1.8   Elect Director Karen Hastie Williams      For       For        Management

2     Ratify Auditors                           For       For    60;    Management

3     Provide for Cumulative Voting             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual         0;                     

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Howard Lester           For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Patrick J. Connolly        For       For        Management

1.4   Elect Director Adrian T. Dillon           For       For        Management

1.5   Elect Director Anthony A. Greener         For       For        Management

1.6   Elect Director Ted W. Hall                For       For        Management

1.7   Elect Director Michael R. Lynch & #160;         For       For        Management

1.8   Elect Director Richard T. Robertson       For       For        Management

1.9   Elect Director David B. Zenoff            For       For        Management

2     Ratify Auditors                      0;     For       For        Management

3     Approve Repricing of Options              For       For        Management

 

 

--------------------------------------------------------------------------------

 

WILMINGTON TRUST CORP.                                                         

 

Ticker:       WL             Security ID:  971807102                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carolyn S. Burger          For       For        Management

1.2   Elect Director Robert V.A. Harra, Jr.     For       For        Management

1.3   Elect Director Rex L. Mears               For     &# 160; For        Management

1.4   Elect Director Robert W. Tunnell, Jr.     For       For        Management

1.5   Elect Director Susan D. Whiting           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

 &# 160;    Plan                                                                     

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

WIND RIVER SYSTEMS, INC.                                                       

 

Ticker:       WIND         &# 160; Security ID:  973149107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Bolger            For       For        Management

1.2   Elect  Director Jerry L. Fiddler          For    60;   Withhold   Management

1.3   Elect  Director Narendra K. Gupta         For       For        Management

1.4   Elect  Director Grant M. Inman            For       For        Management

1.5   Elect  Director Harvey C. Jones           For       For        Management

1.6   Elect  Director Kenneth R. Klein          For       For        Management

1.7   Elect  Director Standish H. O'Grady       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY CORP.                                                         

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 21, 2008                          ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John F. Bergstrom         For       For        Management

1.2   Elect  Director Barbara L. Bowles         For       For        Management

1.3   Elect  Director Patricia W. Chadwick      For       For        Management

1.4   Elect  Director Robert A. Cornog          For       For        Management

1.5   Elect  Director Curt S. Culver   &# 160;        For       For        Management

1.6   Elect  Director Thomas J. Fischer         For       For        Management

1.7   Elect  Director Gale E. Klappa            For       For        Management

1.8   Elect  Director Ulice Payne, Jr.          For       For & #160;      Management

1.9   Elect  Director Frederick P. Stratton,    For       For        Management

      Jr.                                                                      

2     Ratify Au ditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WORTHINGTON INDUSTRIES INC.                     &# 160;                              

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                               

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Kasich            For       For        Management

1.2   Elect  Director John P. Mcconnell         For       For        Management

1.3   Elect  Director Mary Schiavo              For       For        Management

2   0;  Ratify Auditors                           For       For        Management

3     Amend EEO Statement to Include Reference  Against   For        Shareholder

      to Sexual Orientation                                                    

 

 

--------------------------------------------------------------------------------

 

YRC WORLDWIDE INC                                                               

 

Ticker:       YRCW           Security ID:  984249102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael T. Byrnes          For       For       0; Management

1.2   Elect Director Cassandra C. Carr          For       For        Management

1.3   Elect Director Howard M. Dean             For       For        Management

1.4   Elect Director Dennis E. Foster           For       For        Management

1.5   Elect Director John C. Mckelvey           For       For        Management

1.6   Elect Director Phillip J. Meek            For       For        Management

1.7   Elect Director Mark A. Schulz             For       For        Management

1.8   Elect Director William L. Trubeck   & #160;     For       For        Management

1.9   Elect Director Carl W. Vogt               For       For        Management

1.10  Elect Director William D. Zollars         For       For        Management

2     Amend Omnibus Stock Plan                  For   & #160;   For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORP.                                                       

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anders Gustafsson          For       For        Management

1.2   Elect Director Andrew K. Ludwick          For       For        Management

2     Ratify Auditors                  ;          For       For        Management

 

 

 

 

====================== FIRST AMERICAN MID CAP VALUE FUND =======================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For&# 160;      For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                        ;                                      

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                              ;                                      

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                   0;           

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect Director W. Thacher Brown           For       Withhold   Management

1.2   Elect Director Richard C. III             For       Withhold   Management

1.3   Elect Director Peter Mccausland           For       Withhold   Management

1.4   Elect Director John C. Van Roden, Jr.  60;   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STANDARD COMPANIES INC.                                               

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 21, 2007                                                     

 

#     Proposal               0;                   Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

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AMERISOURCEBERGEN CORP                                                         

 

Ticker:       ABC            Security ID:  03073E105                            < /p>

Meeting Date: FEB 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles H. Cotros          For       For        Management

2     Elect Director Jane E. Henney             For       For        Management

3  & #160;  Elect Director R. David Yost              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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< p style="margin:0in 0in .0001pt;"> 

AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101           &# 160;               

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald P. Badie            For       For        Management

1.2   Elect Director Dean H. Secord             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                       

 

 

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AON CORP.                                      0;                                

 

Ticker:       AOC            Security ID:  037389103                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                         &# 160;    

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick G. Ryan            For       For        Management

1.2   Elect Director Gregory C. Case            For       For        Management

1.3   Elect Director Fulvio Conti               For       For        Management

1.4 0;  Elect Director Edgar D. Jannotta          For       For        Management

1.5   Elect Director Jan Kalff                  For       Withhold   Management

1.6   Elect Director Lester B. Knight           For       For        Management

1.7   Elect Director J. Michael Losh          0;  For       For        Management

1.8   Elect Director R. Eden Martin             For       For        Management

1.9   Elect Director Andrew J. McKenna          For       For        Management

1.10  Elect Director Robert S. Morrison         For       For        Management

1.11  Elect Director Richard B. Myers           For       For        Management

1.12  Elect Director Richard C. Notebaert       For       For        Management

1.13  Elect Director John W. Rogers, Jr.        For       For        Management

1.14  Elect Director Gloria Santona   0;          For       For        Management

1.15  Elect Director Carolyn Y. Woo             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARCH CAPITAL GROUP LTD                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Paul B. Ingrey            For       For        Management

1.2   Elect&# 160; Director Kewsong Lee               For       For        Management

1.3   Elect  Director Robert F. Works           For       For        Management

1.4   Elect Subsidiary Director Graham B.       For       For        Management

      Collis            & #160;                                                      

1.5   Elect Subsidiary Director Marc Grandisson For       For        Management

1.6   Elect Subsidiary Director W. Preston      For       For        Management

      Hutchings & #160;                                                              

1.7   Elect Subsidiary Director Constantine     For       For        Management

      Iordanou                                                                  

1.8   Elect Subsidiary Director Ralph E. Jones, For       For        Management

      III                                                                      

1.9   Elect Subsidiary Director Thomas G.       For       For        Management

      Kaiser                                                                   

1.10  Elect Subsidiary Director Mark D. Lyons   For       For   0;     Management

1.11  Elect Subsidiary Director Martin J.       For       For        Management

      Nilsen                                                                   

1.12  Elect Subsidiary Director Nicolas  0;       For       For        Management

      Papadopoulo                                                               

1.13  Elect Subsidiary Director Michael Quinn   For       For        Management

1 .14  Elect Subsidiary Director Maamoun Rajeh   For       For        Management

1.15  Elect Subsidiary Director Paul S.         For       For        Management

      Robotham                                                                 

1.16  Elect Subsidiary Director Robert T. Van   For       For        Management

      Gieson                                                                    

1.17  Elect Subsidiary Director John D. Vollaro For       For        Manageme nt

1.18  Elect Subsidiary Director James           For       For        Management

      Weatherstone                                                              

2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For     ;   For        Management

      THE COMPANY S INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTING FIRM FOR THE FISCAL                                    

      YEAR ENDING DECEMBER 31, 2008.                                           

 

 

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ASSURANT INC                       & #160;                                           

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual               ;                

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect Director John Michael Palms         For       For        Management

1.2   Elect Director Robert J. Blendon          For       For        Management

1.3   Elect Director Beth L. Bronner            For       For        Management

1.4   Elect Director David B. Kelso             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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ASSURED GUARANTY LTD                                                             

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                        ;       

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Francisco L. Borges       For       For        Management

1.2   Elect  Director Patrick W. Kenny          For       For        Management

1.3   Elect  Director Robin Monro-Davies        For       For        Management

1.4   Elect  Director Michael T. O'Kane         For       For        Management

1.5   Elect  Director Howard Albert             For       For        Management

1.6   Elect  Director Robert A. Bailenson       For       For        Management

1.7   Elect  Director Gary Burnet               For        For        Management

1.8   Elect  Director Dominic J. Frederico      For       For        Management

1.9   Elect  Director James M. Michener         For       For        Management

1.10  Elect  Director Robert B. Mills           For       For        Management

1.11  Elect  Director David Penchoff            For       For        Management

1.12  Elect  Director Andrew Pickering          For       For        Management

2     APPROVAL OF THE ISSUANCE OF COMMON SHARES For       For        Management

      TO WLR RECOVERY FUND IV, L.P. AND/OR ITS   60;                              

      AFFILIATES                                                                

3     Ratify Auditors                           For  60;     For        Management

4     Ratify Auditors                           For       For        Management

 

 

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ASTORIA FINANCIAL CORP.                                                        

 

Ticker:       AF             Security ID:  046265104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal          & #160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George L. Engelke, Jr.    For       For        Management

1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management

1.3   Elect  Director Ralph F. Palleschi        For       For    &# 160;   Management

1.4   Elect  Director Leo J. Waters             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AUTOLIV INC.                                                                   

 

Ticker:       ALV   & #160;        Security ID:  052800109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                    ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jan Carlson                For       For        Management

1.2   Elect Director Sune Carlsson   &# 160;          For       For        Management

1.3   Elect Director William E. Johnston, Jr.   For       For        Management

1.4   Elect Director S. Jay Stewart             For       For        Management

2     Ratify Auditors                       &# 160;   For       For        Management

 

 

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AVNET, INC.                                                &# 160;                   

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 60;  Elect  Director Eleanor Baum              For       For        Management

1.2   Elect  Director J. Veronica Biggins       For       For        Management

1.3   Elect  Director Lawrence W. Clarkson      For       For        Management

1.4   Elect  Director Ehud Houminer             For       For        Management

1.5   Elect  Director James A. Lawrence         For       For        Management

1.6   Elect  Director Frank R. Noonan           For       For        Management

1.7   Elect  Director Ray M. Robinson           For       For        Management

1.8   Elect  Director Gary L. Tooker            For       For        Management

1.9   Elect  Director Roy Vallee                For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BOSTON PROPERTIES INC.               ;                                           

 

Ticker:       BXP            Security ID:  101121101                            

Meeting Date: MAY 12, 2008   Meeting Type: Annual               60;               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management

1.2   Elect Director Zoe Baird                  For       Withhold   Management

1.3   Elect Director Alan J. Patricof           For       Withhold   Management

1.4   E lect Director Martin Turchin             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BROOKFIELD PROPERTIES CORP.                                                    

 

Ticker:        BPO            Security ID:  112900105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2008                                                    &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at Twelve         For       For        Management

2     Amend Stock Option Plan         & #160;         For       For        Management

3.1   Elect  Director Gordon E. Arnell          For       For        Management

3.2   Elect  Director William T. Cahill         For       For        Management

3.3   Elect  Director Richard B. Clark          For       For  0;      Management

3.4   Elect  Director Jack L. Cockwell          For       For        Management

3.5   Elect  Director J. Bruce Flatt            For       For        Management

3.6   Elect  Director Roderick D. Fraser        For       For        Management

3.7   Elect  Director Paul D. McFarlane         For       For        Management

3.8   Elect  Director Allan S. Olson            For       For        Management

3.9   Elect  Director Linda D. Rabbitt          For       For        Management

3.10  Elect  Director Robert L. Stelzl  ;         For       For        Management

3.11  Elect  Director Diana L. Taylor           For       For        Management

3.12  Elect  Director John E. Zuccotti          For       For        Management

4     Approve Deloitte & Touche LLP as Auditors For       For        Managem ent

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

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CARLISLE COMPANIES INC.                                                        

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                              ;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Bohn             For       For        Management

1.2   Elect Director Peter L.A. Jamieson        For       For        Management

1.3   Elect Director Peter F. Krogh             For       For        Management

1.4   Elect Director Anthony W. Ruggiero        For       For        Management

 

 

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CHESAPEAKE ENERGY CORP.                                                         

 

Ticker:   60;    CHK            Security ID:  165167107                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                           &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aubrey K. McClendon        For       For        Management

1.2   Elect Director Don Nickles     ;            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4      Declassify the Board of Directors         Against   For        Shareholder

 

 

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CIGNA CORP.                                      0;                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                           60;   

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter N. Larson            For       For        Management

2     Elect Director Roman Martinez IV          For       For        Management

3     Elect Director Carol Cox Wait             For       For        Management

4 60;    Elect Director William D. Zollars         For       Against    Management

5     Ratify Auditors                           For       For        Management

6     Eliminate Class of Preferred Stock        For       For        Management

7     Reduce Supermaj ority Vote Requirement     For       For        Management

8     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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CIT GROUP INC                                                                   

 

Ticker:       CIT            Security ID:  125581108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gary C. Butler             For       For        Management

2     Elect Director William M. Freeman         For       For        Management

3     Elect Director Susan Lyne      & #160;          For       For        Management

4     Elect Director James S. McDonald          For       For        Management

5     Elect Director Marianne Miller Parrs      For       For        Management

6     Elect Director Jeffrey M. Peek            For      0; For        Management

7     Elect Director Timothy M. Ring            For       For        Management

8     Elect Director John R. Ryan               For       For        Management

9     Elect Director Seymour Sternberg          For       For        Man agement

10    Elect Director Peter J. Tobin             For       For        Management

11    Elect Director Lois M. Van Deusen         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

 

 

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CITY NATIONAL CORP.                                                              

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual      0;                        

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Bloch           For       Withhold   Management

1.2   Elect Director Bram Goldsmith             For       For        Management

1.3   Elect Director Ashok Israni               For       For        Management

1.4   Elect Director Kenneth Ziffren            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management < /p>

 

 

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CONAGRA FOODS INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 2, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mogens C. Bay             For       For        Management

1.2   Elect  Director Steven F. Goldstone       For       For        Management

1.3   Elect  Director W.G. Jurgensen            For       For        Management

1.4   Elect  Director Ruth Ann Marshall         For       For        Management

1.5   Elect  Director Gary M. Rodkin            For       For        Management

1.6   Elect  Director Andrew J. Schindler       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Feasibility of Improving Animal Against   Against    Shareholder

      Welfare Standards                                                        

 

 

--------------------------------------------------------------- - -----------------

 

CONTINENTAL AIRLINES, INC.                                                     

 

Ticker:       CAL            Security ID:  210795308                 60;          

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell       For       For        Management

1.2   Elect Director Lawrence W. Kellner        For       For        Management

1. 3   Elect Director Douglas H. McCorkindale    For       For        Management

1.4   Elect Director Henry L. Meyer III         For       For        Management

1.5   Elect Director Oscar Munoz                For       For        Management

1.6   Elect Director George G.C. Parker         For     ;   For        Management

1.7   Elect Director Jeffery A. Smisek          For       For        Management

1.8   Elect Director Karen Hastie Williams      For       For        Management

1.9   Elect Director Ronald B. Woodard          For       For        Management

1.10  Elect Director Charles A. Yamarone        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Affirm Political Nonpartisanship          Against   Against    Shareholder

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

5     Submit Severance Agreement (Change in     Against   For        Shareholder

     0; Control) to Shareholder Vote                                             

6     Note from Broadridge: Please vote ABSTAIN None      Abstain    Management

      if Stock Owned of Record or Beneficially                                 

      by You is Owned and Controlled Only By                                   

      U.S. Citizens, Or vote FOR if Such Stock                                 

      is Owned or Controlled By any Person Who                               60;  

      is Not a U.S. Citizen                                                    

 

 

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CORN PRODUCTS INTERNATIONAL, INC.                                              

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 21, 2 008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard J. Almeida         For       For        Management

1.2   Elect Director Gregory B. Kenny           For       For        Management

1.3   Elect Director James M. Ringler           For       For   60;     Management

2     Ratify Auditors                           For       For        Management

 

 

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COVENTRY HEALTH CARE INC.                                                      

 

Ticker:       CVH            Security ID:  222862104                            

Meeting Date: MAY 15, 2008  60; Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                    &# 160;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Ackerman              For       For        Management

1.2   Elect Director Lawrence N. Kugelman       For       For        Management

1.3   Elect Director Dale B. Wolf               For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

 

 

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CRANE CO.                                                                      

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Thayer Bigelow          For       For        Management

1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.3   Elect Director Ronald F. McKenna          Fo r       For        Management

1.4   Elect Director Charles J. Queenan, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles                 Against&# 160;  Against    Shareholder

 

 

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DELTA AIR LINES, INC.                                                          0;

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008    & #160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard H. Anderson        For   0;    For        Management

2     Elect Director John S. Brinzo             For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

4     Elect Director Eugene I. Davis            For       Against    Management

5     Elect Director Richard Karl Goeltz        For       For        Management

6     Elect Director David R. Goode             For       For        Management

7     Elect Director Victor L. Lund             For       For        Management

8     Elect Director Walter E. Massey           For       For        Management

9     Elect Director Paula Rosput Reynolds      For       For        Management

10    Elect Director Kenneth C. Rogers          For       For        Management

11    Elect Director Kenneth B. Woodrow & #160;       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean S. Adler              For       For        Management

1.2   Elect Director Terrance R. Ahern          For       Withhold   Management

1.3   Elect Director Robert H. Gidel            For    0;   For        Management

1.4   Elect Director Victor B. MacFarlane       For       Withhold   Management

1.5   Elect Director Craig Macnab               For       For        Management

1.6   Elect Director Scott D. Roulston          For       For        Management

1.7   Elect Director Barry A. Sholem            For       Withhold   Management

1.8   Elect Director William B. Summers, Jr.    For       Withhold   Management

1.9   Elect Director Scott A. Wolstein          For       For        Management

2     Approve Omnibus Stock Plan                Fo r       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Adjust Par Value of Common Stock  60;        For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                            ; 

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ned C. Lautenbach          For       For        Management

1.2   Elect Director John R. Miller             For       For        Management

1.3   Ele ct Director Gregory R. Page            For       For        Management

1.4   Elect Director Victor A. Pelson           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Uncontested     For   &# 160;   For        Management

      Election of Directors                                                    

4     Amend Articles to Authorize the Board of  For       For        Management

      Directors to Make Future Amendments to      ;                              

      the Amended Regulations                                                   

5     Approve Omnibus Stock Plan                For       For        Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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EDISON INTERNATIONAL                                                            

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                             0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Bryson             For       For        Management

1.2   Elect Director Vanessa C.L. Chang         For       For        Management

1.3   Elect Director France A. Cordova          For       For        Management

1.4   Elect Director Theodore F. Craver, Jr.    For       For        Management

1.5   Elect Director Charles B. Curtis          F or       For        Management

1.6   Elect Director Bradford M. Freeman        For       For        Management

1.7   Elect Director Luis G. Nogales            For       For        Management

1.8   Elect Director Ronald L. Olson            For       For        Management

1.9   Elect Director James M. Rosser            For       For        Management

1.10  Elect Director Richard T. Schlosberg, III For       For        Management

1.11  Elect Director Thomas C. Sutton           For       For        Management

1.12  Elect Director Brett White      ;           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation         & #160;                                          

 

 

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EL PASO CORP                         & #160;                                         

 

Ticker:       EP             Security ID:  28336L109                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1     Elect Director Juan Carlos Braniff        For       For        Management

2     Elect Director James L. Dunlap            For       For        Management

3     Elect Director Douglas L. Foshee          For       For        Management

4     Elect Director Robert W. Goldman          For       For        Management

5     Elect Director Anthony W. Hall, Jr.       For       For        Management

6     Elect Director Thomas R. Hix              For       For        Management

7     Elect Director W illiam H. Joyce           For       For        Management

8     Elect Director Ronald L. Kuehn, Jr.       For       For        Management

9     Elect Director Ferrell P. McClean         For       For        Management

10    Elect Director Steven J. Shapiro          For      60; For        Management

11    Elect Director J. Michael Talbert         For       For        Management

12    Elect Director Robert F. Vagt             For       For        Management

13    Elect Director John L. Whitmire           For       For        Management

14    Elect Director Joe B. Wyatt               For       For        Management

15    Ratify Auditors                           For       For        Management

 

 

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ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105       & #160;                   

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Brady             For       For        Management

1.2   Elect Director Robert E. Larson           For       For        Managemen t

1.3   Elect Director Michael J. Schall          For       For        Management

1.4   Elect Director Willard H. Smith, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Gallagher       For       For        Management

1.2   Elect  Director William F. Galtney, Jr.   For       For        Management

2     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS  For       For        Management

      THE COMPANY S REGISTERED PUBLIC                                          

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008 AND AUTHORIZE THE BOARD                                 

      OF DIRECTORS ACTING BY THE AUDIT                         & #160;               

      COMMITTEE OF THE BOARD TO SET THE FEES.                                  

3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management

      BYE-LAWS TO ALLOW THE COMPANY TO HOLD                &# 160;                   

      TREASURY SHARES.                                                         

 

 

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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Carinalli       For       For        Management

1.2   Elect Director Robert F. Friel            For       For        Management

1.3   Elect Director Thomas L. Magnanti       60;  For       For        Management

1.4   Elect Director Kevin J. McGarity          For       For        Management

1.5   Elect Director Bryan R. Roub              For       For        Management

1.6   Elect Director Ronald W. Shelly           For       For       60; Management

1.7   Elect Director Mark S. Thompson           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                 

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008             60;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Trustee Warren M. Thompson          For       For   0;     Management

2     Elect Trustee Donald C. Wood              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Trustees          Against   For         Shareholder

 

 

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FORD MOTOR COMPANY                                                            & #160;

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R.H. Bond           0;  For       Withhold   Management

1.2   Elect Director Stephen G. Butler          For       For        Management

1.3   Elect Director Kimberly A. Casiano        For       For        Management

1.4   Elect Director Edsel B. Ford II           For       For        Management

1.5   Elect Director William Clay Ford, Jr.     For       For        Management

1.6   Elect Director Irvine O. Hockaday, Jr.    For       For        Management

1.7   Elect Director Richard A. Manoogian       For       For        Management

1.8   Elect Director Ellen R. Marram            For  0;     For        Management

1.9   Elect Director Alan Mulally               For       For        Management

1.10  Elect Director Homer A. Neal              For       For        Management

1.11  Elect Director Jorma Ollila               For       For     60;   Management

1.12  Elect Director Gerald L. Shaheen          For       For        Management

1.13  Elect Director John L. Thornton           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

6     Amend Articles/Bylaws/Charter -- C all     Against   For        Shareholder

      Special Meetings                                                         

7     Company-Specific -- Adopt                 Against   For        Shareholder

      Recapitalization Plan                                                     

8     Report on Political Contributions         Against   For        Shareholder

9     Adopt Principles for Health Care Reform   Against   Against    Shareholder

10    Report o n Global Warming                  Against   Against    Shareholder

11    Limit Executive Compensation              Against   Against    Shareholder

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                             

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUL 10, 2007   Meeting Type: A nnual                              

Record Date:  MAY 25, 2007                                                      

 

#     Proposal                        60;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       For        Management

1.3   Elect Director Robert A. Day              For       For        Management

< p style="margin:0in 0in .0001pt;">1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       For        Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charle s C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       For        Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For     ;   For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                       &# 160;    

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3    Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robert J. Fisher          ;  For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For       For        Man agement

1.10  Elect Director Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan            &# 160;                                                         

 

 

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GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)  0;             

 

Ticker:       GSF            Security ID:  G3930E101                            

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX H. TO BE VOTED ON AT                                  

   0;   THE FIRST PART OF THE SHAREHOLDERS                                       

      MEETING, WHICH PART IS CONVENED PURSUANT                                 

      TO THE ORDER OF THE GRAND COURT OF THE                              & #160;    

      CAYMAN ISLANDS.                                                           

2     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY     & #160;                           

      STATEMENT AS ANNEX H. TO BE VOTED ON AT                                   

      THE SECOND PART OF THE SHAREHOLDERS                                      

      MEETING, WHICH PART IS CONVENED IN                                       

      ACCORDANCE WITH THE ARTICLES OF                                           

      ASSOCIATION.                   & #160;                                         

 

 

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HARRIS CORP.                         & #160;                                          

 

Ticker:       HRS            Security ID:  413875105                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                 ;              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1     Elect Director Thomas A. Dattilo          For       For        Management

2     Elect Director Howard Lance               For       For        Management

3     Elect Director James C. Stoffel           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edith E. Holiday           For       For        Management

1.2   Elect Director John H. Mullin             For       For        Management

1.3   Elect Director Jo hn J. O'Connor           For       For        Management

1.4   Elect Director F. Borden Walker           For       For        Management

1.5   Elect Director Robert N. Wilson           For       For        Management

2     Ratify Auditors                0;           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

&nbs p;

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                        &# 160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Jones, Jr.        For       For        Management

2     Elect Direc tor Frank A. D'Amelio          For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For  & #160;    For        Management

6     Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds            For       For        Management < /font>

9     Approve Executive Incentive Bonus Plan    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

-------------------------------- - ------------------------------------------------

 

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109       & #160;                   

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry  ;            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4   0;  Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

 

 

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INTUIT INC.                                                                    

 

Ticker:       INTU        60;   Security ID:  461202103                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen M. Bennett        For       For        Management

1.2   Elect  Director Christopher W. Brody      For       For  0;      Management

1.3   Elect  Director William V. Campbell       For       For        Management

1.4   Elect  Director Scott D. Cook             For       For        Management

1.5   Elect  Director Diane B. Greene           For       For        Management

1.6   Elect  Director Michael R. Hallman        For       For        Management

1.7   Elect  Director Edward A. Kangas          For       For        Management

1.8   Elect  Director Suzanne Nora Johnson      For       For        Management

1.9   Elect  Director Dennis D. Powell           For       For        Management

1.10  Elect  Director Stratton D. Sclavos       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan            ;       For       For        Management

4     Approve Senior Executive Incentive Bonus  For       For        Management

      Plan                                                                     

 

 

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INVESCO LTD. (FORMERLY INVESCO PLC)                                            

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                   &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: REX D. ADAMS        For       For        Management

2& #160;    ELECTION OF DIRECTOR: SIR JOHN BANHAM     For       For        Management

3     ELECTION OF DIRECTOR: DENIS KESSLER       For       Against    Management

4     Ratify Auditors                           For       For        Management

5     APPROVAL OF 2008 GLOBAL EQUITY INCENTI VE  For       For        Management

      PLAN                                                                     

6     APPROVAL OF EXECUTIVE INCENTIVE BONUS     For       For        Management

      PLAN                                                                      

 

 

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INVESCO PLC (FORMERLY AMVESCAP PLC)                                            

 

Ticker:       IVZ            Security ID:  46127U104                           

Meeting Date: NOV 14, 2007   ; Meeting Type: Special                             

Record Date:  OCT 11, 2007                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1     COURT MEETING                             For       For        Management

2     TO APPROVE THE SCHEME OF ARRANGEMENT      For       For        Management

      BETWEEN INVESCO PLC AND ITS SHAREHOLDERS  &# 160;                              

      PURSUANT TO WHICH INVESCO LTD. WILL                                      

      BECOME THE PARENT OF INVESCO PLC, AND ALL                                

      MATTERS RELATING TO THE SCHEME OF                                        

      ARRANGEMENT.                                                              

3     TO APPROVE, SUBJECT TO THE SCH EME         For       For        Management

      BECOMING EFFECTIVE, THE ISSUE OF BONUS                                   

      SHARES TO INVESCO LTD. (THE  NEW SHARES                                   

      ).                                                                       

4     TO APPROVE THE REDUCTION OF CAPITAL       For       For        Management

      RELATING TO THE NEW SHARES.                0;                               

 

 

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J. C. PENNEY CO., INC (HLDG CO)                                  60;              

 

Ticker:       JCP            Security ID:  708160106                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C olleen C. Barrett         For       Against    Management

2     Elect Director M. Anthony Burns           For       Against    Management

3     Elect Director Maxine K. Clark            For       Against    Management

4     Elect Director Thomas J. Engibous         For       Against    Manag ement

5     Elect Director Kent B. Foster             For       Against    Management

6     Elect Director Ken C. Hicks               For       For        Management

7     Elect Director Leonard H. Roberts         For       Against    Management

8     Elect Director Javier G. Teruel           For       For        Management

9     Elect Director Myron E. Ullman, III       For       Against    Management

10    Ratify Auditors                           For       For        Management

11    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                                             

 

 

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JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108                      ;      

Meeting Date: MAR 4, 2008    Meeting Type: Annual                               

Record Date:  JAN 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven L. Gerard           For       For        Management

1.2   Elect Director John Nils Hanson           For       For        Management

1.3   Elect Director Ken C. Johnsen             For       For        Management

1.4   Elect Director Gale E. Klappa             For       For        Management

1.5   Elect Director Richard B. Loynd           For       For        Management

1.6   Elect Director P. Eric Siegert   & #160;        For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director James H. Tate              For       For        Management

2     Increase Authorized Common Stock          For       For   ;      Management

3     Ratify Auditors                           For       For        Management

 

 

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KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward P. Campbell         For       For        Management

1.2   Elect Director H. James Dallas            For       For        Management

1.3   Elect Director Lauralee E. Martin          For       For        Management

1.4   Elect Director Bill R. Sanford            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                        & #160;  For       For        Management

 

 

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LAZARD LTD                                                 &# 160;                   

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 60;  DIRECTOR BRUCE WASSERSTEIN                For       For        Management

1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management

1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management

2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management

      PLAN.                                                                     

3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management

      MODIFY AND REDUCE CERTAIN REQUIREMENTS                                   

      RELATING TO ACTIONS ADVERSELY AFFECTING                                   

      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF                         ;         

      EXECUTIVE OFFICER.                                                       

4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management

      TOUCHE LLP AS OUR INDEPENDENT REGISTERED     & #160;                           

      PUBLIC ACCOUNTING FIRM FOR 2008 AND                                      

      AUTHORIZATION OF LAZARD LTD S BOARD OF                                    

      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,                                

      TO SET THEIR RENUMERATION.                                               

 

 

--------------------------------------------------------------------------------

 

M & T BANK CORP.                                                               

 

Ticker:       MTB      ;       Security ID:  55261F104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brent D. Baird             For       For        Management

1.2   Elect Director Robert J. Bennett         60; For       For        Management

1.3   Elect Director C. Angela Bontempo         For       For        Management

1.4   Elect Director Robert T. Brady            For       Withhold   Management

1.5   Elect Director Michael D. Buckley         For       For        Management

1.6   Elect Director T.J. Cunningham III        For       For        Management

1.7   Elect Director Mark J. Czarnecki          For       For        Management

1.8   Elect Director Colm E. Doherty            For       For        Management

1.9   Elect Director Richard E. Garman &# 160;        For       For        Management

1.10  Elect Director Daniel R. Hawbaker         For       For        Management

1.11  Elect Director Patrick W.E. Hodgson       For       For        Management

1.12  Elect Director Richard G. King            For       For        Managemen t

1.13  Elect Director Reginald B. Newman, II     For       For        Management

1.14  Elect Director Jorge G. Pereira           For       For        Management

1.15  Elect Director Michael P. Pinto           For       For        Management

1.16  Elect Director Robert E. Sadler, Jr.      For       For        Management

1.17  Elect Director Eugene J. Sheehy           For       For        Management

1.18  Elect Director Stephen G. Sheetz          For       For        Management

1.19  Elect Director Herbert L. Washington      For       For        Management

1.20  Elect Director Robert G. Wilmers          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------- - ------------------------------------------------------

 

MARSHALL & ILSLEY CORP.                                                        

 

Ticker:       MI             Security ID:  571834100      &# 160;                    

Meeting Date: OCT 25, 2007   Meeting Type: Special                             

Record Date:  SEP 19, 2007                                                     

 < /font>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Spin-Off Agreement                For       For        Management

2     Adjourn Meeting                        0;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

MARSHALL & ILSLEY CORP.                                                         

 

Ticker:       MI             Security ID:  571837103                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew N. Baur   & #160;         For       For        Management

1.2   Elect Director Jon F. Chait               For       For        Management

1.3   Elect Director John W. Daniels, Jr.       For       Withhold   Management

1.4   Elect Director Dennis J. Kuester          For       For       ;  Management

1.5   Elect Director David J. Lubar             For       For        Management

1.6   Elect Director John A. Mellowes           For       For        Management

1.7   Elect Director Robert J. O?Toole          For       For        Management

1.8   Elect Director San W. Orr, Jr             For       For        Management

1.9   Elect Director John S. Shiely             For       For        Management

1.10  Elect Director Debra S. Waller            For       For        Management

1.11  Elect Director George E. Wardeberg  & #160;     For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Require a Majority Vote for the Election  Against   For  60;      Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES, LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#  &# 160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Petrello       For       For        Management

1.2   Elect  Director Myron M. Sheinfeld        For       For        Management

1.3   Elect  Director Martin J. Whitm an         For       For        Management

2     Ratify Auditors                           For       For        Management

3     SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR   Against   For        Shareholder

      SUPERIOR PERFORMANCE STANDARD IN THE         0;                            

      COMPANY S EXECUTIVE COMPENSATION PLAN FOR                                

      SENIOR EXECUTIVES.                                                        

4     SHAREHOLDER PROPOSAL REGARDING GROSS-UP   Against   For        Shareholder

      PAYMENTS TO SENIOR EXECUTIVES.                                           

 

 

------------------- - -------------------------------------------------------------

 

NEWELL RUBBERMAID INC.                                                          

 

Ticker:       NWL            Security ID:  651229106       ;                     

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael T. Cowhig          For       For        Management

2     Elect Director Mark D. Ketchum            For       For       60; Management

3     Elect Director William D. Marohn          For       For        Management

4     Elect Director Raymond G. Viault          For       For        Management

5     Ratify Auditors                           For       For         Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

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NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                      60;     

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey L. Berenson        For       For        Management

1.2   Elect Director Michael A. Cawley          For       For        Management

1.3   E lect Director Edward F. Cox              For       For        Management

1.4   Elect Director Charles D. Davidson        For       For        Management

1.5   Elect Director Thomas J. Edelman          For       For        Management

1.6   Elect Director Kirby L. Hedrick           For  & #160;    For        Management

1.7   Elect Director Scott D. Urban             For       For        Management

1.8   Elect Director William T. Van Kleef       For       For        Management

2     Ratify Auditors                           For       ; For        Management

 

 

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NORFOLK SOUTHERN CORP.                                                         60; 

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008   &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald L. Baliles          For  ;      For        Management

1.2   Elect Director Gene R. Carter             For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director J. Paul Reason             For       For     &# 160;  Management

2     Ratify Auditors                           For       For        Management

 

 

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NORTHERN TRUST CORP.                                                           

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 15, 2008    Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda Walker Bynoe         For       For        Management

1.2   Elect Director Nicholas D. Chabraja       For       For        Management

1.3   Elect Director Susan Crown                For       For   & #160;    Management

1.4   Elect Director Dipak C. Jain              For       For        Management

1.5   Elect Director Arthur L. Kelly            For       For        Management

1.6   Elect Director Robert C. McCormack        For       For        Management

1.7   Elect Director Edward J. Mooney           For       For        Management

1.8   Elect Director William A. Osborn          For       For        Management

1.9   Elect Director John W. Rowe               For       For        Management

1.10  Elect Director Harold B. Smith             For       For        Management

1.11  Elect Director William D. Smithburg       For       For        Management

1.12  Elect Director Enrique J. Sosa            For       For        Management

1.13  Elect Director Charles A. Tribbett III    For       For        Management

1.14  Elect Director Frederick H. Waddell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------- - ---------------------------------------------

 

NSTAR                                                                           

 

Ticker:       NST          & #160; Security ID:  67019E107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles K. Gifford         For       For        Management

1.2   Elect Director Paul A. La Camera          For       ; For        Management

1.3   Elect Director Sherry H. Penney           For       For        Management

1.4   Elect Director William C. Van Faasen      For       For        Management

2     Ratify Auditors                           For       For     &# 160;  Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORP.                                                                0;    

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008& #160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning        &# 160; For       For        Management

1.2   Elect Director Victoria F. Haynes         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       Fo r        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:    ;    OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                             60;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For         Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                             60;                              

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                          60;    

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Hellman           For       For        Management

1.2   Elect Director Anastasia D. Kelly         For       For        Management

1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management

1.4   Elect Director Hugh H. Roberts     60;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.                                                                   

 

Ticker:       PTV            Security ID:  695257105                        0;    

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Larry D. Brady             For       For        Management

2     Elect Director K. Dane Brooksher          For       For        Management

3     Elect Director Robert J. Darnall          For       For        Management

4     Elect Director Mary R. (Nina) Henderson   For       For        Management

5     Elect Director N. Thomas Linebarger       For       For        Management

6     Elect Director Roger B. Porter          & #160; For       For        Management

7     Elect Director Richard L. Wambold         For       For        Management

8     Elect Director Norman H. Wesley           For       For        Management

9     Ratify Auditors                          60; For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSI BOTTLING GROUP, INC., THE                                               & #160;

 

Ticker:       PBG            Security ID:  713409100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Linda G. Alvarado          For  & #160;    For        Management

2     Elect Director Barry H. Beracha           For       For        Management

3     Elect Director John C. Compton            For       For        Management

4     Elect Director Eric J. Foss               For       For   60;     Management

5     Elect Director Ira D. Hall                For       For        Management

6     Elect Director Susan D. Kronick           For       For        Management

7     Elect Director Blythe J. McGarvie         For       For        Management

8     Elect Director John A. Quelch             For       For        Management

9     Elect Director Javier G. Teruel           For       For        Management

10    Elect Director Cynthia M. Trudell         For       For        Management

11    Adopt Plurality Voting for Contested      For       For        Management

      Election of Directors                                                    

12    Amend Omnibus Stock Plan                  For       Against    Management

13    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.        ;                                                              

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 14, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Andrews           For       For        Management

2     Elect Director C. Lee Cox                 For       For        Management

3     Elect Director Peter A. Darbee           ;  For       For        Management

4     Elect Director Maryellen C. Herringer     For       For        Management

5     Elect Director Richard A. Meserve         For       For        Management

6     Elect Director Mary S. Metz               For       For        ; Management

7     Elect Director Barbara L. Rambo           For       For        Management

8     Elect Director Barry Lawson Williams      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Report on CEO Contribution to Operation   Against   Against    Shareholder

      of Company                                                               

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

12    Require Independent Lead Director         Against   Against    Shareholder

 

 

-- - ------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107 &# 160;                         

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hugh Grant                 For       For        Management

1.2   Elect Director Michele J. Hooper          For       For & #160;      Management

1.3   Elect Director Robert Mehrbian            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PPL CORP.                                                                      

 

Ticker:       ; PPL            Security ID:  69351T106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                60;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick M. Bernthal      For       For        Management

1.2   Elect Director Louise K. Goeser          ;  For       For        Management

1.3   Elect Director Keith H. Williamson        For       For        Management

2     Eliminate Supermajority Vote Requirement  For       For        Management

3     Ratify Auditors                           For       For   ;      Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS                                                             0;          

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Feinberg         For       For        Management

1.2   Elect Director George L. Fotiades         For       For        Management

1.3   Elect Director Christine N. Garvey        For       For        Management

1.4   Elect Director Lawrence V. Jackson        For       For        Management

1.5   Elect Director Donald P. Jacobs           For       For        Management

1.6   Elect Director Jeffrey H. Schwartz        For       For        Management

1.7   Elect Director D. Michael Steuert         For       For        Management

1.8   Elect Director J. Andre Teixeira          For       For        Management

1.9   Elect Director William D. Zollars         For       Withhold   Management

1.10  Elect Director Andrea M. Zulberti         For       For        Management

2     Ratify Auditors                           ; For       For        Management

 

 

--------------------------------------------------------------------------------

 

QWEST COMMUNICATIONS INTERNATIONAL INC.                                        

 

Ticker:       Q              Security ID:  749121109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward A. Mueller          For       For         Management

2     Elect Director Linda G. Alvarado          For       For        Management

3     Elect Director Charles L. Biggs           For       For        Management

4     Elect Director K. Dane Brooksher          For       For        Management

5     Elect Director Peter S. Hellman           For       For        Management

6     Elect Director R. David Hoover            For       Against    Management

7     Elect Director Patrick J. Martin          For       For        Management

8    ;  Elect Director Caroline Matthews          For       For        Management

9     Elect Director Wayne W. Murdy             For       For        Management

10    Elect Director Jan L. Murley              For       For        Management

11    Elect Director Frank P. Popoff             For       For        Management

12    Elect Director James A. Unruh             For       For        Management

13    Elect Director Anthony Welters            For       For        Management

14    Ratify Auditors                  0;         For       For        Management

15    Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to shareholder Vote                                             

16    Require Independent Board Chairman         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                 &# 160;      

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. O'Connor        ;   For       For        Management

1.2   Elect Director Harris W. Hudson           For       For        Management

1.3   Elect Director John W. Croghan            For       For        Management

1.4   Elect Director W. Lee Nutter              For       For    & #160;   Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROHM AND HAAS CO.                 60;                                              

 

Ticker:       ROH            Security ID:  775371107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual           &# 160;                  

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec 60;  Vote Cast  Sponsor   

1     Elect Director William J. Avery           For       For        Management

2     Elect Director Raj L. Gupta               For       For        Management

3     Elect Director David W. Haas              For       For       60; Management

4     Elect Director Thomas W. Haas             For       For        Management

5     Elect Director Richard L. Keiser          For       For        Management

6     Elect Director Rick J. Mills              For       For        Management

7     Elect Director Sandra O. Moose            For       For        Management

8     Elect Director Gilbert S. Omenn           For       For        Management

9     Elect Director Gary L. Rogers             For       For        Management

10    Elect Director Ronaldo H. Schmitz         For       For        Management

11    Elect Director George M. Whitesides       For       For        Management

12    Elect Director Marna.C. Whittington       For       For        Management

13    Ratify Auditors                60;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                        & #160;                          

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       For        Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan       For       For        Management

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For    0;    Management

8     Elect Director Neal E. Schmale            For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For      ;  For        Management

11    Eliminate Supermajority Vote Requirement  For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                               &# 160;   

 

 

--------------------------------------------------------------------------------

 

SHERWIN-WILLIAMS CO., THE                                                       

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008             60;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur F. Anton            For       For   0;     Management

1.2   Elect Director James C. Boland            For       For        Management

1.3   Elect Director Christopher M. Connor      For       For        Management

1.4   Elect Director Daniel E. Evans            For       For        Management

1.5   Elect Director David F. Hodnik            For       For        Management

1.6   Elect Director Susan J. Kropf             For       For        Management

1.7   Elect Director Robert W. Mahoney          For       For        Management

1.8   Elect Director Gary E. McCullough   &# 160;     For       For        Management

1.9   Elect Director A. Malachi Mixon, III      For       For        Management

1.10  Elect Director Curtis E. Moll             For       For        Management

1.11  Elect Director Richard K. Smucker         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                  

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick W Buckman      60;  For       For        Management

1.2   Elect Director John E Chapoton            For       For        Management

1.3   Elect Director Ronald E Timpe             For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Shareholder Rights Plan (Poison     For       For        Management

      Pill)                       ;                                              

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                     ;                                         

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                 60;             

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 60;  

1.1   Elect Director Carlos M. Cardoso          For       For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2  & #160;  Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SUNOCO, INC.                                                                    

 

Ticker:       SUN            Security ID:  86764P109                 & #160;         

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. J. Darnall              For       For        Management

1.2   Elect Director J. G. Drosdick             For       For        Management

1.3   Elect Director G. W. Edwards              For       For        Management

1.4   Elect Director U. O. Fairbairn            For       For        Management

1.5   Elect Director T. P. Gerrity              For       For        Management

1.6    Elect Director R. B. Greco                For       For        Management

1.7   Elect Director J. P. Jones, III           For       For        Management

1.8   Elect Director J. G. Kaiser               For       For        Management

1.9   Elect Director R. A. Pew   &# 160;              For       For        Management

1.10  Elect Director G. J. Ratcliffe            For       For        Management

1.11  Elect Director J. W. Rowe                 For       For        Management

1.12  Elect Director J. K. Wulff            0;    For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TD AMERITRADE HOLDINGS CORP.                                                   

 

Ticker:   & #160;   AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                               

Record Date:  DEC 28, 2007                                              0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Joe Ricketts            For       Withhold   Management

1.2   Elect Director Dan W. Cook III      &# 160;     For       For        Management

1.3   Elect Director Thomas J. Mullin           For       For        Management

1.4   Elect Director Wilbur J. Prezzano         For       For        Management

2     Ratify Auditors                            For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TEMPLE-INLAND INC.                                                             

 

Ticker:       TIN            Security ID:  879868107                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Larry R. Faulkner         For       For        Management

1.2   Elect  Director Jeffrey M. Heller         For       For        Management

1.3   Elect  Director Doyle R. Simons     & #160;     For       For        Management

1.4   Elect  Director W. Allen Reed             For       For        Management

1.5   Elect  Director J. Patrick Maley III      For       For        Management

2     Approve Omnibus Stock Plan                For       Fo r        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER TELECOM, INC.                                                      

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 200 8    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For       For& #160;       Management

1.4   Elect Director Kevin W. Mooney            For       For        Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

1.6   Elect Director Roscoe C. Young, II        For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Ratify Auditors                 0;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                        &# 160;               

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For        Management

1.7   Elect Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director Robert F. Shapiro          For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Requir e a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

4     Implement MacBride Principles             Against   Against    Shareholder

&nbs p;

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                               

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 1, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                           60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don Tyson                  For       Withhold   Management

1.2   Elect Director John Tyson                 For       Withhold   Management

1.3   Elect Director Richard L. Bond            For       Withhold   Management

1.4   Elect Director Scott T. Ford              For       Withhold   Management

1.5   Elect Director Lloyd V. Hackley   & #160;       For       Withhold   Management

1.6   Elect Director Jim Kever                  For       Withhold   Management

1.7   Elect Director Kevin M. McNamara          For       For        Management

1.8   Elect Director JoAnn R. Smith             For       Withhold   Managemen t

1.9   Elect Director Barbara A. Tyson           For       Withhold   Management

1.10  Elect Director Albert C. Zapanta          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORP.                                                      

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                          &# 160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Gephardt        For       For        Management

1.2   Elect Director Glenda G. McNeal           For       For        Management

1.3   Elect Director Patricia A. Tracey         For       For        Management

1.4   Elect Director Graham B. Spanier          For       For        Management

2     Ratify Auditors       60;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                              & #160;                              

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                             ;  

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management

1.2   Elect Director Jack H. Nusbaum            For       Withhold   Management

1.3   Elect Director Mark L. Shapiro            For       For        Management

2     Ratify Auditors        ;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

WABCO HOLDINGS INC                                60;                              

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For       Withhold   Management

1.2   Elect Director Juergen W. Gromer          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                        

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                    ;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary L. Werner            For       For        Management

1.2   Elect  Director Gregory L. Werner         For       For        Management

1.3   Elect  Director Michael L. Steinbach      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WINDSTREAM CORP.                                                               

 

Ticker:       WIN            Security ID:  97381W104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                             &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carol B. Armitage          For       For        Management

1.2   Elect Director Samuel E. Beall, III       For       For        Management

1.3   Elect Director Dennis E. Foster           For       For        Management

1.4   Elect Director Francis X. Frantz          For       For        Management

1.5   Elect Director Jeffery R. Gardner         For       For        Management

1.6   Elect Director Jeffrey T. Hinson          For       For        Management

1.7   Elect Director Judy K. Jones              For       For        Management

1.8   Elect Director William A. Montgomery      For       For        Management

1.9   Elect Director Frank E. Reed              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY COR P.                                                         

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 1, 2008    Meeting Type: Ann ual                              

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                         0;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John F. Bergstrom         For       For        Management

1.2   Elect  Director Barbara L. Bowles         For       For        Management

1.3   Elect  Director Patricia W. Chadwick      For       For        Management

1.4   Elect  Director Robert A. Cornog          For       For        Management

1.5   Elect  Director Curt S. Culver            For       For        Management

1.6   Elect  Director Thomas J. Fischer         For       For        Management

1.7    Elect  Director Gale E. Klappa            For       For        Management

1.8   Elect  Director Ulice Payne, Jr.          For       For        Management

1.9   Elect  Director Frederick P. Stratton,    For       For        Management

      Jr.               &# 160;                                                      

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                               

Record Date:  OCT 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For        Management

1.2   Elect Director Brian R. Gamache           For       For  60;      Management

1.3   Elect Director Harold H. Bach, Jr.        For       For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld           For       For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For   ;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

XEROX CORP.                                                                    

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn A. Britt             For       For        Management

1.2   Elect Director Ursula M. Burns            For       For        Management

1.3   Elect Director Richard J. Harrington      For       For        Management

1.4   Elect Director William Curt Hunter        For       For        Management

1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.6   Elect Director Robert A. McDonald         For       For        Management

1.7   Elect Director Anne M. Mulcahy            For       For        Management

1.8   Elect Director N. J. Nicholas, Jr.        For       For        Management

1.9   Elect Director Ann N. Reese               For       For        Management

1 .10  Elect Director Mary Agnes Wilderotter     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors   ;                                                  

4     Report on Vendor Human Rights Standards   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                         &# 160; 

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

# & #160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Dorman            For       For        Management

1.2   Elect Director Massimo Ferragamo          For       For        Management

1.3   Elec t Director J. David Grissom           For       For        Management

1.4   Elect Director Bonnie G. Hill             For       For        Management

1.5   Elect Director Robert Holland, Jr.        For       For        Management

1.6   Elect Director Kenneth G. Langone         For    &# 160;  For        Management

1.7   Elect Director Jonathan S. Linen          For       For        Management

1.8   Elect Director Thomas C. Nelson           For       For        Management

1.9   Elect Director David C. Novak             For       For        Management

1.10  Elect Director Thomas M. Ryan             For       For        Management

1.11  Elect Director Jing-Shyh S. Su            For       For        Management

1.12  Elect Director Jackie Trujillo            For       For        Management

1.13  Elect Directo r Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors 0;                                                    

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Adopt MacBride Principles                 Against   Against    Shareholder

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

7     Report on Sustainability and Food Safety  Against   For        Shareholder

    & #160; in the Supply Chain                                                       

8     Report on Animal Welfare Policies         Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------< /p>

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                 60;          

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jerry C. Atkin             For       For        Management

2     Elect Director Stephen D. Quinn           For       For        Management

3     Elect Director Shelley Thomas Williams    For       For        Management

4     Declassify the Board of Directors         None      For        Shareholder

5     Ratify Auditors                           For       For        Management

6     Other Business                            For       Against    Management

 

 

 

 

==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================

 

 

 

 

================= FIRST AMERICAN MN INTERMEDIATE TAX FREE FUND =================

 

 

FEDERATED FUNDS                                60;                                 

 

Ticker:       FSHIX          Security ID:  60934N492                           

Meeting Date: MAR 18, 2008   Meeting Type: Special                           ;   

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas P Constantakis    For       For        Management

1.2   Elect Director J. Christopher Donahue     For       For        Management

1.3   Elect Director R. James Nicholson         For       For        Management

1.4   Elect Director Thomas M. O'Neill          For   60;    For        Management

1.5   Elect Director James F. Will              For       For        Management

2     Other Business                            For       Against    Management

 

 

 

 

======================= FIRST AMERICAN MN TAX FREE FUND ========================

 

 

FEDERATED FUNDS                                                     0;           

 

Ticker:       FSHIX          Security ID:  60934N492                           

Meeting Date: MAR 18, 2008   Meeting Type: Special                             

Record Dat e:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas P Constantakis    For        For        Management

1.2   Elect Director J. Christopher Donahue     For       For        Management

1.3   Elect Director R. James Nicholson         For       For        Management

1.4   Elect Director Thomas M. O'Neill          For       For        Management

1.5   Elect Director James F. Will              For       For        Management

2     Other Business                            For       Against    Management

 

 

 

 

======================= FIRST AMERICAN NE TAX FREE FUND ========================

 

 

 

 

====================== FIRST AMERICAN OHIO TAX FREE FUND =======================

 

 

FEDERATED FUNDS                                                                 

 

Ticker:       FSHIX          Security ID:  60934N427                      0;     

Meeting Date: MAR 18, 2008   Meeting Type: Special                             

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas P Constantakis    For       For        Management

1.2   Elect Director J. Christopher Donahue     For       For        Management

1.3   Elect Director R. James Nicholson   & #160;     For       For        Management

1.4   Elect Director Thomas M. O'Neill          For       For        Management

1.5   Elect Director James F. Will              For       For        Management

2     Other Business                      0;      For       Against    Management

 

 

 

 

================= FIRST AMERICAN OR INTERMEDIATE TAX FREE FUND =================

 

 

 

 

=============== FIRST AMERICAN QUANTITATIVE LARGE CAP CORE FUND ================

 

 

3M CO                                                                & #160;         

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Reco rd Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado    0;      For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For        Management

1.4   Elect Director Michael L. Eskew           For       For     & #160;  Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors          ;                  For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   Elect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6  ;  Elect Director D.A.L. Owen                For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts    ;            For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For        For        Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against 0;  Against    Shareholder

      Access to Medicines                                                      

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation               0;                                    

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                    0;          

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves              For       For        Management

1.8   Elect Director Gerald Greenwald           For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Manageme nt

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                         & #160; 

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph T. Gorman           For       For        Management

1.2   Elect Director Klaus Kleinfeld            For       For        Management

1.3    Elect Director James W. Owens             For       For        Management

1.4   Elect Director Ratan N. Tata              For       For        Management

2     Ratify Auditor                            For       For        Management

3     Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLEGHENY TECHNOLOGIES INCORPORATED                            0;                 

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Diggs             For       For        Management

1.2   Elect Director J. Brett Harvey            For       For        Management

1.3   Elect Director Michael J. Joyce           For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------


ALLSTATE CORP., THE                                                            

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director Robert D. Beyer            For       For        Management

3     Elect Director W. James Farrell           For       For        Management

4     Elect Director Jack M. Greenberg          For       For        Management

5     Elect Director Ronald T. LeMay            For       For        Management

6     Elect Director J. Christopher Reyes       For  &# 160;    For        Management

7     Elect Director H. John Riley, Jr.         For       For        Management

8     Elect Director Joshua I. Smith            For       For        Management

9     Elect Director Judith A. Sprieser         For       For        Management

10    Elect Director Mary Alice Taylor          For       For        Management

11    Elect Director Thomas J. Wilson           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                        ;  

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO            60; Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For     60;  For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9  &# 160;  Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                                 

       Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                                                     

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                 

15    Adopt Principles for Health Care Reform   Against   Against  0;  Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL STRATEGIES, LTD.                                              

 

Ticker:       ACAS           Security ID:  024937104                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                     60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary C. Baskin             For       For        Management

1.2   Elect Director Neil M. Hahl               For       For        Management

1.3   Elect Director Philip R. Harper           For       For        Management

1.4   Elect Director John A. Koskinen           For       For        Management

1.5   Elect Director Stan Lundine               For       For        Management

1.6   Elect Director Kenneth D. Peterson        For       For        Management

1.7   Elect Director Alvin N. Puryear           For       For        Management

1.8   Elect Director Malon Wilkus       60;        For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3      Approve Stock Option Plan                 For       For        Management

4     Amend Incentive Bonus Plan                For       Against    Management

5     Approve Issuance of Convertible Debt      For       For        Management

      Securities or Preferred Stock   0;                                         

6     Change Company Name                       For       For        Management

7     Ratify Auditors                           For       For        Management

8     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC .                                              

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual             60;                 

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit     & #160;      For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For     0;   Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                     &# 160;       

16    Report on Political Contributions         Against   For        Shareholder

 

 

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AMERICAN STANDARD COMPANIES INC.                                                

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                    &# 160;         

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1     Change Company Name                       For       For        Management

 

 

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AMGEN, INC.       ;                                                              

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 7, 2008     Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For      0; For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For       For        Management

13     Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

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APACHE CORP.    & #160;                                                               

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 8, 2008 60;   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       ; For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

------------------------------------------ - --------------------------------------

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  037833100 &# 160;                         

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For        Managemen t

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors      0;                     For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R102    ;                        

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Director William F. Aldinger III    For       For        Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6    60; Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin      0;       For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche             For        For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                                       

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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AUTODESK, INC.     & #160;                                                           

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 13, 2007  0; Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                     60;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory D. Brenneman       For       For        Management

1.2   Elect Director Leslie A. Brun             For       For        Management

1.3   Elect Director Gary C. Butler             For       For         Management

1.4   Elect Director Leon G. Cooperman          For       For        Management

1.5   Elect Director Eric C. Fast               For       For        Management

1.6   Elect Director R. Glenn Hubbard           For       For        Management

1.7   Elect Director John P. Jones              For       For        Management

1.8   Elect Director Frederic V. Malek          For       For        Management

1.9   Elect Director Gregory L. Summe           For       For        Management

1.10  Elect Director Henry Taub  ;                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                 0;          

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mike Jackson               For       For        Management

1.2   Elect Director Rick L. Burdick            For       For        Management

1.3   Elect Director William C. Crowley         For       For        Management

1.4   Elect Director Kim C. Goodman             For       For        Management

1.5   Elect Director Robert R. Grusky           For       For        Management

1.6   Elect Director Michael E . Maroone         For       For        Management

1.7   Elect Director Carlos A. Migoya           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan  0;              For       For        Management

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

------------------------------------------------------------------------ - --------

 

BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                 & #160;         

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry D. Brady             For       For        Management

1.2   Elect Director Clarence P. Cazalot, Jr.   For       For        Management

1 .3   Elect Director Chad C. Deaton             For       For        Management

1.4   Elect Director Edward P. Djerejian        For       For        Management

1.5   Elect Director Anthony G. Fernandes       For       For        Management

1.6   Elect Director Claire W. Gargalli         For     60;  For        Management

1.7   Elect Director Pierre H. Jungels          For       For        Management

1.8   Elect Director James A. Lash              For       For        Management

1.9   Elect Director James F. McCall            For       For        Management

1.10  Elect Director J. Larry Nichols           For       For        Management

1.11  Elect Director H. John Riley, Jr.         For       For        Management

1.12  Elect Director Charles L. Watson          For       For        Management

2     Ratify Auditors  60;                         For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Other Business                            For       Against    Management

&n bsp;

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                              &# 160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks     ;        For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       ; For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                                                    

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

     60; Officers' Compensation                                                   

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                  

 

Ticker: &# 160;     BDX            Security ID:  075887109                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                           & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Basil L. Anderson          For       For        Management

1.2   Elect Director Marshall O. Larse n         For       For        Management

1.3   Elect Director Gary A. Mecklenburg        For       For        Management

1.4   Elect Director Cathy E. Minehan           For       Withhold   Management

1.5   Elect Director Alfred Sommer              For       For      0;  Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Provide for Cumulative Voting             Against   For        Shareholder

< p style="margin:0in 0in .0001pt;">5     Report on Product Safety                  Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BOEING CO., THE             &# 160;                                                  

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual      & #160;                       

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. Ja mes McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales       60;       Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                60;                      

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                           0;             

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M . Burns            For       For        Management

1.2   Elect Director Warren B. Rudman           For       For        Management

1.3   Elect Director James R. Tobin             For       For        Management

1.4   Elect Director Nancy-Ann DeParle          For   &# 160;   For        Management

1.5   Elect Director J. Raymond Elliott         For       For        Management

1.6   Elect Director Marye Anne Fox             For       For        Management

1.7   Elect Director Ray J. Groves              For       For        Management

1.8   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.9   Elect Director Pete M. Nicholas           For       For        Management

1.10  Elect Director John E. Pepper             For       For        Management

2    ;  Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                 0;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        ; Management

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8      Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors            ;                For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Kevin Dunnigan          For       For        Management

1.2   Elect Director Gail K. Naughton           For       For        Management

1.3   Elect Director John H. Weiland            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                 & #160;         For       For        Management

5     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                            0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Patrick W. Gross           For       Against    Management

2     Elect Director Ann Fritz Hackett          For       Against    Management

3     Elect Director Pierre E. Leroy            For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

< font size="2" face="Courier" style="font-size:10.0pt;">      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                            

M eeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal               0;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison              For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson       For       For  & #160;     Management

1.4   Elect  Director Arnold W. Donald          For       For        Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect  Director Peter G. Ratcliffe     & #160;  For       For        Management

1.11  Elect  Director Stuart Subotnick          For       For        Management

1.12  Elect  Director Laura Weil                For       For        Management

1.13  Elect  Director Uzi Zucker                For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION                 & #160;               

      OF THE INDEPENDENT AUDITORS.                                             

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED       ;                           

      NOVEMBER 30, 2007.                                                       

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                   

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                                 &# 160;  

      WITH PREEMPTIVE RIGHTS.                                                  

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.           60;                          

8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MAR KET.                                      

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                             60;                                   

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                      &# 160;       

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Frank Blount            For       For        Management

1.2   Elect Director John R. Brazil             For       For        Management

1.3   Elect Director Eugene V. Fife             For       For        Management

1.4   Elect Director Gail D. Fosler             For       For        Management

1.5   Elect Director Peter A. Magowan           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

5     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                &# 160;                           

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn                    For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn                    For       For        Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17    Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy   & #160;             Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                                                           

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Share holder

      Laws                                                                     

 

 

--------------------------------------------------------------------------------

 

CHUBB CORP., THE                                                               

 

Ticker:       CB             Security ID:  171232101                     &# 160;     

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Zoe Baird                  For       For        Management

2     Elect Director Sheila P. Burke            For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Joel J. Cohen              For       For        Management

5     Elect Director John D. Finnegan           For       For        Management

6&# 160;    Elect Director Klaus J. Mangold           For       For        Management

7     Elect Director Martin G. McGuinn          For       For        Management

8     Elect Director Lawrence M. Small          For       For        Management

9     Elect Director Jess Soderberg              For       For        Management

10    Elect Director Daniel E. Somers           For       For        Management

11    Elect Director Karen Hastie Williams      For       For        Management

12    Elect Director Alfred W. Zollar           For       For    &# 160;   Management

13    Ratify Auditors                           For       For        Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007    Meeting Type: Annual                               

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For     ;   For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For       0; Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10  &# 160; Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan     ;              For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board    60;     Against   Against    Shareholder

      Committee on Human Rights                                                 

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against&# 160;  For        Shareholder

      Officers' Compensation                                                    

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker :       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Directo r Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For         Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                ;            For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                      &# 160;    

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                                    

 

 

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COACH, INC.    0;                                                                

 

Ticker:       COH            Security ID:  189754104                            

Meeting Date: NOV 8 , 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman           0;    For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For  & #160;    For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

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COCA-COLA COMPANY, THE                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For       ; For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                  0;         For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                     

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                        & #160;                        

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                      &# 160;    

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008  60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe         60;    For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COMCAST CORP.                                                                  

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                          60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Decker Anstrom          For       For        Management

1.2   Elect Director Kenneth J. Bacon           For       For        Management

1.3   Elect Director Sheldon M. Bonovitz        For       For        Management

1.4   Elect Director Edward D. Breen            For       For        Management

1.5   Elect Director Julian A. Brodsky          For       For 0;       Management

1.6   Elect Director Joseph J. Collins          For       For        Management

1.7   Elect Director J. Michael Cook            For       For        Management

1.8   Elect Director Gerald L. Hassell          For       For        Management

1.9   Elect Director Jeffrey A. Honickman       For       For        Management

1.10  Elect Director Brian L. Roberts           For       For        Management

1.11  Elect Director Ralph J. Roberts           For       For        Management

1.12  Elect Director Dr. Judith Rodin        60;   For       For        Management

1.13  Elect Director Michael I. Sovern          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Restricted Stock Plan          & #160;    For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Adopt Recapitalization Plan               Against   For        Shareholder

6     Increase Disclosure of Executive          Against    Against    Shareholder

      Compensation                                                             

7     Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats              0;                                                 

8     Report on Pay Disparity                   Against   Against    Shareholder

9     Provide for Cumulative Voting for Class A Against   For        Shareholder

      Shareholders    ;                                                          

10    Adopt Principles for Health Care Reform   Against   Against    Shareholder

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation      0;                                             

 

 

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CONOCOPHILLIPS                     &# 160;                                            

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva             For       For        Management

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7     Report on Indig enous Peoples Rights       Against   Against    Shareholder

      Policies                                                                 

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

       Officers' Compensation                                                   

9     Report on Political Contributions         Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and O perations                                                  

11    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                          &# 160;  

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum                                       

      Reserve                               &# 160;                                   

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

14     Report on Global Warming                  Against   Against    Shareholder

 

 

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CONSTELLATION BRANDS, INC.                                                      

 

Ticker:       STZ.B          Security ID:  21036P108                           

Meeting Date: DEC 6, 2007    Meeting Type: Special                             

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Authorize a New Class of Common Stock     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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COOPER INDUSTRIES LTD                                                           

 

Ticker:       CBE            Security ID:  G24182100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal  &# 160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR R.M. DEVLIN                For       For        Management

1.2   ELECT DIRECTOR L.A. HILL                  For       For        Management

1.3   ELECT DIRECTOR J.J. POSTL                 For       For        Management

2     APPOINT ERNST & YOUNG LLP AS INDEPENDENT  For       For        Management

      AUDITORS

FOR THE YEAR ENDING 12/31/2008.                                 

3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management

      INCENTIVE PLAN.                                                          

4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder

      IMPLEMENT A

CODE OF CONDUCT BASED ON                                    

      INTERNATIONAL LABOR

ORGANIZATION HUMAN                                  

& #160;     RIGHTS STANDARDS.                                                        

 

 

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COSTCO WHOLESALE CORPORATI ON                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual       & #160;                      

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For       For        Management

1.5   Elect Director Charles T. Munger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Rati fy Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COVIDIEN LTD.                        ;                                           

 

Ticker:       COV            Security ID:  G2552X108                            

Meeting Date: MAR 18, 2008   Meeting Type: Annual               60;               

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR. 60;                                                                      

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                             ;                                     

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For    0;    Management

      III                                                                       

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DE NNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                                

12    Ratify Auditors                           For       For        Management

 

 

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CUMMINS , INC.                                                                 

 

Ticker:       CMI            Security ID:  231021106                             

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6  0;   Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilso n         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CVS CAREMARK CORP                                             0;                 

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   & #160; Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For   ;     For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

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DANAHER CORP.                           0;                                       

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                  60;            

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1     Elect Director H. Lawrence Culp, Jr       For       For        Management

2     Elect Director Mitchell P. Rales          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adopt Employment Contract                 Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.             60;                                                       

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual &# 160;                            

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Kevin Dunnigan          For       For        Management

2     Elect Director Charles O. Holliday, Jr.   For       For        Management

3     Elect Director Dipak C. Jain              For       For        Manage ment

4     Elect Director Joachim Milberg            For       For        Management

5     Elect Director Richard B. Myers           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                        

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual    0;                          

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Kla us S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For   60;    For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For&# 160;      For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109  0;                          

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter W. Brown             For       For        Management

2     Elect Director George A. Davidson, Jr.    For       For      0;  Management

3     Elect Director Thomas F. Farrell, II      For       For        Management

4     Elect Director John W. Harris             For       For        Management

5     Elect Director Robert S. Jepson, Jr.      For       For        Management

6     Elect Director Mark J. Kington            For       For        Management

7     Elect Director Benjamin J. Lambert, III   For       For        Management

8     Elect Director Margaret A. McKenna        For       For        Management

9     Elect Director Frank S. Royal          60;   For       For        Management

10    Elect Director David A. Wollard           For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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DOVER CORPORATION                                                               

 

Ticker:  &# 160;    DOV            Security ID:  260003108                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                            & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director D. H. Benson               For       For        Management

2  & #160;  Elect Director R. W. Cremin               For       For        Management

3     Elect Director T. J. Derosa               For       For        Management

4     Elect Director J-P. M. Ergas              For       For        Management

5     Elect Director P. T. Francis              For       For        Management

6     Elect Directors K. C. Graham              For       For        Management

7     Elect Director R. L. Hoffman              For       For        Management

8     Elect Director J. L. Koley                 For       For        Management

9     Elect Director R. K. Lochridge            For       For        Management

10    Elect Director B. G. Rethore              For       For        Management

11    Elect Director M. B. Stubbs                For       For        Management

12    Elect Director M. A. Winston              For       For        Management

13    Amend Executive Incentive Bonus Plan      For       For        Management

14    Report on Sustainability                  Against   For        Shareholder

15    Report on Climate Change                  Against   For        Shareholder

16    Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DOW CHEMICAL COMPANY, THE                                                       

 

Ticker:       DOW            Se curity ID:  260543103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arnold A. Allemang         For       For        Management

1.2   Elect Director Jacqueline K. Barton       For       For     0;   Management

1.3   Elect Director James A. Bell              For       For        Management

1.4   Elect Director Jeff M. Fettig             For       For        Management

1.5   Elect Director Barbara H. Franklin        For       For        Management

1.6   Elect Director John B. Hess               For       For        Management

1.7   Elect Director Andrew N. Liveris          For       For        Management

1.8   Elect Director Geoffery E. Merszei        For       For        Management

1.9   Elect Director Dennis H. Reilley           For       For        Management

1.10  Elect Director James M. Ringler           For       For        Management

1.11  Elect Director Ruth G. Shaw               For       For        Management

1.12  Elect Director Paul G. Stern              For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

3     Report on Potential Links Between Company Against   Against    Shareholder

      Products and Asthma                                 &# 160;                     

4     Report on Environmental Remediation in    Against   For        Shareholder

      Midland Area                                                             

5   0;  Report on Genetically Engineered Seed     Against   Against    Shareholder

6     Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                                                               

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Barnet, III        For       For        Management

1.2   Elect Director G. Alex Bernhardt, Sr.     For       For        Management

1.3   Elect Director Michael G. Browning        For       For     0;   Management

1.4   Elect Director Daniel R. DiMicco          For       For        Management

1.5   Elect Director Ann Maynard Gray           For       For        Management

1.6   Elect Director James H. Hance, Jr         For       For        Management

1.7   Elect Director James T. Rhodes            For       For        Management

1.8   Elect Director James E. Rogers            For       For        Management

1.9   Elect Director Mary L. Schapiro           For       For        Management

1.10  Elect Director Philip R. Sharp       0;     For       For        Management

1.11  Elect Director Dudley S. Taft             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan    &# 160; For       For        Management

 

 

--------------------------------------------------------------------------------

 

E.I. DU PONT DE NEMOURS & CO.                                                60;   

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008 &# 160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Brown         0;  For       For        Management

1.2   Elect Director Robert A. Brown            For       For        Management

1.3   Elect Director Bertrand P. Collomb        For       For        Management

1.4   Elect Director Curtis J. Crawford         For       For        Management

1.5   Elect Director Alexander M. Cutler        For       For        Management

1.6   Elect Director John T. Dillon             For       For        Management

1.7   Elect Director Eleuthere I. du Pont       For       For        Management

1.8   Elect Director Marillyn A . Hewson         For       For        Management

1.9   Elect Director Charles O. Holliday, Jr.   For       For        Management

1.10  Elect Director Lois D. Juliber            For       For        Management

1.11  Elect Director Sean O'Keefe               For       For     60;   Management

1.12  Elect Director William K. Reilly          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Plant Closures                  Against   Against    S hareholder

4     Require Independent Board Chairman        Against   For        Shareholder

5     Report on Global Warming                  Against   Against    Shareholder

6     Amend Human Rights Policies               Against   Against    Shareholder

7   & #160; Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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EATON CORPORATION                                                              

 

Ticker:       ETN            Security ID:  278058102                 60;          

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ned C. Lautenbach          For       For        Management

1.2   Elect Director John R. Miller             For       For        Management

1.3   Elect Director Gregory R. Page            For       For        Management

1.4   Elect Director Victor A. Pelson           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Un contested     For       For        Management

      Election of Directors                                                    

4     Amend Articles to Authorize the Board of  For       For        Management

      Directors to Make Future Amendments to                                    

      the Amended Regulations                                                  

5     Approve Omnibus Stock Plan                For       For      0;  Management

6     Approve Executive Incentive Bonus Plan    For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For& #160;       Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ECOLAB, INC.                                                                    

 

Ticker:       ECL             Security ID:  278865100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For       For        Management

2     Elect Director Barbara J. Beck            For        For        Management

3     Elect Director Stefan Hamelmann           For       For        Management

4     Elect Director Jerry W. Levin             For       For        Management

5     Elect Director Robert L. Lumpkins         For       For     &# 160;  Management

6     Ratify Auditors                           For       For        Management

7     Declassify the Board of Directors         Against   For        Shareholder

 

 

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ELI LILLY AND CO.                                                              

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For       For        Management

1.2   Elect Director Alfred G. Gilman           For       For  &# 160;     Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For       For    60;    Management

3     Declassify the Board of Directors         For       For        Management

4     Require a Majority Vote for the Election  For       For        Management

      of Directors                                            &# 160;                 

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Against   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                  

8     Reduce Supermajority Vote Requirement     Against   For        Shareholder

9     Political Contributions                   Against   Against    Shareholder

 

 

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EMC CORP.                                                                  0;    

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown         &# 160; For       For        Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For       For  &# 160;     Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8 & #160; Elect Director Windle B. Priem            For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. Tucci             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors         0;                                           

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.N. Farr                  For       For        Management

1.2   Elect Director R.B. Horton                For       For        Management

1.3    Elect Director C.A. Peters                For       For        Management

1.4   Elect Director J.W. Prueher               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EXELON CORP.                                                                   

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                  0;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars               For       For   0;     Management

2     Elect Director Nelson A. Diaz             For       For        Management

3     Elect Director Paul L. Joskow             For       For        Management

4     Elect Director John W. Rowe               For       For        Manag ement

5     Ratify Auditors                           For       For        Management

6     Report on Global Warming                  Against   Against    Shareholder

 

 

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EXPEDIA INC                                                                    

 

Ticker:       EXPE        60;   Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       Wit hhold   Management

1.3   Elect Director Barry Diller               For       Withhold   Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       Withhold   Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       Withhold   Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       Withhold & #160; Management

1.10  Elect Director John C. Malone             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

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EXXON MOBIL CORP.                                                             &# 160;

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008      ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For  &# 160;    For        Management

1.2   Elect Director Larry R. Faulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund       & #160; For       For        Management

1.9   Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                            &# 160;                    

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive           &# 160;                         

      Perks                                                                    

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                           60;               

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against   Against 60;   Shareholder

      from Drilling in the Arctic National                                      

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                   

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations 0;                                             

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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FAIRPOINT COMMUNICATIONS, INC                                                  

 

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 18, 2008   Meet ing Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude C. Lilly            For       For        Management

1.2   Elect Director Robert S. Lilien           For       For        Management

1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Managem ent

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Managemen t

 

 

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FLUOR CORP.                                                                     

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008    60;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ilesanmi Adesida           For       For        Management

2     Elect Director Peter J. Fluor             For       For        Management

3     Elect Director Joseph W. Prueher          For       For        Management

4     Elect Director Suzanne H. Woolsey         For       For      0;  Management

5     Ratify Auditors                           For       For        Management

6     Increase Authorized Common Stock          For       For        Management

7     Approve Omnibus Stock Plan                For       For         Management

 

 

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FPL GROUP, INC.                                                           0;     

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sherry S. Barrat        &# 160;  For       For        Management

1.2   Elect Director Robert M. Beall, II        For       For        Management

1.3   Elect Director J. Hyatt Brown             For       Withhold   Management

1.4   Elect Director James L. Camaren           For       For        Management

1.5   Elect Director J. Brian Ferguson          For       For        Management

1.6   Elect Director Lewis Hay, III             For       For        Management

1.7   Elect Director Toni Jennings              For       For        Management

1.8& #160;  Elect Director Oliver D. Kingsley, Jr.    For       For        Management

1.9   Elect Director Rudy E. Schupp             For       For        Management

1.10  Elect Director Michael H. Thaman          For       For        Management

1.11  Elect Director Hansel E. Tookes, II       For       For   60;     Management

1.12  Elect Director Paul R. Tregurtha          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management < /p>

4     Report on Global Warming                  Against   Against    Shareholder

 

 

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FRANKLIN RESOURCES, INC.               &# 160;                                        

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                 & #160;            

Record Date:  DEC 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor&# 160;  

1.1   Elect Director Samuel H. Armacost         For       For        Management

1.2   Elect Director Charles Crocker            For       For        Management

1.3   Elect Director Joseph R. Hardiman         For       For        Management

1.4   Elect Director Robert D. Joffe            For       For        Management

1.5   Elect Director Charles B. Johnson         For       For        Management

1.6   Elect Director Gregory E. Johnson         For       For        Management

1.7   Elect Director Rupert H. Johnson, Jr.     For      0; For        Management

1.8   Elect Director Thomas H. Kean             For       For        Management

1.9   Elect Director Chutta Ratnathicam         For       For        Management

1.10  Elect Director Peter M. Sacerdote         For       For        Management

1.11  Elect Director Laura Stein                For       For        Management

1.12  Elect Director Anne M. Tatlock            For       For        Management

1.13  Elect Director Louis E. Woodworth         For       For        Management

2     Ratify Auditors   ;                         For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day              For       For  &# 160;     Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7 & #160; Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Director Dustan E. McCoy            For    60;   For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For        Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors          0;                 For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GANNETT CO., INC.                                                              

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig A. Dubow             For       For        Management

2     Elect Director Donna E. Shalala           For       For        Management

3   &# 160; Elect Director Neal Shapiro               For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108            0;               

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robe rt J. Fisher           For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For    60;   For        Management

1.10  Elect Director Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan  60;                                                                   

 

 

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GENERAL D YNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    M eeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                     & #160;            Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For & #160;      Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley        0;    For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                     ;                                            

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENERAL ELECTRIC CO.                                                            

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008             0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For    ;     Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8 0;    Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus&# 160;       For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske          0;  For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                           For       ; For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directo rs     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

& #160;     Officers' Compensation                                                   

 

 

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GOLDMAN SACHS GROUP, INC., THE    &# 160;                                             

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual            & #160;                 

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4     Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta            For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy   &# 160;       For       For        Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                    0;       For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                        0;           

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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GOOGLE INC                                                                      

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meetin g Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page               &# 160; For       For        Management

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Manage ment

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

HALLIBURTON CO.                                                                 

&nbs p;

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                       & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan M. Bennett            For       For        Management

2     Elect Director James R. Boyd              For       For        Management

3     Elect Director Milton Carroll             For       For        Management

4     Elect Director Kenneth T. Derr            For       For        Management

5     Elect Director S. Malcolm Gillis          For       For        Management

6     Elect Director James T. Hackett           For       For        Management

7     Elect Director David J. Lesar             For       For        Management

8    0; Elect Director J. Landis Martin           For       For        Management

9     Elect Director Jay A. Precourt            For       For        Management

10    Elect Director Debra L. Reed              For       For        Management

11    Ratify Auditors       &# 160;                   For       For        Management

12    Amend Omnibus Stock Plan                  For       For        Management

13    Adopt Human Rights Policy                 Against   For        Shareholder

14    Report on Political C ontributions         Against   For        Shareholder

15    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:   416515104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ramani Ayer                For       For        Management

2     Elect Director Ramon de Oliveira          For &# 160;     For        Management

3     Elect Director Trevor Fetter              For       For        Management

4     Elect Director Edward J. Kelly, III       For       For        Management

5     Elect Director Paul G. Kirk, Jr.          For       For        Managem ent

6     Elect Director Thomas M. Marra            For       For        Management

7     Elect Director Gail J. McGovern           For       For        Management

8     Elect Director Michael G. Morris          For       For        Management

9     Elect Director Charles B. Strauss         For       For        Management

10    Elect Director H. Patrick Swygert         For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edith E. Holiday           For       For        Management

1.2   Elect Director John H. Mullin             For       For        Management

1.3   Elect Director John J. O'Connor           For       For        Management

1.4   Elect Director F. Borden Walker           For       For        Management

1.5   Elec t Director Robert N. Wilson           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approv e Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT-PACKARD CO.                               &# 160;                            

 

Ticker:       HPQ            Security ID:  428236103                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                               

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren   60;      For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce           & #160;  For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For      & #160; Management

11    Ratify Auditors                           For       For        Management

 

 

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HOME D EPOT, INC.                                                                

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date : MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director David H. Batchelder        For       For        Management

3     Elect Director Francis S. Blake           For        For        Management

4     Elect Director Ari Bousbib                For       For        Management

5     Elect Director Gregory D. Brenneman       For       For        Management

6     Elect Director Albert P. Carey            For       For        Man agement

7     Elect Director Armando Codina             For       For        Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill             For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan      For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

14    Affirm Political Nonpartisanship          Against   Against    Shar eholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

16    Report on Employment Diversity            Against   For   & #160;    Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Pay For Superior Performance              Against   For    60;    Shareholder

 

 

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HONEYWELL INTERNATIONAL, INC.                                                  

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008              & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon M. Bethune          For       For    &# 160;   Management

2     Elect Director Jaime Chico Pardo          For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director D. Scott Davis             For       For        Management

5     Elect Director Linnet F. Deily            For       For        Management

6     Elect Director Clive R. Hollick           For       For        Management

7     Elect Director Bradley T. Sheares         For       For        Management

8     Elect Director Eric K. Shinseki           For       For        Management

9     Elect Director John R. Stafford           For       For        Management

10    Elect Director Michael W. Wright          For       For        Management

11    Ratify Auditors        60;                   For       For        Management

12    Provide the Right to Call Special Meeting For       For        Management

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:     ;   HUM            Security ID:  444859102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                              60;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Jones, Jr.        For       For        Management

2     Elect Director Frank A. D'Amelio  0;        For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For       For 0;       Management

6     Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds            For       For        Management

9     Approve Executive Incentive Bonus Plan    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                ;            

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William F. Aldinger        For       For        Management

2     Elect Director Marvin D. Brailsford       For       For        Management

3     Elect Director Susan Crown                For       For        Management

4     Elect Director Don H. Davis, Jr.          For       For        Management

5     Elect Director Robert C. McCormack        For       For        Management

6     Ele ct Director Robert S. Morrison         For       For        Management

7     Elect Director James A. Skinner           For       For        Management

8     Elect Director Harold B. Smith            For       For        Management

9     Elect Director David B. Speer         60;    For       For        Management

10    Elect Director Pamela B. Strobel          For       For        Management

11    Approve Executive Incentive Bonus Plan    For       For        Management

12    Ratify Auditors                           For    0;   For        Management

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                 

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A.C. Berzin               For       For        Management

1.2   Elect  Director G.D. Forsee               For       For        Management

1.3   Elect  Director P.C. Godsoe               For       For        Management

1.4   Elect  Director H.L. Henkel               For        For        Management

1.5   Elect  Director C.J. Horner               For       For        Management

1.6   Elect  Director H.W. Lichtenberger        For       For        Management

1.7   Elect  Director T.E. Martin               For       For        Man agement

1.8   Elect  Director P. Nachtigal              For       For        Management

1.9   Elect  Director O.R. Smith                For       For        Management

1.10  Elect  Director R.J. Swift                For       For        Management

1.11  Elect  Director T.L. White                For       For        Management

2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management

      BYE-LAWS OF THE COMPANY.                                           0;       

3     Ratify Auditors                           For       For        Management

4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   For        Shareholder

      SHAREHOLDER VOTE ON AN ADVISORY                       0;                   

      RESOLUTION WITH RESPECT TO EXECUTIVE                                     

      COMPENSATION.                                                            0;

 

 

--------------------------------------------------------------------------------

 

INTEL CORP.                                                                    0; 

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008       ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For        For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For      &# 160; Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

1 1    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainab ility                                              

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                           

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Black                   For       For        Management

1.2   Elect Director W.R. Brody                 For       For        Management

1.3   Elect Director K.I. Chenault              For       For        Management

1.4   Elect Director M.L. Eskew                 For       For        Management

1.5   Elect Director S.A. Jackson               For       For        Management

1.6   Elect Director L.A. Noto                  For       For        Management

1.7 0;  Elect Director J.W. Owens                 For       For        Management

1.8   Elect Director S.J. Palmisano             For       For        Management

1.9   Elect Director J.E. Spero                 For       For        Management

1.10  Elect Director S. Taurel 0;                 For       For        Management

1.11  Elect Director L.H. Zambrano              For       For        Management

2     Ratify Auditors                           For       For        Management

3  0;   Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Review Executive Compensation             Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                         &# 160;                      

6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                  0;                 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                ;   

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bittman          For 0;      For        Management

1.2   Elect Director Richard R. Burt            For       For        Management

1.3   Elect Director Patti S. Hart              For       For        Management

1.4   Elect Director Leslie S. Heisz            For       For        0;Management

1.5   Elect Director Robert A. Mathewson        For       For        Management

1.6   Elect Director Thomas J. Matthews         For       For        Management

1.7   Elect Director Robert Miller              For       For        Management

1.8   Elect Director Frederick B. Rentschler    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER CO.                                                        

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                               0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Samir G. Gibara           For       For        Management

1.2   Elect Directors John F. Turner            For       For        Management

1.3   Elect Directors Alberto Weisser           For       For        Management

1.4   Elect Directors J. Steven Whisler         For       For        Management

2     Ratify Auditors       0;                    For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Declassify the Board of Directors         For       For        Management

5     Eliminate Supermajority Vote Requirement  For       For        Management

6     Eliminate Supermajority Vote Requirement  For       For        Management

      Relating to Business Combinations         60;                               

7     Reduce Supermajority Vote Requirement     Against   Against    Shareholder

8     Report on Sustainable Forestry            Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            S ecurity ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For     &# 160; For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6  ;  Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             Fo r       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                            &# 160;      

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Natalie A. Black           For     0;  For        Management

1.2   Elect Director Robert A. Cornog           For       For        Management

1.3   Elect Director William H. Lacy            For       For        Management

1.4   Elect Director Stephen A. Roell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.    & #160;                                                      

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For     ;    Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management < /font>

7     Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10 0;   Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                            For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against  ;   Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation         0;                                          

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                                

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

22    Report on Lobbying Activities             Against    Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary B. Cranston           For        For        Management

1.2   Elect Director J. Michael Lawrie          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                          & #160;                           

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORP.                                                            

 

Ticker:       KMB            Security ID:  494368103                         60;  

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                      

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John R. Alm                For       For        Management

2     Elect Director John F. Bergstrom          For       For        Management

3     Elect Director Robert W. Decherd          For       For        Management

4     Elect Director Ian C. Read                For       For        Management

5     Elect Director G. Craig Sullivan          For       For        Management

6     Ratify Auditors                           For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

8     Require Director Nominee Qualifications   Against   Against    Shareholder

9     Adopt ILO Based Code of Conduct           Against   Against 0;   Shareholder

10    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

11    Provide for Cumulative Voting             Against   ; For        Shareholder

12    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT     ;        Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                    & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga                 For       For        Management

1.2   Elect Director Jan Bennink     & #160;          For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director Lois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For  60;     For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For        Management

1.12  Elect Director Frank G. Zarb 60;             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal     ;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Shalikashvili      For       For        Management

1.2   Elect Director Michael T. Strianese       For       For        Management

1.3   Elect Director John P. White            0;  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                       &# 160;                                       

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------- - -----------

 

LEXMARK INTERNATIONAL, INC.                                                    

 

Ticker:       LXK            Security ID:  529771107                  &# 160;        

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph E. Gomory            For       For        Management

2     Elect Director Marvin L. Mann             For       For        Management

3     Elect Director Teresa Beck                For       For        Management

4     Ratify Auditors                           For       For        Management

5     Amend Omnibus Stock Plan                  For       For     & #160;  Management

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

LIMITED BRANDS                                                                 

 

Ticker:       LTD      0;      Security ID:  532716107                            

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       Withhold   Management

1.2   Elect Director Jeffrey H. Miro            For  & #160;    Withhold   Management

1.3   Elect Director Jeffrey B. Swartz          For       Withhold   Management

1.4   Elect Director Raymond Zimmerman          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORP.                                                         

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                 ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Patrick Barrett         For       For        Ma nagement

1.2   Elect Director Dennis R. Glass            For       For        Management

1.3   Elect Director Michael F. Mee             For       For        Management

1.4   Elect Director David A. Stonecipher       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIZ CLAIBORNE, INC.                & #160;                                           

 

Ticker:       LIZ            Security ID:  539320101                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual               ;                

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1     Elect Director Kenneth B. Gilman          For       For        Management

2     Elect Director Kay Koplovitz              For       For        Management

3     Elect Director William L. McComb          For       For        Management

4     Elect Director Oliver R. Sockwell         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                            0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For     & #160; For        Management

1.6   Elect Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For       For        Management

1.10  Elect Director James Schneider            For       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Directo r Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Vo ting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For      & #160; Management

      Option Plan                                                              

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation           & #160;                                                 

8     Report on Nuclear Weapons                 Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation 0;                                                  

 

 

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LOEWS CORP.                  ;                                                    

 

Ticker:       LTR            Security ID:  540424108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual       60;                       

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                ;   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ann E. Berman              For       For        Management

2     Elect Director Joseph L. Bower            For       For        Management

3     Elect Director Charles M. Diker           For       For         Management

4     Elect Director Paul J. Fribourg           For       For        Management

5     Elect Director Walter L. Harris           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Gloria R. Scott            For       For        Management

8     Elect Director Andrew H. Tisch            For       For        Management

9     Elect Director James S. Tisch             For       For        Management

10& #160;   Elect Director Jonathan M. Tisch          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Provide for Cumulative Voting             Against   For        Shareholder

13    Pay For Superior Performance              Against   For        Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Amend Tobacco Marketing Strategies        Against   Against    Shareholder

 

 

------------------------------------ - --------------------------------------------

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107          60;                  

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Robert J. Johnson          For       For        Management

1.3   Elect Director Richard K. Lochridge       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

5     Pay For Superior Performance              Against   For        Shareholder

 

 

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&nb sp;

MACY'S INC                                                                     

 

Ticker:       M              Security ID:  55616P104                       ;     

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Fe ldberg             For       For        Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For  ;      For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARATHON OIL CORP                                                              

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles F. Bolden, Jr.     For       For        Management

2     Elect Director Gregory H. Boyce           For       For        Management

3     Elect Director Shirley Ann Jackson        For       For        Management

4     Elect Director Philip Lader               For       For        Management

5  &# 160;  Elect Director Charles R. Lee             For       For        Management

6     Elect Director Dennis H. Reilley          For       For        Management

7     Elect Director Seth E. Schofield          For       For        Management

8     Elect Director John W. Snow      0;         For       For        Management

9     Elect Director Thomas J. Usher            For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Bylaws -- Call Special Meetings& #160;    Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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MCDONALD'S CORP.                                                               

 

Ticker:   ;     MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                            60;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose       ;    For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MCGRAW-HILL COMPANIES, INC., THE                                               

 

Ticker:       MHP       ;      Security ID:  580645109                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Winfried Bischoff          For       Withhold   Management

1.2   Elect Director Douglas N. Daft            For      ;  Withhold   Management

1.3   Elect Director Linda Koch Lorimer         For       Withhold   Management

1.4   Elect Director Harold McGraw III          For       Withhold   Management

1.5   Elect Director Michael Rake               For       For        Management

2 0;    Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MEDCO HEALTH SOLUTIONS, INC.                                                   

 

Ticker:       MHS&# 160;           Security ID:  58405U102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                  60;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John L. Cassis             For       For        Management

2     Elect Director Michael Goldstein 0;         For       For        Management

3     Elect Director Blenda J. Wilson           For       For        Management

4     Ratify Auditors                           For       For        Management

5     Increase Authorized Common Stock& #160;         For       For        Management

6     Limit Executive Compensation              Against   Against    Shareholder

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                 

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annua l                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                       &# 160;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For  0;      Management

2     Ratify Auditors                           For       For        Management

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For        For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For   60;    For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

     ;  Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                               ;           

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director                                                             

 

 

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MICROSOFT CORP.                                                                

 

T icker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                          0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A . Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For  0;     For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For      & #160; Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For  60;      Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                    

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

MOLSON COORS BREWING CO                                                        

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Cleghorn           For       For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director David P. O'Brien           For       For     ;    Management

 

 

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MONSANTO CO.                                                                    

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007&# 160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Bachmann         0;  For       For        Management

1.2   Elect Director William U. Parfet          For       For        Management

1.3   Elect Director George H. Poste            For       For        Management

2     Ratify Auditors                           For        For        Management

3     Separate Chairman and CEO Positions       Against   Against    Shareholder

4     Amend Bylaws to Not Indemnify Directors   Against   Against    Shareholder

      for Social and Environmental Liabilities                                 

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert R. Glauber          For       For        Management

2     Elect Director Connie Mack                For       For        Management

3     Elect Director Nancy S. Newcomb           For       For        Management

4     Ratify Auditors                           For       For      0;  Management

5     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                               

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton      &# 160;     For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For  0;     For        Management

14    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                

15    Report on Hu man Rights Investment         Against   Against    Shareholder

      Policies                                                                 

 

 

---------------------------------------------- - ----------------------------------


 

NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV            Security ID:  637071101                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  G65422100                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence J. Chazen        For       For        Management

1.2   Elect  Director Mary P. Ricciardello      For       For        Management

2& #160;    Ratify Auditors                           For       For        Management

 

 

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NUCOR CORP.                   60;                                                 

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual       &# 160;                       

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning          For       For        Management

1.2   Elect Director Victoria F. Haynes         For       For        Management

2     Ratify Auditors                           For       For  0;      Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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NVIDIA CORPORATION                                                         ;      

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008& #160;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.       0;   For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3     Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For   & #160;    Management

5     Ratify Auditors                           For       For        Management

 

 

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NYSE EURONEXT                                                                  

 

Ticker:       NYX            Security ID:  629491101                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ellyn L. Brown             For       For        Management

1.2   Elect Director Marshall N. Carter         For       For        Management

1.3   Elect Director Sir George Cox           & #160; For       For        Management

1.4   Elect Director William E. Ford            For       For        Management

1.5   Elect Director Sylvain Hefes              For       For        Management

1.6   Elect Director Jan-Michiel Hessels        For       For        Manag ement

1.7   Elect Director Dominique Hoenn            For       For        Management

1.8   Elect Director Shirley Ann Jackson        For       For        Management

1.9   Elect Director James S. McDonald          For       For        Management

1.10  ; Elect Director Duncan McFarland           For       For        Management

1.11  Elect Director James J. McNulty           For       For        Management

1.12  Elect Director Duncan L. Niederauer       For       For        Management

1.13  Elect Director Baron Jean Peterbroeck     For       For       ;  Management

1.14  Elect Director Alice M. Rivlin            For       For        Management

1.15  Elect Director Ricardo Salgado            For       For        Management

1.16  Elect Director Jean-Francois Theodore     For       For        Management

1.17  Elect Director Rijnhard van Tets          For       For        Management

1.18  Elect Director Sir Brian Williamson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors          &# 160;                For       For        Management

4     Approve Issuance of Stock Certificate of  Against   Against    Shareholder

      Ownership of NYSE Euronext                                               

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:  0;     OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For   0;    For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12     Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report        & #160;                                                          

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                            0;       

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                                               

17    Pay For Superior Performance           60;   Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2& #160;  Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For    & #160;  For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Audit ors                           For       For        Management

 

 

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ORACLE CORP.                        &# 160;                                           

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                               

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz     ;          For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

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PARKER-HANNIFIN CORP.                                                           

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                         & #160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda S. Harty             For       Withhold   Management

1.2   Elect Director Candy M. Obourn            For       Withhold   Management

1.3   Elect Director Donald E. Washkewicz       For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors              0;             For       For        Management

 

 

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PEABODY ENERGY CORP.                                     & #160;                     

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Van Trease          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4  60;   Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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PEPSICO, INC.                                       0;                           

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              60;

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16  & #160; Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103        0;                   

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts              For       For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For  &# 160;    For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For     & #160;  Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

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PG&E CORP.                                                                     

 

Ticker:       PCG            Security ID:  69331C108                   & #160;       

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Andrews           For       For        Management

2     Elect Director C. Lee Cox                 For       For        Management

3     Elect Director Peter A. Darbee            For       For        Management

4     Elect Director Maryellen C. Herringer     For       For        Management

5     Elect Director Richard A. Meserve         For       For        Management

6     Elect Director Mary S. Metz               For       For        Management

7     Elect Director Barbara L. Rambo           For       For        Management

8     Elect Director Barry Lawson Williams      For       For        Management

9     Ratify Auditors             0;              For       For        Management

10    Report on CEO Contribution to Operation   Against   Against    Shareholder

      of Company                                                                

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

12    Require Independent Lead Director         Against   Against    Shareholder

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                   & #160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hugh Grant                 For       For        Management

1.2   Elect Director Michele J. Hooper          For       For        Management

1.3   Elect Director Robert Mehrbian            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                    0;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5&# 160;  Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For& #160;      For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3  & #160;  Ratify Auditors                           For       For        Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                 & #160;                              

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                            ;   

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Betsy J. Bernard           For       For        Management

2     Elect Director Jocelyn Carter-Miller      For       For        Management

3     Elect Director Gary C. Costley            For       For        Management

4     Elect Dire ctor William T. Kerr            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       ; For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

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PRUDENTIAL FINANCIAL INC                                                        

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederic K. Becker         For       For        Management

1.2   Elect Director Gordon M. Bethune          For       For        Management

1.3   Elect Director Gaston Caperton     &# 160;      For       For        Management

1.4   Elect Director Gilbert F. Casellas        For       For        Management

1.5   Elect Director James G. Cullen            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Mark B. Grier              For       For        Management

1.8   Elect Director Jon F. Hanson              For       For        Management

1.9   Elect Director Constance J. Horner        For       For        Management

1.10  Elect Director Karl J. Krapek             For       For        Management

1.11  Elect Director Christine A. Poon          For       For        Management

1.12  Elect Director John R. Strangfield        For       For        Management

1.13  Elect Director James A. Unruh             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 15, 2008  ;  Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad K. Harper           For       For        Management

1.2   Elect Director Shirley Ann Jackson        For       For        Management

1.3   Elect Director Thomas A. Renyi            For       For     ;    Management

2     Ratify Auditors                           For       For        Management

3     Limit Executive Compensation              Against   Against    Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

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QUALCOMM INC.                                                                  

 

Ticker:       QCOM      & #160;    Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For    ;     Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern               For       For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors              60;             For       For        Management

 

 

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R. R. DONNELLEY & SONS CO.                                   &# 160;                 

 

Ticker:       RRD            Security ID:  257867101                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    ;  Elect Director Thomas J. Quinlan, III     For       For        Management

2     Elect Director Stephen M. Wolf            For       For        Management

3     Elect Director Lee A. Chaden              For       For        Management

4     Elect Director E.V. (Rick) Goings        ;  For       For        Management

5     Elect Director Judith H. Hamilton         For       For        Management

6     Elect Director Thomas S. Johnson          For       For        Management

7     Elect Director John C. Pope               For       For   0;     Management

8     Elect Director Michael T. Riordan         For       For        Management

9     Elect Director Oliver R. Sockwell         For       For        Management

10    Ratify Auditors                           For       For      60;  Management

11    Amend Omnibus Stock Plan                  For       For        Management

12    Report on Sustainable Forestry            Against   Against    Shareholder

13    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

  &# 160;   Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORP.   0;                                                      

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual    60;                          

Record Date:  FEB 19, 2008                                                      

 

#     Proposal                             ;      Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David J. Cooper, Sr.       For       For        Management

2     Elect Director Earnest W. Deavenport, Jr. For       Against    Management

3     Elect Director John E. Maupin, Jr.        For       For        Management

4     Elect Director Charles D. McCrary         For       For        Management

5     Elect Director Jorge M. Perez             For       For        Management

6     Elect Director Spence L. Wilson           For       For        Management

7     Ratify Auditors                            For       For        Management

 

 

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ROCKWELL AUTOMATION INC                           ;                               

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                           ;    

Record Date:  DEC 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce M. Rockwell          For       For        Management

1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ROCKWELL COLLINS, INC.                     60;                                    

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 12, 2008   Meeting Type: Annual                     & #160;         

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For      60;  Management

 

 

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SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008          &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For 60;       Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo 60;         For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For         Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008           &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For  &# 160;    For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        Management

1.4   Elect  Director T. Isaac                  For    60;   For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For  & #160;     Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For         Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management

      2008 STOCK INCENTIVE PLAN                     ;                            

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                                                          

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                     &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       For        Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Management

5     Elect Directo r William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale         & #160;  For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Eliminate Supermajority Vote Requirement  For & #160;     For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:       SHW             Security ID:  824348106                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      < /font>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur F. Anton            For       For        Management

1.2   Elect Director James C. Boland           0; For       For        Management

1.3   Elect Director Christopher M. Connor      For       For        Management

1.4   Elect Director Daniel E. Evans            For       For        Management

1.5   Elect Director David F. Hodnik            For       For        Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Susan J. Kropf             For       For        Management

1.7   Elect Director Robert W. Mahoney          For       For        Management

1.8   Elect Director Gary E. McCullough         For       For        Management

1.9   E lect Director A. Malachi Mixon, III      For       For        Management

1.10  Elect Director Curtis E. Moll             For       For        Management

1.11  Elect Director Richard K. Smucker         For       For        Management

2     Ratify Auditors                    ;        For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

SOUTHERN COMPANY                                                               

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                            0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Juanita Powell Baranco     For       For        Management

1.2   Elect Director Dorrit J. Bern             For       For        Management

1.3   Elect Director Francis S. Blake           For       For        Management

1.4   Elect Director Jon A. Boscia              For       For        Management

1.5   Elect Director Thomas F. Chapman   60;       For       For        Management

1.6   Elect Director H. William Habermeyer, Jr. For       For        Management

1.7   Elect Director Warren A. Hood, Jr.        For       For        Management

1.8   Elect Director Donald M. James            For       For        Management

1.9   Elect Director J. Neal Purcell            For       For        Management

1.10  Elect Director David M. Ratcliffe         For       For        Management

1.11  Elect Director William G. Smith, Jr.      For       For        Management

1.12  Elect Director Gerald J. St. Pe     ;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting and Eliminate       For       For        Management

      Cumulative Voting for Uncontested     ;                                    

      Election of Directors                                                    

4     Eliminate Cumulative Voting               For       For        Managem ent

5     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations                                                               

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                                           

 

Ticker:       SE  &# 160;          Security ID:  847560109                           

Meeting Date: OCT 31, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                  0;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela L. Carter           For       For        Management

1.2   Elect Director William T. Esrey        ;    For       For        Management

1.3   Elect Director Fred J. Fowler             For       For        Management

1.4   Elect Director Dennis R. Hendrix          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                 ;              

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos M. Cardoso&# 160;         For       For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2     Ratify Auditors                        60;   For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 19, 2008    Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Director Barbara Bass               For       For        Management

3     Elect Director William W. Bradley         F or       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee                  For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For  0;      Management

7     Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For        Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORP. (BOSTON)                                                     

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual               0;               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect Director K. Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori              For       For      ;   Management

1.4   Elect Director A. Fawcett                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill                    For       For    60;    Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic                For       For      60;  Management

1.10  Elect Director R. Sergel                  For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe                   For       For       0; Management

1.13  Elect Director R. Weissman                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder

      Services                                                                 

 

 

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T. ROWE PRICE GROUP, INC.                                                      

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Director James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For   & #160;   For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For        Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9     Elect Director Anne Marie Whittemore      For       For        Management

10   60; Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business                            For       Against    Management

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                      60;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roxanne S. Austin          For       For        Management

2     Elect Director James A. Johnson           For       For        Management

3     Elect Director Mary E. Minnick            For       For        Management

4     Elect Director Derica W. Rice             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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TEREX CORP.             &# 160;                                                      

 

Ticker:       TEX            Security ID:  880779103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                           &# 160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. DeFeo            For       For        Management

1.2   Elect Director G. Chris Andersen          For       For        Management

1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.4   Elect Director Don DeFosset               For       For        Management

1.5   Elect Director William H. Fike            For       For        Management

1.6   Elect Director Thomas J. Hansen           For       For        Management

1.7   Elect Director Donald P. Jacobs           For       For        Management

1.8   Elect Director David A. Sachs             For       For        Management

1.9   Elect Director Oren G. Shaffer            For       For        Management

1.10  Elect Director David C. Wang           60;   For       For        Management

1.11  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TESORO CORP.                                                                   

 

Ticker :       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                         0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Goldman          For       For        Management

1.2   Elect Director Steven H . Grapstein        For       For        Management

1.3   Elect Director William J. Johnson         For       For        Management

1.4   Elect Director Rodney F. Chase            For       For        Management

1.5   Elect Director Donald H. Schmude          For       For   60;     Management

1.6   Elect Director Bruce A. Smith             For       For        Management

1.7   Elect Director John F. Bookout, III       For       For        Management

1.8   Elect Director Michael E. Wiley           For       For        Management

1.9   Elect Director J.W. (Jim) Nokes           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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TEXAS INSTRUMENTS, INC.                                                        

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                         0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James R. Adams             For       For        Management

2     Elect Director David L. Boren             For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

4     Elect Director Carrie S. Cox              For       For        Management

5     Elect Director David R. Goode             For       For        Management

6     Elect Director Pamela H. Patsley          For       For        Management

7     Elect Director Wayne R. Sanders           For       For        Management

8    60; Elect Director Ruth J. Simmons            For       For        Management

9     Elect Director Richard K. Templeton       For       For        Management

10    Elect Director Christine Todd Whitman     For       For        Management

11    Ratify Auditors                            For       For        Management

12    Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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TEXTRON INC.    & #160;                                                              

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 23, 2008&# 160;  Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul E. Gagne              For       For        Management

2     Elect Director Dain M. Hancock            For       For        Management

3     Elect Director Lloyd G. Trotter           For        For        Management

4     Elect Director Thomas B. Wheeler          For       For        Management

5     Ratify Auditors                           For       For        Management

6     Report on Foreign Military Sales          Again st   Against    Shareholder

7     Adopt Anti Gross-up Policy                Against   For        Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual          0;                    

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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TIME WARNER INC                                                                

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008             &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For    &# 160;   Management

2     Elect Director Jeffrey L. Bewkes          For       For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark            For       For        Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben M ark                For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For        For        Management

12    Elect Director Deborah C. Wright          For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors                           For       For        Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

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TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                      0;     

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines          ;  For       For        Management

1.7   Elect Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For   0;     Management

1.10  Elect Director Robert F. Shapiro          For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                    & #160;        

4     Implement MacBride Principles             Against   Against    Shareholder

 

 

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TRAVELERS COMPANIES, INC., THE       &# 160;                                         

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual               & #160;              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast 0; Sponsor   

1.1   Elect Director Alan L. Beller             For       For        Management

1.2   Elect Director John H. Dasburg            For       For        Management

1.3   Elect Director Janet M. Dolan             For       For        Management

1.4   Elect Director Kenneth M. Duberstein      For       For        Management

1.5   Elect Director Jay S. Fishman             For       For        Management

1.6   Elect Director Lawrence G. Graev          For       For        Management

1.7   Elect Director Patricia L. Higgins         For       For        Management

1.8   Elect Director Thomas R. Hodgson          For       For        Management

1.9   Elect Director Cleve L. Killingsworth,    For       For        Management

      Jr.                                                                       

1.10  Elect Director Robert I. Lipp             For       For        Management

1.11  Elect Director Blythe J. McGarvie         For       For        Management

1.12  Elect Director Glen D. Nelson, M.D.       For       For        Management

1.13  Elect Director Laurie J. Thomsen          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TYCO ELECTRONICS LTD.                                                           

 

Ticker:       TEL   & #160;        Security ID:  G9144P105                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                     60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Pierre R. Brondeau        For       For        Management

1.2   Elect  Director Ram Charan          60;      For       For        Management

1.3   Elect  Director Juergen W. Gromer         For       For        Management

1.4   Elect  Director Robert M. Hernandez       For       For        Management

1.5   Elect  Director Thomas J. Lynch           For       For       0; Management

1.6   Elect  Director Daniel J. Phelan          For       For        Management

1.7   Elect  Director Frederic M. Poses         For       Withhold   Management

1.8   Elect  Director Lawrence S. Smith         For       For        Management

1.9   Elect   Director Paula A. Sneed            For       For        Management

1.10  Elect  Director David P. Steiner          For       For        Management

1.11  Elect  Director Sandra S. Wijnberg        For       For        Management

2     Ratify Auditors               &# 160;           For       For        Management

 

 

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UNITED PARCEL SERVICE, INC.                                      0;              

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duan e Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       Fo r        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham               For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director Carol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen              For       For        Management

2& #160;    Ratify Auditors                           For       For        Management

 

 

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UNITED STATES STEEL CORP.                & #160;                                     

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                  & #160;           

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  & #160;

1.1   Elect Director Richard A. Gephardt        For       For        Management

1.2   Elect Director Glenda G. McNeal           For       For        Management

1.3   Elect Director Patricia A. Tracey         For       For        Management

1.4   Ele ct Director Graham B. Spanier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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< font size="2" face="Courier" style="font-size:10.0pt;"> 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                          &# 160;

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For       For        Management

1.3 &# 160; Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For&# 160;      For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors        & #160;                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                                 

6     Pay For Superior Performance              Against   For        Shareholder

7      Report on Foreign Military Sales          Against   Against    Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                        ;         

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Rec ord Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William C. Ballard, Jr.     For       For        Management

2     Elect Director Richard T. Burke           For       For        Management

3     Elect Director Robert J. Darretta         For       For        Management

4     Elect Director Stephen J. Hemsley         For       For         Management

5     Elect Director Michele J. Hooper          For       For        Management

6     Elect Director Douglas W. Leatherdale     For       For        Management

7     Elect Director Glenn M. Renwick           For       For        Management

8     Elect Director Gail R. Wilensky           For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan     ;                                                                 

11    Ratify Auditors                           For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        ; Shareholder

      Officers' Compensation                                                   

13    Performance-Based Equity Awards           Against   For        Shareholder

 

 

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VALERO ENERGY CORP.                                                            

 

Ticker:       VLO      0;      Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                     &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For  & #160;    For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against& #160;  Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Report on Political Contributions         Against   For    0;    Shareholder

 

 

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VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For    0;   For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane             For       For        Management

4     Elect Director Sandra O. Moose            For       For       60; Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow  60;             For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stoc k-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity                                  

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                      0;  

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008   &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mackey J. McDonald         For  0;     For        Management

1.2   Elect Director Barbara S. Feigin          For       For        Management

1.3   Elect Director Juan Ernesto de Bedout     For       For        Management

1.4   Elect Director Ursula O. Fairbairn        For       For        Management

1.5   Elect Director Eric C. Wiseman            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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WACHOVIA CORP.                                                                 

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James          & #160; For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Manag ement

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratif y Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     ; 

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 10, 2008            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson  &# 160;        For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For    ;     Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        M anagement

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                       60;                    

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

 & #160;    Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                              &# 160;    

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25 0;   Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

----------------------------------------------------------- - ---------------------

 

WALGREEN CO.                                                                    

 

Ticker:       WAG            Security ID:  931422109    & #160;                      

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For       60; Management

1.3   Elect Director Cordell Reed               For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For& #160;      For        Management

1.10  Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

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WALT DISNEY COMPANY, THE                                                       

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Susan E.  Arnold           For       For        Management

2     Elect Director John E.  Bryson            For       For        Management

3     Elect Director John S.  Chen              For       For        Management

4     Elect Director Judith L.  Estrin          For       For        Management

5     Elect Director Robert A. Iger             For       For        Management

6     Elect Director Steven P. Jobs             For       Against    Management

7     Elect Director Fred H. Langhammer         For       For        Management

8     Elect Director Ay lwin B. Lewis            For       For        Management

9     Elect Director Monica C. Lozano           For       For        Management

10    Elect Director Robert W. Matschullat      For       For        Management

11    Elect Director John E. Pepper, Jr.        For       Fo r        Management

12    Elect Director Orin C. Smith              For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       For        Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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WELLPOINT INC    ;                                                               

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 21, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela F. Braly            For       For        Management

1.2   Elect Director William H.T. Bush          For       For        Management

1.3   Elect Director Warren Y. Jobe             For       F or        Management

1.4   Elect Director William G. Mays            For       For        Management

1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management

1.6   Elect Director William J. Ryan            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                60;   

 

 

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WELLS FARGO AND COMPANY                                                        

 

Ticker:       WFC            Security ID:  94974610 1                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John S. Chen               For       For        Management

2     Elect Director Lloyd H. Dean              For &# 160;     For        Management

3     Elect Director Susan E. Engel             For       For        Management

4     Elect Director Enrique Hernandez, Jr.     For       For        Management

5     Elect Director Robert L. Joss             For       For        Managem ent

6     Elect Director Richard M. Kovacevich      For       For        Management

7     Elect Director Richard D. McCormick       For       For        Management

8     Elect Director Cynthia H. Milligan        For       Against    Management

9     Elect Director Nicho las G. Moore          For       For        Management

10    Elect Director Philip J. Quigley          For       Against    Management

11    Elect Director Donald B. Rice             For       Against    Management

12    Elect Director Judith M. Runstad          For       For    ;     Management

13    Elect Director Stephen W. Sanger          For       For        Management

14    Elect Director John G. Stumpf             For       For        Management

15    Elect Director Susan G. Swenson           For       For        Management

16    Elect Director Michael W. Wright          For       Against    Management

17    Ratify Auditors                           For       For        Management

18    Amend Executive Incentive Bonus Plan      For       For        Management

19    Amend Omnibus Stock Plan                  For       For        Management

20    Require Independent Board Chairman        Against   For        Shareholder

21    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                0;                                   

22    Pay For Superior Performance              Against   For        Shareholder

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                 0;                                                

24    Adopt EEO Policy Without Reference to     Against   Against    Shareholder

      Sexual Orientation                                                        < /p>

25    Report on Racial and Ethnic Disparities   Against   Against    Shareholder

      in Loan Pricing                                                          

 

 

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WHIRLPOOL CORP.                                                                

 

Ticker:       WHR             Security ID:  963320106                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herman Cain                For       For        Management

2     Elect Director Jeff M. Fettig        &# 160;    For       For        Management

3     Elect Director Miles L. Marsh             For       For        Management

4     Elect Director Paul G. Stern              For       For        Management

5     Declassify the Board of Directors         Against   For   ;      Shareholder

6     Amend Bylaws/Charter to Remove            Against   For        Shareholder

      Antitakeover Provisions                                                  

 

 

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WM. WRIGLEY JR. CO.                                                            

 

Ticker:       WW Y            Security ID:  982526105                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John Rau                   For       For        Management

2     Ele ct Director Richard K. Smucker         For       For        Management

3     Elect Director William Wrigley, Jr.       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                         &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Management

8     Elect Director John P. Mascot te           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For        Management

11    Elect Director Bernard Poussot            For   0;    For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For     ;   For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

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XEROX CORP.                                                                    

 

Ticker:       XRX          ;   Security ID:  984121103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn A. Britt             For       For        Management

1.2   Elect Director Ursula M. Burns            For & #160;     For        Management

1.3   Elect Director Richard J. Harrington      For       For        Management

1.4   Elect Director William Curt Hunter        For       For        Management

1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.6   Elect Director Robert A. McDonald         For       For        Management

1.7   Elect Director Anne M. Mulcahy            For       For        Management

1.8   Elect Director N. J. Nicholas, Jr.        For       For        Management

1.9   Elect Director Ann N. Reese          60;     For       For        Management

1.10  Elect Director Mary Agnes Wilderotter     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Report on Vendor Human Rights Standards   Against   Against    Shareholder

 

 

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ZIMMER HOLDINGS INC                                                             

 

Ticker:       ZMH      0;      Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                     &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak            For       For        Management

2     Elect Director Robert A. Hagemann          For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For       For        Management

5     Ratify Auditors                       60;    For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

 

 

 

 

============== FIRST AMERICAN QUANTITATIVE LARGE CAP GROWTH FUND ===============

 

 

3M CO                                                                         ;   

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008  &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For  ;      For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For        Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   El ect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors                0;           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.S. Austin                For       For        Management

1.2   Elect Director W.M. Daley                 For       For        Management

1.3   E lect Director W.J. Farrell               For       For        Management

1.4   Elect Director H.L. Fuller                For       For        Management

1.5   Elect Director W.A. Osborn                For       For        Management

1.6   Elect Director D.A.L. Owen & #160;              For       For        Management

1.7   Elect Director B. Powell, Jr.             For       For        Management

1.8   Elect Director W.A. Reynolds              For       For        Management

1.9   Elect Director R.S. Roberts          0;     For       For        Management

1.10  Elect Director S.C. Scott, III            For       For        Management

1.11  Elect Director W.D. Smithburg             For       For        Management

1.12  Elect Director G.F. Tilton                For       For & #160;      Management

1.13  Elect Director M.D. White                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Human Rights Policy to Address      Against   Against    Shareh older

      Access to Medicines                                                       

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                      60;                             

 

 

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AETNA INC.                                       ;                               

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                           &# 160;   

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4    Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Franklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For    & #160;  For        Management

1.8   Elect Director Gerald Greenwald           For       For        Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1.12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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AK STEEL HOLDING CORP.                                                          

 

Ticker:       AKS            Security ID:  001547108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Abdoo           For       For        Management

1.2   Elect Director John S. Brinzo             For       For        Management

1.3   Elect Director Dennis C. Cuneo           0; For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

1.5   Elect Director Bonnie G. Hill             For       For        Management

1.6   Elect Director Robert H. Jenkins          For       For        Management

1.7   Elect Director Daniel J. Meyer            For       For        Management

1.8   Elect Director Ralph S. Michael, III      For       For        Management

1.9   Elect Director Shirley D. Peterson        For       For        Management

1.10  Elect Director James A. Th omson           For       For        Management

1.11  Elect Director James L. Wainscott         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan & #160;    For       For        Management

 

 

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AKAMAI TECHNOLOGIES, INC.                                              0;         

 

Ticker:       AKAM           Security ID:  00971T101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:& #160; MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David W. Kenny              For       For        Management

2     Elect Director Peter J. Kight             For       For        Management

3     Elect Director Frederic V. Salerno        For       For        Management

4     Ratify Auditors                  60;         For       For        Management

 

 

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ALLEGHENY TECHNOLOGIES INCORPORATED                                       60;     

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12 , 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Diggs        0;     For       For        Management

1.2   Elect Director J. Brett Harvey            For       For        Management

1.3   Elect Director Michael J. Joyce           For       For        Management

2     Ratify Auditors                        ;    For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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ALLIANCE DATA SYSTEMS CORP.                                                     

 

Ticker:        ADS            Security ID:  018581108                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                           60;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce K. Anderson          For       For        Management

1.2   Elect Director Roger H. Ballo u            For       For        Management

1.3   Elect Director E.L. Draper Jr.            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                   0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For       For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       F or       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For    & #160;   Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                 60;                   

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlement                               0;   

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

      Prevent Youth Smoking                      0;                               

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                                                 

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMAZON.COM, INC.                                        ;                        

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey P. Bezos           For       For        Management

2     Elect Director Tom A. Alberg              For       For        Management

3     Elect Director John Seely Brown           For       For        Management

4     Elect Director L. John Doerr              For       For        Management

5     Elect Director William B. Gordon          For       For        Management

6     Elect Director Myrtle S. Potter           For       For        Management

7     Elect Director Thomas O. Ryder         ;    For       For        Management

8     Elect Director Patricia Q. Stonesifer     For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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AMDOCS LIMITED                                                                 

 

Ticker:   60;    DOX            Security ID:  G02602103                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                               

Record Date:  NOV 26, 2007                                            & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bruce K. Anderson         For       For        Management

1.2   Elect  Director Adrian Gardner  60;          For       For        Management

1.3   Elect  Director Charles E. Foster         For       For        Management

1.4   Elect  Director James S. Kahan            For       For        Management

1.5   Elect  Director Dov Baharav               For   ;     For        Management

1.6   Elect  Director Julian A. Brodsky         For       For        Management

1.7   Elect  Director Eli Gelman                For       For        Management

1.8   Elect  Director Nehemia Lemelbaum         For       For        Management

1.9   Elect  Director John T. Mclennan          For       For        Management

1.10  Elect  Director Robert A. Minicucci       For       For        Management

1.11  Elect  Director Simon Olswang             For       For        Management

1.12  ; Elect  Director Mario Segal               For       For        Management

2     APPROVAL OF AMENDMENT OF THE 1998 STOCK   For       For        Management

      OPTION AND INCENTIVE PLAN TO INCREASE THE                                 

      NUMBER OF SHARES AUT HORIZED FOR ISSUANCE                                 

      THEREUNDER AND TO MAKE OTHER CHANGES AS                                  

      DESCRIBED IN THE ACCOMPANYING PROXY                                       

      STATEMENT.                                                               

3     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management

      STATEMENTS FOR FISCAL YEAR 2007.       &# 160;                                 

4     RATIFICATION AND APPROVAL OF ERNST &      For       For        Management

      YOUNG LLP AND AUTHORIZATION OF AUDIT                                     

    & #160; COMMITTEE OF BOARD TO FIX REMUNERATION.                                  

 

 

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AMERICAN CAPITAL STRATEGIES, LTD.                     & #160;                        

 

Ticker:       ACAS           Security ID:  024937104                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary C. Baskin             For       For        Management

1.2   Elect Director Neil M. Hahl               For       For        Management

1.3   Elect Director Philip R. Harper           For       For        Management

1.4   Elect Director John A. Koskinen  0;         For       For        Management

1.5   Elect Director Stan Lundine               For       For        Management

1.6   Elect Director Kenneth D. Peterson        For       For        Management

1.7   Elect Director Alvin N. Puryear           For       For 60;       Management

1.8   Elect Director Malon Wilkus               For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                 & #160;                   

3     Approve Stock Option Plan                 For       For        Management

4     Amend Incentive Bonus Plan                For       Against    Management

5     Approve Issuance of Convertible Debt      For       For&# 160;       Management

      Securities or Preferred Stock                                            

6     Change Company Name                       For       For        Management

7     Ratify Auditors   & #160;                       For       For        Management

8     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------< /p>

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                          ;  

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael G. Jesselson       For       For        Management

2     Elect Director Roger S. Markfield         For       For        Management

3     E lect Director Jay L. Schottenstein       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal      &# 160;                           Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter             For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad     &# 160; For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                        ;                                      

16    Report on Political Contributions         Against   For        Shareholder

 

 

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AMERICAN STANDARD COMPANIES INC.                                               

 

Ticker:       ASD            Security ID:  029712106                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 21, 2007                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

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AMGEN, INC.                                                                    

 

Ticker:       AMGN           Security ID:  031162100                     ;       

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herr inger         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For  ;      For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For     60;  For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

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APACHE CORP.                                                                   

 

Ticker:       APA            Security ID:  037411105                  &# 160;        

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

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APP PHARMACEUTICALS INC                                                        

 

Ticker:   60;    APPX           Security ID:  00383E106                           

Meeting Date: DEC 19, 2007   Meeting Type: Annual                               

Record Date:  NOV 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Soon-Shiong        For       Withhold   Management

1.2   Elect Director Michael D. Blaszyk         Fo r       For        Management

1.3   Elect Director Michael Sitrick            For       For        Management

1.4   Elect Director Joseph M. Pizza            For       Withhold   Management

1.5   Elect Director Krishna Gopala             For       Withhold   Management

1.6   Elect Director Stuart DePina              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------- - ---------------------------------------------------------

 

APPLE, INC.                                                                    

 

Ticker:       AAPL           Security ID:  ; 037833100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Campbell        For       For        Management

1.2   Elect Director Millard S. Drexler         For       For      60;  Management

1.3   Elect Director Albert A. Gore, Jr.        For       For        Management

1.4   Elect Director Steven P. Jobs             For       For        Management

1.5   Elect Director Andrea Jung                For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Eric E. Schmidt            For       For        Management

1.8   Elect Director Jerome B. York             For       For        Management

2     Ratify Auditors   60;                        For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

------------------------------------------------------------------ - --------------

 

AT&T INC                                                                       

 

Ticker:       T              Security ID:  00206R1 02                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Director William F. Aldinger III    For       For        Management < /p>

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For        Management

6&# 160;    Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin   60;          For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche          60;   For       For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors                           For        For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                                           ;            

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007 & #160;  Meeting Type: Special                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory D. Brenneman       For       For        Management

1.2   Elect Director Leslie A. Brun             For       For        Management

1.3   Elect Director Gary C. Butler             For       Fo r        Management

1.4   Elect Director Leon G. Cooperman          For       For        Management

1.5   Elect Director Eric C. Fast               For       For        Management

1.6   Elect Director R. Glenn Hubbard           For       For        Management

1.7   Elect Director John P. Jones              For       For        Management

1.8   Elect Director Frederic V. Malek          For       For        Management

1.9   Elect Director Gregory L. Summe           For       For        Management

1.10  Elect Direc tor Henry Taub                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AVON PRODUCTS, INC.                                                             

 

Ticker:       AVP            Security ID:  054303102                  ;          

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Don Cornwell            For       For        Management

1.2   Elect Director Edward T. Fogarty          For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director Andrea Jung                For       For        Management

1.5   Elect Director Maria Elena Lagomasino     For       For        Management

1.6   Elect Director Ann S. Moore 60;              For       For        Management

1.7   Elect Director Paul S. Pressler           For       For        Management

1.8   Elect Director Gary M. Rodkin             For       For        Management

1.9   Elect Director Paula Stern             0;   For       For        Management

1.10  Elect Director Lawrence A. Weinbach       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For 0;       Management

4     Report on Nanomaterial Product Safety     Against   For        Shareholder

 

 

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BAKER HUGHES INCORPORATED            & #160;                                          

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                 ;              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect Director Larry D. Brady             For       For        Management

1.2   Elect Director Clarence P. Cazalot, Jr.   For       For        Management

1.3   Elect Director Chad C. Deaton             For       For        Management

1.4   Elect Director Edward P. Djerejian        For       For        Management

1.5   Elect Director Anthony G. Fernandes       For       For        Management

1.6   Elect Director Claire W. Gargalli         For       For        Management

1.7   Elect Director Pierre H. Jungels          For       For& #160;       Management

1.8   Elect Director James A. Lash              For       For        Management

1.9   Elect Director James F. McCall            For       For        Management

1.10  Elect Director J. Larry Nichols           For       For        Management

1.11  Elect Director H. John Riley, Jr.         For       For        Management

1.12  Elect Director Charles L. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Other Business                            For       Against    Management

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                    ;        

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3      Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford  &# 160;      For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For      0; For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward&# 160;            For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards              ;                                                       

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                &# 160;  

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/By laws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Est ablish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Basil L. Anderson          For       For        Management

1.2   Elect Director Marshall O. Larsen         For       For        Management

1.3   Elect Director Gary A. Mecklenburg    ;     For       For        Management

1.4   Elect Director Cathy E. Minehan           For       Withhold   Management

1.5   Elect Director Alfred Sommer              For       For        Management

2     Ratify Auditors                          60; For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Provide for Cumulative Voting             Against   For        Shareholder

5     Report on Product Safety                  Against   For        Shareho lder

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bradbury H. Anderson      For       For    & #160;   Management

1.2   Elect  Director Kathy J. Higgins Victor   For       For        Management

1.3   Elect  Director Allen U. Lenzmeier        For       For        Management

1.4   Elect  Director Rogelio M. Rebolledo      For       For        Management

1.5   Elect  Director Frank D. Trestman         For       For        Management

1.6   Elect  Director George L. Mikan, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For&# 160;      For        Management

      Plan                                                                     

4     Amend By-laws for Majority Voting         For       Against    Management

      Standard                                                                 

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                       

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Doll             For       For        Management

1.2   Elect Director Gregory J. Fleming         For       For        Management

1.3   Elect Director Murry S. Gerber          ;   For       For        Management

1.4   Elect Director James Grosfeld             For       For        Management

1.5   Elect Director Sir Deryck Maughan         For       For        Management

1.6   Elect Director Linda Gosden Robinson      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOEING CO., THE   & #160;                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008  60; Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                    &# 160;             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For     &# 160; For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales              Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                             

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                     &# 160;                                

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                 60;                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Warren B. Rudman           For       For        Management

1.3   Elect Director James R. Tobin             For       For        Management

1.4   Elect Director Nancy-Ann DeParle    ;       For       For        Management

1.5   Elect Director J. Raymond Elliott         For       For        Management

1.6   Elect Director Marye Anne Fox             For       For        Management

1.7   Elect Director Ray J. Groves              For       For         Management

1.8   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.9   Elect Director Pete M. Nicholas           For       For        Management

1.10  Elect Director John E. Pepper             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For    & #160;  Against    Management

 

 

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BRISTOL-MYERS SQUIBB CO.                                                        

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008       60;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For   &# 160;   For        Management

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management < /p>

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors 0;                          For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                            & #160;

 

 

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C. R. BARD, INC.                                                                

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008         ;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Kevin Dunnigan          For       F or        Management

1.2   Elect Director Gail K. Naughton           For       For        Management

1.3   Elect Director John H. Weiland            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Managem ent

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                            For       For        Management

5     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                  60;

 

 

--------------------------------------------------------------------------------

 

CARMAX INC                                                                      

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008   &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Folliard        For   0;    For        Management

1.2   Elect  Director Shira D. Goodman          For       For        Management

1.3   Elect  Director W. Robert Grafton         For       For        Management

1.4   Elect  Director Edgar H. Grubb            For       For        Management

1.5   Elect  Director Ronald E. Blaylock        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison              For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson     &# 160; For       For        Management

1.4   Elect  Director Arnold W. Donald          For       For        Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect 0; Director Peter G. Ratcliffe        For       For        Management

1.11  Elect  Director Stuart Subotnick          For       For        Management

1.12  Elect  Director Laura Weil                For       For        Management

1.13  Elect  Director Uzi Zucker             60;   For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION      & #160;                         

      OF THE INDEPENDENT AUDITORS.                                             

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FO R THE FINANCIAL YEAR ENDED                                

      NOVEMBER 30, 2007.                                                       

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                  

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                       & #160;            

      WITH PREEMPTIVE RIGHTS.                                                  

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.&# 160;                                    

8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

       ORDINARY SHARES IN THE OPEN MARKET.                                       

 

 

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CATERPILLAR INC.                  60;                                             

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual            & #160;                 

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Frank Blount            For       For        Management

1.2   Elect Director John R. Brazil             For       For        Management

1.3   Elect Director Eugene V. Fife             For       For        Management

1.4   Elect Director Gail D. Fosler             For       For        Management

1.5   Elect Director Peter A. Magowan           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

5     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

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CHAPARRAL STEEL CO                      &# 160;                                      

 

Ticker:       CHAP           Security ID:  159423102                           

Meeting Date: SEP 12, 2007   Meeting Type: Special                    0;         

Record Date:  AUG 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX         &# 160;  Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily           0;     For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn            0;        For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn          &# 160;         For       For        Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson         60;   For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For &# 160;     For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17    Increase Authorized Common Stock      60;    For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy                 Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                                               ;             

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                                        & #160;            

 

 

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CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz      & #160;      For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For &# 160;      Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West& #160;            For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan 0;   For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                 &# 160;                               

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                     0;                               

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CLEVELAND-CLIFFS INC.                                                           

 

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director R.C. Cambre                For       For        Management

2     Elect Director J.A. Carrabba              For       For        Management

3     Elect Director S.M. Cun ningham            For       For        Management

4     Elect Director B.J. Eldridge              For       For        Management

5     Elect Director S.M. Green                 For       For        Management

6     Elect Director J.D. Ireland III  &# 160;        For       For        Management

7     Elect Director F.R. McAllister            For       For        Management

8     Elect Director R. Phillips                For       For        Management

9     Elect Director R.K. Riederer           ;    For       For        Management

10    Elect Director A. Schwartz                For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                     ;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Donohue           For       For        Management

1.2&# 160;  Elect Director Timothy Bitsberger         For       For        Management

1.3   Elect Director Jackie M.Clegg             For       For        Management

1.4   Elect Director James A. Donaldson         For       For        Management

1.5   Elect Director J. Dennis Hastert          For   ;     For        Management

1.6   Elect Director William P. Miller, II      For       For        Management

1.7   Elect Director Terry L. Savage            For       For        Management

1.8   Elect Director Christopher Stewart        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CNX GAS CORP            ;                                                         

 

Ticker:       CXG            Security ID:  12618H309                           

Meeting Date: APR 21, 2008   Meeting Type: Annual 0;                             

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip W. Baxter           For       For        Management

1.2   Elect Director James E. Altmeyer, Sr.     For       For        Management

1.3   Elect Director Nicholas J. Deluliis       For       For        Management

1.4   Elect Director Raj K. Gupta               For       For        Management

1.5   Elect Director J. Brett Harvey            For       Withhold   Management

1.6   Elect Director William J. Lyons           For       Withhold   Management

1.7   Elect Director John R. Pipski    60;         For       For        Management

1.8   Elect Director Joseph T. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                   ;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman               For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For       For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin   & #160;           For       For        Management

 

 

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COCA-COLA COMPANY, THE                                      &# 160;                  

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   ;   Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For       For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller     & #160;         For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For   60;    For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For    ;     Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                            

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert W. Howe             For       For        Management

2     Elect Director Robert E. Weissman         For       For        Management

3     Ratify A uditors                           For       For        Management

 

 

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COMCAST CORP.                        60;                                          

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                  ;             

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director S. Decker Anstrom          For       For        Management

1.2   Elect Director Kenneth J. Bacon           For       For        Management

1.3   Elect Director Sheldon M. Bonovitz        For       For        Management

1 .4   Elect Director Edward D. Breen            For       For        Management

1.5   Elect Director Julian A. Brodsky          For       For        Management

1.6   Elect Director Joseph J. Collins          For       For        Management

1.7   Elect Director J. Michael Cook          &# 160; For       For        Management

1.8   Elect Director Gerald L. Hassell          For       For        Management

1.9   Elect Director Jeffrey A. Honickman       For       For        Management

1.10  Elect Director Brian L. Roberts           For       For        Management

1.11  Elect Director Ralph J. Roberts           For       For        Management

1.12  Elect Director Dr. Judith Rodin           For       For        Management

1.13  Elect Director Michael I. Sovern          For       For        Management

2     Ratify Auditors  60;                         For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Adopt Recapitalization Plan               Against   For        Shareholder

6     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                              

7     Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

8     Report on Pay Disparity                   Again st   Against    Shareholder

9     Provide for Cumulative Voting for Class A Against   For        Shareholder

      Shareholders                                                             

10    Adopt Principles for Health Care Reform   Against   Against  0;  Shareholder

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security I D:  201723103                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Guido            For       For        Management

1.2   Elect Director Dorothy G. Owen            For       For        Management

1.3   Elect Director J. David Smith             For       For        Management

1.4   Elect Director Robert R. Womack           For       For        Management

2     Ratify Auditors                           For       F or        Management

3     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                                

 

 

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CONOCOPHILLIPS                   0;                                              

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual           &# 160;                  

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva             For       For        Management

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7      ;Report on Indigenous Peoples Rights       Against   Against    Shareholder

      Policies                                                                 

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

&# 160;     Officers' Compensation                                                   

9     Report on Political Contributions         Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      ; Products and Operations                                                  

11    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                        ;     

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum                                       

      Reserve                             0;                                     

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

14    Report on Global Warming                  Against   Against    Shareholder

 

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CONSOL ENERGY, INC.                                                            

 

Ticker:       CNX            Securit y ID:  20854P109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Whitmire             For       For        Management

1.2   Elect  Director J. Brett Harvey           For        For        Management

1.3   Elect  Director James E. Altmeyer, Sr.    For       Withhold   Management

1.4   Elect  Director William E. Davis          For       For        Management

1.5   Elect  Director Raj K. Gupta              For       For        Management

1.6   Elect  Director Patricia A. Hammick       For       For        Management

1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management

1.8   Elect  Director John T. Mills             For       For        Management

1.9   Elect  Director William P. Powell      & #160;  For       For        Management

1.10  Elect  Director Joseph T. Williams        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on GHG Emissions Reductions From   Against   For        Shareholder

      Products and Operations                                                   

 

 

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COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE       0;     Security ID:  G24182100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR R.M. DEVLIN                For       For        Management

1.2   ELECT DIRECTOR L.A. HILL         & #160;        For       For        Management

1.3   ELECT DIRECTOR J.J. POSTL                 For       For        Management

2     APPOINT ERNST & YOUNG LLP AS INDEPENDENT  For       For        Management

      AUDITORS

FOR THE YEAR END ING 12/31/2008.                                

3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management

      INCENTIVE PLAN.                                                           

4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder

      IMPLEMENT A

CODE OF CONDUCT BASED ON                                    

      INTERNATIONAL LABOR

ORGANIZATION HUMAN                                    

      RIGHTS STANDARDS.                                                        

 

 

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COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106       0;                    

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Willis J. Johnson          For       For        Management

1.2   Elect Director A. Jayson Adair            For       For        Management

1.3   Elect Director James E. Meeks             For       For        Management

1.4   Elect Director Steven D. Cohan            For       For        Management

1.5   Elect Director Daniel J. Englander        For       For        Management

1.6&# 160;  Elect Director Barry Rosenstein           For       For        Management

1.7   Elect Director Thomas W. Smith            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors    &# 160;                      For       For        Management

 

 

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COSTCO WHOLESALE CORPORATION                           60;                        

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For        For        Management

1.5   Elect Director Charles T. Munger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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COVANTA HOLDING CORP.                                                &# 160;         

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David M. Barse    60;         For       For        Management

1.2   Elect Director Ronald J. Broglio          For       For        Management

1.3   Elect Director Peter C.B. Bynoe           For       For        Management

1.4   Elect Director Linda J. Fisher            For       For & #160;      Management

1.5   Elect Director Richard L. Huber           For       For        Management

1.6   Elect Director Anthony J. Orlando         For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Robert S. Silberman        For       For        Management

1.9   Elect Director Jean Smith                 For       For        Management

1.10  Elect Director Clayton Yeutter            For       Withhold   Management

1.11  Elect Director Samuel Zell      60;          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For       For   &# 160;    Management

 

 

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COVENTRY HEALTH CARE INC.                                                      

 

Ticker:       CVH            Security ID:  222862104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Ackerman              For       ; For        Management

1.2   Elect Director Lawrence N. Kugelman       For       For        Management

1.3   Elect Director Dale B. Wolf               For       For        Management

2     Ratify Auditors                           For       For & #160;      Management

 

 

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COVIDIEN LTD.                                                                    

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD     0;   For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                      ;                                 

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                & #160;

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III        60;                                                              

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               & #160;

12    Ratify Auditors                           For       For        Management

 

 

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CUMMINS , INC. 0;                                                                 

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 1 3, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                  0;                Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For    60;   For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For       For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For        Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For        Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

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CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                        60;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect D irector Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray           ;  For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        ; Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For         Shareholder

 

 

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DANAHER CORP.                                                                 ;   

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008  0;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director H. Lawrence Culp, Jr       For        For        Management

2     Elect Director Mitchell P. Rales          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adopt Employment Contract           & #160;     Against   For        Shareholder

 

 

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DELL INC.                                                   ;                    

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  ;  Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For        For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Direc tor Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4 &# 160;   Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal             &# 160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Tisch             For       Withhold   Management

1.2   Elect Director Lawrence R. Dickerson      For       Withhold   Management

1.3   Elect Director John R. Bolton             For       For    & #160;   Management

1.4   Elect Director Charles L. Fabrikant       For       Withhold   Management

1.5   Elect Director Paul G. Gaffney II         For       For        Management

1.6   Elect Director Herbert C. Hofmann         For       Withhold   Management

1.7   Elect Director Arthur L. Rebell  &# 160;        For       Withhold   Management

1.8   Elect Director Raymond S. Troubh          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB &# 160;          Security ID:  25659T107                            

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                  ;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Ray Dolby                  For       For        Management

1.2   Elect Director Bill Jasper                 For       For        Management

1.3   Elect Director Peter Gotcher              For       For        Management

1.4   Elect Director Ted Hall                   For       For        Management

1.5   Elect Director Sanford Robertson    0;      For       For        Management

1.6   Elect Director Roger Siboni               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors               & #160;           For       For        Management

 

 

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DOW CHEMICAL COMPANY, THE                                       0;                

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A rnold A. Allemang         For       For        Management

1.2   Elect Director Jacqueline K. Barton       For       For        Management

1.3   Elect Director James A. Bell              For       For        Management

1.4   Elect Director Jeff M. Fettig             For     0;  For        Management

1.5   Elect Director Barbara H. Franklin        For       For        Management

1.6   Elect Director John B. Hess               For       For        Management

1.7   Elect Director Andrew N. Liveris          For       For        Management

1.8   Elect Director Geoffery E. Merszei        For       For        Management

1.9   Elect Director Dennis H. Reilley          For       For        Management

1.10  Elect Director James M. Ringler           For       For        Management

1.11  Elect Director Ruth G. Shaw     ;           For       For        Management

1.12  Elect Director Paul G. Stern              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Potential Li nks Between Company Against   Against    Shareholder

      Products and Asthma                                                       

4     Report on Environmental Remediation in    Against   For        Shareholder

      Midland Area          &# 160;                                                  

5     Report on Genetically Engineered Seed     Against   Against    Shareholder

6     Pay For Superior Performance              Against   For        Shareholder

 

 

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DUKE ENERGY CORP.                                                               

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                   &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Barnet, III        For       For        Management

1.2   E lect Director G. Alex Bernhardt, Sr.     For       For        Management

1.3   Elect Director Michael G. Browning        For       For        Management

1.4   Elect Director Daniel R. DiMicco          For       For        Management

1.5   Elect Director Ann Maynard Gray           For       For         Management

1.6   Elect Director James H. Hance, Jr         For       For        Management

1.7   Elect Director James T. Rhodes            For       For        Management

1.8   Elect Director James E. Rogers            For       For        Management

1.9   Elect Director Mary L. Schapiro           For       For        Management

1.10  Elect Director Philip R. Sharp            For       For        Management

1.11  Elect Director Dudley S. Taft             For       For        Management

2     Ratify Auditors   &# 160;                       For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                   

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal      &# 160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Brown           For       For        Management

1.2   Elect Director Robert A. Brown            For       For        Management

1.3   Elect Director Bertrand P. Collomb      ;   For       For        Management

1.4   Elect Director Curtis J. Crawford         For       For        Management

1.5   Elect Director Alexander M. Cutler        For       For        Management

1.6   Elect Director John T. Dillon             For       For        Management

1.7   Elect Director Eleuthere I. du Pont       For       For        Management

1.8   Elect Director Marillyn A. Hewson         For       For        Management

1.9   Elect Director Charles O. Holliday, Jr.   For       For        Management

1.10  Elect Director Lois D. Juliber       ;      For       For        Management

1.11  Elect Director Sean O'Keefe               For       For        Management

1.12  Elect Director William K. Reilly          For       For        Management

2     Ratify Auditors                            For       For        Management

3     Report on Plant Closures                  Against   Against    Shareholder

4     Require Independent Board Chairman        Against   For        Shareholder

5     Report on Global Warming                  Against   Against    Shareh older

6     Amend Human Rights Policies               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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EBAY INC.                                                                      ;  

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008    & #160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For& #160;      For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For     ;    Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ECOLAB, INC.                                                                   

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas M. Baker, Jr.      For       For        Management

2     Elect Director Barbara J. Beck             For       For        Management

3     Elect Director Stefan Hamelmann           For       For        Management

4     Elect Director Jerry W. Levin             For       For        Management

5     Elect Director Robert L. Lumpkins         For     &# 160; For        Management

6     Ratify Auditors                           For       For        Management

7     Declassify the Board of Directors         Against   For        Shareholder

 

 

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ELI LILLY AND CO.                                                               

 

Ticker:       LLY        60;    Security ID:  532457108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For       For        Management

1.2   Elect Director Alfred G. Gilman           For  &# 160;    For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For    60;   For        Management

3     Declassify the Board of Directors         For       For        Management

4     Require a Majority Vote for the Election  For       For        Management

      of Directors                                      ;                        

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Against   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For   &# 160;    Shareholder

      Articles/Bylaws/Charter                                                   

8     Reduce Supermajority Vote Requirement     Against   For        Shareholder

9     Political Contributions                   Again st   Against    Shareholder

 

 

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EMC CORP.                                                                       

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown   0;        For       For        Management

1.2   Elect Director Michael J. Cronin          For       For        Management

1.3   Elect Director Gail Deegan                For       For        Management

1.4   Elect Director John R. Egan               For  &# 160;    For        Management

1.5   Elect Director W. Paul Fitzgerald         For       For        Management

1.6   Elect Director Olli-Pekka Kallasvuo       For       Withhold   Management

1.7   Elect Director Edmund F. Kelly            For       For        Management

1.8   Elect Director Windle B. Priem            For       For        Management

1.9   Elect Director Paul Sagan                 For       For        Management

1.10  Elect Director David N. Strohm            For       For        Management

1.11  Elect Director Joseph M. T ucci            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                      

4     Reduce Supermajority Vote Requirement     For       For        Management

 

 

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EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                     60;      

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.N. Farr                  For       For        Management

1.2   Elect Director R.B. Horton                For       For        Management

1.3   Elect Director C.A. Peters                For       For        Management

1.4   Elect Director J.W. Prueher               For       For        Management

2     Ratify Auditors                           For       For        Manage ment

 

 

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ENDO PHARMACEUTICALS HOLDINGS INC.                                             

&nb sp;

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 20, 2008                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Delucca            For       For        Management

1.2   Elect Director David P. Holveck           For       For        Management

1.3   Elect Director George F. Homer, III       For       For        Management

1.4   Elect Director Michael Hyatt              For       For        Management

1.5   Elect Director Roge r H. Kimmel            For       For        Management

1.6   Elect Director C.A. Meanwell, Md. Phd.    For       For        Management

1.7   Elect Director Joseph C. Scodari          For       For        Management

1.8   Elect Director William F. Spengler        For       For         Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXELON CORP.                                                                   

 

Ticker:       EXC       60;     Security ID:  30161N101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars               For       For        Management

2     Elect Director Nelson A. Diaz      ;        For       For        Management

3     Elect Director Paul L. Joskow             For       For        Management

4     Elect Director John W. Rowe               For       For        Management

5     Ratify Auditors             60;              For       For        Management

6     Report on Global Warming                  Against   Against    Shareholder

 

 

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EXPEDIA INC                                                                    

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       Withhold   Management

1.3   Elect Director Barry Diller        &# 160;      For       Withhold   Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       Withhold   Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       Withhold   Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management

1.10  Elect Director John C. Malone            ;  For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXXON MOBIL CORP.                                                               

 

Ticker:&# 160;      XOM            Security ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Fa ulkner          For       For        Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For  & #160;     Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   ; Elect Director Walter V. Shipley          For       For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                      0;     For       For        Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

4&# 160;    Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                    & #160;             

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                      

      Perks                                                                    

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For  ;       Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                             

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National     0;                                

      Wildlife Refuge                                                           

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                               

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                        

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                          60;    

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FAIRPOINT COMMUNICATIONS, INC                                                  

 

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude C. Lilly            For       For        Management

1.2   Elect Director Robert S. Lilien           For       For        Management

1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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FIRST SOLAR INC                                                                 

 

Ticker:       FSLR           Security ID:  336433107                      60;     

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Ahearn          For       For        Management

1.2   Elect Director Craig Kennedy              For       For        Management

1.3   Elect Director James F. Nolan             For       For        Management

1.4   Elect Director J. Thomas Presby           For       For        Management

1.5   Elect Director Bruce Sohn                 For       For        Management

1.6   Elect Director Paul H. Stebbins&# 160;          For       For        Management

1.7   Elect Director Michael Sweeney            For       For        Management

1.8   Elect Director Jose H. Villarreal         For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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FLUOR CORP.                                            & #160;                       

 

Ticker:       FLR            Security ID:  343412102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ilesanmi Adesida           For       For        Management

2     Elect Director Peter J. Fluor             For       For        Management

3     Elect Director Joseph W. Prueher          For       For        Management

4     Elect Director Suzanne H. Woolsey         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Increase Authorized Common Stock          For       For        Management

7     Approve Omnibus Stock Plan 60;               For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                   0;                      

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan           & #160;      For       For        Management

 

 

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FOOT LOCKER INC                                             &# 160;                   

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 0;  Elect Director Nicholas DiPaolo           For       For        Management

1.2   Elect Director Matthew M. McKenna         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Ame nd Executive Incentive Bonus Plan      For       For        Management

 

 

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FPL GROUP, INC.                                         ;                        

 

Ticker:       FPL            Security ID:  302571104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sherry S. Barrat           For       For        Management

1.2   Elect Director Robert M. Beall, II        For       For        Management

1.3   Elect Director J. Hyatt Brown             For       Withhold   Management

1.4   Elect Director James L. Camaren           For  ;      For        Management

1.5   Elect Director J. Brian Ferguson          For       For        Management

1.6   Elect Director Lewis Hay, III             For       For        Management

1.7   Elect Director Toni Jennings              For       For        Mana gement

1.8   Elect Director Oliver D. Kingsley, Jr.    For       For        Management

1.9   Elect Director Rudy E. Schupp             For       For        Management

1.10  Elect Director Michael H. Thaman          For       For        Management

1.11  Elect Director Ha nsel E. Tookes, II       For       For        Management

1.12  Elect Director Paul R. Tregurtha          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan   ;  For       For        Management

4     Report on Global Warming                  Against   Against    Shareholder

 

 

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FRANKLIN RESOURCES, INC.                                                       

 

Ticker:       BEN            Security ID:  354613101                           

Meeting Date: JAN 31, 2008   Meeting Ty pe: Annual                              

Record Date:  DEC 4, 2007                                                      

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel H. Armacost         For       For        Management

1.2   Elect Director Charles Crocker            For       For        Management

1.3   Elect Director Joseph R. Hardiman         For       For        ; Management

1.4   Elect Director Robert D. Joffe            For       For        Management

1.5   Elect Director Charles B. Johnson         For       For        Management

1.6   Elect Director Gregory E. Johnson         For       For        Management

1. 7   Elect Director Rupert H. Johnson, Jr.     For       For        Management

1.8   Elect Director Thomas H. Kean             For       For        Management

1.9   Elect Director Chutta Ratnathicam         For       For        Management

1.10  Elect Director Peter M. Sacerdote         For       F or        Management

1.11  Elect Director Laura Stein                For       For        Management

1.12  Elect Director Anne M. Tatlock            For       For        Management

1.13  Elect Director Louis E. Woodworth         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------- - -----------------------

 

FREEPORT-MCMORAN COPPER & GOLD INC.                                            

 

Ticker:       FCX            Security ID:  35671D857                      &# 160;    

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard C. Adkerson        For       For        Management

1.2   Elect Director Robert J. Allison, Jr.     For       Withhold   Management

1.3   Elect Director Robert A. Day     ;          For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director H. Devon Graham, Jr.       For       Withhold   Management

1.6   Elect Director J. Bennett Johnston        For       For        Management

1.7   Elect Director Charles C. Krulak          For       For        Management

1.8   Elect Director Bobby Lee Lackey           For       Withhold   Management

1.9   Elect Director Jon C. Madonna             For       For        Management

1.10  Elect Di rector Dustan E. McCoy            For       For        Management

1.11  Elect Director Gabrielle K. McDonald      For       For        Management

1.12  Elect Director James R. Moffett           For       For        Management

1.13  Elect Director B.M. Rankin, Jr.           For       For  0;      Management

1.14  Elect Director J. Stapleton Roy           For       For        Management

1.15  Elect Director Stephen H. Siegele         For       For        Management

1.16  Elect Director J. Taylor Wharton          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

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GAP, INC., THE                                                                  

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Dir ector Robert J. Fisher           For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For   ;     For        Management

1.10  Elect Director Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Pla n                                                                     

 

 

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GARDNER DENVER, INC.                                                            

 

Ticker:       GDI            Security ID:  365558105                           

Meeting Date: MAY 6, 2008  ;   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                   ;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald G. Barger, Jr.     For       For        Management

1.2   Elect  Director Raymond R. Hipp           For       For        Management

1.3   Elect  Director David D. Petratis         For       For     60;   Management

 

 

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GARMIN LTD.                                                                0;     

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008& #160;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald H. Eller        0;   For       For        Management

1.2   Elect  Director Clifton A. Pemble         For       For        Management

2     RATIFICATION OF THE APPOINTMENT OF ERNST  For       For        Management

      & YOUNG LLP AS GARMIN S INDEPENDENT                           0;           

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      2008 FISCAL YEAR.                                                        

 

 

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GENENTECH, INC.                                                                

&nb sp;

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhol d   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker: 0;      GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                         0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director Jam es S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson              For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For         Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge                For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13  & #160; Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III   60;   For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against  60; For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming            &# 160;     Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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GETTY IMAGES, INC.                                                             

 

Ticker:     & #160; GYI            Security ID:  374276103                           

Meeting Date: JUN 20, 2008   Meeting Type: Special                              

Record Date:  MAY 20, 2008                                                0;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjou rn Meeting                           For       For        Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                    & #160;                            

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4      Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta       60;     For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For   ;      Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For  & #160;     Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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GOOGLE INC                          ;                                            

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual              60;                

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Mana gement

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman  ;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Polic ies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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HALLIBURTON CO.                                                                

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan M. Bennett            For       For        Management

2 &# 160;   Elect Director James R. Boyd              For       For        Management

3     Elect Director Milton Carroll             For       For        Management

4     Elect Director Kenneth T. Derr            For       For        Management

5     Elect Director S. Malcolm Gillis          For       For        Management

6     Elect Director James T. Hackett           For       For        Management

7     Elect Director David J. Lesar             For       For        Management

8     Elect Director J. Landis Martin           For       For        Management

9     Elect Director Jay A. Precourt            For       For        Management

10    Elect Director Debra L. Reed              For       For        Management

11    Ratify Auditors                       & #160;   For       For        Management

12    Amend Omnibus Stock Plan                  For       For        Management

13    Adopt Human Rights Policy                 Against   For        Shareholder

14    Report on Political Contributions         Against   For   ;      Shareholder

15    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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HEWITT ASSOCIATES, INC.                                                        

 

Ticker:       HEW            Se curity ID:  42822Q100                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell P. Fradin          For       For        Management

1.2   Elect Director Cheryl A. Francis          For       For 60;       Management

1.3   Elect Director Alex J. Mandl              For       For        Management

1.4   Elect Director Thomas J. Neff             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management < /font>

3     Ratify Auditors                           For       For        Management

 

 

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HEWLETT-PACKARD CO.                                                             

 

Ticker:       HPQ            Security ID:  428236103                            

Meeting Date: MAR 19, 2008   Meetin g Type: Annual                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt              For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For       For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HOME DEPOT, INC.                                                                

 

Ticker:       HD             Security ID:  437076102                ;            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director David H. Batchelder        For       For        Management

3     Elect Director Francis S. Blake           For       For        Management

4     Elect Director Ari Bousbib                For       For        Management

5     Elect Director Gregory D. Brenneman       For       For        Management

6     ; Elect Director Albert P. Carey            For       For        Management

7     Elect Director Armando Codina             For       For        Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill    &# 160;        For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan       For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

14    Affirm Political Nonpartisanship          Against   Against    Shareholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

16    Report on Employment Diversity            Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Pay For Superior Performance              Against   For        Shareholder

 

 

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HONEYWELL INTERNATIONAL, INC.                            60;                      

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon M. Bethune          For       For        Management

2     Elect Director Jaime Chico Pardo          For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director D. Scott Davis              For       For        Management

5     Elect Director Linnet F. Deily            For       For        Management

6     Elect Director Clive R. Hollick           For       For        Management

7     Elect Director Bradley T. Sheares         For & #160;     For        Management

8     Elect Director Eric K. Shinseki           For       For        Management

9     Elect Director John R. Stafford           For       For        Management

10    Elect Director Michael W. Wright          For       For        Manage ment

11    Ratify Auditors                           For       For        Management

12    Provide the Right to Call Special Meeting For       For        Management

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008              & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director David A. Jones, Jr.        For       For         Management

2     Elect Director Frank A. D'Amelio          For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For       For        Management

6     Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds &# 160;          For       For        Management

9     Approve Executive Incentive Bonus Plan    For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William F. Aldinger        For       For        Management

2     Elect Director Marvin D. Brailsford  0;     For       For        Management

3     Elect Director Susan Crown                For       For        Management

4     Elect Director Don H. Davis, Jr.          For       For        Management

5     Elect Director Robert C. McCormack        For       For        Management

6     Elect Director Robert S. Morrison         For       For        Management

7     Elect Director James A. Skinner           For       For        Management

8     Elect Director Harold B. Smith            For       For        Management

9     Elect Director David B. Speer             For       For        Management

10    Elect Director Pamela B. Strobel          For       For        Management

11    Approve Executive Incentive Bonus Plan    For       For        Management

12    Ratify Au ditors                           For       For        Management

 

 

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INGERSOLL-RAND COMPANY LIMITED                      ;                            

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                             ;  

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect  Director A.C. Berzin               For       For        Management

1.2   Elect  Director G.D. Forsee               For       For        Management

1.3   Elect  Director P.C. Godsoe               For       For        Management

1.4   Elect  Director H.L. Henkel               For       For        Management

1.5   Elect  Director C.J. Horner               For       For        Management

1.6   Elect  Director H.W. Lichtenberger        For       For        Management

1.7   Elect  Direct or T.E. Martin               For       For        Management

1.8   Elect  Director P. Nachtigal              For       For        Management

1.9   Elect  Director O.R. Smith                For       For        Management

1.10  Elect  Director R.J. Swift   & #160;            For       For        Management

1.11  Elect  Director T.L. White                For       For        Management

2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management

      BYE-LAWS OF THE COMPANY.           &# 160;                                     

3     Ratify Auditors                           For       For        Management

4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   For        Shareholder

  0;    SHAREHOLDER VOTE ON AN ADVISORY                                          

      RESOLUTION WITH RESPECT TO EXECUTIVE                                     

      COMPENSATION.                            &# 160;                               

 

 

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INGRAM MICRO, INC.                                   & #160;                          

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                             &# 160;

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard I. Atkins           For       For        Management

1.2   Elect Director Leslie S. Heisz            For       For        Management

1.3   Elect Director Martha Ingram              For       For        Management

1.4   Elect Director Linda Fayne Levinson       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                & #160;          For       For        Management

 

 

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INTEL CORP.                                         & #160;                          

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer        60;   For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For 60;       Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder< /font>

      Committee on Sustainability                                              

 

 

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INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Black                   For       For        Management

1.2   Elect Director W.R. Brody                 For       For        Management

1.3   Elect Director K.I. Chenault              For     &# 160; For        Management

1.4   Elect Director M.L. Eskew                 For       For        Management

1.5   Elect Director S.A. Jackson               For       For        Management

1.6   Elect Director L.A. Noto                  For       For  60;      Management

1.7   Elect Director J.W. Owens                 For       For        Management

1.8   Elect Director S.J. Palmisano             For       For        Management

1.9   Elect Director J.E. Spero                 For       For        ; Management

1.10  Elect Director S. Taurel                  For       For        Management

1.11  Elect Director L.H. Zambrano              For       For        Management

2     Ratify Auditors                           For       For  & #160;     Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Review Executive Compensation             Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Righ ts                                                

6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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INTERNATIONAL GAME TECHNOLOGY                     & #160;                            

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              ; 

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bittman          For       For        Management

1.2   Elect Director Richard R. Burt            For       For        Management

1.3   Elect Director Patti S. Hart              For       For        Management

1.4   Elect Director Leslie S. He isz            For       For        Management

1.5   Elect Director Robert A. Mathewson        For       For        Management

1.6   Elect Director Thomas J. Matthews         For       For        Management

1.7   Elect Director Robert Miller              For       Fo r        Management

1.8   Elect Director Frederick B. Rentschler    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For& #160;       Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                    60;       

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Director George Stalk Jr.           For       For        Management

 

 

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JACOBS ENGINEERING GROUP INC.                                                    

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Jumper             For       For        Management

1.2   Elect Director Linda Fayne Levinson       For       For        Management

1.3   Elect Director Craig L. Martin            For       For        Management

2     Ratify Auditors        0;                   For       For        Management

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                           0;    

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo     0;      For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

< p style="margin:0in 0in .0001pt;">1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher  & #160;           For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executiv e   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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JOHNSON CONTROLS, INC.                                                          

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 15, 2007                                                     

 

#     0;Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Natalie A. Black           For       For        Management

1.2   Elect Director Robert A. Cornog           For       For        Management

1.3   Elect Director Willi am H. Lacy            For       For        Management

1.4   Elect Director Stephen A. Roell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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JOY GLOBAL, INC.                                                               

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 9, 2008                                 & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven L. Gerard           For       For        Management

1.2   Elect Director John Nils Hanson           For       For        Management

1.3   Elect Director Ken C. Johnsen             For       For        Management

1.4   Elect Director Gale E. Klappa             For       For        Management

1.5   Elect Director Richard B. Loynd            For       For        Management

1.6   Elect Director P. Eric Siegert            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director James H. Tate              For       For   0;     Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Securit y ID:  48203R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary B. Cranston           For       For        Management

1.2   Elect Director J. Michael Lawrie          For       For &# 160;      Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors  0;                         For       For        Management

 

 

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KIMBERLY-CLARK CORP.                         & #160;                                  

 

Ticker:       KMB            Security ID:  494368103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                         ;      

Record Date:  FEB 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John R. Alm                For       For        Management

2     Elect Director John F. Bergstrom          For       For        Management

3     Elect Director Robert W. Decherd          For       For        Management

4     Elect Director Ian C. Read                For       For        Management

5     Elect Director G. Craig Sullivan          For       For        Management

6     Ratify Auditors                           For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Management

8     Require Director Nominee Qualifications   Against   Against    Shareholder

9     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

10    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Amend Bylaws to Establish a Board         Against   Against    Shareholde r

      Committee on Sustainability                                              

 

 

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KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Leininger, Md     For       For        Management

1.2   Elect Director Woodrin Grossman           For       For        Management

1.3   Elect Director David J. Simpson           For       For    & #160;   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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KOHL'S CORP.                                                                   

 

Ticker:       K SS            Security ID:  500255104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Wayne Embry& #160;               For       For        Management

3     Elect Director John F. Herma              For       For        Management

4     Elect Director William S. Kellogg         For       For        Management

5     Elect Director Kevin Mansell        ;       For       For        Management

6     Elect Director R. Lawrence Montgomery     For       For        Management

7     Elect Director Frank V. Sica              For       For        Management

8     Elect Director Peter M. Sommerhauser      For       For     & #160;  Management

9     Elect Director Stephanie A. Streeter      For       For        Management

10    Elect Director Stephen E. Watson          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

13    Pay For Superior Performance              Against   For   &# 160;    Shareholder

 

 

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KRAFT FOODS INC                                                                 

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008  &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga            0;     For       For        Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director Lois D. Juliber            For    0;   For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wri ght          For       For        Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL&# 160;           Security ID:  502424104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                  ;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Shalikashvili      For       For        Management

1.2   Elect Director Michael T. Strianese       For   ;     For        Management

1.3   Elect Director John P. White              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

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LAS VEGAS SANDS CORP                                                           

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Forman          For       Withhold   Management

1.2   Elect Director George P. Koo              For       For        Management

1.3   Elect Director Irwin A. Siegel            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. David E. Rapley        For       For        Management

1.2   Elect Director Mr. Larry E. Romrell       For       For        Management

2     Ratify Auditors      ;                      For       For        Management

 

 

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LIBERTY MEDIA CORPORATION                            &# 160;                          

 

Ticker:       LINTA          Security ID:  53071M500                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. David E. Rapley        For       For        Management

1.2   Elect Director Mr. Larry E. Romrell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIMITED BRANDS                                                                  

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                             ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       Withhold   Management

1.2   Elect Director Jeffrey H. Miro            For       Withhold   Management

1.3   Elect Director Jeffrey B. Swartz          For       Withhold   Management

1.4   Elect Director Raymond Zimmerman          For       Withhold   Management

2     Ratify Auditors                    ;        For       For        Management

 

 

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LINCOLN NATIONAL CORP.                                                          

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r J. Patrick Barrett         For       For        Management

1.2   Elect Director Dennis R. Glass            For       For        Management

1.3   Elect Director Michael F. Mee             For       For        Management

1.4   Elect Director David A. Stonecipher       For       ; For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LOCKHEED MARTIN CORP.                                                           

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For       For        Management

1.6   Elect Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For       For        Management

1.10  Elect Director James Schneider            Fo r       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Director Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

< p style="margin:0in 0in .0001pt;">2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Voting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                    &# 160;         

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

8     Report on Nuclear Weapons     60;            Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

LOEWS CORP.                                                                    

 

Ticker:       LTR            Security ID:  540424108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ann E. Berman              For       For        Management

2     Elect Director Joseph L. Bower            For       For        Management

3     Elect Director Charles M. Diker           For       For        Management

4     Elect Director Paul J. Fribourg           For       For        Management

5     Elect Direc tor Walter L. Harris           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Gloria R. Scott            For       For        Management

8     Elect Director Andrew H. Tisch          ;   For       For        Management

9     Elect Director James S. Tisch             For       For        Management

10    Elect Director Jonathan M. Tisch          For       For        Management

11    Ratify Auditors                       &# 160;   For       For        Management

12    Provide for Cumulative Voting             Against   For        Shareholder

13    Pay For Superior Performance              Against   For        Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Amend Tobacco Marketing Strategies        Against   Against    Shareholder

 

 

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LOWE'S COMPANIES, INC.                                    ;                       

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Robert J. Johnson          For       For        Management

1.3   Elect Director Richard K. Lochridge       For       For        Management

2     Ratify Auditors              ;              For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

5     Pay For Superior Performance              Against   For  &# 160;     Shareholder

 

 

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MACY'S INC                                                              ;        

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Reco rd Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach       For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg             For       For        Management

1.4   Elect Director Sara Levinson              For       For         Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup         For       For        Management

1.11  Elect Director Marna C. Whittington       For      60; For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MANPOWER INC.                                                                   

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal       0;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Thomas Bouchard         For       For        Management

1.2   Elect Director Cari M. Dominguez          For       For        Management

1.3   Elect Director Edward J. Zore         &# 160;   For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles                 Against   Against    Shareholder

 

 

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MARATHON OIL CORP                                                              

 

Ticker:  & #160;    MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles F. Bolden, Jr.     For       For        Management

2     Elect Director Gregory H. Boyce   ;         For       For        Management

3     Elect Director Shirley Ann Jackson        For       For        Management

4     Elect Director Philip Lader               For       For        Management

5     Elect Director Charles R. Lee             For 0;      For        Management

6     Elect Director Dennis H. Reilley          For       For        Management

7     Elect Director Seth E. Schofield          For       For        Management

8     Elect Director John W. Snow               For       For    &# 160;   Management

9     Elect Director Thomas J. Usher            For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

---------- - ----------------------------------------------------------------------

 

MCDERMOTT INTERNATIONAL, INC.                                                  

 

Ticker:       MDR            Security ID:  580037109          & #160;                

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR ROGER A. BROWN                   For       For        Management

1.2   DIRECTOR OLIVER D. KINGSLEY, JR.          For       For        Ma nagement

1.3   DIRECTOR BRUCE W. WILKINSON               For       For        Management

2     APPROVE AMENDMENT TO ARTICLES OF          For       For        Management

      INCORPORATION TO CHANGE THE PERIOD WITHIN                                

      WHICH OUR BOARD OF DIRECTORS MAY SET A                                   

      RECORD DATE OF A MEETING OF STOCKHOLDERS.                                 

3     RATIFICATION OF APPOINTMENT OF MCDERMOTT  For       For        Manage ment

      S INDEPENDENT REGISTERED PUBLIC                                          

      ACCOUNTING FIRM FOR THE YEAR ENDING                                       

      DECEMBER 31, 2008.      &# 160;                                                

 

 

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MCDONALD'S CORP.                  0;                                             

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual            &# 160;                 

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   V ote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MCGRAW-HILL COMPANIES, INC., THE            &# 160;                                   

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Winfried Bischoff          For       Withhold   Management

1.2   Elect Director Douglas N. Daft            For       Withhold   Management

1.3   Elect Director Linda Koch Lorimer         For       Withhold   Management

1.4   Elect Director Harold McGraw III          For&# 160;      Withhold   Management

1.5   Elect Director Michael Rake               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   Fo r        Shareholder

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MEDCO HEALTH SOLUTIONS, INC.            ;                                        

 

Ticker:       MHS            Security ID:  58405U102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                  60;            

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1     Elect Director John L. Cassis             For       For        Management

2     Elect Director Michael Goldstein          For       For        Management

3     Elect Director Blenda J. Wilson           For       For        Management

4     Ratify Auditors                           For       For        Management

5     Increase Authorized Common Stock          For       For        Management

6     Limit Executive Compensation              Against   Against    Shareholder

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                

 

Ticker:       WFR            Security ID:  552715104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                   0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Blackmore            For       For        Management

1.2   Elect Director Nabeel Gareeb              For       For        Management

1.3   Elect Director Marshall Turner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                       60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For       For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director W illiam B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For       For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks&# 160;          For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation               Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

      Lead Director         &# 160;                                                  

 

 

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MICROSOFT CORP.                 ;                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual          &# 160;                   

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7 60;    Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley   0;          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet             60;                                      

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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MOLSON COORS BREWING CO                                                        

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                            &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Cleghorn           For       For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director David P. O'Brien           For       For        Management

 

 

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MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                       & #160;   

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Bachmann           For       For        Management

1.2   Elect Director William U. Parfet          For       For        Management

1.3  60; Elect Director George H. Poste            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Separate Chairman and CEO Positions       Against   Against    Shareholder

4     Amend Bylaws to Not Indemnify Directors 0;  Against   Against    Shareholder

      for Social and Environmental Liabilities                                 

 

 

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MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                            

Mee ting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 1, 2008                                                      

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert R. Glauber          For       For        Management

2     Elect Director Connie Mack                For       For        Management

3     Elect Director Nancy S. Newcomb      0;     For       For        Management

4     Ratify Auditors                           For       For        Management

5     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                   

 

Ticker:       NOV          0;  Security ID:  637071101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert E. Beauchamp        For       For        Management

2     Elect Director Jeffery A. Smisek          For     60;  For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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NAVTEQ CORPORATION                                                             

 

Ticker:       NVT        &# 160;   Security ID:  63936L100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                              

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting        & #160;                  For       For        Management

 

 

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NOBLE CORPORATION                                & #160;                              

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                          & #160;   

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence J. Chazen        For       For        Management

1.2   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning          For       For        Management

1.2   Elect Director Victoria F. Haynes         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID: 0; 67066G104                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For     &# 160; For        Management

3     Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For      0; For        Management

 

 

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NYSE EURONEXT                                                           ;         

 

Ticker:       NYX            Security ID:  629491101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Da te:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ellyn L. Brown              For       For        Management

1.2   Elect Director Marshall N. Carter         For       For        Management

1.3   Elect Director Sir George Cox             For       For        Management

1.4   Elect Director William E. Ford            For       For   ;      Management

1.5   Elect Director Sylvain Hefes              For       For        Management

1.6   Elect Director Jan-Michiel Hessels        For       For        Management

1.7   Elect Director Dominique Hoenn            For       For        Management

1.8   Elect Director Shirley Ann Jackson        For       For        Management

1.9   Elect Director James S. McDonald          For       For        Management

1.10  Elect Director Duncan McFarland           For       For        Management

1.11  Elect Director James J. McNulty      & #160;    For       For        Management

1.12  Elect Director Duncan L. Niederauer       For       For        Management

1.13  Elect Director Baron Jean Peterbroeck     For       For        Management

1.14  Elect Director Alice M. Rivlin            For       For        Management

1.15  Elect Director Ricardo Salgado            For       For        Management

1.16  Elect Director Jean-Francois Theodore     For       For        Management

1.17  Elect Director Rijnhard van Tets          For       For        Management

1.18  Elect Director Sir Brian Williamson       For        For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Issuance of Stock Certificate of  Again st   Against    Shareholder

      Ownership of NYSE Euronext                                               

 

 

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OCCIDENTAL PETROLEUM CORP.                                                      

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2     Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty        & #160;   For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick              For       For        Management

6     Elect Director Ray R. Irani               For       For   ;      Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For        Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors       & #160;                   For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report                                                                    

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                                               

17    Pay For Superior Performance              Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

< p style="margin:0in 0in .0001pt;">      Special Meetings                                                         

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase Authorized Common Stock          For      60; For        Management

3     Ratify Auditors                           For       For        Management

 

 

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OMNICOM GROUP INC.                                                              

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark        For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  El ect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                             60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp      0;         For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For &# 160;      Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2  & #160;  Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights       ;                                          

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

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OVERSEAS SHIPHOLDING GROUP, INC.                                               

 

Ticker:       OSG            Security ID:  690368105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Morten Arntzen            For       For        Management

1.2   Elect  Director Oudi Recanati             For       For        Management

1.3   Elect  Director G. Allen Andreas, III  ;    For       For        Management

1.4   Elect  Director Alan R. Batkin            For       For        Management

1.5   Elect  Director Thomas B. Coleman         For       For        Management

1.6   Elect  Director Charles A. Fribourg       For       For        Manage ment

1.7   Elect  Director Stanley Komaroff          For       For        Management

1.8   Elect  Director Solomon N. Merkin         For       For        Management

1.9   Elect  Director Joel I. Picket            For       For        Management

1.10  Elect  Director Ariel Recanati            For       For        Management

1.11  Elect  Director Thomas F. Robards         For       For        Management

1.12  Elect  Director Jean-Paul Vettier         For       For        Management

1.13  Elect  Director Michael J. Zimmerman      For    60;   For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                                                          

 

Ticker:      ;  PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                              0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda S. Harty             For       Withhold   Management

1.2   Elect Director Candy M. Obourn      60;      For       Withhold   Management

1.3   Elect Director Donald E. Washkewicz       For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For  ;       Management

 

 

--------------------------------------------------------------------------------

 

PEABODY ENERGY CORP.                                                          0;  

 

Ticker:       BTU            Security ID:  704549104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008   & #160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Van Trease          For  0;     For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For & #160;      Management

 

 

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PEPSICO, INC.                                                                    

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  ; MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook     0;             For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I .K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter   ;             For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors    & #160;                      For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For   & #160;    Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     E lect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III     ;   For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts             For       For    & #160;   Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 17, 2008& #160;  Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Hugh Grant                 For       For        Management

1.2   Elect Director Michele J. Hooper          For       For        Management

1.3   Elect Director Robert Mehrbian            For   & #160;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal    60;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall       ;          For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For      60; For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                 

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG     ;        Security ID:  74251V102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                    & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Betsy J. Bernard           For       For        Management

2     Elect Director Jocelyn Carter-Miller      For       For        Management

3     Elect Director Gary C. Costley            For       For        Management

4     Elect Director William T. Kerr            For       For        Management

5     Ratify Auditors                            For       For        Management

 

 

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PROCTER & GAMBLE COMPANY, THE                                             60;     

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  A UG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta        ;      For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin             For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For    ;     Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2      Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                   Against   Against    Shareholder

 

 

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PRUDENTIAL FINANCIAL INC                                                      &# 160; 

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008     ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederic K. Becker         For   & #160;   For        Management

1.2   Elect Director Gordon M. Bethune          For       For        Management

1.3   Elect Director Gaston Caperton            For       For        Management

1.4   Elect Director Gilbert F. Casellas        For       For        Management

1.5   Elect Director James G. Cullen            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Mark B. Grier              For       For        Management

1.8   Elect Director Jon F. Hans on              For       For        Management

1.9   Elect Director Constance J. Horner        For       For        Management

1.10  Elect Director Karl J. Krapek             For       For        Management

1.11  Elect Director Christine A. Poon          For       F or        Management

1.12  Elect Director John R. Strangfield        For       For        Management

1.13  Elect Director James A. Unruh             For       For        Management

2     Ratify Auditors                           For       For    & #160;   Management

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad K. Harper           For       For        Management

1.2   Elect Director Shirley Ann Jackson        For       For        Management

1.3   Elect Director Thomas A. Renyi            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Executive Compensation              Against   Against    Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                         0;                                            

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC.                       60;                                            

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mar k Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For        For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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RAMBUS INC.                                                                    

 

Ticker:       RMBS            Security ID:  750917106                            

Meeting Date: DEC 19, 2007   Meeting Type: Annual                              

Record Date:  NOV 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Thomas Bentley          For       For        Management

1.2   Elect Director Michael Farmwald           For  0;     Withhold   Management

1.3   Elect Director Penelope A. Herscher       For       Withhold   Management

1.4   Elect Director Kevin Kennedy              For       Withhold   Management

1.5   Elect Director David Shrigley             For       Withhold   Management

2  0;   Ratify Auditors                           For       For        Management

 

 

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RAYTHEON CO.                     ;                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual           60;                   

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1     Elect Director Barbara M. Barrett         For       For        Management

2     Elect Director Vernon E. Clark            For       For        Management

3     Elect Director John M. Deutch             For       For        Management

4     Elect Director Frederic M. Poses          For       Against    Management

5     Elect Director Michael C. Ruettgers       For       For        Management

6     Elect Director Ronald L. Skates           For       For        Management

7     Elect Director William R. Spivey          For       For        Management

8     Elect Director Linda G. Stuntz            For       For        Management

9     Elect Director William H. Swanson         For       For        Management

10    Ratify Auditors             ;               For       For        Management

11    Establish SERP Policy                     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation               & #160;                                   

 

 

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ROCKWELL AUTOMATION INC                             &# 160;                          

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce M. Rockwell          For       For        Management

1.2   Elect Director Joseph F. Toot, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ROCKWELL COLLINS, INC.                          ;                                

 

Ticker:       COL            Security ID:  774341101                            

Meeting Date: FEB 12, 2008   Meeting Type: Annual                          60;    

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ROSS STORES, INC.                                                              

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008           &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart G. Moldaw           For       For  &# 160;     Management

1.2   Elect Director George P. Orban            For       For        Management

1.3   Elect Director Donald H. Seiler           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SCHERING-PLOUGH CORP.   & #160;                                                       

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For        Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7& #160;  Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo          For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          ; For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For        Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.           ;                                                    

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual      60;                         

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For       For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For  &# 160;    For        Management

1.4   Elect  Director T. Isaac                  For       For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For     & #160; For        Management

1.7   Elect  Director M.E. Marks                For       For        Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For      60; For        Management

1.10  Elect  Director T.I. Sandvold             For       For        Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For       0; Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                 

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For    0;   For        Management

      2008 STOCK INCENTIVE PLAN                                                

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM             & #160;                                            

 

 

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SEI INVESTMENT COMPANY                     60;                                     

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein      For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management

2     Ratify Auditors     & #160;                     For       For        Management

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE       &# 160;    Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       For        Management

2     Elect Director Wilford D. Godbold Jr.     For     0;  For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Management

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale            For       For        Management

9      Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Eliminate Supermajority Vote Requirement  For       For        Management

12    Ad visory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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SHERWIN-WILLIAMS CO., THE                                                      

 

Ticker:       SHW            Security ID:  824348106                         60;  

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur F. Anton            For       For        Management

1.2   Elect Director James C. Boland            For       For        Management

1.3&# 160;  Elect Director Christopher M. Connor      For       For        Management

1.4   Elect Director Daniel E. Evans            For       For        Management

1.5   Elect Director David F. Hodnik            For       For        Management

1.6   Elect Director Susan J. Kropf             For& #160;      For        Management

1.7   Elect Director Robert W. Mahoney          For       For        Management

1.8   Elect Director Gary E. McCullough         For       For        Management

1.9   Elect Director A. Malachi Mixon, III      For       For        Management

1.10  Elect Director Curtis E. Moll             For       For        Management

1.11  Elect Director Richard K. Smucker         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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SMITH INTERNATIONAL, INC.                                                      

 

Ticker:       SII            Security ID:  832110100       & #160;                    

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 < /font>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Loren K. Carroll           For       For        Management

1.2   Elect Director Dod A. Fraser              For       For        Managemen t

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For  &# 160;     Management

 

 

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SPECTRA ENERGY CORP.                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: OCT 31, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007     0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela L. Carter           For  &# 160;    For        Management

1.2   Elect Director William T. Esrey           For       For        Management

1.3   Elect Director Fred J. Fowler             For       For        Management

1.4   Elect Director Dennis R. Hendrix          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ST. JUDE MEDICAL, INC.  & #160;                                                      

 

Ticker:       STJ            Security ID:  790849103                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Devenuti        For       For        Management

1.2   Elect Director Stuart M. Essig            For       For        Management

1.3   Elect Director Thomas H. Garrett III      For       For        Management

1.4   Elect Director Wendy L. Yarno             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Ratify Auditors                           For       For        Management

 

 

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STAPLES, INC.                                                                   

 

Ticker:       SPLS&# 160;          Security ID:  855030102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                  0;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Basil L. Anderson          For       For        Management

2     Elect Director Arthur M. Blank    0;        For       For        Management

3     Elect Director Mary Elizabeth Burton      For       For        Management

4     Elect Director Justin King                For       For        Management

5     Elect Director Carol Meyrowitz            For   & #160;   For        Management

6     Elect Director Rowland T. Moriarty        For       For        Management

7     Elect Director Robert C. Nakasone         For       For        Management

8     Elect Director Ronald L. Sargent          For       For        Management

9     Elect Director Robert E. Sulentic         For       For        Management

10    Elect Director Martin Trust               For       For        Management

11    Elect Director Vijay Vishwanath           For       For        Management

12    Elect Director Paul F. Walsh              For       For        Management

13    Reduce Supermajority Vote Requirement     For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Amend Omnibus Stock Plan                0;  For       For        Management

16    Ratify Auditors                           For       For        Management

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                  & #160;                                       

 

 

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STARBUCKS CORP.                            0;                                    

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 19, 2008   Meeting Type: Annual                      & #160;       

Record Date:  JAN 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Director Barbara Bass               For       For        Management

3     Elect Director William W. Bradley         For       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee                  For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For        Management

7   & #160; Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For        Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors               & #160;           For       For        Management

 

 

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STATE STREET CORP. (BOSTON)                                     0;               

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K . Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori              For       For        Management

1.4   Elect Director A. Fawce tt                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill                    For       For        Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic                For       For        Management

1.10  Elect Director R. Sergel &# 160;                For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe                   For       For        Management

1.13  Elect Director R. Weissman  & #160;             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder

      Services           &# 160;                                                      

 

 

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STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual            60;                  

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1.1   Elect Director Keith E. Busse             For       For        Management

1.2   Elect Director Mark D. Millett            For       For        Management

1.3   Elect Director Richard P. Teets, Jr.      For       For        Management

1.4   Elect Director John C. Bates              For       For        Management

1.5   Elect Director Frank D. Byrne, M.D.       For       For        Management

1.6   Elect Director Paul B. Edgerley           For       For        Management

1.7   Elect Director Richard J. Freeland    60;    For       For        Management

1.8   Elect Director Dr. Jurgen Kolb            For       For        Management

1.9   Elect Director James C. Marcuccilli       For       For        Management

1.10  Elect Director Daniel M. Rifkin           For       For        Management

1.11  Elect Director Joseph D. Ruffolo          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

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STRYKER CORP.                        & #160;                                          

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1.1   Elect Director John W. Brown              For       For        Management

1.2   Elect Director Howard E. Cox, Jr.         For       For        Management

1.3   Elect Director Donald M. Engelman         For       For        Management

1.4   Elect Director Jerome H. Grossman         For       For        Management

1.5   Elect Director Louise L. Francesconi      For       For        Management

1.6   Elect Director Stephen P. MacMillan       For       For        Management

1.7   Elect Director William U. Parfet          For     & #160; For        Management

1.8   Elect Director Ronda E. Stryker           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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SUNPOWER CORP.                                                                 

 

Ticker:       SPWR           Security ID:  867652109                    0;       

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Steve Albrecht          For       For        Management

1.2   Elect Director Betsy S. Atkins            For       For        Management

1.3   Elect Director T.J. Rodgers               For       For        Management

1.4   Elect Director Thomas H. Werner           For       For        Management

1.5   Elect Director Pat Wood III               For       For        Management

2     Ratify Auditors&# 160;                          For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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T. ROWE PRICE GROUP, INC.                                                       

 

Ti cker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                          0;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward C. Bernard          For       For        Management

2     Elect Dir ector James T. Brady             For       For        Management

3     Elect Director ) J. Alfred Broaddus, Jr.  For       For        Management

4     Elect Director Donald B. Hebb, Jr.        For       For        Management

5     Elect Director James A.C. Kennedy         For       For         Management

6     Elect Director Brian C. Rogers            For       For        Management

7     Elect Director Dr. Alfred Sommer          For       For        Management

8     Elect Director Dwight S. Taylor           For       For        Management

9     Elect Director Anne Marie Whittemore      For       For        Management

10    Increase Authorized Common Stock          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Other Business                            For       Against    Management

 

 

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TARGET CORPORATION             0;                                                

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual         &# 160;                    

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director Roxanne S. Austin          For       For        Management

2     Elect Director James A. Johnson           For       For        Management

3     Elect Director Mary E. Minnick            For       For        Management

4     Elect Director Derica W. Rice             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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TEREX CORP.                                                                     

 

Ticker:       TEX        &# 160;   Security ID:  880779103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. DeFeo            For       For        Management

1.2   Elect Director G. Chris Andersen          For   & #160;   For        Management

1.3   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.4   Elect Director Don DeFosset               For       For        Management

1.5   Elect Director William H. Fike            For       For        Management

1.6   Elect Director Thomas J. Hansen           For       For        Management

1.7   Elect Director Donald P. Jacobs           For       For        Management

1.8   Elect Director David A. Sachs             For       For        Management

1.9   Elect Direc tor Oren G. Shaffer            For       For        Management

1.10  Elect Director David C. Wang              For       For        Management

1.11  Elect Director Helge H. Wehmeier          For       For        Management

2     Ratify Auditors               ;             For       For        Management

 

 

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TESORO CORP.                                       0;                            

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                             60; 

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Goldman          For       For        Management

1.2   Elect Director Steven H. Grapstein        For       For        Management

1.3   Elect Director William J. Johnson         For       For        Management

1.4   Elect Director Rodney F. Chase       0;     For       For        Management

1.5   Elect Director Donald H. Schmude          For       For        Management

1.6   Elect Director Bruce A. Smith             For       For        Management

1.7   Elect Director John F. Bookout, III       For       For        Mana gement

1.8   Elect Director Michael E. Wiley           For       For        Management

1.9   Elect Director J.W. (Jim) Nokes           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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TEXAS INSTRUMENTS, INC.            ;                                             

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual             60;                 

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1     Elect Director James R. Adams             For       For        Management

2     Elect Director David L. Boren             For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

4     Elect Director Carrie S. Cox              For       For        Management

5     Elect Director David R. Goode             For       For        Management

6     Elect Director Pamela H. Patsley          For       For        Management

7     Elect Director Wayne R. Sanders           For       For        Management

8     Elect Director Ruth J. Simmons            For       For        Management

9     Elect Director Richard K. Templeton       For       For        Management

10    Elect Director Chr istine Todd Whitman     For       For        Management

11    Ratify Auditors                           For       For        Management

12    Require Director Nominee Qualifications   Against   Against    Shareholder

 

 

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TEXTRON INC.                                                                    

 

Ticker:       TXT& #160;           Security ID:  883203101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                 60;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul E. Gagne              For       For        Management

2     Elect Director Dain M. Hancock             For       For        Management

3     Elect Director Lloyd G. Trotter           For       For        Management

4     Elect Director Thomas B. Wheeler          For       For        Management

5     Ratify Auditors               60;            For       For        Management

6     Report on Foreign Military Sales          Against   Against    Shareholder

7     Adopt Anti Gross-up Policy                Against   For        Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  8835 56102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For  60;      Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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TJX COMPANIES, INC., THE                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual         ;                      

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For        Management

1.7   Elect Director Amy B. L ane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director Robert F. Shapiro          For  ;      For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors                           For     60;  For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

4     Implement MacBride Principles       ;       Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

TRAVELERS COMPANIES, INC., THE                                                &# 160;

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Beller            0; For       For        Management

1.2   Elect Director John H. Dasburg            For       For        Management

1.3   Elect Director Janet M. Dolan             For       For        Management

1.4   Elect Director Kenneth M. Duberstein      For       For        Management

< p style="margin:0in 0in .0001pt;">1.5   Elect Director Jay S. Fishman             For       For        Management

1.6   Elect Director Lawrence G. Graev          For       For        Management

1.7   Elect Director Patricia L. Higgins        For       For        Management

1.8   Elect Director Thomas R. Hodgson          For       For        Management

1.9   Elect Director Cleve L. Killingsworth,    For       For        Management

      Jr.                                                                      

1.10  Elect Director Robert I. Lipp             For       For        Management

1.11  Elect Director Blythe J. McGarvie         For       For        Management

1.12  Elect Director Glen D. Nelson, M.D.       For       For        Management

1.13  Elect Director Laurie J. Thomsen 60;         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven W. Berglund        For       For        Management

1.2   Elect  Director John B. Goodrich          For       For        Management

1.3   Elect  Director William Hart  &# 160;           For       For        Management

1.4   Elect  Director Merit E. Janow            For       For        Management

1.5   Elect  Director Ulf J. Johansson          For       For        Management

1.6   Elect  Director Bradford W. Parkinson     For       For  60;      Management

1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                 ;                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 < /p>

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                     60;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   ; Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For  0;     For        Management

1.6   Elect Director Ann M. Livermore           For       For        Management

1.7   Elect Director Rudy Markham               For       For        Management

1.8   Elect Director John W. Thompson           For       For        Managemen t

1.9   Elect Director Carol B. Tome              For       For        Management

1.10  Elect Director Ben Verwaayen              For       For        Management

2     Ratify Auditors                           For       For       60; Management

 

 

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UNITED STATES STEEL CORP.                                                      

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008            & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Gephardt        For       For      0;  Management

1.2   Elect Director Glenda G. McNeal           For       For        Management

1.3   Elect Director Patricia A. Tracey         For       For        Management

1.4   Elect Director Graham B. Spanier          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                       

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                   ;            

Record Date:  FEB 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For       For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick      60; For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies             & #160;                                                   

6     Pay For Superior Performance              Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:  ;      UNH            Security ID:  91324P102                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                           ;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William C. Ballard, Jr.    For       For        Management

2     Elect Director Richard T. Burke 60;          For       For        Management

3     Elect Director Robert J. Darretta         For       For        Management

4     Elect Director Stephen J. Hemsley         For       For        Management

5     Elect Director Michele J. Hooper          For       For        Management

6     Elect Director Douglas W. Leatherdale     For       For        Management

7     Elect Director Glenn M. Renwick           For       For        Management

8     Elect Director Gail R. Wilensky           For       For        Management

9     Amend Omnibus Stock Plan                  For       For        Management

10    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                  & #160;                  

11    Ratify Auditors                           For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                  &# 160;                                

13    Performance-Based Equity Awards           Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                                            

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt         ;  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For    &# 160;   Shareholder

      Officers' Compensation                                                    

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ       0;      Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                     &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth         ;   For       For        Management

3     Elect Director Robert W. Lane             For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       ; For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Management

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12& #160;   Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit     & #160;        Against   Against    Shareholder

      Discrimination based on Gender Identity                                  

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                       

 

Ticker:       VFC & #160;          Security ID:  918204108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                  0;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mackey J. McDonald         For       For        Management

1.2   Elect Director Barbara S. Feigin       &# 160;  For       For        Management

1.3   Elect Director Juan Ernesto de Bedout     For       For        Management

1.4   Elect Director Ursula O. Fairbairn        For       For        Management

1.5   Elect Director Eric C. Wiseman            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eliyahu Hurvitz            For       For        Management

1.2   Elect Director Abraham Ludomirski         For       For        Management

1.3   Elect Director Wayne M. Rogers            For       For        Management

1.4   Elect Director Mark I. Solomon            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Establish Range For Board Size            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WACHOVIA CORP.                                                                 

 

Ticker:       WB             Security ID:  929903102             60;              

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elec t Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For   0;    For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                      

 

 

------ - --------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103    ;                         

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For         Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton      & #160;       For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For    0;    Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

19    Pay For Superior Performance           60;   Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                               & #160;

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings      ;                                                    

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                ;                                                    

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual      60;                         

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed               For       For        M anagement

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7 & #160; Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10  Elect Director Charles R. Walgreen III    For       For    &# 160;   Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                 

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

--------------------------------------------------------------------------- - -----

 

WALT DISNEY COMPANY, THE                                                        

 

Ticker:       DIS            Security ID:  254687106                  ;          

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Susan E.  Arnold           For       For        Management

2     Elect Director John E.  Bryson            For       For        Management

3     Elect Director John S.  Chen              For       For        Management

4     Elect Director Judith L.  Estrin          For       For        Management

5     Elect Director Robert A. Iger             For       For        Management

6     Elect Director Steven P. Jobs             For       Against    Management

7     Elect Director Fred H. Langhammer         For       For        Management

8     Elect Director Aylwin B. Lewis            For       For        Management

9     Elect Director Monica C. Lo zano           For       For        Management

10    Elect Director Robert W. Matschullat      For       For        Management

11    Elect Director John E. Pepper, Jr.        For       For        Management

12    Elect Director Orin C. Smith              For       For 0;       Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       For        Management

15    Amend Executive Incentive Bonus Plan      For       For& #160;       Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                         &# 160;   

 

Ticker:       WAT            Security ID:  941848103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008  0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joshua Bekenstein          For& #160;      For        Management

1.2   Elect Director Michael J. Berendt         For       For        Management

1.3   Elect Director Douglas A. Berthiaume      For       For        Management

1.4   Elect Director Edward Conard              For       For        Management

1.5   Elect Director Laurie H. Glimcher         For       For        Management

1.6   Elect Director Christopher A. Kuebler     For       For        Management

1.7   Elect Director William J. Miller          For       For        Management

1.8   Elect Director JoAnn A. Reed               For       For        Management

1.9   Elect Director Thomas P. Salice           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT& #160;           Security ID:  G95089101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                 ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For        For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER                                                              

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                             60;                                         

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT INC                                                                  

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                     & #160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela F. Braly            For       For        Management

1.2   Elect Director William H.T. Bush          For       For        Management

1.3   Elect Director Warren Y. Jobe             For       For        Management

1.4   Elect Director William G. Mays            For       For        Management

1.5& #160;  Elect Director Senator D.W. Riegle, Jr    For       For        Management

1.6   Elect Director William J. Ryan            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Rat ify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                      

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Roy W. Haley               For       For        Management

1.2   Elect Director George L. Miles, Jr.       For       For        Management

1.3   Elect Direct or John K. Morgan             For       For        Management

1.4   Elect Director James L. Singleton         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors            &# 160;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

WM. WRIGLEY JR. CO.                                                             

 

Ticker:       WWY            Security ID:  982526105                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John Rau                   For       For        Management

2     Elect Director Richard K. Smucker         For       For        Management

3     Elect Director William Wrigley, Jr.       For       For        Management

4     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WYETH                                                                           

 

Ticker:       WYE            Security ID:  983024100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual           0;                   

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor    

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan&# 160;           For       For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For  &# 160;    For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For    60;   For        Management

      Stock Plan                                                               

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payme nts under Restatements  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIMMER HOLDINGS INC                                                    0;        

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record D ate:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David C. Dvorak  & #160;         For       For        Management

2     Elect Director Robert A. Hagemann         For       For        Management

3     Elect Director Arthur J. Higgins          For       For        Management

4     Elect Director Cecil B. Pickett           For        For        Management

5     Ratify Auditors                           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Eliminate Supermajority Vote Requirement  For       For        Managemen t

 

 

 

 

=============== FIRST AMERICAN QUANTITATIVE LARGE CAP VALUE FUND ===============

 

 

3M CO                                                                           

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2008   Meetin g Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For      & #160; Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich          ;  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                  0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank M. Clark             For       For        Management

1.2   Elect Director Betsy Z. Cohen             For       For        Management

1.3   Elect Director Molly J. Coye              For       For        Management

1.4   Elect Director Roger N. Farah             For       For        Management

1.5   Elect Director Barbara Hackman Fr anklin   For       For        Management

1.6   Elect Director Jeffrey E. Garten          For       For        Management

1.7   Elect Director Earl G. Graves             For       For        Management

1.8   Elect Director Gerald Greenwald           For       For       ;  Management

1.9   Elect Director Ellen M. Hancock           For       For        Management

1.10  Elect Director Edward J. Ludwig           For       For        Management

1.11  Elect Director Joseph P. Newhouse         For       For        Management

1 .12  Elect Director Ronald A. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

4     Re quire Director Nominee Qualifications   Against   Against    Shareholder

 

 

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ALCOA INC.                                                   60;                   

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1    Elect Director Joseph T. Gorman           For       For        Management

1.2   Elect Director Klaus Kleinfeld            For       For        Management

1.3   Elect Director James W. Owens             For       For        Management

1.4   Elect Director Ratan N. Tata        0;      For       For        Management

2     Ratify Auditor                            For       For        Management

3     Report on Global Warming                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORP.                                                            

 

Ticker:&# 160;      LNT            Security ID:  018802108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William D. Harvey          For       For        Management

1.2   Elect Director James A. Leach&# 160;            For       For        Management

1.3   Elect Director Singleton B. Mcallister    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALLSTATE CORP., THE                                                             

 

Ticker: 0;      ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                           & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Directo r Robert D. Beyer            For       For        Management

3     Elect Director W. James Farrell           For       For        Management

4     Elect Director Jack M. Greenberg          For       For        Management

5     Elect Director Ronald T. LeMay         & #160;  For       For        Management

6     Elect Director J. Christopher Reyes       For       For        Management

7     Elect Director H. John Riley, Jr.         For       For        Management

8     Elect Director Joshua I. Smith            For       For        Management

9     Elect Director Judith A. Sprieser         For       For        Management

10    Elect Director Mary Alice Taylor          For       For        Management

11    Elect Director Thomas J. Wilson           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings 60;                                                         

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008     0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Elizabeth E. Bailey        For  & #160;    For        Management

2     Elect Director Gerald L. Baliles          For       For        Management

3     Elect Director Dinyar S. Devitre          For       For        Management

4     Elect Director Thomas F. Farrell II       For       For        Management

5     Elect Director Robert E. R. Huntley       For       For        Management

6     Elect Director Thomas W. Jones            For       For        Management

7     Elect Director George Muñoz               For       For        Management

8     Elect Director Michael E. Szymanczyk      For       For        Management

9     Ratify Auditors                           For       For        Management

10    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation  0;                                                 

11    Provide for Cumulative Voting             Against   For        Shareholder

12    Adopt the Marketing and Advertising       Against   Against    Shareholder

      Provisions of the U.S. Master Settlemen t                                 

      Agreement Globally                                                       

13    Cease Advertising Campaigns Oriented to   Against   Against    Shareholder

&# 160;     Prevent Youth Smoking                                                     

14    Implement the "Two Cigarette"  Marketing  Against   Against    Shareholder

      Approach                                              & #160;                  

15    Adopt Principles for Health Care Reform   Against   Against    Shareholder

 

 

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AMDOCS LIMITED         & #160;                                                       

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 23, 2008   Meeting Type: Annual   ;                            

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                          & #160;       Mgt Rec   Vote Cast  Sponsor    

1.1   Elect  Director Bruce K. Anderson         For       For        Management

1.2   Elect  Director Adrian Gardner            For       For        Management

1.3   Elect  Director Charles E. Foster         For       For        Managemen t

1.4   Elect  Director James S. Kahan            For       For        Management

1.5   Elect  Director Dov Baharav               For       For        Management

1.6   Elect  Director Julian A. Brodsky         For       For        Management

1.7   Elect  Director Eli Gelman                For       For        Management

1.8   Elect  Director Nehemia Lemelbaum         For       For        Management

1.9   Elect  Director John T. Mclennan          For       For        Management

1.10  Elect  Director Robert A. Min icucci       For       For        Management

1.11  Elect  Director Simon Olswang             For       For        Management

1.12  Elect  Director Mario Segal               For       For        Management

2     APPROVAL OF AMENDMENT OF THE 1998 STOCK   For       For   0;     Management

      OPTION AND INCENTIVE PLAN TO INCREASE THE                                

      NUMBER OF SHARES AUTHORIZED FOR ISSUANCE                                 

      THEREUNDER AND TO MAKE OTHER CHANGES AS           ;                         

      DESCRIBED IN THE ACCOMPANYING PROXY                                      

      STATEMENT.                                                       60;        

3     APPROVAL OF CONSOLIDATED FINANCIAL        For       For        Management

      STATEMENTS FOR FISCAL YEAR 2007.                                         

4     RATIFICATION AND APPROVAL OF ERNST &      For       For  0;      Management

      YOUNG LLP AND AUTHORIZATION OF AUDIT                                     

      COMMITTEE OF BOARD TO FIX REMUNERATION.                                  

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                             

 

Ticker:  & #160;    AEE            Security ID:  023608102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                             ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Brauer          For       For        Management

1.2   Elect Director Susan S. Elliott   ;         For       For        Management

1.3   Elect Director Walter J. Galvin           For       For        Management

1.4   Elect Director Gayle P. W. Jackson        For       For        Management

1.5   Elect Director James C. Johnson           For       For         Management

1.6   Elect Director Charles W. Mueller         For       For        Management

1.7   Elect Director Douglas R. Oberhelman      For       For        Management

1.8   Elect Director Gary L. Rainwater          For       For        Management

1.9 & #160; Elect Director Harvey Saligman            For       For        Management

1.10  Elect Director Patrick T. Stokes          For       For        Management

1.11  Elect Director Jack D. Woodard            For       For        Management

2     Ratify Auditors             0;              For       For        Management

3     Report on Reducing Releases of            Against   Against    Shareholder

      Radioactive Materials from Callaway                                      

      Facility   &# 160;                                                             

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAPITAL STRATEGIES, LTD.   ;                                            

 

Ticker:       ACAS           Security ID:  024937104                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual              &# 160;               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 0; Sponsor   

1.1   Elect Director Mary C. Baskin             For       For        Management

1.2   Elect Director Neil M. Hahl               For       For        Management

1.3   Elect Director Philip R. Harper           For       For        Management

1.4   Elect Director John A. Koskinen           For       For        Management

1.5   Elect Director Stan Lundine               For       For        Management

1.6   Elect Director Kenneth D. Peterson        For       For        Management

1.7   Elect Director Alvin N . Puryear           For       For        Management

1.8   Elect Director Malon Wilkus               For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors               ;                                       

3     Approve Stock Option Plan                 For       For        Management

4     Amend Incentive Bonus Plan                For       Against    Management

5    60; Approve Issuance of Convertible Debt      For       For        Management

      Securities or Preferred Stock                                            

6     Change Company Name                       For       For        Management

7     Ratify Auditors                           For       For        Management

8     Other Business                            For       Against    Management

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106      60;                     

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael G. Jesselson       For       For        Management

2     Elect Director Roger S. Markfield         For       For        Management

3     Elect Director Jay L. Schottenstein       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

------------------------ - --------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                 0;          

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.        For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For     & #160;  Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use    60;                                                         

16    Report on Political Contributions         Against   For        Shareholder

 

 

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AMERICAN STANDARD COMPANIES INC.                                               

 

Ticker:       ASD            Security ID:  029712106                         ;   

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:  AUG 21, 2007                                                     

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

 

 

------------------------------------- - -------------------------------------------

 

APACHE CORP.                                                                   

 

Ticker:       APA            Security ID:  037411105 60;                          

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For         Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

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APP PHARMACEUTICALS INC                                                         

 

Ticker:       APPX           Security ID:  00383E106                           

Meeting Date: DEC 19, 2007   Meeting Type: Annual                              

Record Date:  NOV 13, 2007                           & #160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Soon-Shiong        For       Withhold   Management

1.2   Elect Director Michael D. Blaszyk         For       For        Management

1.3   Elect Director Michael Sitrick            For       For        Management

1.4   Elect Director Joseph M. Pizza            For       Withhold   Management

1.5   Elect Director Krishna Gopala             Fo r       Withhold   Management

1.6   Elect Director Stuart DePina              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC                                                                        

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                        0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Randall L. Stephenson      For       For        Management

2     Elect Direct or William F. Aldinger III    For       For        Management

3     Elect Director Gilbert F. Amelio          For       For        Management

4     Elect Director Reuben V. Anderson         For       For        Management

5     Elect Director James H. Blanchard         For       For  60;      Management

6     Elect Director August A. Busch III        For       For        Management

7     Elect Director James P. Kelly             For       For        Management

8     Elect Director Jon C. Madonna             For       For        Management

9     Elect Director Lynn M. Martin             For       For        Management

10    Elect Director John B. McCoy              For       For        Management

11    Elect Director Mary S. Metz               For       For        Management

12    Elect Director Joyce M. Roche             For       For        Management

13    Elect Director Laura D' Andrea Tyson      For       For        Management

14    Elect Director Patricia P. Upton          For       For        Management

15    Ratify Auditors     0;                      For       For        Management

16    Report on Political Contributions         Against   For        Shareholder

17    Exclude Pension Credits from Earnings     Against   For        Shareholder

      Performance Measure                  0;                                     

18    Require Independent Lead Director         Against   For        Shareholder

19    Establish SERP Policy                     Against   For        Shareholder

20    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------


 

AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102           & #160;               

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mike Jackson               For       For        Management

1.2   Elect Director Rick L. Burdick            For       For        Management

1.3   Elect Director William C. Crowley         For       For        Management

1.4   Elect Director Kim C. Goodman             For       For        Management

1.5   Elect Director Robert R. Grusky           For       For        Management

1.6 0;  Elect Director Michael E. Maroone         For       For        Management

1.7   Elect Director Carlos A. Migoya           For       For        Management

2     Ratify Auditors                           For       For        Management

3     App rove Omnibus Stock Plan                For       For        Management

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------- - -----------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104        &# 160;                  

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6  60;   Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey       ;     For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For  & #160;     Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards  &# 160;                                                                

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                       ;             

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------- - -----

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101         &# 160;                 

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Doll             For       For        Management

1.2   Elect Director Gregory J. Fleming         For       For        Management

1.3   Elect Director Murry S. Gerber            For       For        Management

1.4   Elect Director James Grosfeld             For       For        Management

1.5   Elect Director Sir Deryck Maughan         For       For        Management

1.6   Elect Director Linda Gosden Robinson      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Warren B. Rudman           For       For        Management

1.3   El ect Director James R. Tobin             For       For        Management

1.4   Elect Director Nancy-Ann DeParle          For       For        Management

1.5   Elect Director J. Raymond Elliott         For       For        Management

1.6   Elect Director Marye Anne Fox             For 0;      For        Management

1.7   Elect Director Ray J. Groves              For       For        Management

1.8   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.9   Elect Director Pete M. Nicholas           For       For        Management

1.10  Elect Director John E. Pepper             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For     ;    Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CA PITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual  60;                            

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Patrick W. Gross           For       Against    Management

2     Elect Director Ann Fritz Hackett          For       Against    Management

3     Elect Director Pierre E. Leroy            For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                                &# 160;                           

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                  

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison              For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson       For       For        Management

1.4   Elect  Director Arnold W. Donald          For       For        Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect  Director Peter G. Ratcliffe        For       For        Management

1.11  Elect  Director Stuart Subotnick          For       For        Management

1.12  Elect  Director Laura W eil                For       For        Management

1.13  Elect  Director Uzi Zucker                For       For        Management

2     Ratify Auditors                           For       For        Management

3      TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION                                

      OF THE INDEPENDENT AUDITORS.                                             

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED                                

      NOVEMBER 30, 2007.                                        0;               

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                  

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   F or       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                                    

      WITH PREEMPTIVE RIGHTS.                                                  

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.                                     

8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

- - -------------------------------------------------------------------------------

 

CHAPARRAL STEEL CO                                                             

 

Ticker:       CHAP           Security ID:  159423102&# 160;                          

Meeting Date: SEP 12, 2007   Meeting Type: Special                              

Record Date:  AUG 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting               & #160;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                        ;                      

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1& #160;    Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4      Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn                    For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7  ;    Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn                    For       For        Management

9     Elect Director D. J. O'Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Dir ector C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors& #160;                          For       For        Management

17    Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy          0;       Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against   ;  Shareholder

      and Operations                                                           

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                                                     

 

 

--------------------------------------------------------------------------------

&nbs p;

CHUBB CORP., THE                                                                

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Zoe Baird                  For       For        Management

2     Elect Director Sheila P. Burke            For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Joel J. Cohen              For       For        Management

5     Elect Director John D. Finnegan           For       For        Management

6     Elect Director K laus J. Mangold           For       For        Management

7     Elect Director Martin G. McGuinn          For       For        Management

8     Elect Director Lawrence M. Small          For       For        Management

9     Elect Director Jess Soderberg            60; For       For        Management

10    Elect Director Daniel E. Somers           For       For        Management

11    Elect Director Karen Hastie Williams      For       For        Management

12    Elect Director Alfred W. Zollar           For       For        Management

13    Ratify Auditors                           For       For        Management

 

 

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CIMAREX ENERGY CO    ;                                                            

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 21, 2008   Meeting Typ e: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Hentschel         For       For        Management

2     Elect Director F. H. Merelli              For       For        Management

3     Elect Director L. Paul Teague             For     60;  For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CINCINNATI FINANCIAL CORP.                                                     

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: MAY 3, 2008    Meeting Type: Annual                               

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry R. Webb              For       For        Management

1.2   Elect Director Kenneth C. Lichtendahl     For       For        Management

1.3   Elect Director W.Rodney McMullen          For       For  60;      Management

1.4   Elect Director Thomas R. Schiff           For       For        Management

1.5   Elect Director John F. Steele, Jr.        For       For        Management

2     Ratify Auditors                           For       For         Management

3     Amend Code of Regulations to Permit the   For       For        Management

      Issuance of Uncertified Shares                                           

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C         &# 160;    Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For  & #160;    Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit & #160;            For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For    ;    For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For        For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21   60; Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                           

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      Abstain    Management

      Vote Confidential Under Current Policy                                   

 

 

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CNX GAS CORP                   &# 160;                                               

 

Ticker:       CXG            Security ID:  12618H309                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director Philip W. Baxter           For       For        Management

1.2   Elect Director James E. Altmeyer, Sr.     For       For        Management

1.3   Elect Director Nicholas J. Deluliis       For       For        Management

1.4   Elect Director Raj K. Gupta               For       For        Management

1.5   Elect Director J. Brett Harvey            For       Withhold   Management

1.6   Elect Director William J. Lyons           For       Withhold   Management

1.7   Elect Director John R. Pipski             For& #160;      For        Management

1.8   Elect Director Joseph T. Williams         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO              Security ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                    &# 160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen      &# 160;     For       For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For  ;       Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors       60;                    For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation           ;                                         

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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COMMERCIAL METALS CO.                               60;                           

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Guido            For       For        Management

1.2   Elect Director Dorothy G. Owen            For       For        Management

1.3   Elect Director J. David Smith             For       For        Management

1.4   Elect Director Robert R. Womac k           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based o n Sexual                                           

      Orientation                                                              

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:     60;  COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                              & #160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva    0;         For       For        Management

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                     60;      For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7     Report on Indigenous Peoples Rights       Against   Against    Shareholder

      Policies                                            ;                       

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

9     Report on Political Contributions 0;        Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

11    Report on Community Environmental Impacts Against   Against  ;   Shareholder

      of Operations                                                            

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum         0;                              

      Reserve                                                                  

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

14    Report on Global Warming                  Against   Against    Shareholder

 

 

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CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin Burke                For       For        Management

1.2   Elect Director Vincent A. Calarco         For       For    0;    Management

1.3   Elect Director George Campbell, Jr.       For       For        Management

1.4   Elect Director Gordon J. Davis            For       For        Management

1.5   Elect Director Michael J. Del Giudice     For       For        Management

1.6  0; Elect Director Ellen V. Futter            For       For        Management

1.7   Elect Director Sally Hernandez            For       For        Management

1.8   Elect Director John F. Kilian             For       For        Management

1.9   Elect Director Peter W. Likins        & #160;   For       For        Management

1.10  Elect Director Eugene R. McGrath          For       For        Management

1.11  Elect Director Michael W. Ranger          For       For        Management

1.12  Elect Director L. Frederick Sutherland    For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                              

 

 

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COOPER INDUSTRIES LTD                                                          

 

Ticker:       CBE            Security ID:  G24182100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR R.M. DEVLIN                For       For        Management

1.2   ELECT DIRECTOR L.A. HILL                  For       For        Management

1.3   ELECT DIRECTOR J.J. POSTL   &# 160;             For       For        Management

2     APPOINT ERNST & YOUNG LLP AS INDEPENDENT  For       For        Management

      AUDITORS

FOR THE YEAR ENDING 12/31/2008.                                

3     APPROVE THE AMENDED AND RESTATED STOCK    For       For        Management

      INCENTIVE PLAN.                                                          

4     SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against   Against    Shareholder

  0;    IMPLEMENT A

CODE OF CONDUCT BASED ON                                    

      INTERNATIONAL LABOR

ORGANIZATION HUMAN                                  

      RIGHTS STANDARDS.  60;                                                      

 

 

--------------------------------------------------------------------------------

 

COPART, INC.             60;                                                      

 

Ticker:       CPRT           Security ID:  217204106                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual   & #160;                          

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Willis J. Johnson          For       For        Management

1.2   Elect Director A. Jayson Adair            For       For        Management

1.3   Elect Director James E. Meeks             For       For        Managem ent

1.4   Elect Director Steven D. Cohan            For       For        Management

1.5   Elect Director Daniel J. Englander        For       For        Management

1.6   Elect Director Barry Rosenstein           For       For        Management

1.7 60;  Elect Director Thomas W. Smith            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For       For        Management

1.5   Elect Director Charles T. Munger          For        For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS , INC.                                                                  

 

Tick er:       CMI            Security ID:  231021106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Darnall          For       For        Management

2     Elect Director Robert K. Herdman          For       For        Management

3     Elect Director Alexis M. Herman           For       For        Management

4     Elect Director F. Joseph Loughrey         For       For        Management

5     Elect Director William I. Miller          For 60;      For        Management

6     Elect Director Georgia R. Nelson          For       For        Management

7     Elect Director Theodore M. Solso          For       For        Management

8     Elect Director Carl Ware                  For       For  0;      Management

9     Elect Director J. Lawrence Wilson         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Increase Authorized Common Stock          For       For     60;   Management

12    Adopt ILO Based Policies                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

DANAHER CORP.           &# 160;                                                      

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual  & #160;                           

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director H. Lawrence Culp, Jr       For       For        Management

2     Elect Director Mitchell P. Rales          For       For        Management

3     Ratify Auditors                           For 0;      For        Management

4     Adopt Employment Contract                 Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DEERE & CO.                                                                     

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Kevin Dunnigan          For       For        Management

2     Elect Director Charles O. Holliday, Jr.   For       For        Management

3     Elect Director Dipak C. Jain              For       For        Management

4     Elect Director Joachim Milberg            For       For        Management

5     Elect Director Richard B. Myers           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Manage ment

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELL INC. 0;                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                      

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For    60;   For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Mic hael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan   0;               For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB     ;        Security ID:  25659T107                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                   &# 160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray Dolby                  For       For        Management

1.2   Elect Director Bill Jasper    60;            For       For        Management

1.3   Elect Director Peter Gotcher              For       For        Management

1.4   Elect Director Ted Hall                   For       For        Management

1.5   Elect Director Sanford Robertson      & #160;   For       For        Management

1.6   Elect Director Roger Siboni               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                  0;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                         60;              

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     E lect Director Peter W. Brown             For       For        Management

2     Elect Director George A. Davidson, Jr.    For       For        Management

3     Elect Director Thomas F. Farrell, II      For       For        Management

4     Elect Director John W. Harris             For        For        Management

5     Elect Director Robert S. Jepson, Jr.      For       For        Management

6     Elect Director Mark J. Kington            For       For        Management

7     Elect Director Benjamin J. Lambert, III   For       For        Management

8     Elect Director Margaret A. McKenna        For       For        Management

9     Elect Director Frank S. Royal             For       For        Management

10    Elect Director David A. Wollard           For       For        Management

11    Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                    ;           

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Elect Director D. H. Benson               For       For        Management

2     Elect Director R. W. Cremin               For       For        Management

3     Elect Director T. J. Derosa               For       For        Management

4     Elect Director J-P. M. Ergas              For       For        Management

5     Elect Director P. T. Francis              For       For        Management

6     Elect Directors K. C. Graham              For       For        Management

7     Elect Director R. L. Hoffman              For       For        Management

8     Elect Director J. L. Koley                For       For        Management

9     Elect Director R. K. Lochridge            For       For        Management

10    Elect Director B. G. Rethore              For       For        Management

11    Elect Director M. B. Stubbs               For       For        Management

12    Elect Director M. A. Winston              For       For        Management

13    Amend Executive Incentive Bonus Plan      For       For        Management

14    Report on Sustainability                  Against   For        Shareholder

15    Report on Climate Change                  Against   For        Shareholder

16    Other Business        ;                     For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DOW CHEMICAL COMPANY, THE                                 ;                      

 

Ticker:       DOW            Security ID:  260543103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arnold A. Allemang         For       For        Management

1.2   Elect Director Jacqueline K. Barton       For       For        Management

1.3   Elect Director James A. Bell              For       For        Management

1.4   Elect Director Jeff M. Fettig           &# 160; For       For        Management

1.5   Elect Director Barbara H. Franklin        For       For        Management

1.6   Elect Director John B. Hess               For       For        Management

1.7   Elect Director Andrew N. Liveris          For       For        Management

1.8   Elect Director Geoffery E. Merszei        For       For        Management

1.9   Elect Director Dennis H. Reilley          For       For        Management

1.10  Elect Director James M. Ringler           For       For        Management

1.11  Elect Director Ruth G. Shaw               For       For        Management

1.12  Elect Director Paul G. Stern              For       For        Management

2     Ratify Auditors                           For       For        Management

3   ;   Report on Potential Links Between Company Against   Against    Shareholder

      Products and Asthma                                                      

4     Report on Environmental Remediation in    Against   For        Shareholder

      Midland Area    &# 160;                                                        

5     Report on Genetically Engineered Seed     Against   Against    Shareholder

6     Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORP.                                                              

 

Ticker:       DUK            Security ID:  26441C105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                             &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Barnet, III        For       For        Management

1.2   Elect Director G. Alex Bernhardt, Sr.     For       For        Management

1.3   Elect Director Michael G. Browning        For       For        Management

1.4   Elect Director Daniel R. DiMicco          For       For        Management

1.5   Elect Director Ann Maynard Gray           For    0;   For        Management

1.6   Elect Director James H. Hance, Jr         For       For        Management

1.7   Elect Director James T. Rhodes            For       For        Management

1.8   Elect Director James E. Rogers            For       For        Management

1.9   Elect Director Mary L. Schapiro           For       For        Management

1.10  Elect Director Philip R. Sharp            For       For        Management

1.11  Elect Director Dudley S. Taft             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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E.I. DU PONT DE NEMOURS & CO.                                                  

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Brown           For       For        Management

1.2   Elect Director Robert A. Brown            For       For        Management

1.3   Elect Director Bertrand P. Collomb        For       For        Management

1.4   Elect Director Curtis J. Crawford         For       For        Management

1.5   Elect Director Alexander M. Cutler        For       For        Management

1.6   Elect Director John T. Dillon             For       For         Management

1.7   Elect Director Eleuthere I. du Pont       For       For        Management

1.8   Elect Director Marillyn A. Hewson         For       For        Management

1.9   Elect Director Charles O. Holliday, Jr.   For       For        Management

1.10  Elect Director Lois D. Julibe r            For       For        Management

1.11  Elect Director Sean O'Keefe               For       For        Management

1.12  Elect Director William K. Reilly          For       For        Management

2     Ratify Auditors                            For       For        Management

3     Report on Plant Closures                  Against   Against    Shareholder

4     Require Independent Board Chairman        Against   For        Shareholder

5     Report on Global Warming                  Against  60; Against    Shareholder

6     Amend Human Rights Policies               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                              60;     

 

 

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ELI LILLY AND CO.                                                             0; 

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eskew           For  0;     For        Management

1.2   Elect Director Alfred G. Gilman           For       For        Management

1.3   Elect Director Karen N. Horn              For       For        Management

1.4   Elect Director John C. Lechleiter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Require a Majority Vote for the Election  For       For        Management

      of Directors                                                             

5     Amend Omnibus Stock Plan                  For       For        Management

6     Report on Animal Testing Policies         Agai nst   Against    Shareholder

7     Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                  

8     Reduce Supermajority Vote Requirement     Against   For &# 160;      Shareholder

9     Political Contributions                   Against   Against    Shareholder

 

 

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EMERSON ELECTRIC CO.     &# 160;                                                     

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual   & #160;                          

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                            &# 160;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D.N. Farr                  For       For        Management

1.2   Elect Director R.B. Horton                For       For        Management

1.3   Elect Director C.A. Peters                For   60;    For        Management

1.4   Elect Director J.W. Prueher               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ENTERGY CORP.                                                                  

 

Ticker: &# 160;     ETR            Security ID:  29364G103                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 4, 2008                                          &# 160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Maureen Scannell Bateman   For       For        Management

2     Elect Director W. Frank Blount             For       For        Management

3     Elect Director Simon D. DeBree            For       For        Management

4     Elect Director Gary W. Edwards            For       For        Management

5     Elect Director Alexis M. Herman           For 0;      For        Management

6     Elect Director Donald C. Hintz            For       For        Management

7     Elect Director J. Wayne Leonard           For       For        Management

8     Elect Director Stuart L. Levenick         For       For        ; Management

9     Elect Director James R. Nichols           For       For        Management

10    Elect Director William A. Percy, II       For       For        Management

11    Elect Director W.J. Tauzin                For       For        Management

12    Elect Director Steven V. Wilkinson        For       For        Management

13    Ratify Auditors                           For       For        Management

14    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Com pensation                                                   

15    Limit Executive Compensation              Against   Against    Shareholder

16    Report on Political Contributions         Against   For        Shareholder

17    Amend Articles/ Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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EXELON CORP.                                                                   

 

Ticker:       EXC            Security ID:  30161N101         & #160;                 

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bruce DeMars               For       For        Management

2     Elect Director Nelson A. Diaz             For       For         Management

3     Elect Director Paul L. Joskow             For       For        Management

4     Elect Director John W. Rowe               For       For        Management

5     Ratify Auditors                           For    &# 160;  For        Management

6     Report on Global Warming                  Against   Against    Shareholder

 

 

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EXPEDIA INC                                                                      

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       Withhold   Management

1.3   Elect Director Barry Diller               For       Withhold   Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       Withhold   Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman    60;      For       Withhold   Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       Withhold   Management

1.10  Elect Director John C. Malone             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXXON MOBIL CORP.                                                              

 

Ticker:       XOM            Securi ty ID:  30231G102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Boskin          For       For        Management

1.2   Elect Director Larry R. Faulkner          For       For & #160;      Management

1.3   Elect Director William W. George          For       For        Management

1.4   Elect Director James R. Houghton          For       For        Management

1.5   Elect Director Reatha Clark King          For       For        Management

1.6   Elect Director Marilyn Carlson Nelson     For       For        Management

1.7   Elect Director Samuel J. Palmisano        For       For        Management

1.8   Elect Director Steven S Reinemund         For       For        Management

1.9   Elect Director Walter V. Shipley          For   & #160;   For        Management

1.10  Elect Director Rex W. Tillerson           For       For        Management

1.11  Elect Director Edward E. Whitacre, Jr.    For       For        Management

2     Ratify Auditors                           For       For         Management

3     Amend Bylaws to Prohibit Precatory        Against   Against    Shareholder

      Proposals                                                                

4     Require Director Nominee Qualifications   Against   Against  60;  Shareholder

5     Require Independent Board Chairman        Against   For        Shareholder

6     Approve Distribution Policy               Against   Against    Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation   ;                                                  

8     Compare CEO Compensation to Company's     Against   Against    Shareholder

      Lowest Paid U.S. Workers                                                 

9     Claw-back of Payments under Restatements  Against   Against    Shareholder

10    Review Anti-discrimination Policy on      Against   Against    Shareholder

      Corporate Sponsorships and Executive                                     

      Perks      & #160;                                                              

11    Report on Political Contributions         Against   For        Shareholder

12    Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                            

      Orientation and Gender Identity                                          

13    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                            

14    Report on Potential Environmental Damage  Against   Against    Shareholder

      from Drilling in the Arctic National                       & #160;             

      Wildlife Refuge                                                          

15    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations      0;                                            

16    Report on Carbon Dioxide Emissions        Against   Against    Shareholder

      Information at Gas Stations                                              

17    Report on Climate Change Impacts on       Against   Against    Shareholder

      Emerging Countries                                                       

18    Report on Energy Technologies Development Against   Against    Shareholder

19    Adopt Policy to Increase Renewable Energy Against   For        Shareholder

 

 

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F5 NETWORKS, INC.                                                &# 160;              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Ga ry Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FAIRPOINT COMMUNICATIONS, INC                                                  

 

T icker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                         0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude C. Lilly            For       For        Management

1.2   Elect Directo r Robert S. Lilien           For       For        Management

1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan   & #160;            For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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FIRST SOLAR INC                                                                

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Ahearn          For       For        Management

1.2   Elect Director Craig Kennedy              For       For        Management

1.3   Elect Director James F. Nolan          ;    For       For        Management

1.4   Elect Director J. Thomas Presby           For       For        Management

1.5   Elect Director Bruce Sohn                 For       For        Management

1.6   Elect Director Paul H. Stebbins           For       For  60;      Management

1.7   Elect Director Michael Sweeney            For       For        Management

1.8   Elect Director Jose H. Villarreal         For       For        Management

2     Ratify Auditors                           For       For    &# 160;   Management

 

 

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FOOT LOCKER INC                                                                 

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008   60;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas DiPaolo           For& #160;      For        Management

1.2   Elect Director Matthew M. McKenna         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       F or        Management

 

 

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FPL GROUP, INC.                                                         &# 160;      

 

Ticker:       FPL            Security ID:  302571104                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Sherry S. Barrat            For       For        Management

1.2   Elect Director Robert M. Beall, II        For       For        Management

1.3   Elect Director J. Hyatt Brown             For       Withhold   Management

1.4   Elect Director James L. Camaren           For       For        Management

1.5   Elect Director J. Brian Ferguson          For       For        Management

1.6   Elect Director Lewis Hay, III             For       For        Management

1.7   Elect Director Toni Jennings              For       For        Management

1.8   Elect Director Oliver D. Kingsley, Jr.    For       For        Management

1.9   Elect Director Rudy E. Schupp             For       For        Management

1.10  Elect Director Michael H. Thaman          For       For        Management

1.11  Elect Director Hansel E. Tookes, II       For       For & #160;      Management

1.12  Elect Director Paul R. Tregurtha          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on Global Warming                  Against   Against    Shareholder

 

 

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GANNETT CO., INC.              &# 160;                                               

 

Ticker:       GCI            Security ID:  364730101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                                

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1     Elect Director Craig A. Dubow             For       For        Management

2     Elect Director Donna E. Shalala           For       For        Management

3     Elect Director Neal Shapiro               For       For         Management

4     Ratify Auditors                           For       For        Management

 

 

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GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                           

M eeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For     ;   For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robert J. Fisher           For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For       For        Management

1.10  Elect Dire ctor Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Managemen t

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                  & #160;                                  

 

 

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GARDNER DENVER, INC.                                ;                            

 

Ticker:       GDI            Security ID:  365558105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                             0; 

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald G. Barger, Jr.     For       For        Management

1.2   Elect  Director Raymond R. Hipp           For       For        Management

1.3   Elect  Director David D. Petratis         For       For        Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:        GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Cr own             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             F or       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For   &# 160;    Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENERAL ELECTRIC CO.                                                            

 

Ticker:       GE             Security ID:  369604103                           

Meetin g Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                60;                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               F or       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    El ect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III     ;  For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For& #160;       Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming              ;     Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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GETTY IMAGES, INC.                                                             

 

Ticker:       GY I            Security ID:  374276103                           

Meeting Date: JUN 20, 2008   Meeting Type: Special                             

Record Date:  MAY 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeti ng                           For       For        Management

 

 

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GOLDMAN SACHS GROUP, INC., THE                      60;                           

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              & #160;

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Lloyd C. Blankfein        For       For        Management

2     Elect Directors John H. Bryan             For       For        Management

3     Elect Directors Gary D. Cohn              For       For        Management

4   &# 160; Elect Directors Claes Dahlback            For       For        Management

5     Elect Directors Stephen Friedman          For       For        Management

6     Elect Directors William W. George         For       For        Management

7     Elect Directors Rajat K. Gupta         ;    For       For        Management

8     Elect Directors James A. Johnson          For       For        Management

9     Elect Directors Lois D. Juliber           For       For        Management

10    Elect Directors Edward M. Liddy           For       For   & #160;    Management

11    Elect Directors Ruth J. Simmons           For       For        Management

12    Elect Directors Jon Winkelried            For       For        Management

13    Ratify Auditors                           For       For    60;    Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Prepare Sustainability Report             Against   Against    Shareholder

 

 

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GOOGLE INC                          & #160;                                          

 

Ticker:       GOOG           Security ID:  38259P508                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                ;               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Management < /font>

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies  ;       Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE                                   

 

Ticker:       HIG            Security ID:  416515104&# 160;                          

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ramani Ayer                For       For        Management

2     Elect Director Ramon de Oliveira          For    &# 160;  For        Management

3     Elect Director Trevor Fetter              For       For        Management

4     Elect Director Edward J. Kelly, III       For       For        Management

5     Elect Director Paul G. Kirk, Jr.          For       For        Management

6     Elect Director Thomas M. Marra            For       For        Management

7     Elect Director Gail J. McGovern           For       For        Management

8     Elect Director Michael G. Morris          For       For        Management

9     Elect Director Charles B. Strauss         For       For        Management

10    Elect Director H. Patrick Swygert         For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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HEWITT ASSOCIATES, INC.                                                        

 

Ticker:       HEW            Security ID:  42822Q100                            

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                  ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell P. Fradin          For       For        Management

1.2   Elect Director Cheryl A. Francis          For       For        Management

1.3   Elect Director Alex J. Mandl              For       For        Management

1.4   Elect Director Thomas J. Neff             For       For        Management

2     Amend Omnibus Stock Plan                   For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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HEWLETT-PACKARD CO.                                                            

 

Ticker:       HPQ            Security ID:  428236103                         60;  

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lawrence T. Babbio, Jr.    For       For        Management

2     Elect Director Sari M. Baldauf            For       For        Management

3     Elect Director Richard A. Hackborn        For       For        Management

4     Elect Director John H. Hammergren         For       For        Management

5     Elect Director Mark V. Hurd               For       For        Management

6     Elect Director Joel Z. Hyatt               For       For        Management

7     Elect Director John R. Joyce              For       For        Management

8     Elect Director Robert L. Ryan             For       For        Management

9     Elect Director Lucille S. Salhany         For     ;   For        Management

10    Elect Director G. Kennedy Thompson        For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

HOME DEPOT, INC.                                                               

 

Ticker:       HD     60;        Security ID:  437076102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director David H. Batchelder         For       For        Management

3     Elect Director Francis S. Blake           For       For        Management

4     Elect Director Ari Bousbib                For       For        Management

5     Elect Director Gregory D. Brenneman       For       For    ;     Management

6     Elect Director Albert P. Carey            For       For        Management

7     Elect Director Armando Codina             For       For        Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill             For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan      For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

14    Affirm Political Nonpartisanship          Against   Against    Shareholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                          &# 160;              

16    Report on Employment Diversity            Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                      &# 160;            

18    Pay For Superior Performance              Against   For        Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102         ;                   

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Jones, Jr.        For       For        Management

2     Elect Director Frank A. D'Amelio          For       For        Management

3     Elect Director W. Roy Dunbar              For       For        Management

4     Elect Director Kurt J. Hilzinger          For       For        Management

5     Elect Director Michael B. McCallister     For       For        Management

6      Elect Director William J. McDonald        For       For        Management

7     Elect Director James J. O'Brien           For       For        Management

8     Elect Director W. Ann Reynolds            For       For        Management

9     Approve Executive Incentive Bonus Plan    For 60;      For        Management

10    Ratify Auditors                           For       For        Management

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William F. Aldinger        For       For        Management

2     Elect Director Marvin D. Brailsford       For       For        Management

3     Elect Director Susan Crown            60;    For       For        Management

4     Elect Director Don H. Davis, Jr.          For       For        Management

5     Elect Director Robert C. McCormack        For       For        Management

6     Elect Director Robert S. Morrison         For       For      & #160; Management

7     Elect Director James A. Skinner           For       For        Management

8     Elect Director Harold B. Smith            For       For        Management

9     Elect Director David B. Speer             For       For        Management

10    Elect Director Pamela B. Strobel          For       For        Management

11    Approve Executive Incentive Bonus Plan    For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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INGERSOLL-RAND COMPANY LIMITED                                                  

 

Ticker:       IR             Security ID:  G4776G101                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                  60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A.C. Berzin               For       For        Management

1.2   Elect  Director G.D. Forsee               For       For        Management

1.3   Elect  Director P.C. Godsoe               For       For        Management

1.4   Elect  Director H.L. Henkel               For       For        Management

1.5   Elect  Director C.J. Horner               For       For        Management

1.6   Elect  Director H.W. Lichtenberger        For       For        Management

1.7   Elect  Director T.E. Martin               For       For        Management

1.8   Elect  Director P. Nachtigal               For       For        Management

1.9   Elect  Director O.R. Smith                For       For        Management

1.10  Elect  Director R.J. Swift                For       For        Management

1.11  Elect  Director T.L. White      0;          For       For        Management

2     APPROVAL OF THE AMENDED AND RESTATED      For       For        Management

      BYE-LAWS OF THE COMPANY.                                                 

3    ;  Ratify Auditors                           For       For        Management

4     SHAREHOLDER PROPOSAL TO REQUIRE A         Against   For        Shareholder

      SHAREHOLDER VOTE ON AN ADVISORY                                          

      RESOLUTION WITH RESPECT TO EXECUTIVE                                     

      COMPENSATION.                                                             

 

 

--------------------------------------------------------------------------------

 

INGRAM MICRO, INC.                                                             

 

Ticker:       IM             Security ID:  457153104                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard I. Atkins           For       For        Management

1.2   Elect Director Leslie S. Heisz            For       For        Management

1.3   Elect Director Martha Ingram              For       For        Management

1.4   Elect Director Linda Fayne Levinson       For       For        Management

2     Amend Omnibus Stock Plan        0;          For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                     & #160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2&# 160;    Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt    60;          For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For   0;    For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For      60;  Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                               &# 160;              

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORP.                                          

 

Ticker:       IBM            Security ID:  459200101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008            60;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Black                   For   60;    For        Management

1.2   Elect Director W.R. Brody                 For       For        Management

1.3   Elect Director K.I. Chenault              For       For        Management

1.4   Elect Director M.L. Eskew                 For       For&# 160;       Management

1.5   Elect Director S.A. Jackson               For       For        Management

1.6   Elect Director L.A. Noto                  For       For        Management

1.7   Elect Director J.W. Owens                 For       For   & #160;    Management

1.8   Elect Director S.J. Palmisano             For       For        Management

1.9   Elect Director J.E. Spero                 For       For        Management

1.10  Elect Director S. Taurel                  For       For        Manageme nt

1.11  Elect Director L.H. Zambrano              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Restore or Provide for Cumulative Voting  Against   For        Shareholder

4     Review Executive Compensation             Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

6     Amend Bylaw -- Call Special Meetings      Against   For        Shareholder

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL PAPER CO.                                                         

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                             60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Samir G. Gibara           For       For        Management

1.2   Elect Directors John F. Turner            For       For        Management

1.3   Elect Directors Alberto Weisser           For       For        Management

1.4   Elect Directors J. Steven Whisler         For       For        Management

2     Ratify Auditors     60;                      For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Declassify the Board of Directors         For       For        Management

5     Eliminate Supermajority Vote Requirement  For       For        Management

6     Eliminate Supermajority Vote Requirement  For       For        Management

      Relating to Business Combinations      &# 160;                                 

7     Reduce Supermajority Vote Requirement     Against   Against    Shareholder

8     Report on Sustainable Forestry            Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ         & #160;  Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For   & #160;   For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince          &# 160;  For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                     

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS, INC.                                                         60;

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 15, 2007      ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Natalie A. Black           For   60;    For        Management

1.2   Elect Director Robert A. Cornog           For       For        Management

1.3   Elect Director William H. Lacy            For       For        Management

1.4   Elect Director Stephen A. Roell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JOY GLOBAL, INC.   &# 160;                                                           

 

Ticker:       JOYG           Security ID:  481165108                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  JAN 9, 2008                                                      

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven L. Gerard           For       For        Management

1.2   Elect Director John Nils Hanson           For       For        Management

1.3   Elect Director Ken C. Johnsen             For       For  &# 160;     Management

1.4   Elect Director Gale E. Klappa             For       For        Management

1.5   Elect Director Richard B. Loynd           For       For        Management

1.6   Elect Director P. Eric Siegert            For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director James H. Tate              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                         ;                                   

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                       &# 160;       

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7   0;  Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             F or       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For        For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                            &# 160;                       

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

21    Repo rt on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                 

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                     & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga                 For       For      &# 160; Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director Lois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For & #160;      Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104   60;                        

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Shalikashvili      For       For        Management

1.2   Elect Director Michael T. Strianese       For       For        Management

1.3   Elect Director John P. White              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LIMITED BRANDS                                                                 

 

Ticker:       LTD            Security ID:  532716107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       Withhold   Management

1.2   Elect Director Jeffrey H. Mi ro            For       Withhold   Management

1.3   Elect Director Jeffrey B. Swartz          For       Withhold   Management

1.4   Elect Director Raymond Zimmerman          For       Withhold   Management

2     Ratify Auditors                           For    & #160;  For        Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORP.                                                          

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008  0;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Patrick Barrett         For        For        Management

1.2   Elect Director Dennis R. Glass            For       For        Management

1.3   Elect Director Michael F. Mee             For       For        Management

1.4   Elect Director David A. Stonecipher       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LIZ CLAIBORNE, INC.                                                             

 

Ticker:       LIZ            Security ID:  539320101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annu al                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Kenneth B. Gilman          For       For        Management

2     Elect Director Kay Koplovitz              For       For        Management

3     Elect Director William L. McComb          For       For 0;       Management

4     Elect Director Oliver R. Sockwell         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

LOEWS CORP.                                                                     60;

 

Ticker:       LTR            Security ID:  540424108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ann E. Berman            & #160; For       For        Management

2     Elect Director Joseph L. Bower            For       For        Management

3     Elect Director Charles M. Diker           For       For        Management

4     Elect Director Paul J. Fribourg           For       For         Management

5     Elect Director Walter L. Harris           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Gloria R. Scott            For       For        Management

8     Elect Director Andrew H. Tisch            For       For        Management

9     Elect Director James S. Tisch             For       For        Management

10    Elect Director Jonathan M. Tisch          For       For        Management

1 1    Ratify Auditors                           For       For        Management

12    Provide for Cumulative Voting             Against   For        Shareholder

13    Pay For Superior Performance              Against   For        Shareholder

14    Ad opt Principles for Health Care Reform   Against   Against    Shareholder

15    Amend Tobacco Marketing Strategies        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

MACY'S INC        ;                                                              

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen F. Bollenbach      For       For        Management

1.2   Elect Director Deirdre P. Connelly        For       For        Management

1.3   Elect Director Meyer Feldberg             For       For      0;  Management

1.4   Elect Director Sara Levinson              For       For        Management

1.5   Elect Director Terry J. Lundgren          For       For        Management

1.6   Elect Director Joseph Neubauer            For       For        Management

1.7   Elect Director Joseph A. Pichler          For       For        Management

1.8   Elect Director Joyce M. Roché             For       For        Management

1.9   Elect Director Karl M. von der Heyden     For       For        Management

1.10  Elect Director Craig E. Weatherup       & #160; For       For        Management

1.11  Elect Director Marna C. Whittington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MANPOWER INC.                                                                  

 

Ticker:      ;  MAN            Security ID:  56418H100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                               60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Thomas Bouchard         For       For        Management

1.2   Elect Director Cari M. Dominguez     & #160;    For       For        Management

1.3   Elect Director Edward J. Zore             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles       ;           Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

MARATHON OIL CORP                                               &# 160;               

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles F. Bolden, Jr.     For       For        Management

2     Elect Director Gregory H. Boyce           For       For        Management

3     Elect Director Shirley Ann Jackson        For       For        Management

4     Elect Director Philip Lader               For & #160;     For        Management

5     Elect Director Charles R. Lee             For       For        Management

6     Elect Director Dennis H. Reilley          For       For        Management

7     Elect Director Seth E. Schofield          For       For       60; Management

8     Elect Director John W. Snow               For       For        Management

9     Elect Director Thomas J. Usher            For       For        Management

10    Ratify Auditors                           For       For   ;      Management

11    Amend Bylaws -- Call Special Meetings     Against   For        Shareholder

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

MCDONALD'S CORP.                                                                

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008          60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For        For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Ma nagement

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  589331107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard T. Clark           For        For        Management

2     Elect Director Johnnetta B. Cole, Ph.D.   For       For        Management

3     Elect Director Thomas H. Glocer           For       For        Management

4     Elect Director Steven F. Goldstone        For       For        Management

5     Elect Director William B. Harrison, Jr.   For       For        Management

6     Elect Director Harry R. Jacobson, M.D.    For       For        Management

7     Elect Director William N. Kelley, M.D.    For       For        Management

8     Elect Director Rochelle B. Lazarus        For    & #160;  For        Management

9     Elect Director Thomas E. Shenk, Ph.D.     For       For        Management

10    Elect Director Anne M. Tatlock            For       For        Management

11    Elect Director Samuel O. Thier, M.D.      For       For        Management

12    Elect Director Wendell P. Weeks           For       For        Management

13    Elect Director Peter C. Wendell           For       For        Management

14    Ratify Auditors                           For       For        Management

15    Limit Executive Compensation              Against   Against    Shareholder

16    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

18    Adopt a bylaw to Require an Independent   Against   For        Shareholder

 & #160;    Lead Director                                                             

 

 

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MOLSON COORS BREW ING CO                                                        

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual 0;                             

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Cleghorn           For       For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director David P. O'Brien           For       For        Management

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008        60;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For  ;      For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson   &# 160;         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Approve Report of the Compensation        Against & #160; For        Shareholder

      Committee                                                                

15    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                  

 

 

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MOTOROLA, INC.       0;                                                          

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 5, 2008    Meeting Typ e: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Brown                   For       For        Management

1.2   Elect Director D. Dorman                  For       For        Management

1.3   Elect Director W. Hambrecht            ;    For       For        Management

1.4   Elect Director J. Lewent                  For       For        Management

1.5   Elect Director K. Meister                 For       For        Management

1.6   Elect Director T. Meredith               0; For       For        Management

1.7   Elect Director N. Negroponte              For       For        Management

1.8   Elect Director S. Scott III               For       For        Management

1.9   Elect Director R. Sommer                  For    60;   For        Management

1.10  Elect Director J. Stengel                 For       For        Management

1.11  Elect Director A. Vinciquerra             For       For        Management

1.12  Elect Director D. Warner III              For       For         Management

1.13  Elect Director J. White                   For       For        Management

1.14  Elect Director M. White                   For       For        Management

2     Ratify Auditors                           For    & #160;  For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Claw-back of Payments under Restatements  Against   Against    Shareholder

5     Amend Human Rights Policies               Against   Against    Shareholder

 

 

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NATIONAL CITY CORP.                                                             

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual               0;               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect Director Jon E. Barfield            For       For        Management

1.2   Elect Director James S. Broadhurst        For       For        Management

1.3   Elect Director Christopher M. Connor      For       For        Management

1.4    Elect Director Bernadine P. Healy         For       For        Management

1.5   Elect Director Jeffrey D. Kelly           For       For        Management

1.6   Elect Director Allen H. Koranda           For       For        Management

1.7   Elect Director Michael B. McCallister     For      0; For        Management

1.8   Elect Director Paul A. Ormond             For       For        Management

1.9   Elect Director Peter E. Raskind           For       For        Management

1.10  Elect Director Gerald L. Shaheen          For       For        Management

1.11  Elect Director Jerry Sue Thornton         For       For        Management

1.12  Elect Director Morry Weiss                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NATIONWIDE FINANCIAL SERVICES, INC.                                            

 

Ticker:       NFS            Security ID:  638612101                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Alutto           For       For        Management

1.2   Elect Director Arden L. Shisler           For       For        Management

1.3   Elect Director Alex Shumate               For       For        Management

1.4   Elect Director Thomas F. Zenty III        For       For        Management

2     Ratify Auditors      &# 160;                    For       For        Management

 

 

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NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                       0;        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Abdoo           For       For        Management

2     Elect Director Steven C. Beering          For       For        Management

3     Elect Director Deborah S. Coleman         For       For        Management

4      Elect Director Dennis E. Foster           For       For        Management

5     Elect Director Michael E. Jesanis         For       For        Management

6     Elect Director Marty R. Kittrell          For       For        Management

7     Elect Director W. Lee Nutter      0;        For       For        Management

8     Elect Director Ian M. Rolland             For       For        Management

9     Elect Director Robert C. Skaggs           For       For        Management

10    Elect Director Richard L. Thompson        For      0; For        Management

11    Elect Director Carolyn Y. Woo             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For         Management

 

 

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NOBLE CORPORATION                                                              

 

Ticker:       NE             Security ID:  G65422100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008     & #160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence J. Chazen        For    60;   For        Management

1.2   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NUCOR CORP.                                                                    

 

Ticker:       NUE 0;           Security ID:  670346105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter C. Browning          For       For        Management

1.2   Elect Director Victoria F. Haynes       ;   For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Require a Majority Vote for the Election  Against   For       ;  Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

< p style="margin:0in 0in .0001pt;">Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven Chu, Ph.D.          For       For        Management

2     Elect Director Harvey C. Jones            For       For        Management

3    0; Elect Director William J. Miller          For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OCCIDENTAL PETROLEUM CORP.                                                     

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Abraham            For       Against    Management

2   & #160; Elect Director Ronald W. Burkle           For       For        Management

3     Elect Director John S. Chalsty            For       Against    Management

4     Elect Director Edward P. Djerejian        For       For        Management

5     Elect Director John E. Feick           &# 160;  For       For        Management

6     Elect Director Ray R. Irani               For       For        Management

7     Elect Director Irvin W. Maloney           For       Against    Management

8     Elect Director Avedick B. Poladian        For       For      60;  Management

9     Elect Director Rodolfo Segovia            For       Against    Management

10    Elect Director Aziz D. Syriani            For       For        Management

11    Elect Director Rosemary Tomich            For       Against    Management

12    Elect Director Walter L. Weisman          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Publish a Scientific Global Warming       Against   Against    Shareholder

      Report   & #160;                                                               

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                       0;            

16    Disclose Information on Compensation      Against   Against    Shareholder

      Consultant                                                               

17    Pay For Superior Performance     0;         Against   For        Shareholder

18    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              ; For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2 & #160;   Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                    & #160;                                               

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                               

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

OVERSEAS SHIPHOLDING GROUP, INC.                                               

 

Ticker:       OSG            Security ID:  690368105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Morten Arntzen            For       For        Management

1.2   Elect  Director Oudi Recanati             For       For        Management

1.3   Elect  Director G. Allen Andreas, III     For       For        Management

1.4   Elect  Director Alan R. Batkin            For       For        Management

1.5   Elect  Director Thomas B. Coleman  60;       For       For        Management

1.6   Elect  Director Charles A. Fribourg       For       For        Management

1.7   Elect  Director Stanley Komaroff          For       For        Management

1.8   Elect  Director Solomon N. Merkin         For       For       &# 160;Management

1.9   Elect  Director Joel I. Picket            For       For        Management

1.10  Elect  Director Ariel Recanati            For       For        Management

1.11  Elect  Director Thomas F. Robards         For       For        Management

1.12  Elect  Director Jean-Paul Vettier         For       For        Management

1.13  Elect  Director Michael J. Zimmerman      For       For        Management

2     Ratify Auditors                           For       For        Management

3     A mend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORP.                             60;                             

 

Ticker:       PH             Security ID:  701094104                           

Meeting Date: OCT 24, 2007   Meeting Type: Annual                           &# 160;  

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda S. Harty             For       Withhold   Management

1.2   Elect Director Candy M. Obourn            For       Withhold   Management

1.3   Elect Director Donald E. Washkewicz       For       Withhold   Management

2     Declassify the Board of Directors         For        For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                              

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell           For       For        Management

9     Elect Director James M. Kilts             For       For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For 60;       Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

PG&E CORP.                                                                     

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                  ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David R. Andrews           For       For        Management

2     Elect Director C. Lee Cox                 For       For        Management

3     Elect Director Peter A. Darbee            For       For        Management

4     Elect Director Maryellen C. Herringer     For       For        Management

5     Elect Director Ric hard A. Meserve         For       For        Management

6     Elect Director Mary S. Metz               For       For        Management

7     Elect Director Barbara L. Rambo           For       For        Management

8     Elect Director Barry Lawson Williams      For  0;     For        Management

9     Ratify Auditors                           For       For        Management

10    Report on CEO Contribution to Operation   Against   Against    Shareholder

      of Company                             ;                                   

11    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

12    Require Independent Lead Director         Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                      &# 160;                    

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director Hugh Grant                 For       For        Management

1.2   Elect Director Michele J. Hooper          For       For        Management

1.3   Elect Director Robert Mehrbian            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                            0;                    

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Elect Director Betsy J. Bernard           For       For        Management

2     Elect Director Jocelyn Carter-Miller      For       For        Management

3     Elect Director Gary C. Costley            For       For        Management

4     Elect Director William T. Kerr       & #160;    For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

  ;

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajat K. Gupta             For       For        Management

1.2   Elect Director A. G. Lafley               For       For        Management

1.3   Elect Director Lynn M. Martin    ;          For       For        Management

1.4   Elect Director Johnathan A. Rodgers       For       For        Management

1.5   Elect Director John F. Smith, Jr.         For       For        Management

1.6   Elect Director Ralph Snyderman, M.D.      For       For        Management

1.7   Elect Director Margaret C. Whitman        For       For        Management

2     Ratify Auditor                            For       For        Management

3     Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

4     Report on Free Enterprise Initiatives     Against   Against    Shareholder

5     Report on Animal Welfare                  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL INC                                                       

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal             &# 160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederic K. Becker         For       For        Management

1.2   Elect Director Gordon M. Bethune          For       For        Management

1.3   Elect Director Gaston Caperton            For    & #160;  For        Management

1.4   Elect Director Gilbert F. Casellas        For       For        Management

1.5   Elect Director James G. Cullen            For       For        Management

1.6   Elect Director William H. Gray, III       For       For        Management

1.7   Elect Director Mark B. Grier              For       For        Management

1.8   Elect Director Jon F. Hanson              For       For        Management

1.9   Elect Director Constance J. Horner        For       For        Management

1.10  Elect Director Karl J. Krapek &# 160;           For       For        Management

1.11  Elect Director Christine A. Poon          For       For        Management

1.12  Elect Director John R. Strangfield        For       For        Management

1.13  Elect Director James A. Unruh             For       For   & #160;    Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INC.                                           

 

Ticker:       PEG            Security ID:  744573106                            

Meeting Date: APR 15, 2008   Meeting Type: Annual       ;                        

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad K. Harper           For       For        Management

1.2   Elect Director Shirley Ann Jackson        For       For        Management

1.3   Elect Director Thomas A. Renyi            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Executive Compensation              Against   Against    Shareholder

4     Require Director Nominee Qualifications   Against   Against    Shareholder

5     R equire Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

----------------------------------- - ---------------------------------------------

 

QUALCOMM INC.                                                                   

 

Ticker:       QCOM           Security ID:  747525103   ;                         

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For    ;    For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

R. R. DONNELLEY & SONS CO.                                               ;       

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  A PR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Quinlan, III      For       For        Management

2     Elect Director Stephen M. Wolf            For       For        Management

3     Elect Director Lee A. Chaden              For       For        Management

4     Elect Director E.V. (Rick) Goings         For       For         Management

5     Elect Director Judith H. Hamilton         For       For        Management

6     Elect Director Thomas S. Johnson          For       For        Management

7     Elect Director John C. Pope               For       For        Management

8     Elect Director Michael T. Riordan         For       For        Management

9     Elect Director Oliver R. Sockwell         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Omnibus Stock Plan                  For       For        Management

12    Report on Sustainable Forestry            Against   Against    Shareholder

13    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

RAMBUS INC.                                                                      

 

Ticker:       RMBS           Security ID:  750917106                           

Meeting Date: DEC 19, 2007   Meeting Type: Annual      0;                        

Record Date:  NOV 21, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Thomas Bentley          For       For        Management

1.2   Elect Director Michael Farmwald           For       Withhold   Management

1.3   Elect Director Penelope A. Herscher       For       Withhold   Management

1.4   Elect Director Kevin Kennedy              For       Withhold   Management

1.5   Elect Director David Shrigley             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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REGIONS FINANCIAL CORP.                                                         

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David J. Cooper, Sr.       For       For        Management

2   60;  Elect Director Earnest W. Deavenport, Jr. For       Against    Management

3     Elect Director John E. Maupin, Jr.        For       For        Management

4     Elect Director Charles D. McCrary         For       For        Management

5     Elect Director Jorge M. Perez             For       For         Management

6     Elect Director Spence L. Wilson           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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ROSS STORES, INC.                                                               

 

Ticker:       ROST      0;     Security ID:  778296103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart G. Moldaw           For       For        Management

1.2   Elect Director George P. Orban            For 0;      For        Management

1.3   Elect Director Donald H. Seiler           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                        60;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENT COMPANY                                               0;          

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein   60;   For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management

2     Ratify Auditors                           For     0;  For        Management

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Rec ord Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato  ;        For       For        Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Ma nagement

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale            For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Eliminate Supermajority Vote Requirement  For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SOUTHERN COMPANY                                                               

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Juanita Powell Baranco     For       For        Management

1.2   Elect Director Dorrit J. Bern             For       For        Management

1.3   Elect Director Francis S. Blake           For       For        Management

1.4   Elect Director Jon A. Boscia              For       For        Management

1.5   E lect Director Thomas F. Chapman          For       For        Management

1.6   Elect Director H. William Habermeyer, Jr. For       For        Management

1.7   Elect Director Warren A. Hood, Jr.        For       For        Management

1.8   Elect Director Donald M. James            For       For      60;  Management

1.9   Elect Director J. Neal Purcell            For       For        Management

1.10  Elect Director David M. Ratcliffe         For       For        Management

1.11  Elect Director William G. Smith, Jr.      For       For        Management

1.12  Elect Di rector Gerald J. St. Pe           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting and Eliminate       For       For        Management

      Cumulative Voting for Uncontested                                        

      Election of Directors                                                    

4     Eliminate Cumulative Voting               For       For 0;       Management

5     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations                                                                

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                                           

 

Ticker: & #160;     SE             Security ID:  847560109                           

Meeting Date: OCT 31, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela L. Carter           For       For        Management

1.2   Elect Director William T. Esrey           For       For        Management

1.3   Elect Director Fred J. Fowler             For       For        Management

1.4   Elect Director Dennis R. Hendrix          For       For        Management

2     Ratify Auditors                &# 160;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPECTRA ENERGY CORP.                                         ;                   

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect Director Paul M. Anderson           For       For        Management

1.2   Elect Director Austin A. Adams            For       For        Management

1.3   Elect Director F. Anthony Comper          For       For        Management

1.4   Elect Director Michael McShane             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                        0;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPRINT NEXTEL CORP                                                60;             

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Direct or Robert R. Bennett          For       For        Management

2     Elect Director Gordon M. Bethune          For       For        Management

3     Elect Director Larry C. Glasscock         For       For        Management

4     Elect Director James H. Hance, Jr.        For        For        Management

5     Elect Director Daniel R. Hesse            For       For        Management

6     Elect Director V. Janet Hill              For       For        Management

7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management

8     Elect Director Rodney O?Neal              For       For        Management

9     Elect Director Ralph V. Whitworth         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORP.                                                                 

 

Ticker:       SBUX       ;     Security ID:  855244109                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                                      

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#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Howard Schultz             For       For        Management

2     Elect Director Barbara Bass                For       For        Management

3     Elect Director William W. Bradley         For       For        Management

4     Elect Director Mellody Hobson             For       For        Management

5     Elect Director Olden Lee                  For       For        Management

6     Elect Director James G. Shennan, Jr.      For       For        Management

7     Elect Director Javier G. Teruel           For       For        Management

8     Elect Director Myron E. Ullman, III       For       For        Management

9     Elect Director Craig E. Weatherup         For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

-------------------------- - ------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100      & #160;                    

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith E. Busse             For       For        Management

1.2   Elect Director Mark D. Millett            For       For        Man agement

1.3   Elect Director Richard P. Teets, Jr.      For       For        Management

1.4   Elect Director John C. Bates              For       For        Management

1.5   Elect Director Frank D. Byrne, M.D.       For       For        Management

1.6   Elect Director Paul B. Edgerley           For       For        Management

1.7   Elect Director Richard J. Freeland        For       For        Management

1.8   Elect Director Dr. Jurgen Kolb            For       For        Management

1.9   Elect Director James C. Marcuccilli       For       For 60;       Management

1.10  Elect Director Daniel M. Rifkin           For       For        Management

1.11  Elect Director Joseph D. Ruffolo          For       For        Management

2     Ratify Auditors                           For       For         Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------


 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                        ;    

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Scott M. Sperling          For       For        Management

2     Elect Director Bruce L. Koepfgen          For       For        Management

3     Elect Director Michael E. Porter          For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors        ;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

THORNBURG MORTGAGE, INC.                               60;                         

 

Ticker:       TMA            Security ID:  885218107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. Matlin            For       For        Management

1.2   Elect Director Francis I. Mullins, III    For       Withhold   Management

1.3   Elect Director Mark R. Patterson          For       For        Management

2     Increase Authorized Preferred and Common  For       For         Management

      Stock                                                                    

3     Modify Terms of Preferred Stock           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                            0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director Jeffrey L. Bewkes          For       For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark & #160;          For       For        Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben Mark               ;  For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For       For        Man agement

12    Elect Director Deborah C. Wright          For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors   0;                        For       For        Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon    ;        For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For       ;  Management

1.7   Elect Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director Robert F. Shapiro          For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors     60;                      For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

4     Implement MacBride Principles             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

TRAVELERS COMPANIES, INC., THE                      0;                           

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              60;

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Beller             For       For        Management

1.2   Elect Director John H. Dasburg            For       For        Management

1.3   Elect Director Janet M. Dolan             For       For        Management

1.4   Elect Director K enneth M. Duberstein      For       For        Management

1.5   Elect Director Jay S. Fishman             For       For        Management

1.6   Elect Director Lawrence G. Graev          For       For        Management

1.7   Elect Director Patricia L. Higgins        For       For         Management

1.8   Elect Director Thomas R. Hodgson          For       For        Management

1.9   Elect Director Cleve L. Killingsworth,    For       For        Management

      Jr.                                             &# 160;                        

1.10  Elect Director Robert I. Lipp             For       For        Management

1.11  Elect Director Blythe J. McGarvie         For       For        Management

1.12  Elect Director Glen D. Nelson, M.D.       For       For        Management

1.13  Elect Director Laurie J. Thomsen          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UGI CORP.                                                                      

 

Ticker:       UGI        60;    Security ID:  902681105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Stratton          For       For        Management

1.2   Elect Director Stephen D. Ban             For  60;     For        Management

1.3   Elect Director Richard C. Gozon           For       For        Management

1.4   Elect Director Lon R. Greenberg           For       For        Management

1.5   Elect Director Marvin O. Schlanger        For       For        Management

1.6   Elect Director Anne Pol                   For       For        Management

1.7   Elect Director Ernest E. Jones            For       For        Management

1.8   Elect Director John L. Walsh              For       For        Management

1.9   Elect Director Roger B. Vincent           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------- - -----

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                   &# 160;       

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Duane Ackerman          For       For        Management

1.2   Elect Director Michael J. Burns           For       For        Management

1.3   Elect Director D. Scott Davis             For       For        Management

1.4   Elect Director Stuart E. Eizenstat        For       For        Management

1.5   Elect Director Michael L. Eskew           For       For        Management

1.6   Elect Director Ann M. Livermore       &# 160;   For       For        Management

1.7   Elect Director Rudy Markham               For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director Carol B. Tome              For       For & #160;      Management

1.10  Elect Director Ben Verwaayen              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATES STEEL CORP.                                                       

 

Ticker:       X               Security ID:  912909108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Gephardt        For       For        Management

1.2   Elect Director Glenda G. McNeal           For       For 0;       Management

1.3   Elect Director Patricia A. Tracey         For       For        Management

1.4   Elect Director Graham B. Spanier          For       For        Management

2     Ratify Auditors                           For       For     & #160;  Management

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORP.                                                      

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008            0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For    &# 160;   Management

1.2   Elect Director George David               For       For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III    &# 160;     For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Managem ent

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Managemen t

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                            & #160;     

6     Pay For Superior Performance              Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                         60;  

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William C. Ballard, Jr.    For       For        Management

2     Elect Director Richard T. Burke           For       For        Management

3   & #160; Elect Director Robert J. Darretta         For       For        Management

4     Elect Director Stephen J. Hemsley         For       For        Management

5     Elect Director Michele J. Hooper          For       For        Management

6     Elect Director Douglas W. Leatherdale     For    &# 160;  For        Management

7     Elect Director Glenn M. Renwick           For       For        Management

8     Elect Director Gail R. Wilensky           For       For        Management

9     Amend Omnibus Stock Plan                  For       For     ;    Management

10    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

11    Ratify Auditors    & #160;                      For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

13    Performance-Based Equity Awards           Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORP.                                60;                             

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                            60;  

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Bill Bradford         For       For        Management

1.2   Elect Director Ronald K. Calgaard         For       For        Management

1.3   Elect Director Irl F. Engelhardt          For       For        Management

2     Ratify Auditors      ;                      For       For        Management

3     Share buyback holding period              Against   Against    Shareholder

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                0;                                   

5     Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS                                                         

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard L. Carrion         For       For        Management

2     Elect Director M. Frances Keeth           For       For        Management

3     Elect Director Robert W. Lane  60;           For       For        Management

4     Elect Director Sandra O. Moose            For       For        Management

5     Elect Director Joseph Neubauer            For       For        Management

6     Elect Director Donald T. Nicolaisen       For   60;    For        Management

7     Elect Director Thomas H. O'Brien          For       For        Management

8     Elect Director Clarence Otis, Jr.         For       For        Management

9     Elect Director Hugh B. Price              For       For        Mana gement

10    Elect Director Ivan G. Seidenberg         For       For        Management

11    Elect Director John W. Snow               For       For        Management

12    Elect Director John R. Stafford           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

15    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Gender Identity                                   

16    Require Independent Board Chairman        Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VF CORP.                                                                       

 

Ticker:       VFC            Security ID:  918204108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mackey J. McDonald         For       For        Management

1.2   Elect Director Barbara S. Feigin          For       For        Management

1.3   Elect Director Juan Ernesto de Bedout  &# 160;  For       For        Management

1.4   Elect Director Ursula O. Fairbairn        For       For        Management

1.5   Elect Director Eric C. Wiseman            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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VISHAY INTERTECHNOLOGY, INC.  60;                                                  

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual        & #160;                     

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eliyahu Hurvitz            For       For        Management

1.2   Elect Director Abraham Ludomirski         For       For        Management

1.3   Elect Director Wayne M. Rogers            For       For        Management

1.4   Elect Director Mark I. Solomon            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Managemen t

4     Establish Range For Board Size            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WACHOVIA CORP.              ;                                                     

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual     0;                         

Record Date:  FEB 14, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7   & #160; Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer        0;    For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For &# 160;      Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

     0; Seat                                                                     

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008 0;   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For        For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For    0;    Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                          ;                  

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against & #160; Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

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WALT DISNEY COMPANY, THE                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008         0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Susan E.  Arnold           For    ;    For        Management

2     Elect Director John E.  Bryson            For       For        Management

3     Elect Director John S.  Chen              For       For        Management

4     Elect Director Judith L.  Estrin          For       For   & #160;    Management

5     Elect Director Robert A. Iger             For       For        Management

6     Elect Director Steven P. Jobs             For       Against    Management

7     Elect Director Fred H. Langhammer         For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">8     Elect Director Aylwin B. Lewis            For       For        Management

9     Elect Director Monica C. Lozano           For       For        Management

10    Elect Director Robert W. Matschullat      For       For        Management

11    Elect Director John E . Pepper, Jr.        For       For        Management

12    Elect Director Orin C. Smith              For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan 0;                 For       For        Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

WELLPOINT INC                                                                  

 

Ticker:       WLP            Security ID:  94973V107                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela F. Braly            For       For        Management

1.2   Elect Director William H.T. Bush          For       For        Management

1.3   Elect Director Warren Y. Jobe   0;          For       For        Management

1.4   Elect Director William G. Mays            For       For        Management

1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management

1.6   Elect Director William J. Ryan            For       For     60;   Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                               & #160;                   

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO AND COMPANY                                             &# 160;          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John S. Chen                For       For        Management

2     Elect Director Lloyd H. Dean              For       For        Management

3     Elect Director Susan E. Engel             For       For        Management

4     Elect Director Enrique Hernandez, Jr.     For& #160;      For        Management

5     Elect Director Robert L. Joss             For       For        Management

6     Elect Director Richard M. Kovacevich      For       For        Management

7     Elect Director Richard D. McCormick       For       For        Management

8     Elect Director Cynthia H. Milligan        For       Against    Management

9     Elect Director Nicholas G. Moore          For       For        Management

10    Elect Director Philip J. Quigley          For       Against    Management

11    Elect Director Donald B. Rice 0;            For       Against    Management

12    Elect Director Judith M. Runstad          For       For        Management

13    Elect Director Stephen W. Sanger          For       For        Management

14    Elect Director John G. Stumpf             For       ; For        Management

15    Elect Director Susan G. Swenson           For       For        Management

16    Elect Director Michael W. Wright          For       Against    Management

17    Ratify Auditors                           For       For     60;   Management

18    Amend Executive Incentive Bonus Plan      For       For        Management

19    Amend Omnibus Stock Plan                  For       For        Management

20    Require Independent Board Chairman        Against   For        Shareholder

21    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

22    Pay For Superior Performance              Against   For        Shareholder

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Adopt EEO Policy Without Reference to     Against   Against    Shareholder

      Sexual Orientation                                                       

25    Report on Racial and Ethnic Disparities   Against   Against    Shareholder

      in Loan Pricing                                       & #160;                  

 

 

--------------------------------------------------------------------------------

 

WESTLAKE CHEM CORP                                               & #160;             

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Doro thy C. Jenkins        For       Withhold   Management

1.2   Elect  Director Max L. Lukens             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

WYETH                                                                           

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                           0;   

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer     0;         For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For     0;  For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

XEROX CORP.                                                                    

 

Ticker:       XRX            Security ID:  984121103                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008      &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn A. Britt             For  &# 160;    For        Management

1.2   Elect Director Ursula M. Burns            For       For        Management

1.3   Elect Director Richard J. Harrington      For       For        Management

1.4   Elect Director William Curt Hunter        For       For        Management

1.5   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.6   Elect Director Robert A. McDonald         For       For        Management

1.7   Elect Director Anne M. Mulcahy            For       For        Management

1.8   Elect Director N. J. Nicholas, Jr.      & #160; For       For        Management

1.9   Elect Director Ann N. Reese               For       For        Management

1.10  Elect Director Mary Agnes Wilderotter     For       For        Management

2     Ratify Auditors                           For        For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

4     Report on Vendor Human Rights Standards   Against& #160;  Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

XL CAPITAL LTD.                                                           &# 160;     

 

Ticker:       XL             Security ID:  G98255105                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Herbert N. Haag      0;     For       For        Management

1.2   Elect  Director Ellen E. Thrower          For       For        Management

1.3   Elect  Director John M. Vereker           For       For        Management

2     TO RATIFY THE APPOINTMENT OF              For       For&# 160;       Management

      PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW                                

      YORK TO ACT AS THE INDEPENDENT REGISTERED                                

      PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR                                 

      THE FISCAL YEAR ENDING DECEMBER 31, 2008.                                

3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management

      OF THE COMPANY S DIRECTORS STOCK & OPTION         60;                       

      PLAN.                                                                    

 

 

----------- - ---------------------------------------------------------------------

 

YRC WORLDWIDE INC                                                              

 

Ticker:       YRCW           Security ID:  984249102 & #160;                         

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael T. Byrnes          For       For        Management

1.2   Elect Director Cassandra C. Carr          For       For        ; Management

1.3   Elect Director Howard M. Dean             For       For        Management

1.4   Elect Director Dennis E. Foster           For       For        Management

1.5   Elect Director John C. Mckelvey           For       For        Management

1.6   Elect Director Phillip J. Meek            For       For        Management

1.7   Elect Director Mark A. Schulz             For       For        Management

1.8   Elect Director William L. Trubeck         For       For        Management

1.9   Elect Director Carl W. Vogt     & #160;         For       For        Management

1.10  Elect Director William D. Zollars         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors              & #160;            For       For        Management

 

 

 

 

==================== FIRST AMERICAN REAL ESTATE SECURITIES =====================

 

 

ACADIA REALTY TRUST                                                             

 

Ticker:       AKR            Security ID:  004239109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal       ;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Kenneth F. Bernstein        For       For        Management

1.2   Elect Trustee Douglas Crocker, II         For       For        Management

1.3   Elect Trustee Suzanne Hopgood          & #160;  For       For        Management

1.4   Elect Trustee Lorrence T. Kellar          For       For        Management

1.5   Elect Trustee Wendy Luscombe              For       For        Management

1.6   Elect Trustee William T. Spitz            For       For     &# 160;  Management

1.7   Elect Trustee Lee S. Wielansky            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AGREE REALTY CORP.                                                             

 

Ticker:       ADC            ; Security ID:  008492100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Rubenfaer       For       For        Management

1.2   Elect Director Farris G. Kalil            For       For 0;       Management

1.3   Elect Director Gene Silverman             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109     &# 160;                     

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel S. Marcus             For       For        Management

1.2   Elect Director James H. Richardson        For       For        Management

1.3   Elect Director Richard B. Jennings        For       For        Management

1.4   Elect Director John L. Atkins, III        For       For        Management

1.5   Elect Director Richard H. Klein           For       For        Management

1.6   Elect Director Martin A. Simonetti        For       For        Management

1.7   Elect Director Alan G. Walton             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors          0;                 For       For        Management

 

 

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ALPINE GLOBAL PREMIER PROPERTIES FUND                              &# 160;           

 

Ticker:       AWP            Security ID:  02083A103                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                              

Record Date:  JAN 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Wacksman  60;      For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

AMB PROPERTY CORP.                                                 60;            

 

Ticker:       AMB            Security ID:  00163T109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Robert Burke            For       For        Management

2     Elect Director David A. Cole              For       For        Management

3     Elect Director Lydia H. Kennard           For       For        Management

4     Elect Director J. Michael Losh       0;     For       For        Management

5     Elect Director Hamid R. Moghadam          For       For        Management

6     Elect Director Frederick W. Reid          For       For        Management

7     Elect Director Jeffrey L. Skelton         For       For    0;    Management

8     Elect Director Thomas W. Tusher           For       For        Management

9     Elect Director Carl B. Webb               For       For        Management

10    Ratify Auditors                           For       Fo r        Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Bayless, Jr.   For       For        Management

1.2   Elect  Director R.D. Burck                For       For        Management

1.3   Elect  Director G. Steven Dawson          For       For        Management

1.4   Elect  Director Cydney C. Donnell         For       For        Management

1.5   Elect  Director Edward Lowenthal          For       For        Management

1.6   Elect  Director Brian B. Nickel           For       For        Management

1.7   Elect  Director Scott H. Rechler          For       For        Management

1.8   Elect  Director Winston W. Walker     ;     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&nb sp;

AMERICAN FINANCIAL REALTY TRUST                                                

 

Ticker:       AFR            Security ID:  02607P305                           

Meeting Date: FEB 13, 2008   Meeting Type: Special                             

Record Date:  JAN 2, 2008                                                      

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APARTMENT INVESTMENT & MANAGEMENT CO.                                          

 

Ticker:       AIV            Security ID:  03748R101                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James N. Bailey            For       For        Management

1.2   Elec t Director Terry Considine            For       For        Management

1.3   Elect Director Richard S. Ellwood         For       For        Management

1.4   Elect Director Thomas L. Keltner          For       For        Management

1.5   Elect Director J. Landis Martin           For    60;   For        Management

1.6   Elect Director Robert A. Miller           For       For        Management

1.7   Elect Director Thomas L. Rhodes           For       For        Management

1.8   Elect Director Michael A. Stein           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARCHSTONE SMITH TRUST    &# 160;                                                     

 

Ticker:       ASN            Security ID:  039583109                           

Meeting Date: AUG 21, 2007   Meeting Type: Special     ;                         

Record Date:  JUL 12, 2007                                                     

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB             Security ID:  053484101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                  60;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bryce Blair                For       For        Management

1.2   Elect Director Bruce A. Choate  0;          For       For        Management

1.3   Elect Director John J. Healy, Jr.         For       For        Management

1.4   Elect Director Gilbert M. Meyer           For       For        Management

1.5   Elect Director Timothy J. Naughton        For       For     60;   Management

1.6   Elect Director Lance R. Primis            For       For        Management

1.7   Elect Director Peter S. Rummell           For       For        Management

1.8   Elect Director H. Jay Sarles              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BEACON CAPITAL PARTNERS, INC.       &# 160;                                          

 

Ticker:                      Security ID:  073561300                           

Meeting Date: DEC 20, 2007   Meeting Type: Special            60;                 

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1     Approve Disposition of Assets and         For       For        Management

      Liquidate Company                                                         

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST INC                                                        

 

Ticker:    0;   BMR            Security ID:  09063H107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                             &# 160;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold               For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For       For        Manag ement

1.6   Elect Director Theodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Managem ent

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008             & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence S. Bacow          For       Withhold   Management < /font>

1.2   Elect Director Zoe Baird                  For       Withhold   Management

1.3   Elect Director Alan J. Patricof           For       Withhold   Management

1.4   Elect Director Martin Turchin             For       Withhold   Management

2     Ratif y Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BRE PROPERTIES, INC.                                                            

 

Ticker:       BRE            Security ID:  05564E106                           0;

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paula F. Downey            For       For        Management

1.2   Elect Director Robert A. Fiddaman         For       For        Management

1.3   Elect Director Ir ving F. Lyons III        For       For        Management

1.4   Elect Director Edward E. Mace             For       For        Management

1.5   Elect Director Christopher J. Mcgurk      For       For        Management

1.6   Elect Director Matthew T. Medeiros        For       For      ;   Management

1.7   Elect Director Constance B. Moore         For       For        Management

1.8   Elect Director Jeanne R. Myerson          For       For        Management

1.9   Elect Director Thomas E. Robinson         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                 &# 160;         

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wesley R. Edens            For       Withhold   Management

1.2   Elect Director Frank M. Bumstead          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       Against    Management

      Plan                                                       & #160;             

 

 

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BROOKFIELD ASSET MANAGEMENT INC.                                                

 

Ticker:       BAM.A          Security ID:  112585104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marcel R. Coutu            For       For         Management

1.2   Elect Director Maureen Kempston Darkes    For       For        Management

1.3   Elect Director Lance Liebman              For       For        Management

1.4   Elect Director G. Wallace F. McCain       For       For        Management

1.5   Elect Director Frank J. McKenna           For       For        Management

1.6   Elect Director Jack M. Mintz              For       For        Management

1.7   Elect Director Patricia M. Newson         For       For        Management

1.8   Elect Director James A. Pattison       ;    For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration           &# 160;                                                 

 

 

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BROOKFIELD PROPERTIES CORP.                ;                                     

 

Ticker:       BPO            Security ID:  112900105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at Twelve         For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3.1   Elect  Director Gordon E. Arnell          For       For        Management

3.2   Elect  Director William T. Cahill         For       For        Management

3.3   Elect  Director Richard B. Clark          For       For        Management

3.4   Elect  Director Jack L. Cockwell          For       For        Management

3.5   Elect  Director J. Bruce Flatt             For       For        Management

3.6   Elect  Director Roderick D. Fraser        For       For        Management

3.7   Elect  Director Paul D. McFarlane         For       For        Management

3.8   Elect  Director Allan S. Olson            For       For        Manageme nt

3.9   Elect  Director Linda D. Rabbitt          For       For        Management

3.10  Elect  Director Robert L. Stelzl          For       For        Management

3.11  Elect  Director Diana L. Taylor           For       For        Management

3. 12  Elect  Director John E. Zuccotti          For       For        Management

4     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

       ;Remuneration                                                              

 

 

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CAMDEN PROPERTY TRUST  &# 160;                                                       

 

Ticker:       CPT            Security ID:  133131102                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual & #160;                            

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard J. Campo           For       For        Management

1.2   Elect Director William R. Cooper          For       For        Management

1.3   Elect Director Scott S. Ingraham          For       For        Management

1.4   Elect Director Lewis A. Levey             For       For        Management

1.5   Elect Director William B. McGuire, Jr.    For       For        Management

1.6   Elect Director William F. Paulsen         For       For        Management

1.7   Elect Director D. Keith Oden              For       For        Management

1.8   Elect Director F. Gardner Parker          For       For        Management

1.9   Elect Director Steven A. Webster          For       Withhold   Management

2     Ratify Auditors                      ;      For       For        Management

 

 

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CAPITAL SENIOR LIVING CORP.                                          &# 160;         

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Recor d Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence A. Cohen    ;      For       For        Management

1.2   Elect  Director Craig F. Hartberg         For       For        Management

1.3   Elect  Director Peter L. Martin           For       For        Management

2     Ratify Auditors                        ;    For       For        Management

3     Other Business                            For       Against    Management

 

 

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CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles B. Lebovitz       For       For        Management

1.2   Elect  Director Claude M. Ballard         For       For        Management

1.3   Elect  Director Leo Fields                For   60;    For        Management

1.4   Elect  Director Gary L. Bryenton          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGDELL SPENCER INC                                                            

 

Ticker:       CSA             Security ID:  19238U107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                    60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.W. Cogdell, Chairman     For       For        Management

1.2   Elect Director Frank C. Spencer           For        For        Management

1.3   Elect Director John R. Georgius           For       For        Management

1.4   Elect Director Richard B. Jennings        For       For        Management

1.5   Elect Director Christopher E. Lee         For       For        Management

1.6   Elect Director David J. Lubar             For       For        Management

1.7   Elect Director Richard C. Neugent         For       For        Management

1.8   Elect Director Scott A. Ransom            For       For        Management

1.9   Elect Director Randolph D. Smoak, M.D.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Exchange of Units Shares for      For       For        Management

      Common Stock                                                              

 

 

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CORPORATE OFFICE PROPERTIES TRUST, INC.           60;                             

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                            & #160; 

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Denton           For       For        Management

1.2   Elect Director Randall M. Griffin         For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Omnibus Stock Plan                 For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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COUSINS PROPERTIES INC.                                                         

 

Ticker:       CUZ            Security ID:  222795106                          60; 

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.        For       For        Management

1.2   Elect Director Erskine B. Bowles          For       For        Management

1.3   Elect Director James D. Edwards           For       For        Management

1.4   Elect Director Lillian C. Giornelli       For       For        Management

1.5   Elect Director S. Taylor Glover           For       For        Management

1.6   Elect Director James H. Hance, Jr.        For       For    0;    Management

1.7   Elect Director W.B. Harrison, Jr.         For       For        Management

1.8   Elect  Director Boone A. Knox             For       For        Management

1.9   Elect Director William Porter Payne       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

----------------------------------------- - ---------------------------------------

 

DCT INDUSTRIAL TRUST INC.                                                      

 

Ticker:       DCT            Security ID:  233153105                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas G. Wattles         For       For        Management

1.2   Elect  Director Philip L. Hawkins         For       For        Management

1.3   Elect  Director Phillip R. Altinger       For       For        Management

1.4   Elect  Director Thomas F. August          For       For        Management

1.5   Elect  Director John S. Gates, Jr.        For       For        Management

1.6   Elect  Director Tripp H. Hardin    & #160;      For       For        Management

1.7   Elect  Director James R. Mulvihill        For       For        Management

1.8   Elect  Director John C. O'Keeffe          For       For        Management

1.9   Elect  Director Bruce L. Warwick          For       For      60;  Management

2     Ratify Auditors                           For       For        Management

 

 

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DEVELOPERS DIVERSIFIED REALTY CORP.                                            

 

Ticker:       DDR            Security ID:  251591103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean S. Adler              For       For        Management

1.2   Elect Director Terrance R. Ahern          For       Withhold   Management

1.3   Elect Director Robert H. Gidel            For       For        Management

1.4   Elect Director Victor B. MacFarlane       For       Withhold   Management

1.5   Elect Director Craig Macnab               For       For        Management

1.6   Elect Director Scott D. Roulston          For       For        Management

1.7   Elect Director Barry A. Sholem    & #160;       For       Withhold   Management

1.8   Elect Director William B. Summers, Jr.    For       Withhold   Management

1.9   Elect Director Scott A. Wolstein          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Adjust Par Value of Common Stock          For       For         Management

5     Ratify Auditors                           For       For        Management

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 24, 2008   Meeting Type: Annual   60;                           

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                            ;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. McCarten        For       For        Management

1.2   Elect Director Daniel J. Altobello        For       For        Management

1.3   Elect Director W. Robert Grafton          For       For        Management

1.4   Elect Director Maureen L. McAvey          For       For        Management

1.5   Elect Director Gilbert T. Ray             For       For        Management

1.6   Elect Director John L. Williams           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIGITAL REALTY TRUST INC.                     & #160;                                

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley &# 160;          For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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DOUGLAS EMMETT, INC.                                                 &# 160;          

 

Ticker:       DEI            Security ID:  25960P109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan A. Emmett    ;           For       For        Management

1.2   Elect Director Jordan L. Kaplan           For       For        Management

1.3   Elect Director Kenneth M. Panzer          For       For        Management

1.4   Elect Director Leslie E. Bider            For       For        Management

1.5   Elect Director Victor J. Coleman          For       For        Management

1.6   Elect Director G. Selassie Mehreteab      For       For        Management

1.7   Elect Director Thomas E. O'Hern           For       For        Management

1.8   Elect Director Andrea Rich                For       For        Management

1.9   Elect Director William Wilson, III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DUKE REALTY CORPORATION                                                         

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                             60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barrington H. Branch       For       For        Management

1.2   Elect Director Geoffrey Button            For       For        Management

1.3   Elect Director William Cavanaugh III      For       For        Management

1.4   Elect Director Ngaire E. Cuneo            For       For        Management

1.5   Elect Director Charles R. Eitel       0;    For       For        Management

1.6   Elect Director R. Glenn Hubbard, Ph.D.    For       For        Management

1.7   Elect Director M.C. Jischke, Ph.D.        For       For        Management

1.8   Elect  Director L. Ben Lytle              For       For        Management

1.9   Elect Director Dennis D. Oklak            For       For        Management

1.10  Elect Director William O. Mccoy           For       For        Management

1.11  Elect Director Jack R. Shaw               For       For        Management

1.12  Elect Director Robert J. Woodward, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lammot J. Du Pont          For       Withhold   Management

1.2   Elect Director Hossein Fateh              For       Withhold   Management

1.3   Elect Director Mark Amin                   For       Withhold   Management

1.4   Elect Director Michael A. Coke            For       For        Management

1.5   Elect Director Thomas D. Eckert           For       Withhold   Management

1.6   Elect Director Frederic V. Malek          For       Withhold   Management

1.7   Elect Director John H. Toole              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------ - --------------------------

 

EASTGROUP PROPERTIES, INC.                                                     

 

Ticker:       EGP            Security ID:  277276101                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. Pike Aloian             For       For        Management

1.2   Elect Director H.C. Bailey, Jr.           For       For        Management

1.3   Elect Director Hayden C. Eaves, III       For       For        Management

1.4   Elect Director Fredric H. Gould           For       For        Management

1.5   Elect Director David H. Hoster II         For       For        Management

1.6   Elect Director Mary E. Mccormick     &# 160;    For       For        Management

1.7   Elect Director David M. Osnos             For       For        Management

1.8   Elect Director Leland R. Speed            For       For        Management

2     Ratify Auditors                       ;     For       For        Management

 

 

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EDUCATION REALTY TRUST, INC.                                                    

 

Ticker:       EDR            Security ID:  28140H104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  AP R 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul O. Bower      &# 160;       For       For        Management

1.2   Elect Director Monte J. Barrow            For       For        Management

1.3   Elect Director William J. Cahill, III     For       For        Management

1.4   Elect Director John L. Ford               For       For     ;    Management

1.5   Elect Director Wendell W. Weakley         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMERITUS CORP.                                                                  

 

Ticker:       ESC         60;   Security ID:  291005106                           

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Stanley L. Baty        60;    For       For        Management

2.2   Elect Director Raymond R. Brandstrom      For       For        Management

2.3   Elect Director T. Michael Young           For       For        Management

3     Increase Authorized Preferred and Common  For       Against    Management

      Stock                                                                    

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors      0;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES INC                           &# 160;                    

 

Ticker:       ELS            Security ID:  29472R108                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Philip C. Calian          For       For        Management

1.2   Elect  Director Donald S. Chisholm        For       For        Management

1.3   Elect  Director Thomas E. Dobrowski       For       For        Management

1.4   Elect  Director Thomas P. Heneghan        For    60;   For        Management

1.5   Elect  Director Sheli Z. Rosenberg        For       For        Management

1.6   Elect  Director Howard Walker             For       Withhold   Management

1.7   Elect  Director Gary L. Waterman          For       For        Management

1.8   Elect  Director Samuel Zell               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------- - -------------------------------------------------------


 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107              0;             

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee John W. Alexander           For       For        Management

1.2   Elect Trustee Charles L. Atwood           For       For        Management

1.3   Elect Trustee Stephen O. Evans            For       For        Management

1.4   Elect Trustee Boone A. Knox               For       For        Management

1.5   Elect Trustee John E. Neal                For       For        Management

1. 6   Elect Trustee David J. Neithercut         For       For        Management

1.7   Elect Trustee Desiree G. Rogers           For       For        Management

1.8   Elect Trustee Sheli Z. Rosenberg          For       For        Management

1.9   Elect Trustee Gerald A. Spector           For &# 160;     For        Management

1.10  Elect Trustee B. Joseph White             For       For        Management

1.11  Elect Trustee Samuel Zell                 For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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ESSEX PROPERTY TRUST, INC.                                                &# 160;     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 28 , 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Brady        0;     For       For        Management

1.2   Elect Director Robert E. Larson           For       For        Management

1.3   Elect Director Michael J. Schall          For       For        Management

1.4   Elect Director Willard H. Smith, Jr.      For       For        Management < /p>

2     Ratify Auditors                           For       For        Management

 

 

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EXTRA SPACE STORAGE INC.&# 160;                                                      

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                           &# 160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth M. Woolley         For       For        Management

1.2   Elect Director Anthony Fanticola          For       For        Management

1.3   Elect Director Hugh W. Horne              For       For        Management

1.4   Elect Director Spencer F. Kirk            For       For        Management

1.5   Elect Director Joseph D. Margolis         For       For        Management

1.6   Elect Director Roger B. Porter            For       For        Management

1.7&# 160;  Elect Director K. Fred Skousen            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Trustee Warren M. Thompson          For       For        Management

2     Elect Trustee Donald C. Wood              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Trustees          Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550107                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                    ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael P. Esposito, Jr    For       For        Management

1.2   Elect Director Joa n K. Shafran            For       Withhold   Management

1.3   Elect Director Louis Stokes               For       Withhold   Management

1.4   Elect Director Stan Ross                  For       For        Management

2     Amend Omnibus Stock Plan             0;     For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

GAYLORD ENTERTAINMENT CO.                                                   &# 160;  

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008   ;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.K. Gaylord II          &# 160; For       For        Management

1.2   Elect Director E. Gordon Gee              For       For        Management

1.3   Elect Director Ellen Levine               For       For        Management

1.4   Elect Director Ralph Horn                 For      ;  For        Management

1.5   Elect Director Michael J. Bender          For       For        Management

1.6   Elect Director R. Brad Martin             For       For        Management

1.7   Elect Director Michael D. Rose            For       For        Management

1.8   Elect Director Colin V. Reed              For       For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                 

 

Ticker:       GGP            Security ID:  370021107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                         60;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Matthew Bucksbaum          For       Withhold   Management

1.2   Elect Director Bernard Freibaum           For       Withhold   Management

1.3   Elect Director Beth Stewart               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3 &# 160;   Declassify the Board of Directors         Against   For        Shareholder

 

 

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GRAMERCY CAPITAL CORP                                    &# 160;                     

 

Ticker:       GKK            Security ID:  384871109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Kelter          For       For        Management

1.2   Elect Director Charles S. Laven           For       For        Management

2     Ratify Auditors                           For       For        Management

3  0;   Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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HCP INC.                                                                        

 

Ticker:       HCP       ;      Security ID:  40414L109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert R. Fanning, Jr.     For       For        Management

1.2   Elect Director James F. Flaherty III      For       For   & #160;    Management

1.3   Elect Director Christine N. Garvey        For       For        Management

1.4   Elect Director David B. Henry             For       For        Management

1.5   Elect Director Lauralee E. Martin         For       For        Management

1.6   Elect Director Michael D. McKee           For       For        Management

1.7   Elect Director Harold M. Messmer, Jr.     For       For        Management

1.8   Elect Director Peter L. Rhein             For       For        Management

1.9   Elect Director Kenneth B. Roath            For       For        Management

1.10  Elect Director Richard M. Rosenberg       For       For        Management

1.11  Elect Director Joseph P. Sullivan         For       For        Management

2     Ratify Auditors                           For       For 60;       Management

 

 

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HEALTH CARE REIT, INC.                                                         

 

Ticker:       HCN            Security ID:  42217K106                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008     0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Ballard, Jr.   For       For 60;       Management

1.2   Elect  Director Peter J. Grua             For       For        Management

1.3   Elect  Director R. Scott Trumbull         For       For        Management

2     Ratify Auditors                           For       For  ;       Management

 

 

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HEALTHCARE REALTY TRUST, INC.                                                  

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 13, 2008           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Emery             For       For         Management

1.2   Elect Director Batey M. Gresham, Jr.      For       Withhold   Management

1.3   Elect Director Dan S. Wilford             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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HERSHA HOSPITALITY TRUST                                                        

 

Ticker:       HT             Security ID:  427825104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                   60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Landry           For       For        Management

1.2   Elect Director Thomas S. Capello          For       For        Management

1.3   Elect Director Jay H. Shah                For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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HFF, INC.           ;                                                            

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark D. Gibson             For       For        Management

1.2   Elect Director George L. Miles, Jr.       For       For        Management

1.3   Elect Director Joe B. Thornton, Jr.       For       For        Manageme nt

2     Ratify Auditors                           For       For        Management

 

 

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HIGHWOODS PROPE RTIES, INC.                                                     

 

Ticker:       HIW            Security ID:  431284108                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas W. Adler            For       For        Management

1.2   Elect Director Kay N. Callison            For       For        Management

1.3   Elect Director O. Temple Sloan, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

---------- - ----------------------------------------------------------------------

 

HOME PROPERTIES  INC                                                           

 

Ticker:       HME            Security ID:  437306103   ;                         

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Josh E. Fidler             For       For        Management

1.2   Elect Director Alan L. Gosule             For       For  ;       Management

1.3   Elect Director Leonard F. Helbig, III     For       For        Management

1.4   Elect Director Roger W. Kober             For       For        Management

1.5   Elect Director Norman P. Leenhouts        For       For        Management

1.6   Elect Director Nelson B. Leenhouts        For       For        Management

1.7   Elect Director Edward J. Pettinella       For       For        Management

1.8   Elect Director Clifford W. Smith, Jr.     For       For        Management

1.9   Elect Director Paul L. Smith              For     60;  For        Management

1.10  Elect Director Amy L. Tait                For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Amend Deferred Compensation Plan          For       For        Manage ment

4     Ratify Auditors                           For       For        Management

 

 

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HOST HOTELS & amp; RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual   0;                           

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roberts M. Baylis          For       For        Management

2     Elect Director Terence C. Golden          For       Against    Management

3     Elect Director Ann M. Korologos           For       For        Management

4     Elect Director Richard E. Marriott        For       For        Management

5     Elect Director Judith A. McHale           For       For        Management

6     Elect Director John B. Morse Jr           For       For        Management

7     Elect Director W. Edward Walter           For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

ISTAR FINANCIAL INC.                                                           

 

Ticker:       SFI            Security ID:  45031U101               &# 160;            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay Sugarman               For       For        Management

1.2   Elect Director Glenn R. August            For       For        Management

1.3   Elect Director Robert W. Holman, Jr.      For       For        Management

1.4   Elect Director Robin Josephs              For       For        Management

1.5   Elect Director John G. McDonald           For       For        Management

1.6   Elect Director George R. Puskar           For       For        Management

1.7   Elect Director Jeffrey A. Weber           For       For        Management

2     Amend Deferred Compensation Plan          For       For        Management

3     Ratify Auditors                60;           For       For        Management

 

 

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KAMIGUMI CO. LTD.                                        60;                      

 

Ticker:       9364           Security ID:  6482668                             

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 8.5                                                 

2.1   Elect Director                            For       For     60;   Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director             &# 160;              For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For        For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director      60;                      For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KILROY REALTY CORP.                                                            

 

Ticker:    & #160;  KRC            Security ID:  49427F108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                               ;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John B. Kilroy, Sr.       For       For        Management

1.2   Elect  Director Edward F. Brenna, Ph.D.   For 0;      For        Management

1.3   Elect  Director Scott S. Ingraham         For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

 

 

-------------------------- - ------------------------------------------------------

 

KIMCO REALTY CORP.                                                             

 

Ticker:       KIM            Security ID:  49446R109    0;                        

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Martin S. Kimmel           For       For        Management

1.2   Elect Director Milton Cooper              For       Withhold   Management

1.3   Elect Director Richard G. Dooley          For       Withhold   Management

1.4   Elect Director Michael J. Flynn           For       Withhold   Management

1.5   Elect Director Joe Grills                 For       For        Management

1.6   Elect Direc tor David B. Henry             For       Withhold   Management

1.7   Elect Director F. Patrick Hughes          For       For        Management

1.8   Elect Director Frank Lourenso             For       Withhold   Management

1.9   Elect Director Richard Saltzman           For       For  & #160;     Management

1.10  Elect Director Philip Coviello            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For   &# 160;   For        Management

 

 

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KITE REALTY GROUP TRUST                                                         

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008  60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For        For        Management

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L. Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                         &# 160;                  

 

 

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LASALLE HOTEL PROPERTIES                                              &# 160;        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date :  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz      0;         For       For        Management

1.2   Elect Director Donald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business       60;                     For       Against    Management

 

 

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LTC PROPERTIES, INC.                                &# 160;                          

 

Ticker:       LTC            Security ID:  502175102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Andre C. Dimitriadis      For       For        Management

1.2   Elect  Director Boyd W. Hendrickson       For       Withhold   Management

1.3   Elect  Director Edmund C. King            For       Withhold   Management

1.4   Elect  Director Wendy L. Simpson          For       ; For        Management

1.5   Elect  Director Timothy J. Triche, M.D.   For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For     &# 160;  Management

 

 

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MACERICH CO., THE                                                              

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dana K. Anderson           For        For        Management

2     Elect Director Diana M. Laing             For       For        Management

3     Elect Director Stanley A. Moore           For       For        Management

4     Ratify Auditors                          0; For       For        Management

5     Declassify the Board of Directors         For       For        Management

 

 

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MACQUARI E GLOBAL INFRASTUCTURE TOTAL RETURN FUND INC.                          

 

Ticker:       MGU            Security ID:  55608D101                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                        & #160;     

Record Date:  MAY 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Chris Lavictoire Mahai     For       For        Management

1.2   Elect Director Charles Wheeler            For       For        Management

 

 

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MACQUARIE INFRASTRUCTURE CO LLC                                                

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman H. Brown, Jr.       For       For        Management

1.2   Elect Director George W. Carmany, III     For       For        Management

1.3   Elect Director William H. Webb            Fo r       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARCUS CORP., THE                                                               

 

Ticker:       MCS            Security ID:  566330106                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 6, 2007                                                      

 

#     Proposal    60;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen H. Marcus          For       Withhold   Management

1.2   Elect Director Diane Marcus Gershowitz    For       Withhold   Management

1.3   Elect Director Daniel F Mckeithan, Jr     For       For         Management

1.4   Elect Director Allan H. Selig             For       Withhold   Management

1.5   Elect Director Timothy E. Hoeksema        For       For        Management

1.6   Elect Director Bruce J. Olson             For       Withhold   Management

1.7   Elect Direc tor Philip L. Milstein         For       For        Management

1.8   Elect Director Bronson J. Haase           For       For        Management

1.9   Elect Director James D. Ericson           For       For        Management

1.10  Elect Director Gregory S. Marcus          For       W ithhold   Management

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                         

&n bsp;

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                        ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2.1   Elect Director H. Eric Bolton, Jr.        For       For        Management

2.2   Elect Director Alan B. Graf, Jr.          For       For        Management

2.3   Elect Director Ralph Horn                 For       For        Management

2.4   Ele ct Director Philip W. Norwood          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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< font size="2" face="Courier" style="font-size:10.0pt;"> 

MISSION WEST PROPERTIES, INC.                                                  

 

Ticker:       MSW            Security ID:  605203108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carl E. Berg               For       For        Management

1.2   Elect Director William A. Hasler          For       For        Management

1.3   Elect Dire ctor Lawrence B. Helzel         For       For        Management

1.4   Elect Director Raymond V. Marino          For       For        Management

1.5   Elect Director Martin S. Roher            For       For        Management

2     Ratify Auditors                & #160;          For       For        Management

 

 

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MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)                     

 

Ticker:       9301           Security ID:  6596848                              

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                  ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management < /p>

      Final Dividend of JY 6                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director       0;                     For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                             For       Against    Management

2.8   Elect Director                            For       Against    Management

2.9   Elect Director                            For       Against    Management

2.10  Elect Director      &# 160;                     For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors     60;                                                           

 

 

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NATIONAL RETAIL PROPERTIES, INC.    & #160;                                          

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                ;               

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect Director Dennis E. Gershenson       For       For        Management

1.2   Elect Director Kevin B. Habicht           For       For        Management

1.3   Elect Director Clifford R. Hinkle         For       For        Management

1.4   Elect Director Richard B. Jennings        For       For        Management

1.5   Elect Director Ted B. Lanier              For       For        Management

1.6   Elect Director Robert C. Legler           For       For        Management

1.7   Elect Director Craig Macnab          0;     For       For        Management

1.8   Elect Director Robert Martinez            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NATIONWIDE HEALTH PROPERTIES, INC.                                              

 

Ticker:       NHP       & #160;    Security ID:  638620104                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Bruce Andrews           For       For        Management

1.2   Elect Director Charles D. Miller          For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAY 22, 2008& #160;  Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold J. Kloosterman      For       For        Management

1.2   Elect Director C. Taylor Pickett          For       For        Management

2     Ratify Auditors                          0; For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS                                                                        

 

Ticker:       PLD            Security ID:  743410102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                      

 

#     Proposal   ;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Feinberg        For       For        Management

1.2   Elect Director George L. Fotiades         For       For        Management

1.3   Elect Director Christine N. Garvey     &# 160;  For       For        Management

1.4   Elect Director Lawrence V. Jackson        For       For        Management

1.5   Elect Director Donald P. Jacobs           For       For        Management

1.6   Elect Director Jeffrey H. Schwartz        For       For        Management

1.7   Elect Director D. Michael Steuert         For       For        Management

1.8   Elect Director J. Andre Teixeira          For       For        Management

1.9   Elect Director William D. Zollars         For       Withhold   Management

1.10  Elect Director Andrea M. Zulberti          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.      For       For        Management

1.2   Elect Director Joseph D. Russell, Jr.     For       For        Management

1.3   Elect Director R. Wesley Burns            For   60;    For        Management

1.4   Elect Director Arthur M. Friedman         For       For        Management

1.5   Elect Director James H. Kropp             For       For        Management

1.6   Elect Director Harvey Lenkin              For       For        Management < /p>

1.7   Elect Director Michael V. Mcgee           For       For        Management

1.8   Elect Director Alan K. Pribble            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee B. Wayne Hughes             For      ;  For        Management

1.2   Elect Trustee Ronald L. Havner, Jr.       For       For        Management

1.3   Elect Trustee Harvey Lenkin               For       For        Management

1.4   Elect Trustee Dann V. Angeloff            For       For        Management

1.5   Elect Trustee William C. Baker            For       For        Management

1.6   Elect Trustee John T. Evans               For       For        Management

1.7   Elect Trustee Uri P. Harkham              For       For        Management

1.8   Elect Trustee B. Wayne Hughes, Jr         For       For        Management

1.9   Elect Trustee Gary E. Pruitt              For       For        Management

1.10  Elect Trustee Daniel C. Staton            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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RAMCO-GERSHENSON PROPERTIES TRUST                             &# 160;                

 

Ticker:       RPT            Security ID:  751452202                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  D irector Arthur H. Goldberg        For       For        Management

1.2   Elect  Director Mark K. Rosenfeld         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                               

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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REALTY INCOME CORP.                                                            

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                          60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kathleen R. Allen          For       For        Management

1.2   Elect Director Donald R. Cameron          For       For        Management

1.3   Elect Director William E. Clark, Jr.      For       For        Management

1.4   Elect Director Priya Cherian Huskins      For       For        Management

1.5   Elect Director Roger P. Kuppinger         For 0;      For        Management

1.6   Elect Director Thomas A. Lewis            For       For        Management

1.7   Elect Director Michael D. Mckee           For       For        Management

1.8   Elect Director Gregory T. Mclaughlin      For       For        Management

1.9   Elect Director Ronald L. Merriman         For       For        Management

1.10  Elect Director Willard H. Smith Jr        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RED LION HOTELS CORP.                                                          

 

Ticker:       RLH            Security ID:  756764106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                         &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Barbieri        For       For        Management

1.2   Elect Director Jon E. Eliassen            For       For        Management

1.3   Elect Director Anupam Narayan             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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REGENCY CENTERS CORP.                                                          

 

Ticker:       REG       & #160;    Security ID:  758849103                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin E. Stein, Jr.      For       For        Management

1.2   Elect  Director Raymond L. Bank           For    0;   For        Management

1.3   Elect  Director C. Ronald Blankenship     For       For        Management

1.4   Elect  Director A.R. Carpenter            For       For        Management

1.5   Elect  Director J. Dix Druce, Jr.         For       For        Management

1.6   Elect  Director Mary Lou Fiala            For       For        Management

1.7   Elect  Director Bruce M. Johnson          For       For        Management

1.8   Elect  Director Douglas S. Luke           For       For        Management

1.9   Elect  Directo r John C. Schweitzer        For       For        Management

1.10  Elect  Director Thomas G. Wattles         For       For        Management

1.11  Elect  Director Terry N. Worrell          For       For        Management

2     Amend Omnibus Stock Plan                  For        For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SAUL CENTERS, INC.                                                             

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B. Francis Saul II         For       For        Management

1.2   Elect Director John E. Chapoton           For       For        Management

1.3   Elect Director James W. Symington       0;  For       For        Management

1.4   Elect Director John R. Whitmore           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan          & #160;       For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

&n bsp;

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birch Bayh                 For       For        Management

1.2   Elect Director Melvyn E. Bergstein        For       For        Management

1.3   Elect Director Linda Walker Bynoe  &# 160;      For       For        Management

1.4   Elect Director Karen N. Horn              For       For        Management

1.5   Elect Director Reuben S. Leibowitz        For       For        Management

1.6   Elect Director J. Albert Smith, Jr.       For       For        M anagement

1.7   Elect Director Pieter S. van den Berg     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        0;Management

4     Pay For Superior Performance              Against   For        Shareholder

 

 

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SKILLED HEALTHCARE GROUP, INC.                                                   

 

Ticker:       SKH            Security ID:  83066R107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                   ;            

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1.1   Elect Director Glenn S. Schafer           For       For        Management

1.2   Elect Director William C. Scott           For       Withhold   Management

1.3   Elect Director M. Bernard Puckett         For       For        Management

2     A mend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                            

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc Holliday              For       For        Management

1.2   Elect Director John S. Levy               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                             0;                        

 

 

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SOVRAN SELF STORAGE, INC.                                         60;              

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. A ttea           For       For        Management

1.2   Elect  Director Kenneth F. Myszka         For       For        Management

1.3   Elect  Director John E. Burns             For       For        Management

1.4   Elect  Director Michael A. Elia           For   & #160;   For        Management

1.5   Elect  Director Anthony P. Gammie         For       For        Management

1.6   Elect  Director Charles E. Lannon         For       For        Management

2     Amend Outside Director Stock              For       For        Management

< p style="margin:0in 0in .0001pt;">      Awards/Options in Lieu of Cash                                           

3     Ratify Auditors                           For       For        Management

 

& nbsp;

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO       &# 160;    Security ID:  867892101                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Alter            For       For        Management

1.2   Elect Director Lewis N. Wolff            60; For       For        Management

1.3   Elect Director Z. Jamie Behar             For       For        Management

1.4   Elect Director Thomas A. Lewis            For       For        Management

1.5   Elect Director Keith M. Locker            For       For       ;  Management

1.6   Elect Director Keith P. Russell           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                             60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stanley K. Tanger          For       For        Management

1.2   Elect Director Steven B. Tanger           For       For        Management

1.3   Elect Director Jack Africk                For       For        Management

1.4   Elect Director William G. Benton          For       For        Management

1.5   Elect Director Thomas E. Ro binson         For       For        Management

1.6   Elect Director Allan L. Schuman           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TAUBMAN CENTERS, INC.                                                          

 

Ti cker:       TCO            Security ID:  876664103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald W. Tysoe            For       For        Management

1.2   Elect Dir ector Robert S. Taubman          For       For        Management

1.3   Elect Director Lisa A. Payne              For       For        Management

1.4   Elect Director William U. Parfet          For       For        Management

2     Ratify Auditors              &# 160;            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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UDR, INC.                                                                      

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine A. Cattanach     For       For        Management

1.2   Elect Director Eric J. Foss   ;             For       For        Management

1.3   Elect Director Robert P. Freeman          For       For        Management

1.4   Elect Director Jon A. Grove               For       For        Management

1.5   Elect Director James D. Klingbeil         For   &# 160;   For        Management

1.6   Elect Director Robert C. Larson           For       For        Management

1.7   Elect Director Thomas R. Oliver           For       For        Management

1.8   Elect Director Lynne B. Sagalyn           For       For        Management

1.9   Elect Director Mark J. Sandler            For       For        Management

1.10  Elect Director Thomas W. Toomey           For       For        Management

1.11  Elect Director Thomas C. Wajnert          For       For        Management

2     Ratify Audit ors                           For       For        Management

 

 

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UNIVERSAL HEALTH REALTY INCOME TRUST                    &# 160;                      

 

Ticker:       UHT            Security ID:  91359E105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan B. Miller             For       For        Management

1.2   Elect Director Myles H. Tanenbaum         For       For        Management

 

 

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VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                         &# 160;  

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Debra A. Cafaro           For       For        Management

1.2   Elect  Director Douglas Crocker II        For       For        Management

1.3   Elec t  Director Ronald G. Geary           For       Withhold   Management

1.4   Elect  Director Jay M. Gellert            For       For        Management

1.5   Elect  Director Robert D. Reed            For       For        Management

1.6   Elect  Director Sheli Z. Rosenberg        For    60;   Withhold   Management

1.7   Elect  Director James D. Shelton          For       For        Management

1.8   Elect  Director Thomas C. Theobald        For       For        Management

2     Ratify Auditors                           For       Against    Manag ement

3     Eliminate the Board's Ability to grant    For       For        Management

      Waivers                                                                  

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                            

 

Ticker:   0;    VNO            Security ID:  929042109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                             & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Anthony W. Deering          For       For        Management

1.2   Elect Trustee Michael Lynne                For       For        Management

1.3   Elect Trustee Robert H. Smith             For       For        Management

1.4   Elect Trustee Ronald G. Targan            For       For        Management

2     Ratify Auditors               60;            For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Trustees                                                              

 

 

--------------------------------------------------------------------------------

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

 

Ticker:  ;      WRE            Security ID:  939653101                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAR 14, 2007                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Edmund B. Cronin, Jr.       For       For        Management

1.2   Elect Trustee John P. McDaniel   & #160;        For       For        Management

2     Authorize New Class of Preferred Stock    For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

 

 

====================== FIRST AMERICAN SHORT TAX FREE FUND ======================

 

 

 

 

===================== FIRST AMERICAN SHORT TERM BOND FUND ======================

 

 

 

 

=============== FIRST AMERICAN SMALL CAP GROWTH OPPORTUNITY FUND ===============

 

 

ADVISORY BOARD CO., THE                    &# 160;                                    

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  OCT 2, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< p style="margin:0in 0in .0001pt;">1.1   Elect Director Marc N. Casper             For       For        Management

1.2   Elect Director Peter J. Grua              For       For        Management

1.3   Elect Director Kelt Kindick               For       For        Management

1.4   Elect Director Mark R. Neaman             For       For        Management

1.5   Elect Director Leon D. Shapiro            For       For        Management

1.6   Elect Director Frank J. Williams          For       For        Management

1.7   Elect Director LeAnne M. Zumwalt   ;        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                          60; 

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julian R. Geiger           For       For        Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3 60;  Elect Director Ronald Beegle              For       For        Management

1.4   Elect Director John Haugh                 For       For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads              For       For        Management

1.7   Elect Director John D. Howard             For       For        Management

1.8   Elect Director David B. Vermylen          For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For   & #160;    Management

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.                                         

 

Ticker:       AMMD           Security ID:  02744M108                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard B. Emmitt         For       For        Management

1.2   Elect  Director C.H. Porter, Ph.D.        For       For        Management

1.3   Elect  Director D. Verne Sharma           For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                         &# 160;           

3     Ratify Auditors                           For       For        Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For    & #160;  Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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AMN HEALTHCARE SERVICES INC.                                                    

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 9, 2008    M eeting Type: Annual                              

Record Date:  FEB 14, 2008                                                     

 

#     Proposal                     & #160;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan R. Nowakowski        For       For        Management

1.2   Elect Director R. Jeffrey Harris          For       For        Management

1.3   Elect Director William F. Miller III      For       For        Management

1.4   Elect Director Hala G. Moddelmog          For       For        Management

1.5   Elect Director Andrew M. Stern            For       For        Management

1.6   Elect Director Paul E. Weaver             For       For        Management

1.7    Elect Director Douglas D. Wheat           For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                            

Meeting Date: OCT 22, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Echenberg          For       For        Management

1.2   Elect Director Jeffrey Gold               For       For        Management

1.3   Elect Director Dennis S. Meteny           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                             0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd T. Rochford          For       For        Management

1.2   Elect Director Clayton E. Woodrum         For       For        Management

1.3   Elect Director Carl H. Fiddner            For       For        Management

1.4   Elect Director Stanley M. Mccabe          For       For        Management

1.5   Elect Director Anthony B. Petrelli      ;   For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

 

 

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ATMI, INC.                                                                     

 

Ticker:       ATMI           Security ID:  00207R101                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal       0;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Adley              For       For        Management

1.2   Elect Director Eugene G. Banucci          For       For        Management

2     Ratify Auditors       ;                     For       For        Management

 

 

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AVOCENT CORPORATION                              60;                              

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                               

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Mcaleer         For       For        Management

1.2   Elect Director David P. Vieau             For       For        Management

1.3   Elect Director Doyle C. Weeks             For       For        Management

2     Ratify Auditors&# 160;                          For       For        Management

 

 

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BE AEROSPACE, INC.                        & #160;                                    

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                      0;        

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

BELDEN, INC.                                                                   

 

Ticker:       BDC            Security ID:  077454106                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                           ;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Aldrich              For       For        Management

1.2   Elect Director Lorne D. Bain              For       For        Management

1.3   Elect Director Lance C. Balk              For       For        Management

1.4   Elect Director Judy Brown                 For       For        Management

1.5   Elect Director Bryan C. Cressey           For       For        Management

1.6   Elect Director Michael F.O. Harris        For       For        Management

1.7   Elect Director Glenn Kalnasy              For       For        Management

1.8   Elect Director Mary S. McLeod      ;        For       For        Management

1.9   Elect Director John M. Monter             For       For        Management

1.10  Elect Director Bernard G. Rethore         For       For        Management

1.11  Elect  Director John S. Stroup            For       For   60;     Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Managem ent

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1 .5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier   ;         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST INC                                                        

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold               For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edwa rd A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For       For        Management

1.6   Elect Director Theodore D. Roth           For       For         Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  1710 46105                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For        For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For        For        Management

 

 

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CIRRUS LOGIC, INC.                                                    60;         

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date :  MAY 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Hackworth    &# 160;  For       Withhold   Management

1.2   Elect Director D. James Guzy              For       Withhold   Management

1.3   Elect Director Suhas S. Patil             For       For        Management

1.4   Elect Director Walden C. Rhines           For       Withhold   Management

1.5   Elect Director Jason P. Rhode             For       For        Management

1.6   Elect Director William D. Sherman         For       Withhold   Management

1.7   Elect Director Robert H. Smith            For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

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CONCHO RESOURCES, INC.                               & #160;                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors              & #160;            For       For        Management

 

 

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CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Denton           For       For        Management

1.2   Elect Director Randall M. Griffin         For       For        Management

2     Declassify the Board of Directors          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                        60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil & #160;           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4 &# 160;   Other Business                            For       Against    Management

 

 

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DRIL-QUIP, INC.                      60;                                          

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual               & #160;              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sp onsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect  Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For    ;     Management

 

 

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DRS TECHNOLOGIES, INC.                                                          

 

Ticker:       DRS            Security ID:  23330X100                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 18, 2007        ;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Heitmann       For       For&# 160;       Management

1.2   Elect  Director C. Shelton James          For       For        Management

1.3   Elect  Director Rear Admiral S.F. Platt   For       For        Management

1.4   Elect  Director Eric J. Rosen             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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DURECT CORPORATION                                                             

 

Ticker:       DRRX           Security ID:  266605104               60;            

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Hoffmann          For       For        Management

1.2   Elect Director Jon S. Saxe                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EINSTEIN NOAH RESTAURANT GROUP INC    60;                                         

 

Ticker:       BAGL           Security ID:  28257U104                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                & #160;             

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor& #160;  

1.1   Elect Director Michael W. Arthur          For       For        Management

1.2   Elect Director E. Nelson Heumann          For       Withhold   Management

1.3   Elect Director Frank C. Meyer             For       For        Management

1.4 0;  Elect Director Thomas J. Mueller          For       For        Management

1.5   Elect Director Paul J.B. Murphy, III      For       Withhold   Management

1.6   Elect Director S.G. Stonehouse, Jr.       For       For        Management

2     Ratify Auditors                         ;   For       For        Management

 

 

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EMULEX CORP.                                                 0;                  

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Ele ct Director Fred B. Cox                For       For        Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino         &# 160;   For       For        Management

1.5   Elect Director Robert H. Goon             For       For        Management

1.6   Elect Director Don M. Lyle                For       For        Management

1.7   Elect Director James M. McCluney          For       For         Management

1.8   Elect Director Dean A. Yoost              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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EURAND N.V.                                                                     

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     TO ADOPT THE COMPANY S ANNUAL ACCOUNTS    For       For        Management

      FOR THE FINANCIAL YEAR 2007, AS AUDITED                                  

      BY OUR INDEPENDENT REGISTERED PUBLIC   &# 160;                                 

      ACCOUNTING FIRM.                                                         

2     TO GRANT A DISCHARGE TO THE DIRECTORS IN  For       For        Management

      RESPECT OF THEIR MANAGEMENT DURING THE                                   

      FINANCIAL YEAR 2007.                                                     

3     Ratify Auditors                            For       For        Management

4     TO APPROVE THE COMPENSATION OF NICHOLAS   For       For        Management

      J. LOWOOCK AS PROPOSED TO THE AGM BY THE                                 

      BOARD OF DIRECTORS UPON THE    ;                                            

      RECOMMENDATION OF THE COMPENSATION                                       

      COMMITTEE.                                   0;                            

5     APPROVE THE INCREASE OF THE SHARES        For       Against    Management

      ISSUABLE UNDER THE EQUITY COMPENSATION                                   

      PLAN AS PROPOSED TO THE AGM BY THE BOARD  ;                                

      OF DIRECTORS UPON THE RECOMMENDATION OF                                   

      THE COMPENSATION COMMITTEE.                                              

6     TO GRANT IRREVOCABLE AUTHORIZATION TO THE For       Against    Management

      BOARD OF DIRECTORS TO ISSUE OR GRANT                                     

      RIGHTS TO ACQUIRE SUCH NUMBER OF SHARES                                  

      IN THE CAPITAL OF THE COMPANY.                                           

7     GRANT AUTHORIZATION TO THE BOARD OF       For       For        Management

      DIRECTORS TO ACQUIRE AS MANY SHARES IN                      ;              

      THE CAPITAL AS IS PERMITTED BY THE LAW.                                  

8     TO APPROVE ANY OTHER RESOLUTION TABLED IN None      Against    Management

      CONNECTION WITH THE ABOVE.                          ;                      

 

 

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EURAND N.V., AMSTERDAM                                           & #160;             

 

Ticker:       EURX           Security ID:  N31010106                           

Meeting Date: AUG 29, 2007   Meeting Type: Special                             

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO CONFIRM THAT THE TERM OF APPOINTMENT   For       For        Management

      OF THE INCUMBENT DIRECTORS IS FOUR YEARS                                 

      ENDING ON THE DATE OF THE AGM TO BE HELD                                  

      IN 2011 .                                                                 

2     TO APPOINT ROLF A. CLASSON AS A           For       For        Management

      NON-EXECUTIVE DIRECTOR  B  OF THE COMPANY                      ;            

      FOR A TERM OF 3 YEARS.                                                   

3     TO APPOINT ANGELO C. MALAHIAS AS A        For       For        Management

      NON-EXECUTIVE DIRECTOR B  OF THE COMPANY 60;                                

      FOR A TERM OF 3 YEARS.                                                   

4     TO APPROVE THE COMPENSATION OF THE NEW,   For       Against    Management

& #160;     NON-EXECUTIVE DIRECTORS AS PROPOSED TO                                   

      THE EGM BY THE BOARD OF DIRECTORS UPON                                   

      THE RECOMMENDATION OF THE COMPENSATION                             &# 160;     

      COMMITTEE.                                                               

5     TO APPROVE THE AMENDED AND RESTATED       For       Against    Management

      EURAND N.V. EQUITY COMPENSATION PLAN AS & #160;                                

      PROPOSED TO THE EGM BY THE BOARD OF                                      

      DIRECTORS UPON THE RECOMMENDATION OF THE                                 

      COMPENSATION COMMITTEE.                                                  

6     TO APPROVE ANY OTHER RESOLUTION TABLED IN None      Against    Management

      CONNECTION WITH THE ABOVE.                                  &# 160;             

 

 

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FLIR SYSTEMS, INC.                                                     60;        

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  ; MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William W. Crouch           For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For  &# 160;     Management

3     Ratify Auditors                           For       For        Management

 

 

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FORRESTER RESEARCH INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: DEC 28, 2007 60;  Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                      

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henk W. Broeders           For       For        Management

1.2   Elect Director George R. Hornig           For       For        Management

2     Other Business                    &# 160;       For       Against    Management

 

 

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FORRESTER RESEARCH INC.                                               60;          

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George F. Colony   &# 160;       For       For        Management

1.2   Elect Director Michael H. Welles          For       Withhold   Management

2     Other Business                            For       Against    Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD     ;       Security ID:  349853101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell          For       For        Management

1.2   Elect Director C. Robert Campbell         For  & #160;    For        Management

1.3   Elect Director Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Cl yde Preslar           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 10, 2008                                   0;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2      Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            Fo r       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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GEOEYE INC.                                                                    

 

Tick er:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                         &# 160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Abrahamson        For       For        Management

1.2   Elect Director Joseph M. Ahearn            For       For        Management

1.3   Elect Director Martin C. Faga             For       For        Management

1.4   Elect Director Michael F. Horn, Sr.       For       For        Management

1.5   Elect Director Lawrence A. Hough          For       For  & #160;     Management

1.6   Elect Director Roberta E. Lenczowski      For       For        Management

1.7   Elect Director Matthew M. O'Connell       For       For        Management

1.8   Elect Director James M. Simon, Jr.        For       For        Management

1.9   Ele ct Director William W. Sprague         For       For        Management

2     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

3     Ratify Auditors                           For       For        Management

 

 

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GMX RESOURCES, INC.                                                              

 

Ticker:       GMXR           Security ID:  38011M108                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual     0;                         

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.      For       For        Management

1.2   Elect Director T. J. Boismier             For       For        Management

1.3   Elect Director Steven Craig               For       For        Management

1.4   Elect Director Ken L. Kenworthy, Sr       For       For        Management

1.5   Elect Director Jon W. 'Tucker' McHugh     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Certificate of Designation of       For       For        Management

      Series B Preferred Stock                                                 

5     Approve Conversion of Securities          For       For        Management

 

 

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GYMBOREE CORP., THE               ;                                              

 

Ticker:       GYMB           Security ID:  403777105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual            &# 160;                 

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   V ote Cast  Sponsor   

1.1   Elect Director Michael J. Mccloskey       For       For        Management

1.2   Elect Director John C. Pound              For       For        Management

1.3   Elect Director William U. Westerfield     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                                                     

 

#     Proposal       60;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For  60;     Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For    &# 160;  Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

&# 160;     Plan                                                                      

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting              & #160;            For       Against    Management

 

 

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ICONIX BRAND GROUP, INC.                                        &# 160;              

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                               

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole& #160;                 For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen         ;         For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

2     Increase Authorized Common Stock          For   & #160;   For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow             For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman              For  & #160;    For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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ILLUMINA, INC.   &# 160;                                                             

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   M eeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                         60;  For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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INTERFACE, INC.                                                                 

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management

1.2   Elect  Director June M. Henton            For       Withhold   Management

1.3   Elect  Director Christopher G. Kennedy    For       Withhold   Management

1.4   Elect  Director K. David Kohler           For       Withhold   Management

1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                            60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller           For       For        Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For       For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt     60; For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan        & #160;       For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                               60;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. William Burdett         For       For        Management

1.2   Elect Director Robert C. Gasser           For       For        Management

1.3   Elect Director Timothy L. Jones           For       For        Management

1.4   Elect Director Robert L. King             For       For        Management

1.5   Elect Director Kevin J.P. O'Hara     60;     For       For        Management

1.6   Elect Director Maureen O'Hara             For       For        Management

1.7   Elect Director Brian J. Steck             For       For        Management

2     Ratify Auditors                    & #160;      For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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KENEXA CORP.                                                                   

 

Ticker:       KNXA           Security ID:  488879107                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry M. Abelson           For       Withhold   Management

1.2   Elect Director Nooruddin S. Karsan        For       For        Management

1.3   Elect Director John A. Nies.              For      60; For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LADISH CO., INC.                                                               

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For       For        Management

1.2   Elect Director James C. Hill              For       For        Management

1.3   Elect Director Leon A. Kranz          &# 160;   For       For        Management

1.4   Elect Director J. Robert Peart            For       For        Management

1.5   Elect Director John W. Splude             For       For        Management

1.6   Elect Director Kerry L. Woody             For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

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LAWSON SOFTWARE, INC.                                                           

 

Ticker:       LWSN           Security ID:  52078P102                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 30, 2007                                                      

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Chang            For       For        Management

1.2   Elect Director Harry Debes                For       For        Management

1.3   Elect Director Peter Gyenes              ;  For       For        Management

1.4   Elect Director David R. Hubers            For       For        Management

1.5   Elect Director H. Richard Lawson          For       For        Management

1.6   Elect Director Michael A. Rocca           For       For        Manageme nt

1.7   Elect Director Robert A. Schriesheim      For       For        Management

1.8   Elect Director Romesh Wadhwani            For       For        Management

1.9   Elect Director Paul Wahl                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEDICIS PHARMACEUTICAL CORP.            &# 160;                                       

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       Against    Management

2     Elect Director Stuart Diamond             For       For        Management

3     Elect Director Peter S. Knight            For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

-- - ------------------------------------------------------------------------------

 

MGIC INVESTMENT CORP.                                                          

 

Ticker:       MTG            Security ID:  552848103  & #160;                        

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Convertible           For       For        Management

      Debentures                                                                

2     Increase Authorized Common Stock          For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

 

 

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MICROSEMI CORP.                  60;                                               

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                               

Record Date:  JAN 4, 2008                                                       

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1.1   Elect Director James J. Peterson          For       For        Management

1.2   Elect Director Dennis R. Leibel           For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino             For       For        Management

1.7   Elect Director Matthew E. Massengill    0;  For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                            For       For        Management

 

 

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MYRIAD GENETICS, INC.                                            & #160;              

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Meldru m           For       For        Management

1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management

1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management

2     Amend Stock Option Plan                   For       For         Management

3     Ratify Auditors                           For       For        Management

 

 

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NU SKIN ENTERPRISES INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 25, 2008& #160;  Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Nevin N. Andersen         For       For        Management

1.2   Elect  Director Daniel W. Campbell        For       For        Management

1.3   Elect  Director Jake Garn                 For      ;  For        Management

1.4   Elect  Director M. Truman Hunt            For       For        Management

1.5   Elect  Director Andrew D. Lipman          For       Withhold   Management

1.6   Elect  Director Steven J. Lund            For       For        Management

1.7   Elect  Director Patricia Negron           For       For        Management

1.8   Elect  Director Thomas R. Pisano          For       For        Management

1.9   Elect  Director Blake M. Roney            For       For        Management

1.10  Elect  Dire ctor Sandra N. Tillotson       For       For        Management

1.11  Elect  Director David D. Ussery           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                    ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Hunt            For       For        Management

1.2   Elect  Director Hansen A. Yuan, M.D.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase A uthorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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OLD DOMINION FREIGHT LINE, INC.                                                

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Earl E. Congdon            For       For        Management

1.2   Elect Director David S. Congdon           For       For        Management

1.3   Elect Director John R. Congdon             For       For        Management

1.4   Elect Director J. Paul Breitbach          For       For        Management

1.5   Elect Director John R. Congdon, Jr.       For       For        Management

1.6   Elect Director Robert G. Culp, III        For       For        M anagement

1.7   Elect Director John A. Ebeling            For       For        Management

1.8   Elect Director John D. Kasarda            For       For        Management

1.9   Elect Director D. Michael Wray            For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Establish Range For Board Size            For       For        Management

 

 

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ONYX PHARMACEUTICALS, INC.                                                     

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal        ;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Magnus Lundberg            For       For        Management

1.2   Elect Director N. Anthony Coles           For       For        Management

2     Amend Omnibus Stock Plan     &# 160;            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ORBOTECH LTD.                                                                   

 

Ticker:       ORBK           Security ID:  M75253100                   &# 160;       

Meeting Date: SEP 6, 2007    Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF CLASS III DIRECTOR: YEHUDIT   For       For        Management

      BRONICKI                                             &# 160;                   

2     ELECTION OF CLASS III DIRECTOR: JACOB     For       For        Management

      RICHTER                                                                  

3     ELECTION OF CLASS I DIRECTOR: ELIEZER     For       Against    Management

      TOKMAN (INCLUDING HIS REMUNERATION)                                      

4     Ratify Auditors                           For       For        Management

 

 

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PARALLEL PETROLEUM CORP.                                                        

 

Ticker:       PLLL           Security ID:  699157103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                       60;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward A. Nash            For       For        Management

< p style="margin:0in 0in .0001pt;">1.2   Elect  Director Larry C. Oldham           For       For        Management

1.3   Elect  Director Martin B. Oring           For       For        Management

1.4   Elect  Director Ray M. Poage              For       For        Management

1.5   Elect  Director Jeffrey G. Shrader        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007                               0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withhold   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Managem ent

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                   

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       For        Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   Elect Director Michael B. Fernandez       For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management

1.5   Elect Director Paul G. Gabos         ;      For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management

      M.D.                                                                     

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management

2     Approve Omnibus Stock Plan      &# 160;         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PERFICIENT, INC.                                                               

 

Ticker:       PRFT           Security ID:  71375U101                          ;  

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. McDonald           For       For        Management

1.2   Elect Director Ralph C. Derrickson        For       For        Management

1.3   Elect Director M ax D. Hopper              For       Withhold   Management

1.4   Elect Director Kenneth R. Johnsen         For       Withhold   Management

1.5   Elect Director David S. Lundeen           For       Withhold   Management

2     Ratify Auditors                           For 60;      For        Management

 

 

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PINNACLE ENTERTAINMENT, INC.                                                 &# 160; 

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008    0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Lee             60; For       For        Management

1.2   Elect Director Stephen C. Comer           For       For        Management

1.3   Elect Director John V. Giovenco           For       For        Management

1.4   Elect Director Richard J. Goeglein        For       For        Management

1.5   Elect Director Ellis Landau               For       For        Management

1.6   Elect Director Bruce A. Leslie            For       For        Management

1.7   Elect Director James L. Martineau         For       For        Management

1 .8   Elect Director Michael Ornest             For       For        Management

1.9   Elect Director Lynn P. Reitnouer          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan 60;                 For       For        Management

4     Amend Deferred Compensation Plan          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PIPER JAFFRAY COS                                                              

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                            &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Francis         For       For        Management

1.2   Elect Director Addison L. Piper           For       For        Management

1.3   Elect Director Lisa K. Polsky             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PMC-SIERRA, INC.                    & #160;                                           

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                0;              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Bailey           For       For        Management

1.2   Elect Director Richard E. Belluzzo        For       For        Management

1.3   Elect Director James V. Diller, Sr.       For       For        Management

1.4    Elect Director Michael R. Farese          For       For        Management

1.5   Elect Director Jonathan J. Judge          For       For        Management

1.6   Elect Director William H. Kurtz           For       For        Management

1.7   Elect Director Frank J. Marshall          For   60;    For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Performance-Based Awards          ;         Against   For        Shareholder

 

 

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POLYCOM, INC.                                               0;                    

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  ;  Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            Fo r       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008               60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffery H. Boyd            For       For     0;   Management

1.2   Elect Director Ralph M. Bahna             For       For        Management

1.3   Elect Director Howard W. Barker, Jr.      For       For        Management

1.4   Elect Director Jan L. Docter              For       For        Management

1.5   Elect Director Jeffrey E. Epstein         For       For        Management

1.6   Elect Director James M. Guyette           For       For        Management

1.7   Elect Director Nancy B. Peretsman         For       For        Management

1.8   Elect Director Craig W. Rydin         60;    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Permit Shar eholders to    Against   For        Shareholder

      Call Special Meetings                                                    

 

 

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QUEST SOFTWARE, INC.                                                            

 

Ticker:       QSFT           Security ID:  74834T103                        0;   

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vincent C. Smith           For       For        Management

1.2   Elect Director Raymond J. Lane            For       For        Management

1.3   Elect Director Jerry Murdock, Jr.         For       Withhold   Management

1.4   Elect Director Augustine L. Nieto II      For       For        Management

1.5   Elect Director Kevin M. Klausmeyer        For       For        Management

1.6   Elect Director Paul A. Sallaberry         For       For         Management

1.7   Elect Director H. John Dirks              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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RADVISION LTD                                                                    

 

Ticker:       RVSN           Security ID:  M81869105                           

Meeting Date: JUL 22, 2007   Meeting Type: Annual  60;                            

Record Date:  JUN 12, 2007                                                      

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1     TO RATIFY THE REAPPOINTMENT OF KOST FORER For       For        Management

      GABBAY & KASIERER, REGISTERED INDEPENDENT                                 

      PUBLIC ACCOUNTANTS, A MEMBER OF ERNST &                60;                  

      YOUNG GLOBAL, AS THE COMPANY S                                           

      INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS                                

  0;    FOR THE YEAR ENDING DECEMBER 31, 2007,                                   

      ALL AS MORE FULLY                                                        

2.1   Elect  Director Zohar Zisapel             For     0;  For        Management

2.2   Elect  Director Efraim Wachtel            For       For        Management

3     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management

      ARTICLES OF ASSOCIATION PROVIDING FOR THE                                60;

      REPLACEMENT OF ITEM NO. 36 THERETO AS                                    

      AMENDED IN ACCORDANCE WITH AMENDMENT NO.                                 

      3 TO THE ISRAELI COMPANIES LAW, 1999 (THE             ;                    

       COMPANIES LAW ) REGARDING                                                

      INDEMNIFICATION AND INS                                                   

4     TO RATIFY THE NEW INDEMNIFICATION         For       For        Management

      AGREEMENTS UPON ALL THE COMPANY S OFFICE                                  

      HOLDERS.                                                                  

5     TO APPROVE REMUNERATION OF THE COMPANY S  For       Against    Management

      DIRECTORS.                                                                

6     TO INCREASE THE COMPANY S AUTHORIZED      For       For        Management

      SHARE CAPITAL.                                                           

 

 

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RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL      ;      Security ID:  75524B104                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Crowell         For       For        Management

1.2   Elect Director Alan B. Levine             For 0;      For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                 0;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Dimick                For       For        Management

1.2   Elect Director Karen M. Ferguson  60;        For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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SILICON MOTION TECHNOLOGY CORP                                                 

 

Ticker:        SIMO           Security ID:  82706C108                            

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:                                                  0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Yung Chien-Wang as Director         For       For        Management

2 60;    Approve Deloitte and Touche as Auditors   For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                &# 160;             

 

 

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SIRENZA MICRODEVICES, INC.                                                   & #160; 

 

Ticker:       SMDI           Security ID:  82966T106                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 27, 2007     & #160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                   For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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&nbs p;

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

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SKILLED HEALTHCARE GROUP, INC.                                                 

 

Ticker:    & #160;  SKH            Security ID:  83066R107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn S. Schafer           For       For        Management

1.2   Elect Director William C. Scott  & #160;        For       Withhold   Management

1.3   Elect Director M. Bernard Puckett         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                   60;        For       For        Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                        &# 160;        

 

Ticker:       SPN            Security ID:  868157108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date :  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold J. Bouillion     60;   For       For        Management

1.2   Elect Director Enoch L. Dawkins           For       For        Management

1.3   Elect Director James M. Funk              For       For        Management

1.4   Elect Director Terence E. Hall            For       For     ;    Management

1.5   Elect Director E.E. 'Wyn' Howard, III     For       For        Management

1.6   Elect Director Richard A. Pattarozzi      For       For        Management

1.7   Elect Director Justin L. Sullivan         For       For        Management

2     Ratify A uditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TERRA INDUSTRIES INC.                      & #160;                                   

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2  0;   Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                  &# 160;                                        

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                    ;           

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1.1   Elect  Director James R. Ramsey           For       For        Management

1.2   Elect  Director James R. Zarley           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANS1 INC                                                                    60; 

 

Ticker:       TSON           Security ID:  89385X105                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Shapiro             0; For       For        Management

1.2   Elect Director Joseph Slattery            For       For        Management

2     Ratify Auditors                           For       For        Management

 

&nbs p;

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR       & #160;    Security ID:  930059100                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan W. Kosloff            For       For        Management

1.2   Elect Director Jerry W. Walton            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For      0;  Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                       

 

Ticker:       WRNC           Security ID:  934390402                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Bell              For       For        Management

2     Elect Director Robert A. Bowman           For       For        Management

3     Elect Director Richard Karl Goeltz     60;   For       For        Management

4     Elect Director Joseph R. Gromek           For       For        Management

5     Elect Director Sheila A. Hopkins          For       For        Management

6     Elect Director Charles R. Perrin          For       For     ;    Management

7     Elect Director Nancy A. Reardon           For       For        Management

8     Elect Director Donald L. Seeley           For       For        Management

9     Elect Director Cheryl Nido Turpin         For       For        Management

10    Amend Omnibus Stock Plan                  For       For        Management

11    Amend Executive Incentive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                               

Record Date:  OCT 18, 2007                   &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For        Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.        For       For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Direct or Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld           For       For   & #160;    Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William K. Gerber         For       For        Management

1.2   Elect  Director Blake W. Krueger          For       For         Management

1.3   Elect  Director Michael A. Volkema        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WRIGHT MEDICAL GROUP                                                           

 

Ticker:       WMGI           Security ID:  98235T107 0;                          

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary D. Blackford          For       For        Management

1.2   Elect Director Martin J. Emerson          For       For      &# 160; Management

1.3   Elect Director Lawrence W. Hamilton       For       For        Management

1.4   Elect Director Gary D. Henley             For       For        Management

1.5   Elect Director John L. Miclot             For       For        Management

1.6   Elect Director Amy S. Paul                For       For        Management

1.7   Elect Director Robert J. Quillinan        For       For        Management

1.8   Elect Director David D. Stevens           For       For        Management

1.9   Elect Director James T. Treace             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================

 

 

1-800 CONTACTS, INC.                                   & #160;                        

 

Ticker:       CTAC           Security ID:  681977104                           

Meeting Date: SEP 6, 2007    Meeting Type: Special                             

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

-------------------------------------------- - ------------------------------------

 

1-800-FLOWERS.COM INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106            ;                

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Conefry, Jr.       For       For        Management

1.2   Elect Director Leonard J. Elmore          For       For        Management

1.3   Elect Director Jan L. Murley              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------ - --------------------------------------------

 

1ST SOURCE CORP.                                                               

 

Ticker:       SRCE           Security ID:  336901103     &# 160;                      

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence E. Hiler          For       For        Management

1.2   Elect Director Rex Martin                 For       For    &# 160;   Management

1.3   Elect Director C.J. Murphy III            For       For        Management

1.4   Elect Director Timothy K. Ozark           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

21ST CENTURY INSURANCE GROUP                                                   

 

Ticker:       TW             Security ID:  90130N103                 60;          

Meeting Date: SEP 27, 2007   Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

------------------ - --------------------------------------------------------------


 

3COM CORP.                                                                     

 

Ticker:       COMS           Security ID:  885535104         ;                   

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert Y.L. Mao           For       For        Management

1.2   Elect  Director Edgar Masri               For       For         Management

1.3   Elect  Director Dominique Trempont        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

3COM CORP.                                                                     

 

Ticker:       COMS       & #160;   Security ID:  885535104                           

Meeting Date: MAR 21, 2008   Meeting Type: Special                             

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

3D SYSTEMS CORP.                                & #160;                               

 

Ticker:       TDSC           Security ID:  88554D205                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                            0;  

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Curran          For       For        Management

1.2   Elect Director Miriam V. Gold             For       For        Management

1.3   Elect Director Charles W. Hull            For       For        Management

1.4   Elect Director Jim D. Kev er               For       For        Management

1.5   Elect Director G.W. Loewenbaum, II        For       For        Management

1.6   Elect Director Kevin S. Moore             For       For        Management

1.7   Elect Director Abraham N. Reichental      For       For&# 160;       Management

1.8   Elect Director Daniel S. Van Riper        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

99 (CENTS) ONLY STORES                                                         

 

Ticker:       NDN            Security ID:  65440K106                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schiffer              For       For        Management

1.2   Elect Director Lawrence Glascott          For      0; For        Management

1.3   Elect Director David Gold                 For       For        Management

1.4   Elect Director Jeff Gold                  For       For        Management

1.5   Elect Director Marvin Holen               For       For   ;      Management

1.6   Elect Director Howard Gold                For       For        Management

1.7   Elect Director Eric G. Flamholtz          For       For        Management

1.8   Elect Director Jennifer Holden Dunbar     For       For        Management

1.9   Elect Director Peter Woo                  For       For        Management

2     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

      Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

A. M. CASTLE & CO.                                                              

 

Ticker:       CAS            Security ID:  148411101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                  0;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian P. Anderson          For       For        Man agement

1.2   Elect Director Thomas A. Donahoe          For       For        Management

1.3   Elect Director Ann M. Drake               For       For        Management

1.4   Elect Director Michael. H. Goldberg       For       For        Management

1.5   Elect Director William K. Hall            For       For        Management

1.6   Elect Director Robert S. Hamada           For       For        Management

1.7   Elect Director Patrick J. Herbert, III    For       For        Management

1.8   Elect Director Terrence J. Keating        For      60; For        Management

1.9   Elect Director Pamela Forbes Lieberman    For       For        Management

1.10  Elect Director John McCartney             For       For        Management

1.11  Elect Director Michael Simpson            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

A. O. SMITH CORP.                     & #160;                                        

 

Ticker:       SAOSA          Security ID:  831865209                           

Meeting Date: APR 14, 2008   Meeting Type: Annual                   60;           

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1.1   Elect Directors William P. Greubel        For       For        Management

1.2   Elect Directors Robert J. O'Toole         For       For        Management

1.3   Elect Directors Idelle K. Wolf            For       For        Management

2   60;  Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

A. SCHULMAN, INC.                     ;                                           

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: JAN 10, 2008   Meeting Type: Proxy Contest               & #160;       

Record Date:  NOV 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Gingo            For       Did Not    Management

                                                          Vote                  

1.2   Elect Director James A. Karman       &# 160;    For       Did Not    Management

                                                          Vote                 

1.3   Elect Director James A. Mitarotonda       For       Did Not    Management

                                                          Vote                 

1.4   Elect Director Stanley W. Silverman       For       Did Not    Management

                                 0;                         Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                60;          Vote                 

3     Employ Financial Advisor to Explore       Against   Did Not    Shareholder

      Alternatives to Maximize Value                      Vote                 

1.1   Elect Director Michael Caporale, Jr.      For   ;     For        Shareholder

1.2   Elect Director Lee Meyer                  For       For        Shareholder

2     Employ Financial Advisor to Explore       For       Against    Shareholder

      Alternatives to Maximize Value                          &# 160;                

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

A.C. MOORE ARTS & CRAFTS, INC.                                                 

 

Ticker:       ACMR           Security ID:  00086T103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rick A. Lepley             For       For        Management

1.2   Elect Director Lori J. Schafer            For       For        Management

2     Ratify Auditors             0;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

AAON, INC.                                       ;                               

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack E. Short              For       For        Management

1.2   Elect Director Jerry R. Levine            For       For        Management

 

 

--------------------------------------------------------------------------------

 

AAR CORP.                                                                      

 

Ticker:       AIR            Security ID:  000361105             ;               

Meeting Date: OCT 17, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Norman R. Bobins          For       For        Management

1.2   Elect  Director Gerald F. Fitzgerald, Jr  For       Withhold   Management

1.3& #160;  Elect  Director James E. Goodwin          For       Withhold   Management

1.4   Elect  Director Marc J. Walfish           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                  60;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Clinton H. Severson       For       For        Management

1.2 60;  Elect  Director Richard J. Bastiani       For       For        Management

1.3   Elect  Director Henk J. Evenhuis          For       For        Management

1.4   Elect  Director Brenton G.A. Hanlon       For       For        Management

1.5   Elect  Director Prithipal Singh           For    0;   For        Management

1.6   Elect  Director Ernest S. Tucker III      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABINGTON BANCORP INC (PA)                                                      

 

Ticker:       ABBC           Security ID:& #160; 00350L109                           

Meeting Date: JAN 30, 2008   Meeting Type: Special                              

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       For        Management

2     Approve Omnibus Stock Plan            & #160;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABINGTON BANCORP INC (PA)                                               ;         

 

Ticker:       ABBC           Security ID:  00350L109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas S. Callantine      Fo r       For        Management

1.2   Elect Director Jane Margraff Kieser       For       For        Management

1.3   Elect Director Robert W. White            For       For        Management

2     Ratify Auditors                           For    &# 160;  For        Management

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                         60;          

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

R ecord Date:  JUN 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Michael R. Minogue     60;             For       For        Management

1.2   Elect W. Gerald Austen                    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABITIBIBOWATER INC.                                                             

 

Ticker:       ABH            Security ID:  003687100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                           &# 160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Davis           For       For        Management

1.2   Elect Director Ruth R. Harkin             For       For        Management

1.3   Elect Director Lise Lachapelle            For       For        Management

1.4   Elect Director John A. Rolls              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABM INDUSTRIES INCORPORATED                                                     

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  FEB 1, 2008                                    ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony G. Fernandes       For       For        Management

1.2  ;  Elect Director Maryellen C. Herringer     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ABX HOLDINGS, INC.                                                              

 

Ticker:       ABXA           Security ID:  00080S101                        0;   

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James H. Carey             For       Withhold   Management

1.2   Elect Director John D. Geary              For       Withhold   Management

2     Change Co mpany Name                       For       For        Management

3     Ratify Auditors                           For       For        Management

4     Submit Shareholder Rights Plan (Poison    Against   For        Shareholder

    0;  Pill) to Shareholder Vote                                                

 

 

--------------------------------------------------------------------------------

 

ACACIA RESEARCH CORP.             ;                                              

 

Ticker:       ACTG           Security ID:  003881307                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual            &# 160;                 

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   V ote Cast  Sponsor   

1.1   Elect Director William S. Anderson        For       For        Management

1.2   Elect Director Edward W. Frykman          For       For        Management

2     Amend Certificate of Incorporation to     For       For        Management

      Eliminate Certain Provisions                                             

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACADIA PHARMACEUTICALS INC                                                     

 

Ticker:       ACAD           Security ID:  004225108  & #160;                        

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael Borer             For       For        Management

1.2   Elect  Director Mary Ann Gray, Ph.D       For       For      & #160; Management

1.3   Elect  Director Lester J. Kaplan, Ph.D    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------- - ------------------------------------------------------------------

 

ACADIA REALTY TRUST                                                            

 

Ticker:       AKR            Security ID:  004239109   60;                        

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Kenneth F. Bernstein        For       For        Management

1.2   Elect Trustee Douglas Crocker, II         For       For        Management

1.3   Elect Trustee Suzanne Hopgood             For       For        Management

1.4   Elect Trustee Lorrence T. Kellar          For       For        Management

1.5   Elect Trustee Wendy Luscombe              For       For        Management

1.6   Elect Trustee William T. Spitz            For       For        Management

1.7   Elect Trustee Lee S. Wielansky            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACCO BRANDS CORPORATION                                                         

 

Ticker:       ABD            Security ID:  00081T108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                              &# 160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman H. Wesley           For       For        Management

1.2   Elect Director Robert J. Keller           For       For        Management

1.3   Elect Director Robert H. Jenkins          For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Amend Omnibus Stock Plan      ;             For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACCURAY INC.                                                                   

 

Ticker:       ARAY           Security ID:  004397105                            

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Weiss            For       For        Management

1.2   Elect Director Li Yu                      For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

---- - ----------------------------------------------------------------------------

 

ACCURIDE CORPORATION                                                            

 

Ticker:       ACW            Security ID:  004398103  0;                         

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark D. Dalton             For       For        Management

1.2   Elect Director John D. Durrett, Jr.       For       For        M anagement

1.3   Elect Director Donald T. Johnson, Jr.     For       For        Management

1.4   Elect Director Terrence J. Keating        For       For        Management

1.5   Elect Director William M. Lasky           For       For        Management

1.6   Elect Director John R. Murphy             For       For        Management

1.7   Elect Director C.E.M. Rentschler          For       Withhold   Management

1.8   Elect Director Donald C. Roof             For       For        Management

2     Ratify Auditors                  0;         For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ACI WORLDWIDE INC                                                               

 

Ticker:       ACIW           Security ID:  004498101                            < /p>

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Alfred R. Berkeley, III   For       For        Management

1.2   Elect  Director John D. Curtis            For       For        Management

1.3   Elect  Director Philip G. Heasley  0;       For       For        Management

1.4   Elect  Director Harlan F. Seymour         For       For        Management

1.5   Elect  Director John M. Shay, Jr.         For       For        Management

1.6   Elect  Director John E. Stokely           For       For    & #160;   Management

1.7   Elect  Director Jan H. Suwinski           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACME PACKET INC                                                                

 

Ticker:       APKT           Security ID:  004764106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary J. Bowen             For     60;  For        Management

1.2   Elect  Director Robert C. Hower           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACORDA THERAPEUTICS, INC                                                       

 

Ticker:       ACOR        & #160;  Security ID:  00484M106                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ron Cohen, M.D.            For       For        Management

1.2   Elect Director Lorin J. Randall           For  &# 160;    For        Management

1.3   Elect Director Steven M. Rauscher         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                   ;          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ACTEL CORP.                                                                      

 

Ticker:       ACTL           Security ID:  004934105                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                              

Record Date:  FEB 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. East               For       For        Management

1.2   Elect Director James R. Fiebiger          For       Withhold   Management

1.3   Elect Director Jacob S. Jacobsson         For       Withhold   Management

1.4   Elect Director J. Daniel McCranie         For      60; Withhold   Management

1.5   Elect Director Robert G. Spencer          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACTEL CORP.                                                                     

 

Ticker:       ACTL        &# 160;  Security ID:  004934105                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. East               For       For        Management

1.2   Elect Director James R. Fiebiger          For  0;     For        Management

1.3   Elect Director Jacob S. Jacobsson         For       For        Management

1.4   Elect Director J. Daniel McCranie         For       Withhold   Management

1.5   Elect Director John F. McGrath, Jr.       For       For        Management

1.6   Elect Director Robert G. Spencer          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACTUANT CORP                                                                    

 

Ticker:       ATU            Security ID:  00508X203         & #160;                 

Meeting Date: JAN 15, 2008   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Arzbaecher       For       For        Management

1.2   Elect Director Gustav H.P. Boel           For       For        Management

1.3   Elect Director Thomas J. Fischer          For       For        Management

1.4   Elect Director William K. Hall            For       For        Management

1.5   Elect Director R. Alan Hunter             For       For        Management

1.6   Elect Director Robe rt A. Peterson         For       For        Management

1.7   Elect Director William P. Sovey           For       For        Management

1.8   Elect Director Dennis K. Williams         For       For        Management

1.9   Elect Director Larry D. Yost              For     & #160; For        Management

 

 

--------------------------------------------------------------------------------

 

ACTUATE CORP.                                                         60;         

 

Ticker:       ACTU           Security ID:  00508B102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date :  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George B. Beitzel          For       For        Management

1.2   Elect  Director Peter I. Cittadini        For       For        Management

1.3   Elect  Director Kenneth E. Marshall       For       For        Management

1.4   Elect  Director Nicolas C. Nierenberg     For       For        Management

1.5   Elect  Director Arthur C. Patterson       For       For        Management

1.6   Elect  Director Steven D. Whiteman        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 12, 2007                      60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert F. McCullough       For       For        Management

1.2   Elect Director Neil Williams              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADAMS RESPIRATORY THERAPEUTICS INC                   0;                          

 

Ticker:       ARXT           Security ID:  00635P107                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

< p style="margin:0in 0in .0001pt;">Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk K. Calhoun            For       For        Management

1.2   Elect Director Harold F. Oberkfell        For       For        Management

1.3   Elect Director Michael J. Valentino       For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADAPTEC, INC.                                     ;                              

 

Ticker:       ADPT           Security ID:  00651F108                            

Meeting Date: DEC 13, 2007   Meeting Type: Annual                            &# 160; 

Record Date:  OCT 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon S. Castor              For       For        Management

1.2   Elect Director Jack L. Howard             For       For        Management

1.3   Elect Director Joseph S. Kennedy          For       For        Management

1.4   Elect Director D. S cott Mercer            For       For        Management

1.5   Elect Director John Mutch                 For       For        Management

1.6   Elect Director Robert J. Loarie           For       Withhold   Management

1.7   Elect Director John J. Quicke             For        For        Management

1.8   Elect Director Subramanian Sundaresh      For       For        Management

1.9   Elect Douglas E. Van Houweling            For       For        Management

2     Ratify Auditors                           For       F or        Management

 

 

--------------------------------------------------------------------------------

 

ADMINISTAFF, INC.                                                               

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 20 08                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown            For       Withhold   Management

1.2   Elect Director Eli Jones                  For       Withhold   Management

1.3   Elect Director Gregory E. Petsch          For       Withhold   Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADTRAN, INC.                                                                   

 

Ticker:       ADTN           Security ID:  00738A106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                              ;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas R. Stanton          For       For        Management

1.2   Elect Director H. Fenwick Huss            For       For        Management

1.3   Elect Director Ross K. Ireland            For       For        Management

1.4   Elect Director William L. Marks           For       For        Management

1.5   Elect Director James E. Matthews           For       For        Management

1.6   Elect Director Balan Nair                 For       For        Management

1.7   Elect Director Roy J. Nichols             For       For        Management

2     Ratify Auditors              &# 160;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.                                    ;  

 

Ticker:       AEA            Security ID:  00739W107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008   &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George D. Johnson, Jr.    For       For        Management

1.2   Elect  Director William M. Webster, IV    For       For        Management

1.3   Elect  Director Stephen K. Benjamin       For       For        Management

1.4   Elect  Director Robert H. Chapman, III    For       For        Management

1.5   E lect  Director Kenneth E. Compton        For       For        Management

1.6   Elect  Director Thomas E. Hannah          For       For        Management

1.7   Elect  Director Donovan A. Langford, III  For       For        Management

1.8   Elect  Director W. Olin Nisbet            For       For &# 160;      Management

1.9   Elect  Director J.P. O'Shaughnessy        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED                                    

 

Ticker:       AATI           Security ID:  00752J108               & #160;           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Subramaniam             For       For        Management

1.2   Elect Director Thomas Weatherford         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVANCED ENERGY INDUSTRIES, INC.         ;                                        

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                   60;           

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1.1   Elect Director Douglas S. Schatz          For       For        Management

1.2   Elect Director Richard P. Beck            For       For        Management

1.3   Elect Director Hans Georg Betz            For       For        Management

1.4   Elect Director Trung T. Doan              For       For        Management

1.5   Elect Director Thomas Rohrs               For       Withhold   Management

1.6   Elect Director Elwood Spedden             For       For        Management

1.7   Elect Director Edward C. Grady     60;       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADVENT SOFTWARE, INC.                                                          

 

Ticker:       ADVS           Security ID:  007974108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Scully             For       For        Management

1.2&# 160;  Elect Director Stephanie G. Dimarco       For       For        Management

1.3   Elect Director A. George Battle           For       For        Management

1.4   Elect Director Robert A. Ettl             For       For        Management

1.5   Elect Director James D. Kirsner           For        For        Management

1.6   Elect Director James P. Roemer            For       For        Management

1.7   Elect Director Wendell G. Van Auken       For       For        Management

2     Ratify Auditors                           For      60; For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

AD VISORY BOARD CO., THE                                                        

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                      

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc N. Casper             For       For        Management

1.2   Elect Director Peter J. Grua              For       For        Management

1.3   Elect Director Kelt Kindick               For    & #160;  For        Management

1.4   Elect Director Mark R. Neaman             For       For        Management

1.5   Elect Director Leon D. Shapiro            For       For        Management

1.6   Elect Director Frank J. Williams          For       For        Management

1.7   Elect Director LeAnne M. Zumwalt          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------- - ---------------------------------------------------

 

AECOM TECHNOLOGY CORPORATION                                                    

 

Ticker:       ACM            Security ID:  00766T100             60;              

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Francis S.Y. Bong          For       For        Management

1.2   Elect Director H. Frederick Christie      For       For        Management

1.3   Elect Director S. Malcolm Gillis          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

AEP INDUSTRIES INC.                                                             

 

Ticker:       AEPI           Security ID:  001031103               60;            

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth Avia               For       For        Management

1.2   Elect Director Paul E. Gelbard            For       Withhold   Management

1.3   Elect Director Lawrence R. Noll           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AEROFLEX, INC.                                                                 

 

Ticker:       ARXX           Security ID:  007768104                            

Meeting Date: JUL 26, 2007   Meeting Type: Special                             

Record Date:  JUN 4, 2007                         ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For      &# 160; Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AE ROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                 ;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julian R. Geiger           For       For        Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3   Elect Director Ronald Beegle              For  ;      For        Management

1.4   Elect Director John Haugh                 For       For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads             For       For     60;   Management

1.7   Elect Director John D. Howard             For       For        Management

1.8   Elect Director David B. Vermylen          For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For        Management

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AEROVIRONMENT, INC.                                                            

 

Ticker:       AVAV           Security ID:  008073108                & #160;          

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth R. Baker          For       For        Management

1.2   Elect  Director Murray Gell-Mann          For       For        Management

1.3   Elect  Director Charles R. Holland        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------------- - -------

 

AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                ;            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Victor Arias, Jr.          For       For        Management

1.2   Elect Director Cheryl A. Bachelder        For       For        Management

1.3   Elect Director Carolyn Hogan Byrd         For       For        Management

1.4   Elect Director John M. Cranor, III        For       For        Management

1.5   Elect Director John F. Hoffner            For       For        Management

1.6   Elect Director R. William Ide, III        For 60;      For        Management

1.7   Elect Director Kelvin J. Pennington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFORDABLE RESIDENTIAL COMMUNITIES, INC.                                       

 

Ticker:       ARC            Security ID:  008273104                            

Meeting Date: JUL 27, 2007   Meeting Type: Special                             

Record Date:  JUN 15, 2007                                                     

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale of Company Assets            For       For        Management

2     Adjourn Meeting                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

AFFYMAX INC                                                    0;                

 

Ticker:       AFFY           Security ID:  00826A109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Le e Douglas             For       For        Management

1.2   Elect Director N. Galakatos, Ph.D.        For       For        Management

1.3   Elect Director John P. Walker             For       Withhold   Management

2     Ratify Auditors                    60;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFYMETRIX INC.                                             ;                     

 

Ticker:       AFFX           Security ID:  00826T108                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  0; Elect  Director Stephen P.A. Fodor, Ph.D. For       For        Management

1.2   Elect  Director Paul Berg, Ph.D.          For       For        Management

1.3   Elect  Director Susan Desmond-Hellmann,   For       For        Management

      M.D., M.P.H.                         60;                                    

1.4   Elect  Director John D. Diekman, Ph.D.    For       Withhold   Management

1.5   Elect  Director Vernon R. Loucks, Jr.     For       For        Management

1.6   Elect  Director Robert H. Trice, Ph.D.    For       For        Man agement

1.7   Elect  Director Robert P. Wayman          For       For        Management

1.8   Elect  Director John A. Young             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFTERMARKET TECHNOLOGY CORP.                                                    

 

Ticker:       ATAC           Security ID:  008318107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual           0;                    

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Evans            For       For        Management

1.2   Elect Director Curtland E. Fields         For       For        Management

1.3   Elect Director Michael J. Hartnett        For       For        Management

1.4   Elect Director Donald T. Johnson, Jr.     For       For        Management

1.5   Elect Director Michael D. Jordan          For       For        Management

1.6   Elect Director S. Lawrence Prendergast    For       For        Management

1.7   Elect Director Edward Stewart             For   60;    For        Management

 

 

--------------------------------------------------------------------------------

 

AGILE SOFTWARE CORP.                                                     0;      

 

Ticker:       AGIL           Security ID:  00846X105                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  JUN 6, 2007  ;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement        0;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

AGILYSYS INC.                                         &# 160;                        

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith M. Kolerus           For       For        Management

1.2   Elect Director Robert A. Lauer            For       For        Management

1.3   Elect Director Robert G. Mccreary, III    For       For        Management

2     Amend Articles of Amended Code of         For & #160;     For        Management

      Regulations                                                              

 

 

--------------------------------------------------------------------------------

 

AGREE REALTY CORP.                                                             

 

Ticker:       ADC            Security ID:  008492100               &# 160;           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Rubenfaer       For       For        Management

1.2   Elect Director Farris G. Kalil            For       For        Management

1.3   Elect Director Gene Silverman             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

AIR METHODS CORP.                                                              

 

Ticker:       AIRM           Security ID:  009128307           ;                 

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George W. Belsey           For       For        Management

1.2   Elect Director C. David Kikumoto          For       For        Management

1.3   Elect Director Major Gen. C.H. Mcnair     For       For        Management

 

 

--------------------------------------------------------------------------------

 

AIRTRAN HOLDINGS, INC.                        & #160;                                

 

Ticker:       AAI            Security ID:  00949P108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                          ;     

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For       For        Management

1.2   Elect Director Jere A. Drummond           For       For        Management

1.3   Elect Director John F. Fiedler            For       For        Management

2     Rat ify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AIRVANA INC                                                                     

 

Ticker:       AIRV           Security ID:  00950V101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual              60;                

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director Sanjeev Verma              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AKORN, INC.                                                                     

 

Ticker:       AKRX & #160;         Security ID:  009728106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                    60;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John N. Kapoor             For       For        Management

1.2   Elect Director Arthur S. Przybyl           For       For        Management

1.3   Elect Director Jerry N. Ellis             For       For        Management

1.4   Elect Director Ronald M. Johnson          For       For        Management

1.5   Elect Director Jerry I. Treppel           For       For      ;   Management

1.6   Elect Director Subhash Kapre              For       For        Management

1.7   Elect Director Randall J. Wall            For       For        Management

2     Ratify Auditors                           For       For    60;    Management

 

 

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ALABAMA NATIONAL BANCORPORATION                                                

 

Ticker:       ALAB           Security ID:  010317105                           

Meeting Date: JAN 24, 2008   Meeting Type: Special                             

Record Date:  DEC 13, 2007                  60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For         Management

2     Other Business                            For       Against    Management

 

 

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ALASKA AIR GROUP, INC.                                                          

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 20, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Ayer            For       For        Management

1.2   Elect Director Phyllis J. Campbell        For       For        Management

1.3   Elect Director Mark R. Hamilton           For       For         Management

1.4   Elect Director R. Marc Langland           For       For        Management

1.5   Elect Director Dennis F. Madsen           For       For        Management

1.6   Elect Director Byron I. Mallott           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

4     Provide for Cumulative Voting             Against   For        Shareholder

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.                                      

 

Ticker:       ALSK           Security ID:  01167P101                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                        ;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Liane Pelletier            For       For        Management

1.2   El ect Director Brian Rogers               For       For        Management

1.3   Elect Director John M. Egan               For       For        Management

1.4   Elect Director Patrick Pichette           For       For        Management

1.5   Elect Director Gary R. Donahee      0;      For       For        Management

1.6   Elect Director Edward J. Hayes, Jr.       For       For        Management

1.7   Elect Director Annette Jacobs             For       For        Management

1.8   Elect Director David Southwell            For       For     & #160;  Management

2     Ratify Auditors                           For       For        Management

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 9, 2008    Meeting Type : Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy, Jr.       For       For        Management

1.2   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.3   Elect Director Edgar G. Hotard            For       For        Management

1.4   Elect Director Erland E. Kailbourne       For       For        Management

1.5   Elect Director Joseph G. Morone           For       For        Management

1.6   Elect Director Juhani Pakkala             For       For        Management

1.7   Elect Director Christin e L. Standish      For       Withhold   Management

1.8   Elect Director John C. Standish           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALBANY MOLECULAR RESEARCH, INC.                                                

 

Ticker:       AMRI       0;    Security ID:  012423109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur J. Roth             For       For        Management

1.2   Elect Director U.S. Ryan, Ph.D. O.B.E.    For       ; For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ALESCO FINANCIAL INC.                                                          

 

Ticker:       AFN  & #160;         Security ID:  014485106                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                   60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney E. Bennett         For       For        Management

1.2   Elect  Director Marc Chayette              For       For        Management

1.3   Elect  Director Daniel G. Cohen           For       Withhold   Management

1.4   Elect  Director Thomas P. Costello        For       For        Management

1.5   Elect  Director G. Steven Dawson          For       For        Management

1.6   Elect  Director Jack Haraburda            For       For        Management

1.7   Elect  Director James J. McEntee, III     For       For        Management

1.8   Elect  Director Lance Ullom               For       For        Management

1.9   Elect  Director Charles W. Wolcott        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ALEXANDERS, INC                                                                

 

Ticker:       ALX            Security ID:  014752109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                     & #160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven Roth                For       Withhold   Management

1.2   Elect Director Neil Underberg             For       Withhold   Management

1.3   Elect Director Russell B. Wight, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                           

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                      & #160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel S. Marcus             For       For        Management

1.2    Elect Director James H. Richardson        For       For        Management

1.3   Elect Director Richard B. Jennings        For       For        Management

1.4   Elect Director John L. Atkins, III        For       For        Management

1.5   Elect Director Richard H. Klein           For       For  ;       Management

1.6   Elect Director Martin A. Simonetti        For       For        Management

1.7   Elect Director Alan G. Walton             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.&# 160;                                                 

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                 & #160;Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leonard Bell              For       For        Management

1.2   Elect  Director David W. Keiser           For       For        Management

1.3   Elect  Director Max Link                  For       For         Management

1.4   Elect  Director Joseph A. Madri           For       For        Management

1.5   Elect  Director Larry L. Mathis           For       For        Management

1.6   Elect  Director R. Douglas Norby          For       For        Management

1.7   Elect  Director Alvin S. Parven           For       For        Management

1.8   Elect  Director Ruedi E. Waeger           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXZA PHARMACEUTICALS, INC.                     ;                               

 

Ticker:       ALXA           Security ID:  015384100                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas B. King             For       For        Management

1.2   Elect Director H.V. Barron                For       For        Management

1.3   Elect Director Samuel D. Colella          For       For        Management

1.4   ; Elect Director Alan D. Frazier            For       For        Management

1.5   Elect Director D.R. Pakianathan           For       For        Management

1.6   Elect Director J. Leighton Read           For       For        Management

1.7   Elect Director Gordon Ringold              For       For        Management

1.8   Elect Director Isaac Stein                For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                   0;        For       For        Management

 

 

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ALFA CORP.                                             ;                          

 

Ticker:       ALFA           Security ID:  015385107                           

Meeting Date: APR 15, 2008   Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALICO, INC.                        0;                                             

 

Ticker:       ALCO           Security ID:  016230104                           

Meeting Date: JAN 18, 2008   Meeting Type: Annual             &# 160;                

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Ca st  Sponsor   

1     Elect Director John R. Alexander          For       For        Management

2     Elect Director J.D. Alexander             For       Abstain    Management

3     Elect Director Robert E. Lee Caswell      For       For        Management

4     Elect Director Evelyn D'An                For       For        Management

5     Elect Director Phillip S. Dingle          For       For        Management

6     Elect Director Gregory T. Mutz            For       For        Management

7    60; Elect Director Charles L. Palmer          For       For        Management

8     Elect Director Baxter G. Troutman         For       For        Management

9     Elect Director Robert J. Viguet, Jr.      For       For        Management

10    Elect Director Gordon Walker              For 60;      For        Management

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                  &# 160;      

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2 008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David E. Collins         ;   For       For        Management

1.2   Elect Director Joseph Lacob               For       For        Management

1.3   Elect Director C. Raymond Larkin, Jr.     For       For        Management

1.4   Elect Director George J. Morrow           For       For        Management < /font>

1.5   Elect Director Thomas M. Prescott         For       For        Management

1.6   Elect Director Greg J. Santora            For       For        Management

1.7   Elect Director Warren S. Thaler           For       For        Management

2  ;    Ratify Auditors                           For       For        Management

 

 

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ALKERMES, INC.                   0;                                              

 

Ticker:       ALKS           Security ID:  01642T108                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual           &# 160;                  

Record Date:  JUL 16, 2007                                                     

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1.1   Elect Director Floyd E. Bloom             For       For        Management

1.2   Elect Director Robert A. Breyer           For       For        Management

1.3   Elect Director Geraldine Henwood          For       For        Management

1.4   Elect Director Paul J. Mitchell           For       For        Management

1.5   Elect Director Richard F. Pops            For       For        Management

1.6   Elect Director Alexander Rich             For       For        Management

1.7   Elect Director Davi d A. Broecker          For       For        Management

1.8   Elect Director Mark B. Skaletsky          For       For        Management

1.9   Elect Director Michael A. Wall            For       For        Management

2     Amend Stock Option Plan                60;   For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                           &# 160;                                          

5     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------- - ----------------------------

 

ALLEGIANT TRAVEL COMPANY                                                        

 

Ticker:       ALGT           Security ID:  01748X102               ;             

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary Ellmer                For       For        Management

1.2   Elect Director Timothy P. Flynn           For       For        Management

1.3   Elect Director Maurice J Gallagher, Jr.   For       For        Management

1.4   Elect Director A. Maurice Mason           For       For        Management

1.5   Elect Director John Redmond               For       For        Management

2     Ratify Auditors & #160;                         For       For        Management

 

 

--------------------------------------------------------------------------------

 


ALLETE INC.                                                                    

 

Ticker:       ALE            Security ID:  018522300                           ; 

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kathleen A. Brekken       For       For        Management

1.2   Elect  Director Heidi J. Eddins           For       For        Management

1.3   Elect  Direc tor Sidney W.  Emery          For       For        Management

1.4   Elect  Director James J. Hoolihan         For       For        Management

1.5   Elect  Director Madeleine W. Ludlow       For       For        Management

1.6   Elect  Director George L. Mayer           For      0; For        Management

1.7   Elect  Director Douglas C. Neve           For       For        Management

1.8   Elect  Director Jack I. Rajala            For       For        Management

1.9   Elect  Director Donald J. Shippar         For       For        Management

1.10  Elect  Director Bruce W. Stender          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------- - ------------------------------------------

 

ALLIANCE IMAGING, INC.                                                         

 

Ticker:       AIQ            Security ID:  018606202                             

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

< p style="margin:0in 0in .0001pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil F. Dimick             For       For        Management

1.2   Elect Director Paul S. Viviano            For       For        Management

1.3   Elect Director Curtis S. Lane             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For   &# 160;    Management

4     Approve Director/Officer Liability and    For       For        Management

      Indemnification                                                           

 

 

--------------------------------------------------------------------------------

 

ALLIANCE ONE INTERNATIONAL INC                                                 

 

Ticker:       AOI      &# 160;     Security ID:  018772103                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Harrison         For       For        Management

1.2   Elect Director Albert C. Monk III         For     60;  Withhold   Management

1.3   Elect Director B. Clyde Preslar           For       For        Management

1.4   Elect Director Norman A. Scher            For       For        Management

1.5   Elect Director C. Richard Green, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

---------------------------------------------- - ----------------------------------

 

ALLOS THERAPEUTICS, INC.                                                       

 

Ticker:       ALTH           Security ID:  019777101              ;              

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen J. Hoffman Ph.D., For       For        Management

      M.D.                                            ;                          

1.2   Elect  Director Paul L. Berns             For       For        Management

1.3   Elect  Director Michael D. Casey          For       For        Management

1.4   Elect  Director Stewart Hen               F or       For        Management

1.5   Elect  Director Jeffrey R. Latts, M.D.    For       For        Management

1.6   Elect  Director Jonathan S. Leff          For       Withhold   Management

1.7   Elect  Director Timothy P. Lynch          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------- - -----------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107               ;             

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.M. Maraganore, Ph.D.     For       For        Management

1.2   Elect Director Paul R. Schimmel, Ph.D.    For       For        Management

1.3 &# 160; Elect Director Phillip A. Sharp, Ph.D.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALON USA ENERGY,INC.                                                           

 

Ticker:       ALJ            Security ID:  020520102                           ; 

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Itzhak Bader               For       Withhold   Management

1.2   Elect Director Boaz Biran                 For       Withhold   Management

1.3   El ect Director Ron Fainaro                For       For        Management

1.4   Elect Director Avinadav Grinshpon         For       For        Management

1.5   Elect Director Ron W. Haddock             For       For        Management

1.6   Elect Director Jeff D. Morris        &# 160;    For       Withhold   Management

1.7   Elect Director Yeshayahu Pery             For       Withhold   Management

1.8   Elect Director Zalman Segal               For       For        Management

1.9   Elect Director Avraham Shochat            For       For        Manageme nt

1.10  Elect Director David Wiessman             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

------------------ - --------------------------------------------------------------

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102            60;               

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ellen Bowers          For       For        Management

1.2   Elect Director John S. Brinzo             For       For        Management

1.3   Elect Director Hermann Buerger            For       For        Management

1.4   Elect Director Kevin S. Crutchfield       For       For        Management

1.5   Elect Director E. Linn Draper, Jr.        For       For        Management

1.6   Elect Director Glenn A. Eisenberg   60;      For       For        Management

1.7   Elect Director John W. Fox, Jr.           For       For        Management

1.8   Elect Director Michael J. Quillen         For       For        Management

1.9   Elect Director Ted G. Wood                For       For  0;      Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For&# 160;       Management

 

 

--------------------------------------------------------------------------------

 

ALPHARMA INC.                                                          &# 160;       

 

Ticker:       ALO            Security ID:  020813101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:   MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Finn Berg Jacobsen      ;    For       For        Management

1.2   Elect Director Peter W. Ladell            For       For        Management

1.3   Elect Director Dean J. Mitchell           For       For        Management

1.4   Elect Director Ramon M. Perez             For       For         Management

1.5   Elect Director David C. U'Prichard        For       Withhold   Management

1.6   Elect Director Peter G. Tombros           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                                                            

4     Ratify Auditors                     &# 160;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALTRA HOLDINGS INC.                                                             

 

Ticker:       AIMC           Security ID:  02208R106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edmund M . Carpenter        For       For        Management

1.2   Elect Director Carl R. Christenson        For       For        Management

1.3   Elect Director Lyle G. Ganske             For       For        Management

1.4   Elect Director Michael L. Hurt            For       For  ;       Management

1.5   Elect Director Michael S. Lipscomb        For       For        Management

1.6   Elect Director Larry Mcpherson            For       For        Management

1.7   Elect Director James H. Woodward Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALTUS PHARMACEUTICALS INC              60;                                        

 

Ticker:       ALTU           Security ID:  02216N105                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect  Director Manuel A. Navia           For       For        Management

1.2   Elect  Director John P. Richard           For       For        Management

1.3   Elect  Director Michael S. Wyzga          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMAG PHARMACEUTICALS INC             & #160;                                          

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                 60;            

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMAG PHARMACEUTICALS INC      0;                                                 

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual        &# 160;                     

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph V. Bonventre        For       For        Management

1.2   Elect Director Michael D. Loberg          For       For        Management

1.3   Elect Director Michael Narachi            For       For        Management

1.4   Elect Director Brian J.G. Pereira         For       For        Management

1.5   Elect Director Davey S. Scoon             For       For        Management

1.6   Elect Director Mark Skaletsky             For       For        Management

1.7   Elect Director Ron Zwanzig er              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMBASSADORS GROUP INC                                                           

 

Ticker:       EPAX           Security ID:  023177108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                    0;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brigitte M. Bren           For       For        Management

1.2& #160;  Elect Director Daniel G. Byrne            For       For        Management

1.3   Elect Director Rafer L. Johnson           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMBASSADORS INTERNATIONAL, INC.                                                

 

Ticker:       AMIE           Security ID:  023178106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 15, 2008                                           ;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brigitte M. Bren           For       For        Management

1.2   Elect Director Rafer L. Johnson           For       For        Management

1.3   Elect Director Robert P. Mosier           For       For        Management

1.4   Elect Director Arthur A. Rodney           For       For        Management

2     Ratify Auditors                & #160;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMCOL INTERNATIONAL CORP.                                        ;               

 

Ticker:       ACO            Security ID:  02341W103                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jo hn Hughes                For       Withhold   Management

1.2   Elect Director Clarence O. Redman         For       For        Management

1.3   Elect Director Audrey L. Weaver           For       For        Management

 

 

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AMCORE FINANCIAL, INC.                                                         

 

Ticker:       AMFI       60;    Security ID:  023912108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John A. Halbrook           For       For        Management

1.2   Elect Director Frederick D. Hay           For 0;      For        Management

1.3   Elect Director Steven S. Rogers           For       For        Management

2     Declassify the Board of Directors         None      For        Shareholder

 

 

------ - --------------------------------------------------------------------------

 

AMEDISYS, INC.                                                                 

 

Ticker:       AMED           Security ID: 60; 023436108                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Borne          For       For        Management

1.2   Elect  Director Ronald A. LaBorde         For       For   ;      Management

1.3   Elect  Director Jake L. Netterville       For       For        Management

1.4   Elect  Director David R. Pitts            For       For        Management

1.5   Elect  Director Peter F. Ricchiuti        For       For        Management

1.6   Elect  Director Donald A. Washburn        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AMERCO                                                                          

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 20, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Brogan             For       For   &# 160;    Management

1.2   Elect Director Daniel R. Mullen           For       For        Management

1.3   Elect Director Michael L. Gallagher       For       For        Management

2     Ratify Auditors                           For       For        Managemen t

3     Approve the Actions Taken by Board of     None      Against    Shareholder

      Directors, Officers and Employees                                        

      Entering into all Resulting Contracts                              60;      

      with S.A.C.                                                               

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.                                 

 

Ticker:       AXL            Security ID:  024061103                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard E. Dauch           For       For        Management

1.2   Elect Director William P. Miller II       For       For        Management

1.3   Elect Director Larry K. Switzer           For       For   0;     Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100   & #160;                       

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Bayless, Jr.   For       For        Management

1.2   Elect  Director R.D. Burck                For       For        Management

1.3   Elect  Director G. Steven Dawson          For       For        Management

1.4   Elect  Director Cydney C. Donnell         For       For        Management

1.5   Elect  Director Edward Lowenthal          For       For        Management

1.6   Elect  Director Brian B. Nickel           For       For        Management

1.7   Elect  Director Scott H. Rechler          For       For        Management

1.8   Elect  Director Winston W. Walker         For       For        Management

2     Ratify Auditors         & #160;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN COMMERCIAL LINES, INC.                                ;                 

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Clayton K. Yeutter         For       Withhold   Management

1.2   Elect Director Eugene I. Davis            For       Withhold   Management

1.3   Elect Director Michael P. Ryan            For       For        Management

1.4   Elect Director Richard L. Huber           For       For     60;   Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For        Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------ - --------------

 

AMERICAN DENTAL PARTNERS INC.                                                  

 

Ticker:       ADPI           Security ID:  025353103                     & #160;      

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director James T. Kelly             For       For        Management

1.2   Elect Director Steven J. Semmelmayer      For       For        Management

2 0;    Amend Omnibus Stock Plan                  For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                             0;        

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ECOLOGY CORP.                                                         

 

Ticker:       ECOL           Security ID:  025533407                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Victor J. Barnhart        For       For        Management

1.2   Elect  Director Joe F. Colvin             For       For        Management

1.3   Elect  Director Roy C. Eliff              For  0;     For        Management

1.4   Elect  Director Edward F. Heil            For       For        Management

1.5   Elect  Director Jeffrey S. Merrifield     For       For        Management

1.6   Elect  Director John W. Poling, Sr.       For       For        Management

1.7   Elect  Director Stephen A. Romano         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING                                        

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                               &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James M. Gerlach          For       For        Management

1.2   Elect  Director Robert L. Howe            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------------------- - ---------

 

AMERICAN FINANCIAL REALTY TRUST                                                 

 

Ticker:       AFR            Security ID:  02607P305                            

Meeting Date: FEB 13, 2008   Meeting Type: Special                             

Record Date:  JAN 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For    60;    Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN GREETINGS CORP.                                                       

 

Ticker:       AM             Security ID:  026375105                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008         &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Jeffrey D. Dunn            For     & #160; For        Management

1.2   Elect Director Michael J. Merriman, Jr.   For       Withhold   Management

1.3   Elect Director Morry Weiss                For       Withhold   Management

2     Amend Articles of Incorporation to Opt    For       For        Management

     60; Out of the Ohio Merger Moratorium Statute                                

3     Eliminate Cumulative Voting               For       Against    Management

4     Amend Articles of Incorporation to        For       For        Management

      Modernize and Clarify A mendments                                         

5     Amend Code of Regulations to Modernize    For       For        Management

      and Provide Clarity                                                       

6     Require Advance Notice for Shareholder    For       For        Management

      Proposals/Nominations                                                    

7     Fix Number of Directors                   For  60;     For        Management

8     Amend Articles of Incorporation to Opt    For       For        Management

      Out of the Ohio Control Share Acquisition                                

      Act                         ;                                               

9     Amend Vote Requirements to Amend the Code For       Against    Management

      of Regulations                                                          0; 

 

 

--------------------------------------------------------------------------------

 

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.                                        

 

Ticker:       AMMD           Security ID:  02744M108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                           60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard B. Emmitt         For       For        Management

1.2   Elect  Director C.H. Porter, Ph.D.        For       For        Management

1.3   Elect  Director D. Verne Sharma           For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan         60;                                                             

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN ORIENTAL BIOENGINEERING, INC.                                         

 

Ticker:       AOB            Security ID:  028731107       0;                    

Meeting Date: DEC 3, 2007    Meeting Type: Annual                              

Record Date:  OCT 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Liu                   For       For        Management

1.2   Elect Director Jun Min                    For  60;     For        Management

1.3   Elect Director Yanchun Li                 For       For        Management

1.4   Elect Director Binsheng Li                For       For        Management

1.5   Elect Director Cosimo J. Patti            For       For   ;      Management

1.6   Elect Director Xianmin Wang               For       For        Management

1.7   Elect Director Eileen Bridget Brody       For       For        Management

1.8   Elect Director Lawrence S. Wizel          For       For        Management

1.9   Elect Director Baiqing Zhang              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

AMERICAN PHYSICIANS CAPITAL, INC.                                              

 

Ticker:       ACAP           Security ID:  028884104                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Apparao Mukkamala         For       For        Management

1.2   Elect  Director Spencer L. Schneider      For       For        Management

1.3   ; Elect  Director Joseph D. Stilwell        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

AMERICAN RAIL CAR INDUSTRIES INC                                               

 

Ticker:       ARII           Security ID:  02916P103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carl C. Icahn              For       Withhold   Management

1.2   Elect Director James J. Unger             For       Withhold   Management

1.3   Elect Director Vincent J. Intrieri         For       Withhold   Management

1.4   Elect Director Peter K. Shea              For       Withhold   Management

1.5   Elect Director James M. Laisure           For       For        Management

1.6   Elect Director James C. Pontious          For       For        Management

1.7   Elect Director Harold First               For       For        Management

1.8   Elect Director Brett Icahn                For       Withhold   Management

1.9   Elect Director Hunter Gary                For       Withhold   Management

 

< p style="margin:0in 0in .0001pt;"> 

--------------------------------------------------------------------------------

 

AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                         60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Chandramohan            For       For        Management

1.2   Elect D irector K. Suriyakumar             For       For        Management

1.3   Elect Director Thomas J. Formolo          For       For        Management

1.4   Elect Director Dewitt Kerry Mccluggage    For       For        Management

1.5   Elect Director Mark W. Mealy              For      ;  For        Management

1.6   Elect Director Manuel Perez De La Mesa    For       For        Management

1.7   Elect Director Eriberto R. Scocimara      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                         

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 27, 2007                             & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony R. Fabiano         For       For        Management

1.2   Elect Director Denis R. Brown             For       For        Management

1.3   Elect Director Roger P. Heinisch          For       For        Management

1.4   Elect Director Hamilton W. Helmer         For       For        Management

1.5   Elect Director Ernest J. Moniz             For       For        Management

1.6   Elect Director William E. Odom            For       For        Management

1.7   Elect Director Mark Thompson              For       For        Management

1.8   Elect Director Carl W. Vogt               For     0;  For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN STATES WATER COMPANY                                                  

 

Ticker:       AWR            Security ID:  029899101                           

Meeting Date: MAY 20, 2008&# 160;  Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director N.P. Dodge                For       For        Management

1.2   Elect  Director Robert F. Kathol          For       For        Management

1.3   Elect  Director Gary F. King              For        For        Management

1.4   Elect  Director Lloyd E. Ross             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                    &# 160;      For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN SUPERCONDUCTOR CORP.                                                  

 

Ticker:       AMSC           Security ID:  030111108                           

Meeting Date: AUG 3, 2007    Meeting Type: Annual                              

Record Date:  JUN 6, 2007                                                      

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Gregory J. Yurek                    For       For        Management

1.2   Elect Vikram S. Budhraja                  For       For        Management

1.3   Elect Pet er O. Crisp                      For       For        Management

1.4   Elect Richard Drouin                      For       For        Management

1.5   Elect David R. Oliver, Jr.                For       For        Management

1.6   Elect John B. Vander Sande                For       For        Management

1.7   Elect John W. Wood, Jr.                   For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3  & #160;  Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For    0;   For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN VANGUARD CORPORATION                                                  

 

Ticker:       AVD            Security ID:  030371108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence S. Clark          For     60;  For        Management

1.2   Elect Director Herbert A. Kraft           For       Withhold   Management

1.3   Elect Director John B. Miles              For       Withhold   Management

1.4   Elect Director Carl R. Soderlind          For       For        Management

1.5   Elect Director Irving J. Thau             For       For        Management

1.6   Elect Director Eric G. Wintemute          For       Withhold   Management

1.7   Elect Director Glenn A. Wintemute         For       Withhold   Management

2     Ratify Auditors                ;            For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WOODMARK CORP.                                                        

 

Ticker:       AMWD           Security ID:  030506109                            

Meeting Date: AUG 23, 2007   Meeting Type: Annual                              

Record Date:  JUN 27, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Brandt, Jr.     For       For        Management

1.2   Elect Director Daniel T. Carroll          For       For        Management

1.3   Elect Director Martha M. Dally        ;     For       For        Management

1.4   Elect Director James G. Davis, Jr.        For       For        Management

1.5   Elect Director James J. Gosa              For       For        Management

1.6   Elect Director Kent B. Guichard           For       For      60;  Management

1.7   Elect Director Daniel T. Hendrix          For       For        Management

1.8   Elect Director Kent J. Hussey             For       For        Management

1.9   Elect Director G. Thomas McKane           For       For        Management

1.10  Elect Director Carol B. Moerdyk           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICANWEST BANCORPORATION                                                     

 

Ticker:       AWBC           Security ID:  03058P109                     &# 160;     

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directors Douglas K. Anderson       For       For        Management

1.2   Elect Directors J. Frank Armijo           For       For        Management

1.3 &# 160; Elect Directors Kay Carnes                For       For        Management

1.4   Elect Directors Robert M. Daugherty       For       For        Management

1.5   Elect Directors Craig D. Eerkes           For       For        Management

1.6   Elect Directors H. Don Norton           60;  For       For        Management

1.7   Elect Directors Donald H. Swartz          For       For        Management

1.8   Elect Directors P. Mike Taylor            For       For        Management

2     Amend Omnibus Stock Plan                  For       For 0;       Management

3     Increase Authorized Preferred Stock       For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERIGON INC.                                                                  

 

Ticker:       ARGN        0;   Security ID:  03070L300                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lon E. Bell                For       Withhold   Management

1.2   Elect Director Francois J. Castaing       For       For& #160;       Management

1.3   Elect Director Daniel R. Coker            For       Withhold   Management

1.4   Elect Director John M. Devine             For       For        Management

1.5   Elect Director Maurice E.P. Gunderson     For       For        Management

1.6   Elect Director Oscar B. Marx III          For       Withhold   Management

1.7   Elect Director James J. Paulsen           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERIGROUP CORP.                                                               

 

Ticker:       AGP            Security ID:  03073T102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal  & #160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James G. Carlson           For       For        Management

1.2   Elect Director Jeffrey B. Child           For       For        Management

1.3   Elect Director Richard D. Shirk            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERIS BANCORP                                                                 

 

Ticker:       ABCB           Security ID:  03076K108                         ;   

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Raymond Fulp            For       For        Management

1.2   Elect Director Robert P. Lynch            For       For        Management

1 .3   Elect Director Brooks Sheldon             For       For        Management

1.4   Elect Director Jimmy D. Veal              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERISAFE INC                                  & #160;                               

 

Ticker:       AMSF           Security ID:  03071H100                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                           0;   

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Allen Bradley, Jr.      For       For        Management

1.2   Elect Director Austin P. Young, III       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERISTAR CASINOS, INC.                                                        

 

Ticker:       ASCA           Security ID:  03070Q101                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                 0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Luther P. Cochrane         For       For        Management

1.2   Elect Director Larry A. Hodges            For       For        Management

1.3   Elect Director Ray H. Neilsen             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERON INTERNATIONAL CORP.                                                     

 

Ticker:        AMN            Security ID:  030710107                            

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                            0;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Marlen            For       For        Management

1.2   Elect Director David Davenport& #160;           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Shareholder Rights Plan (Poison   For     ;   Against    Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                            

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Alexander E. Barkas       For       For        Management

1.2   Elect  Director Stephen Bloch             For       For        Management

1.3 60;  Elect  Director P. Sherrill Neff          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMIS HOLDINGS INC                                                               

 

< p style="margin:0in 0in .0001pt;">Ticker:       AMIS           Security ID:  031538101                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  FEB 8, 2008                           &# 160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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AMKOR TECHNOLOGY, INC.& #160;                                                        

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: AUG 6, 2007    Meeting Type: Annual  ;                             

Record Date:  JUN 29, 2007                                                     

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Kim               For       For        Management

1.2   Elect Director Roger A. Carolin           For       For        Management

1.3   Elect Director Winston J. Churchill       For       Withhold   Management

1.4   Elect Director John T. Kim                For       For        Management

1.5   Elect Director Constantine N. Papadakis   For       For        Management

1.6   Elect Director John F. Osborne            For       For        Management

1.7   Elect Direc tor James W. Zug               For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                            For       For        Management

 

 

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AMKOR TECHNOLOGY, INC.                                    & #160;                    

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect Director James J. Kim               For       For        Management

1.2   Elect Director Roger A. Carolin           For       For        Management

1.3   Elect Director Winston J. Churchill       For       For        Management

1.4   Elect Director John T. Kim            60;    For       For        Management

1.5   Elect Director C.N. Papadakis             For       For        Management

1.6   Elect Director John F. Osborne            For       For        Management

1.7   Elect Director James W. Zug               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMN HEALTHCARE SERVICES INC.                                                    

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 9, 2008 & #160;  Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan R. Nowakowski        For       For        Management

1.2   Elect Director R. Jeffrey Harris          For       For        Management

1.3   Elect Director William F. Miller III      For       For        Management

1.4   Elect Director Hala G. Moddelmog          For       For        Management

1.5   Elect Director Andrew M. Stern            For       For        Management

1.6   Elect Director Paul E. Weaver             For       For        Management

1.7   Elect Director Douglas D. Wheat           For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AMPCO-PITTSBURGH CORP.                                                         

 

Ticker:       AP             Security ID:  032037103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William K. Lieberman       For       For        Management

1. 2   Elect Director Stephen E. Paul            For       For        Management

1.3   Elect Director C.H. Pforzheimer, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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AMREP CORP.                                                                     

 

Ticker:       AXR            Security ID:  032159105                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                       ;        

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel N. Seidman         For       For        Management

1.2   Elect  Director Lonnie A. Coombs          For       For        Management

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405               ;             

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry D. Herr              For       For        Management

1.2   Elect Director Christopher A. Holden      For       Withhold   Management

1.3   Elect Director Kevin P. Lavender          For       For        Management

1.4   Elect Director Ken P. McDonald            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors    0;                       For       For        Management

 

 

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AMTRUST FINANCIAL SERVICES INC                          60;                       

 

Ticker:       AFSI           Security ID:  032359309                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry D. Zyskind           For       For        Management

1.2   Elect Director Michael Karfunkel          For       Withhold   Management

1.3   Elect Director George Karfunkel           For       For        Management

1.4   Elect Director Donald T. Decarlo          For  &# 160;    For        Management

1.5   Elect Director Abraham Gulkowitz          For       For        Management

1.6   Elect Director Isaac Neuberger            For       For        Management

1.7   Elect Director Jay J. Miller              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ANADIGICS, INC.  0;                                                               

 

Ticker:       ANAD           Security ID:  032515108                           

Meeting Date: MAY 15, 2008  0; Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harry Rein                 For       For        Management

1.2   Elect Director Gilles Delfassy            For       For        Management

2     Amend Omnibus Stock Plan             & #160;    For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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ANALOGIC CORP.                                                                  

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual      60;                        

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                               ;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Ross Brown              For       For        Management

1.2   Elect Director Michael T. Modic           For       For        Management

1.3   Elect Director Edward F. Voboril          For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Deferred Compensation Plan        For       For        Management

 

 

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ANAREN INC.                                                                    

 

Ticker:       ANEN           Security ID:  032744104                            

Meeting Date: NOV 3, 2007    Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Matthew S. Robison         For       For        Management

1.2   Elect Director John L. Smucker            For       For        Management

 

 

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ANCHOR BANCORP WISCONSIN, INC.                                                  

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                             60;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Greg M. Larson             For       Withhold   Management

1.2   Elect Director David L. Omachinski        For       Withhold   Management

1.3   Elect Director Pat Richter                For       Withhold   Management

1.4   Elect Director Douglas J. Timmerman       For       Withhold   Management

2     Ratify Auditors                   &# 160;       For       For        Management

 

 

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ANDERSONS, INC., THE                                            ;                

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M ichael J. Anderson        For       For        Management

1.2   Elect Director Richard P. Anderson        For       For        Management

1.3   Elect Director Catherine M. Kilbane       For       For        Management

1.4   Elect Director Robert J. King, Jr.        For       For        Manag ement

1.5   Elect Director Paul M. Kraus              For       For        Management

1.6   Elect Director Ross W. Manire             For       For        Management

1.7   Elect Director Donald L. Mennel           For       For        Management

1.8   Elect Director David L. Nichols           For       For        Management

1.9   Elect Director Sidney A. Ribeau           For       For        Management

1.10  Elect Director Charles A. Sullivan        For       For        Management

1.11  Elect Director Jacqueline F. Woods        For        For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       Against    Management

4     Amend Omnibus Stock Plan               0;   For       For        Management

 

 

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ANDREW CORP.                                                 60;                  

 

Ticker:       ANDW           Security ID:  034425108                           

Meeting Date: DEC 10, 2007   Meeting Type: Special                             

Record Date:  NOV 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    0; Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101               60;            

Meeting Date: OCT 22, 2007   Meeting Type: Annual                               

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Echenberg          For       For        Management

1.2   Elect Director Jeffrey Gold               For       For        Management

1.3   Elect Director Dennis S. Meteny           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------- - -------------------------------------

 

ANIMAL HEALTH INTERNATIONAL, INC.                                              

 

Ticker:       AHII           Security ID:  03525N109                     ;       

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Eisenson           For       For        Management

1.2   Elect Director James C. Robison           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANIXTER INTERNATIONAL INC.                                                      

 

Ticker:       AXE            Security ID:  035290105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                  ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lord James Blyth           For       For        Management

1.2   Elect Director Linda Walker Bynoe         For       For        Management

1.3   Elect Director Robert L. Crandall         For       For        Management

1.4   Elect Director Robert J. Eck              For       For        Management

1.5   Elect Director Robert W. Grubbs, Jr.      For 60;      For        Management

1.6   Elect Director F. Philip Handy            For       For        Management

1.7   Elect Director Melvyn N. Klein            For       For        Management

1.8   Elect Director George Munoz               For       For       ;  Management

1.9   Elect Director Stuart M. Sloan            For       For        Management

1.10  Elect Director Thomas C. Theobald         For       For        Management

1.11  Elect Director Matthew Zell               For       For        Management

1.12  Elect Director Samuel Zell                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------- - ---------------------

 

ANSOFT CORP.                                                                    

 

Ticker:       ANST           Security ID:  036384105                            

Meeting Date: SEP 5, 2007    Meeting Type: Annual                              

Record Date:  JUL 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas Csendes           For       Withhold   Management

1.2   Elect Director Zoltan J. Cendes, Ph.D.    For       Withhold   Management

1.3   Elect Director Paul J. Quast              For       For        Management

1.4   Elect Director Peter Robbins              For       For        Management

1.5   Elect Director John N. Whelihan           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANTHRACITE CAPITAL, INC.                                                       

 

Ticker:       AHR            Security ID:  037023108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                          & #160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hugh R. Frater             For       For        Management

1.2   Elect Director Jeffrey C. Keil            For       For        Management

1.3   Elect Director Deborah J. Lucas           For       For        Management

1.4   Elect Director Walter E. Gregg Jr.        For       For        Management

1.5   Elect Director Christopher A. Mil ner      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Restricted Stock Plan             For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANWORTH MORTGAGE ASSET CORP.                                                    

 

Ticker:     & #160; ANH            Security ID:  037347101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd McAdams              For       For        Management

1.2   Elect Director Lee A. Ault  &# 160;             For       For        Management

1.3   Elect Director Charles H. Black           For       For        Management

1.4   Elect Director Joe E. Davis               For       For        Management

1.5   Elect Director Robert C. Davis            For       For        Management

1.6   Elect Director Joseph E. McAdams          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For  60;     For        Management

 

 

--------------------------------------------------------------------------------

 

APEX SILVER MINES LTD.                                                   &# 160;     

 

Ticker:       SIL            Security ID:  G04074103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 20 08                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ove Hoegh        & #160;        For       For        Management

1.2   Elect  Director Keith R. Hulley           For       For        Management

1.3   Elect  Director Ian Masterton-Hume        For       For        Management

2     AMENDMENT TO THE 2004 EQUITY INCENTIVE    For       For        ; Management

      PLAN                                                                     

3     RATIFICATION OF PRICEWATERHOUSECOOPERS    For       For        Management

      LLP AS INDEPENDENT ACCOUNTANTS 60;                                          

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                       60;                                

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Marzec           For       For        Management

1.2   Elect Director Stephen C. Mitchell        For       For        Management

1.3   Elect Director David E. Weiss             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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APOLLO INVESTMENT CORPORATION                                                   

 

Ticker:       AINV           Security ID:  03761U106                            

Meeting Date: AUG 7, 2007    Meeting Type: Annual                              0;

Record Date:  JUN 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elliot Stein, Jr.          For       For        Management

1.2   Elect Director Bradley J. Wechsler        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APPLEBEE'S INTERNATIONAL, INC.                                                 

 

Ticker:       APPB           Security ID:  037899101                           

Meeting Date: OCT 30, 2007   Meeting Type: Special                             

Record Date:  SEP 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APPLERA CORP              60;                                                      

 

Ticker:       ABI            Security ID:  038020202                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual    & #160;                         

Record Date:  AUG 31, 2007                                                      

 

#     Proposal                             60;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Ayers           For       For        Management

1.2   Elect Director Jean-Luc Belingard         For       Withhold   Management

1.3   Elect Director Robert H. Hayes            For       For        Management

1.4   Elect Director Arnold J. Levine           For       For        Management

1.5   Elect Director William H. Longfield       For       For        Management

1.6   Elect Director Elaine R. Mardis           For       For        Management

1.7   Elect Director Theodore E. Martin  & #160;      For       For        Management

1.8   Elect Director Carolyn W. Slayman         For       For        Management

1.9   Elect Director James R. Tobin             For       For        Management

1.10  Elect Director Tony L. White              For       For  & #160;     Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                            0;                                         

 

 

--------------------------------------------------------------------------------

 

APPLIED ENERGETICS INC                                                          

 

Ticker:       AERG           Security ID:  03819M106                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                          60;    

Record Date:  MAY 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dana A. Marshal            For       For        Management

1.2   Elect Director James A. McDivitt          For       For        Management

1.3   Elect Director G. James M. Feigley        For       For        Management

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                           

 

Ticker:       AIT             Security ID:  03820C105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William G. Bares          For       For        Management

1.2   Elect  Director Edith Kelly-Green       &# 160; For       For        Management

1.3   Elect  Director Stephen E. Yates          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan           60;     For       For        Management

 

 

--------------------------------------------------------------------------------

 


 

APPLIED MICRO CIRCUITS CORP.                                                   

 

Ticker:       AMCC           Security ID:  03822W109                        ;    

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar Cesaratto            For       For        Management

1.2   Elect Director Donald Colvin              For       For        Management

1.3   Elect Director Kambiz Y. Hooshmand        For       For        Management

1.4   Elect Director Niel Ransom, Ph.D.         For       For        Management

1.5   Elect Director Fred Shlapak               For       For        Management

1.6   Elect Director Arthur B. Stabenow       & #160; For       For        Management

1.7   Elect Director J.H. Sullivan, Ph.D.       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APPROACH RES INC                                                               

 

Ticker:       AR EX           Security ID:  03834A103                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sheldon B. Lubar          For       For        Management

1.2   Elect  Director Christopher J. Whyte    0;  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APRIA HEALTHCARE GROUP, INC.                                                   

 

Ticker:       AHG            Security ID:  037933108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vicente Anido, Jr.         For       For        Management

1.2   Elect Director Terry P. Bayer             For       For        Management

1.3   Elect Director I.T. Corley            60;    For       For        Management

1.4   Elect Director David L. Goldsmith         For       For        Management

1.5   Elect Director Lawrence M. Higby          For       For        Management

1.6   Elect Director Richard H. Koppes          For       For        Management

1.7   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.8   Elect Director Norman C. Payson           For       For        Management

1.9   Elect Director Mahvash Yazdi              For       For        Management

2    ;  Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                    &# 160;                                          

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1.1   Elect Director King W. Harris             For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For       For        Management

1.3   Elect Director Dr. Joanne C. Smith        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Management

      Option Plan             60;                                                  

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AQUANTIVE, INC.                                                                

 

Ticker:       AQNT           Security ID:  03839G105                           

Meeting Date: AUG 9, 2007    Meeting Type: Special                             

Record Date:  JUN 25, 2007           0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For  ;      For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AQUILA INC.                                                                     

 

Ticker:       ILA            Security ID:  03840P102                           

Meeting Date: OCT 9, 2007    Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AQUILA INC.                                                                    

 

Ticker:       ILA            Security ID:  03840P102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008      &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herman Cain                Fo r       For        Management

1.2   Elect Director Patrick J. Lynch           For       For        Management

1.3   Elect Director Nicholas Singer            For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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ARBITRON, INC.                                                    & #160;            

 

Ticker:       ARB            Security ID:  03875Q108                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Shellye L. Archambeau       For       For        Management

1.2   Elect Director David W. Devonshire        For       For        Management

1.3   Elect Director Philip Guarascio           For       For        Management

1.4   Elect Director William T. Kerr            For       For      &# 160; Management

1.5   Elect Director Larry E. Kittelberger      For       For        Management

1.6   Elect Director Stephen B. Morris          For       For        Management

1.7   Elect Director Luis G. Nogales            For       For        Management

1.8    Elect Director Richard A. Post            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan          & #160;                                                          

 

 

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ARBOR REALTY TRUST, INC.      & #160;                                                 

 

Ticker:       ABR            Security ID:  038923108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual          ;                     

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ivan Kaufman              For       For        Management

1.2   Elect  Director C. Michael Kojaian        For       For        Management

1.3   Elect  Director Melvin F. Lazar           For       For        Management

2     Amend Restricted Stock Plan               For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

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ARCH CHEMICALS, INC.                                                           

 

Ticker:       ARJ            Security ID:  03937R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                   &# 160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. Campbell        For       For        Management

1.2   Elect Director David Lilley               For       For        Management

1.3   Elect Director William H. Powell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARCTIC CAT, INC.                                                                

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 11, 2007           & #160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan E. Lester            For       For &# 160;      Management

1.2   Elect Director David A. Roberts           For       For        Management

1.3   Elect Director Christopher A. Twomey      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARDEN GROUP, INC.         ;                                                      

 

Ticker:       ARDNA          Security ID:  039762109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual     & #160;                        

Record Date:  APR 16, 2008                                                     

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director M. Mark Albert            For       For        Management

1.2   Elect  Director Robert A. Davidow         For       For        Management

2     Ratify Auditors                           For    ;    For        Management

 

 

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ARENA PHARMACEUTICALS, INC.                                                     ;

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                60;  For       For        Management

1.2   Elect Director Dominic P. Behan, Ph.D.    For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice              For       For        Management

1.5   Elect Director H.F. Hixson, Jr., Ph.D.    For       For        Management

1.6   Elect Director J.C. La Force, Jr., Ph.D.  For       For        Management

1.7   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

1.8   Elect Director Phillip M. Schneider       For       For  60;      Management

1.9   Elect Director Christine A. White, M.D.   For       For        Management

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

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ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd T. Rochford          For       For        ; Management

1.2   Elect Director Clayton E. Woodrum         For       For        Management

1.3   Elect Director Carl H. Fiddner            For       For        Management

1.4   Elect Director Stanley M. Mccabe          For       For        Management

1.5   Elect Director Anthony B. Petrelli        For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

 

 

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ARES CAP CORP                                                                  

 

Ticker:       ARCC           Security ID:  04010L103                             

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas E. Coltharp        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Issuance of Warrants/Convertible  For       For        Management

      Debentures                                                               

 

 

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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)                  

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT DIRECTOR F. SEDGWICK BROWNE         For       For        Management

1.2   ELECT DIRECTOR HECTOR DE LEON             For       For        Management

1.3   ELECT DIRE CTOR FRANK W. MARESH            For       For        Management

1.4   ELECT DIRECTOR JOHN R. POWER, JR.         For       For        Management

1.5   ELECT DIRECTOR GARY V. WOODS              For       For        Management

2     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For&# 160;       Management

      HOLDINGS, LTD. 2007 EMPLOYEE STOCK                                       

      PURCHASE PLAN.                                                           

3     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For        Management

      HOLDINGS, LTD. 2007 ANNUAL INCENTIVE                                     

      COMPENSATION PLAN.                                           60;            

4     APPROVAL OF THE ARGO GROUP INTERNATIONAL  For       For        Management

      HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE                                  

      PLAN.                                                                     

5     RATIFY AUDITORS                           For       For        Management

 

 

------------------------------------------------- - -------------------------------

 

ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)                  

 

Ticker:       AGII           Security ID:  G0464B107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Berry Cash             For       For        Management

1.2   Elect  Director Bradley E. Cooper         For       For        Management

1.3   Elect  Director Fayez S. Sarofim          For & #160;     Withhold   Management

1.4   Elect  Director Mark E. Watson III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARGON ST INC                                                                    

 

Ticker:       STST  60;         Security ID:  040149106                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                     ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Terry L. Collins          For       For        Management

1.2   Elect  Director S. Kent Rockwell      & #160;   For       For        Management

1.3   Elect  Director John Irvin                For       For        Management

1.4   Elect  Director Victor F. Sellier         For       For        Management

1.5   Elect  Director Thomas E. Murdock         For       For    60;    Management

1.6   Elect  Director Lloyd A. Semple           For       For        Management

1.7   Elect  Director Peter A. Marino           For       For        Management

1.8   Elect  Director David C. Karlgaard, Ph.D. For       For        Management

1. 9   Elect  Director Robert McCashin           For       For        Management

1.10  Elect  Director Maureen Baginski          For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                            For       For        Management

 

 

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ARGONAUT GROUP, INC.                                60;                           

 

Ticker:       AGII           Security ID:  040157109                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                             

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------- - -----------------------------------------------------

 

ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100            & #160;              

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jay R. LaMarche           For       For        Management

1.2   Elect  Director Sandford D. Smith         For       Withhold   Management

1.3   Elect  Director Elizabeth H.S. Wyatt      For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                       

3     Ratify Auditors                           For       For        Management

 

 

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ARIBA, INC.                                                                     

 

Ticker:       ARBA           Security ID:  04033V203                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Calderoni        For       For        Management

1.2   Elect Director Robert E. Knowling, Jr.    For       For        Management

2     Ratify Auditors                    & #160;      For       For        Management

 

 

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ARKANSAS BEST CORP.                                             ;                 

 

Ticker:       ABFS           Security ID:  040790107                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert A. Davidson        For       Withhold   Management

1.2   Elect  Director William M. Legg           For       Withhold   Management

1.3   Elect  Director Alan J. Zakon             For       Withhold   Management

2     Ratify Auditors                           For 60;      For        Management

3     Declassify the Board of Directors         None      For        Shareholder

 

 

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ARQULE, INC.  0;                                                                 

 

Ticker:       ARQL           Security ID:  04269E107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                  60;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald M. Lindsay          For       For        Management

1.2   Elect Director William G. Messenger       For       For        Management

1.3   Elect Director Patrick J. Zenner          For       Withhold   Management < /font>

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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ARRAY BIOPHARMA INC.                                                            

 

Ticker:       ARRY           Security ID: 0; 04269X105                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David L. Snitman           For       For        Management

1.2   Elect Director Gil J. Van Lunsen          For       For & #160;      Management

1.3   Elect Director J ohn L. Zabriskie         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

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ARRIS GROUP INC                                                              0;  

 

Ticker:       ARRS           Security ID:  04269Q100                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 7, 2007      ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For  &# 160;    For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

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ARRIS GROUP INC                                                                

 

Ticker:       ARRS           Security ID:  04269Q100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008              ;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alex B. Best               For       For 60;       Management

1.2   Elect Director Harry L. Bosco             For       For        Management

1.3   Elect Director John Anderson Craig        For       For        Management

1.4   Elect Director Matthew B. Kearney         For       For        Management

1.5   Elect Director William H. Lambert         For       For        Management

1.6   Elect Director John R. Petty              For       For        Management

1.7   Elect Director Robert J. Stanzione        For       For        Management

1.8   Elect Director David A. Woodle             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARROW INTERNATIONAL, INC.                                                      

 

Ticke r:       ARRO           Security ID:  042764100                           

Meeting Date: SEP 20, 2007   Meeting Type: Proxy Contest                       

Record Date:  AUG 7, 2007                                                & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Did Not    Management

                                                           Vote                 

2.1   Elect  Director John H. Broadbent, Jr.    For       Did Not    Management

                                            ;               Vote                  

2.2   Elect  Director John E. Gurski            For       Did Not    Management

                                                          Vote            &# 160;    

2.3   Elect  Director T. Jerome Holleran        For       Did Not    Management

                                                          Vote                 

2.4   Elect  Director R. James Macaleer 0;        For       Did Not    Management

                                                          Vote                 

2.5   Elect  Director Marlin Miller, Jr.        For       Did Not    Management

                                                          Vote                 

2.6   Elect  Director Raymond Neag              For       Did Not    Management

                     0;                                     Vote                 

2.7   Elect  Director Anna M. Seal              For       Did Not    Management

                                               & #160;          Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                          Vote   &# 160;             

4     Establish Term Limits for Directors       Against   Did Not    Shareholder

                                                          Vote                 

5     Adj ourn Meeting                           For       Did Not    Management

                                                          Vote                 

1     Approve Merger Agreement           &# 160;      None      For        Management

2.1   Elect Director Robert J. Campbell         For       Withhold   Management

2.2   Elect Director Paul D. Chapman            For       For        Management

2.3   Elect Director Robert W. Cruickshank      For       For        Management

2.4   Elect Director Eleanor F. Doar            For       Withhold   Management

2.5   Elect Director Paul W. Earle              For       Withhold   Management

2.6   Elect Director Gregory A. Pratt           For       Withhold   Management

2.7   Elect Director Richard T. Niner      &# 160;    For       Withhold   Management

3     Ratify Auditors                           For       For        Management

4     Establish Term Limits for Directors       For       Against    Shareholder

5     Adjourn Meeting                   &# 160;       Against   For        Management

 

 

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ARROWHEAD RESEARCH CORPORATION                                            0;     

 

Ticker:       ARWR           Security ID:  042797100                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Bruce Stewart         & #160; For       For        Management

1.2   Elect Director Christopher Anzalone       For       For        Management

1.3   Elect Director Edward W. Frykman          For       For        Management

1.4   Elect Director LeRoy T. Rahn              For       For        Management

1.5   Elect Director Charles P. McKenney        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ART TECHNOLOGY GROUP, INC.                                                     

 

Ticker:       ARTG           Security ID:  04289L107                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Brochu          For       Withhold   Management

1.2   Elect Director Robert D. Burke            For       For        Management

1.3   Elect Director Mary E. Makela             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARTHROCARE CORP.                                                                

 

Ticker:       ARTC           Security ID:  043136100                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008             0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Baker           For       For    0;    Management

1.2   Elect Director Barbara D. Boyan, Ph.D.    For       For        Management

1.3   Elect Director David F. Fitzgerald        For       For        Management

1.4   Elect Director James G. Foster            For       For        Management

1.5  0; Elect Director Terrence E. Geremski       For       For        Management

1.6   Elect  Director Tord B. Lendau            For       For        Management

1.7   Elect Director Peter L. Wilson            For       For        Management

2     Amend Omnibus Stock Plan            0;      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARUBA NETWORKS INC                                                             

 

Ticker:       ARUN           Security ID:  043176106                           

Meeting Date: DEC 18, 2007   Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal& #160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dominic P. Orr             For       For        Management

1.2   Elect Director Keerti Melkote             For       For        Management

1.3   Elect Direc tor Bernard Guidon             For       For        Management

1.4   Elect  Director Emmanuel Hernandez        For       For        Management

1.5   Elect Director Michael R. Kourey          For       For        Management

1.6   Elect Director Douglas Leone              For  & #160;    For        Management

1.7   Elect Director Shirish S. Sathaye         For       For        Management

1.8   Elect Director Daniel Warmenhoven         For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

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ARVINMERITOR, INC.                                                         & #160;   

 

Ticker:       ARM            Security ID:  043353101                            

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007  60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.    For        For        Management

1.2   Elect Director Rhonda L. Brooks           For       For        Management

1.3   Elect Director Steven G. Rothmeier        For       For        Management

2     Ratify Auditors                           For       For    ;     Management

 

 

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ASBURY AUTOMOTIVE GROUP. INC.                                                  

 

Ticker:       ABG            Security ID:  043436104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Juanita T. James           For       For    0;    Management

1.2   Elect Director Vernon E. Jordan, Jr.      For       For        Management

1.3   Elect Director Eugene S. Katz             For       For        Management

1.4   Elect Director Charles R. Oglesby         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ASHFORD HOSPITALITY TRUST INC.               ;                                   

 

Ticker:       AHT            Security ID:  044103109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                       60;        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Archie Bennett, Jr.       For       For        Management

1.2   Elect  Director Montgomery J. Bennett     For       For        Management

1.3   Elect  Director Martin L. Edelman         For       For        Management

1.4   Elect  Director W.D. Minami    ;            For       For        Management

1.5   Elect  Director W. Michael Murphy         For       For        Management

1.6   Elect  Director Phillip S. Payne          For       For        Management

1.7   Elect  Director Charles P. Toppino        For       For         Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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ASIAINFO HOLDINGS, INC.                                                         

 

Ticker:       ASIA       & #160;   Security ID:  04518A104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward Tian                For       Withhold   Management

1.2   Elect Director Davin A. Mackenzie         For     ;   For        Management

1.3   Elect Director Anders Cheung              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan             & #160;  For       For        Management

 

 

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ASPECT MEDICAL SYSTEMS                                               &# 160;         

 

Ticker:       ASPM           Security ID:  045235108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Dat e:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Boudewijn L.P.M. Bollen   ; For       For        Management

1.2   Elect  Director J. Breckenridge Eagle     For       For        Management

1.3   Elect  Director Edwin M. Kania, Jr.       For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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ASPEN INSURANCE HOLDINGS, LTD.                                                   

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual          0;                    

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mr. Christopher O'Kane    For       For        Management

1.2   Elect  Director Ms. Heidi Hutter          For       For        Management

1.3   Elect  Director Mr. David Kelso           For       For        Management

1.4   Elect  Director Mr. John Cavoores         For       For        Management

1.5   Elect  Director Mr. Liaquat Ahamed        For       For        Management

1.6   Elect  Director Matthew Botein            For       For        Management

1.7   Elect  Director Richard Bucknall    ;       For       For        Management

1.8   Elect  Director Glyn Jones                For       For        Management

1.9   Elect  Director Chris O'Kane              For       For        Management

1.10  Elect  Director Richard Bucknall          For   0;    For        Management

1.11  Elect  Director Ian Cormack               For       For        Management

1.12  Elect  Director Marek Gumienny            For       For        Management

1.13  Elect  Director Stephen Rose              For       For      &# 160; Management

1.14  Elect  Director Oliver Peterken           For       For        Management

1.15  Elect  Director Ms. Heidi Hutter          For       For        Management

1.16  Elect  Director Christopher O'Kane        For       For        Management

1.17   Elect  Director Richard Houghton          For       For        Management

1.18  Elect  Director Stephen Rose              For       For        Management

1.19  Elect  Director Christopher O'Kane        For       For        Management

1.20  Elect  Director Richard Houghton          For  ;      For        Management

1.21  Elect  Director Stephen Rose              For       For        Management

1.22  Elect  Director Stephen Rose              For       For        Management

1.23  Elect  Director John Henderson            For       For     &# 160;  Management

1.24  Elect  Director Chris Woodman             For       For        Management

1.25  Elect  Director Ms. Tatiana Kerno         For       For        Management

1.26  Elect  Director Christopher O'Kane        For       For        Management

1.27  Elect  Director Julian Cusack             For       For        Management

1.28  Elect  Director James Few                 For       For        Management

1.29  Elect  Director Oliver Peterken           For       For        Management

1.30  Elect  Director David Skinner  0;           For       For        Management

1.31  Elect  Director Ms. Karen Green           For       For        Management

1.32  Elect  Director Ms. Kate Vacher           For       For        Management

1.33  Elect  Director Ms. Heather Kitson        For       For   ;      Management

2     TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For       For        Management

      II DIRECTOR OF THE COMPANY.                                              

3     TO ADOPT THE COMPANY S EMPLOYEE SHARE     For       For      &# 160; Management

      PURCHASE PLAN AS DETAILED IN APPENDIX I                                   

      OF THE PROXY STATEMENT.                                                  

4     TO ADOPT THE COMPANY S 2008 SHARESA VE     For       For        Management

      PLAN AS DETAILED IN APPENDIX II OF THE                                    

      PROXY STATEMENT.                                                         

5     TO APPOINT KPMG AUDIT PLC, LONDON,        For       For        Management

      ENGLAND, TO ACT AS THE COMPANY S                                          

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                        60;         

      FIRM FOR THE FISCAL YEAR ENDING DECEMBER                                 

      31, 2008 AND TO AUTHORIZE THE BOARD OF                                   

      DIRECTORS THROUGH THE AUDIT COMMITTEE TO     ;                             

      SET THEIR REMUNERATION                                                   

6     TO ADOPT THE AMENDED AND RESTATED         For       For        Management

      BYE-LAWS OF THE COMPANY/.                                                

7     TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management

      INSURANCE UK LIMITED TO ALLOT SHARES.                             0;       

8     TO AMEND ASPEN INSURANCE UK LIMITED;S     For       For        Management

      MEMORANDUM OF ASSOCIATION AND ARTICLES OF                                

      ASSOCIATION                            &# 160;                                 

9     Ratify Auditors                           For       For        Management

10    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management

      ; INSURANCE UK LIMITED TO ALLOT SHARES                                     

11    TO AMEND ASPEN INSURANCE UK LIMITED S     For       For        Management

      MEMORANDUM OF ASSOCIATION AND ARTICLES OF                                

& #160;     INCORPORATION                                                            

12    Ratify Auditors                           For       For        Management

13    TO AUTHORIZE THE DIRECTORS OF ASPEN       For        For        Management

      INSURANCE UK SERVICES LIMITED TO ALLOT                                   

      SHARES.                                                                  

14    TO AMEND ASPEN INSURANCE UK SERVICES      For       For        Management

      LIMITED S MEMORANDUM OF ASSOCIATION AND                                  

      ARTICLES OF INCORPORATION                                     ;            

15    Ratify Auditors                           For       For        Management

16    TO AUTHORIZE THE DIRECTORS OF AIUK        For       For        Management

      TRUSTEES LIMITED TO ALLOT SHARES                                          

17    TO AMEND AIUK LIMITED S MEMORANDUM OF     For       For        Management

      ASSOCIATION AND ARTICLES OF INCORPORATION                                

18    Ratify Auditors            &# 160;              For       For        Management

19    Ratify Auditors                           For       For        Management

20    TO ADOPT THE AMENDED AND RESTATED         For       For        Management

      BYE-LAWS 60;                                                                

 

 

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ASSET ACCEPTANCE CAPITAL CO RP                                                  

 

Ticker:       AACC           Security ID:  04543P100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual        & #160;                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Terrence D. Daniels       For       For        Management

1.2   Elect  Director William F. Pickard        For       For        Management

2     Ratify Auditors                           For       For    & #160;   Management

 

 

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ASSISTED LIVING CONCEPTS, INC.                                                 

 

Ticker:       ALC            Security ID:  04544X102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie A. Bebo             For       For    & #160;   Management

1.2   Elect Director Alan Bell                  For       For        Management

1.3   Elect Director Jesse C. Brotz             For       Withhold   Management

1.4   Elect Director Derek H.L. Buntain         For       Withhold   Management

1.5   Elect Director David J. Hennigar          For       Withhold   Management

1.6   Elect Director Malen S. Ng                For       For        Management

1.7   Elect Director Melvin A. Rhinelander      For       For        Management

1.8   Elect Director C.H. Roadman, II, M.D.     For        For        Management

1.9   Elect Director Michael J. Spector         For       For        Management

2     Amend Articles of Incorporation           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ASSURED GUARANTY LTD                                                           

 

Ticker:       AGO            Security ID:  G0585R106                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Francisco L. Borges       For       For       60; Management

1.2   Elect  Director Patrick W. Kenny          For       For        Management

1.3   Elect  Director Robin Monro-Davies        For       For        Management

1.4   Elect  Director Michael T. O'Kane         For       For        Management

1.5   Elect  Director Howard Albert             For       For        Management

1.6   Elect  Director Robert A. Bailenson       For       For        Management

1.7   Elect  Director Gary Burnet               For       For        Management

1.8   Elect  Director Dominic J. Frederico   &# 160;  For       For        Management

1.9   Elect  Director James M. Michener         For       For        Management

1.10  Elect  Director Robert B. Mills           For       For        Management

1.11  Elect  Director David Penchoff            For       For        Manag ement

1.12  Elect  Director Andrew Pickering          For       For        Management

2     APPROVAL OF THE ISSUANCE OF COMMON SHARES For       For        Management

      TO WLR RECOVERY FUND IV, L.P. AND/OR ITS                                 

      AFFILIATES                                                               

3     Ratify Auditors                           For       For        Management

4     Ratify Auditors     60;                      For       For        Management

 

 

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ASTA FUNDING, INC.                            &# 160;                                

 

Ticker:       ASFI           Security ID:  046220109                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual                               

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary Stern                 For       For        Management

1.2   Elect Director Arthur Stern               For       For        Management

1.3   Elect Director Herman Badillo             For       For        Management

1.4   Elect Director David Slackman             For       For        Management

1.5   Elect Director Edward Celano              For       For        Management

1.6   Elect Director Harvey Leibowitz           For       For        Management

1.7   Elect Director Alan Rivera  0;              For       For        Management

1.8   Elect Director Louis A. Piccolo           For       For        Management

 

 

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ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 21, 2008                                                     

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William D. Gehl            For       For        Management

1.2   Elect Director Ronald F. Green            For       For        Management

1.3   Elect Director Phillip E. Casey         0;  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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ASYST TECHNOLOGIES, INC.                                                       

 

Ticker:       ASYT           Security ID:  04648X107                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                       &# 160;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen S. Schwartz, Ph.D. For       For        Management

1.2   Elect Director Stanley Grubel     & #160;       For       For        Management

1.3   Elect Director Tsuyoshi E. Kawanishi      For       Withhold   Management

1.4   Elect Director Robert A. McNamara         For       For        Management

1.5   Elect Director Anthony E. Santelli        For       For        Management

1.6   Elect Director William Simon              For       For        Management

1.7   Elect Director Walter W. Wilson           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ATHENAHEALTH, INC.             &# 160;                                               

 

Ticker:       ATHN           Security ID:  04685W103                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual            ;                   

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect Director Jonathan Bush              For       For        Management

1.2   Elect Director Brandon H. Hull            For       For        Management

1.3   Elect Director Bryan E. Roberts           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATHEROS COMMUNICATIONS, INC     ;                                                

 

Ticker:       ATHR           Security ID:  04743P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual          &# 160;                   

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1.1   Elect Director Teresa H. Meng             For       For        Management

1.2   Elect Director Willy C. Shih              For       For        Management

2     Ratify Auditors                           For     0;  For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ATLANTI C TELE-NETWORK, INC.                                                     

 

Ticker:       ATNI           Security ID:  049079205                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual   & #160;                          

Record Date:  APR 15, 2008                                                      

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin L. Budd            For       For        Management

1.2   Elect  Director Thomas V. Cunningham      For       For        Management

1.3   Elect  Director Cornelius B. Prior, Jr.   For       Withhold   Management

1.4   Elect  Director Michael T. Prior          For       Withhold   Management

1.5   Elect  Director Charles J. Roesslein      For       For        Management

1.6   Elect  Director Brian A. Schuchman        For       Withhold   Management

1.7   Elect  Director Henry U. Wheatley         For       For  0;      Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ATLAS AIR WORLDWIDE HOLDINGS, INC                                              

 

Ticker:       AAWW           Security ID:  0491642 05                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert F. Agnew            For       For        Management

1.2   Elect Director Timothy J. Bernlohr        For       For     &# 160;  Management

1.3   Elect Director Keith E. Butler            For       For        Management

1.4   Elect Director Eugene I. Davis            For       For        Management

1.5   Elect Director William J. Flynn           For       For        Management

1.6   Elect Director James S. Gilmore, III      For       Withhold   Management

1.7   Elect Director Carol B. Hallett           For       For        Management

1.8   Elect Director Frederick McCorkle         For       For        Management

2     Ratify Auditors                ;            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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ATLAS AMERICA, INC                                                             

 

Ticker:       ATLS           Security ID:  049167109                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal   ;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward E. Cohen            For       For        Management

1.2   Elect Director Harmon S. Spolan           For       For        Management

1.3   Elect Director Dennis A. Holtz             For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Other Business                            For       Against    Management

 

 

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ATMI, INC.                                                                     

 

Ticker:       ATMI           Security ID:  00207R101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                     60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Adley              For       For        Management

1.2   Elect Director Eugene G. Banucci          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATP OIL & GAS CORP.                                                            

 

Ticker:       ATPG           Security ID:  00208J108                 &# 160;         

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Chris A. Brisack          For       For        Management

1.2   Elect  Director George R. Edwards         For       For        Management

1.3   Elect  Director Walter Wendlandt          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108              &# 160;            

Meeting Date: FEB 14, 2008   Meeting Type: Annual                               

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Dir ector James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be     60;  For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                        0;

 

 

--------------------------------------------------------------------------------

 

AUDIOVOX CORP.                                                                 

 

Ticker:       VOXX           Security ID:  050757103                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

Record Date:  JUN 13, 2007       0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul C. Kreuch, Jr.        For       For& #160;       Management

1.2   Elect Director Dennis F. McManus          For       For        Management

1.3   Elect Director Peter A. Lesser            For       For        Management

1.4   Elect Director John J. Shalam             For       Withhold   Management

1.5   Elect Director Patrick M. Lavelle         For       Withhold   Management

1.6   Elect Director Charles M.Stoehr           For       Withhold   Management

1.7   Elect Director Philip Christopher         For       Withhold   Management

2     Ratify Auditors                    0;       For       For        Management

 

 

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AUTHORIZE.NET HOLDINGS INC                                          & #160;          

 

Ticker:       ANET           Security ID:  052686102                           

Meeting Date: OCT 25, 2007   Meeting Type: Special                             

Record D ate:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                   For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management

1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management

1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management

1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management

1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management

1.9   Elect Director Dennis J. Purcell          For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

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AVANEX CORP.                                      ;                              

 

Ticker:       AVNX           Security ID:  05348W109                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                            &# 160; 

Record Date:  OCT 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vinton Cerf                For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------- - ------------------------

 

AVATAR HOLDINGS INC.                                                           

 

Ticker:       AVTR           Security ID:  053494100           & #160;               

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director P.D. Barnett               For       For        Management

1.2   Elect Director E.A. Brea                  For       For         Management

1.3   Elect Director M. Dresner                 For       For        Management

1.4   Elect Director R.W. Einiger               For       For        Management

1.5   Elect Director G.D. Kelfer                For       For        Management

1.6   Elect Director Joshua Nash                For       For        Management

1.7   Elect Director K.T. Rosen                 For       For        Management

1.8   Elect Director J.M. Simon                 For       For        Management

1.9   Elect Director F.S. Smith                 For       For        Management

1.10  Elect Director B.A. Stewart               For       For        Management

2     Ratify Auditors                           For       For        Mana gement

 

 

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AVENTINE RENEWABLE ENERGY HOLDINGS, INC.                                       

 

Ticker:       AVR            Security ID:  05356X403                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                            ;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Leigh J. Abramson          For       For        Management

2     Elect Director Wayne D. Kuhn              For       For        Management

3     Elect Director Ronald H. Miller           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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AVISTA CORPORATION                                                              

 

Ticker:       AVA            Security ID:  05379B107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian W. Dunham            For       For   & #160;    Management

1.2   Elect Director Roy Lewis Eiguren          For       For        Management

2     Adopt Majorty Vote for the Uncontested    For       For        Management

      Election of Directors and Eliminate                                      

      Cumulative Voting                                                        

3     Ratify Auditors                           For       For        Management

4     Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

AVOCENT CORPORATION                                           60;                  

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Di rector William H. Mcaleer         For       For        Management

1.2   Elect Director David P. Vieau             For       For        Management

1.3   Elect Director Doyle C. Weeks             For       For        Management

2     Ratify Auditors             60;              For       For        Management

 

 

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AVOCENT CORPORATION                                    & #160;                       

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold D. Copperman        For       For        Management

1.2   Elect Director Edwin L. Harper            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AXCELIS TECHNOLOGIES INC                                                       

 

Ticker:       ACLS           Security ID:  054540109                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                   0;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. John Fletcher           For       Withhold   Management

1.2   Elect D irector Stephen R. Hardis          For       Withhold   Management

1.3   Elect Director H. Brian Thompson          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors          None      For        Management

 

 

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BADGER METER, INC.                                                 0;            

 

Ticker:       BMI            Security ID:  056525108                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald H. Dix   ;            For       Withhold   Management

1.2   Elect Director Thomas J. Fischer          For       Withhold   Management

1.3   Elect Director Richard A. Meeusen         For       Withhold   Management

2     Approve Restricted Stock Plan             For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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BALCHEM CORP.                                                                   

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual          60;                    

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Perry W. Premdas          For       For        Management

1.2   Elect  Director Dr. John Y. Televantos    For       For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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BALDOR ELECTRIC CO.                                                            

 

Ticker:       BEZ            Security ID:  057741100             ;                

Meeting Date: APR 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jefferson W. Asher, Jr.    For       For        Management

1.2   Elect Director Richard E. Jaudes          For       Withhold   Management

1.3   Elect Director Robert J. Messey           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                      ;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                    60; 

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANCFIRST CORP.                                                                 

 

Ticker:       BANF        ;    Security ID:  05945F103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis L. Brand            For       For        Management

1.2   Elect Director C. L. Craig, Jr.           For   ;     For        Management

1.3   Elect Director John C. Hugon              For       For        Management

1.4   Elect Director J. Ralph McCalmont         For       For        Management

1.5   Elect Director Ronald J. Norick           For       For        Management

1.6   Elect Director David E. Ragland           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------- - -----------------------------------------------------------------

 

BANCO LATINOAMERICANO DE EXPORTACIONES                                         

 

Ticker:       BLX            Security ID:  P16994132                   60;        

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE FINANCIAL STATEMENTS AND   For       For        Management

      STATUTORY REPORTS FOR THE FISCAL YEAR                                     

      ENDED DECEMBER 31, 2007.                                                 

2     Ratify Auditors                           For       For        Management

3     Elect  Director Mario Covo                 For       For        Management

 

 

--------------------------------------------------------------------------------

 


 

BANCORP, INC., THE                                                             

 

Ticker:       TBBK           Security ID:  05969A105               60;            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Betsy Z. Cohen             For       For        Management

1.2   Elect Director D. Gideon Cohen            For       For        Management

1.3   Elect Director Walter T. Beach            For       For        Management

1.4   Elect Director Michael J. Bradley         For       For        Management

1.5   Elect Director Matthew Cohn               For       For        Management

1.6   Elect Direc tor Leon A. Huff               For       For        Management

1.7   Elect Director William H. Lamb            For       For        Management

1.8   Elect Director Frank M. Mastrangelo       For       For        Management

1.9   Elect Director James J. McEntee, III      For       F or        Management

1.10  Elect Director Linda Schaeffer            For       For        Management

1.11  Elect Director Joan Specter               For       For        Management

2     Ratify Auditors                           For       ; For        Management

 

 

--------------------------------------------------------------------------------

 

BANK MUTUAL CORPORATION                                                        &# 160;

 

Ticker:       BKMU           Security ID:  063750103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David C. Boerke            For  ;      For        Management

1.2   Elect Director Richard A. Brown           For       For        Management

1.3   Elect Director Thomas J. Lopina, Sr.      For       For        Management

1.4   Elect Director Robert B. Olson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.     60;                                                  

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Gleason             For       For        Management

1.2   Elect Director Mark Ross                  For       For        Management

1.3   Elect Director Jean Arehart               For       For         Management

1.4   Elect Director Ian Arnof                  For       For        Management

1.5   Elect Director Steven Arnold              For       For        Management

1.6   Elect Director Richard Cisne              For       For        Management

1.7   Elect Director Robert East                For       For        Management

1.8   Elect Director Linda Gleason              For       For        Management

1.9   Elect Director Henry Mariani              For       For        Management

1.10  Elect Director James Matthews             For       For        Management

1.11  Elect Director R.L. Qualls                For       For        Management

1.12  Elect Director Kennith Smith              For       For        Management

1.13  Elect Di rector Robert Trevino             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANKATLANTIC BANCORP, INC.                                                     

 

Ticker:       BBX            Security ID:  065908501                          60; 

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. Keith Cobb              For       For        Management

1.2   Elect Director Bruno L. DiGiulian         For       For        Management

1.3   Elect Director Alan B. Levan              For       For        Management

2     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 < /font>

BANKFINANCIAL CORP.                                                             

 

Ticker:       BFIN           Security ID:  06643P104                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. Morgan Gasior           For       For        Management

1.2   Elect Director Joseph A. Schudt           For       For        Management

2     Ratify Auditors    ;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANKRATE, INC.                           &# 160;                                     

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                      ;         

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Martin         For       For        Management

1.2   Elect  Director Peter C. Morse            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BANKUNITED FINANCIAL CORP.                                                       

 

Ticker:       BKUNA          Security ID:  06652B103                           

Meeting Date: FEB 8, 2008    Meeting Type: Annual                    60;          

Record Date:  DEC 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect Director Albert E. Smith            For       For        Management

1.2   Elect Director Allen M. Bernkrant         For       For        Management

1.3   Elect Director Alfred R. Camner           For       For        Management

1. 4   Elect Director Neil H. Messinger          For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANKUNITED FINANCIAL CORP.                                 ;                     

 

Ticker:       BKUNA          Security ID:  06652B103                           

Meeting Date: MAY 27, 2008   Meeting Type: Special                             

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   0;  Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANKUNITED FINANCIAL CORP.                                 0;                    

 

Ticker:       BKUNA          Security ID:  06652B103                           

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  JUN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    60; Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

BANNER CORP                                                                     

 

Ticker:       BANR           Security ID:  06652V109                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                           60;   

Record Date:  MAR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Layman             For       For        Management

1.2   Elect Director Jesse G. Foster            For       For        Management

1.3   Elect Director D. Michael Jones           For       For        Management

1.4   Elect Di rector David A. Klaue             For       For        Management

1.5   Elect Director Dean W. Mitchell           For       For        Management

1.6   Elect Director Brent A. Orrico            For       For        Management

2     Ratify Auditors            0;               For       For        Management

 

 

--------------------------------------------------------------------------------

 

BARNES GROUP, INC.                                    60;                         

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              0;

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Bristow, Jr.    For       For        Management

1.2   Elect Director William C. Denninger       For       For        Management

1.3   Elect Director Gregory F. Milzcik         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For & #160;      Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BARRETT BILL CORP                                                              

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       BBG            Security ID:  06846N104                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008             &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fredrick J. Barrett        For       For        ; Management

1.2   Elect Director Jim W. Mogg                For       For        Management

1.3   Elect Director Michael E. Wiley           For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BARRETT BUSINESS SERVICES, INC.                                                

 

Ticker:       BBSI           Security ID:  068463108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                       & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Carley           For       For        Management

1.2   Elect Director James B. Hicks, Ph.D.      For       For        Management

1.3   Elect Director Roger L. Johnson           For       For        Management

1.4   Elect Director Jon L. Justesen            For       For        Management

1.5   Elect Director Anthony Meeker              For       For        Management

1.6   Elect Director William W. Sherertz        For       For        Management

 

 

--------------------------------------------------------------------------------

 

BE AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For        Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles              Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 11, 2007    &# 160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan            & #160;     For       For        Management

2.1   Elect Director Robert R. Buck             For       For        Management

2.2   Elect Director H. Arthur Bellows, Jr.     For       For        Management

2.3   Elect Director James J. Gaffney           For       For        Manage ment

2.4   Elect Director Peter M. Gotsch            For       For        Management

2.5   Elect Director Andrew R. Logie            For       For        Management

2.6   Elect Director Stuart A. Randle           For       For        Management

2.7   Elect Director Wilson B. Sexton           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BEARINGPOINT, INC.                              60;                               

 

Ticker:       BE             Security ID:  074002106                           

Meeting Date: NOV 5, 2007    Meeting Type: Annual                         60;     

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas C. Allred          For       For        Management

1.2   Elect Director Betsy J. Bernard           For       For        Management

1.3   Elect Director Spencer C. Fleischer       For       For        Management

2     Ratify Auditors   ;                         For       For        Management

 

 

--------------------------------------------------------------------------------

 

BEBE STORES, INC.                           0;                                    

 

Ticker:       BEBE           Security ID:  075571109                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                      &# 160;       

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Manny Mashouf              For       For        Management

1.2   Elect Director Barbara Bass               For       For        Management

1.3   Elect Director Cynthia Cohen              For       For        Management

1.4   Elect Director Corrado Federico           For       For        Management

1.5   Elect Director Caden Wang                 For       For        Management

1.6   Elect  Director Gregory Scott             For       For        Management

2   &# 160; Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BEIJING MED-PHARM CORPORATION                   0;                               

 

Ticker:       BJGP           Security ID:  077255107                           

Meeting Date: FEB 15, 2008   Meeting Type: Special                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                               

2     Change Company Name                  60;     For       For        Management

3     Increase Authorized Common Stock          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BELDEN, INC.                                                                   

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                     

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Aldrich              For       For        Management

1.2   Elect Director Lorne D. Bain              For       For        Management

1.3   Elect Director Lance C. Balk               For       For        Management

1.4   Elect Director Judy Brown                 For       For        Management

1.5   Elect Director Bryan C. Cressey           For       For        Management

1.6   Elect Director Michael F.O. Harris        For       For  & #160;     Management

1.7   Elect Director Glenn Kalnasy              For       For        Management

1.8   Elect Director Mary S. McLeod             For       For        Management

1.9   Elect Director John M. Monter             For       For        Management

1.10  Elect Director Bernard G. Rethore         For       For        Management

1.11  Elect  Director John S. Stroup            For       For        Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

BELO CORP.                                                                     

 

Ticker:       BLC            Security ID:  080555105               ;             

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Decherd         For       For        Management

1.2   Elect  Director Dunia A. Shive            For       For        Management

1.3   Elect  Director M. Anne Szostak           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                              0;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald E. Nigbor          For       For        Management

1.2   Elect  Director Cary T. Fu                For       For        Management

1.3   Elect  Director Steven A. Barton          For       For        Management

1.4   Elect  Director Michael R. Dawson         For       For        Management

1.5   Elect  Director Peter G. Dorflinger       For       For        Management

1.6   Elect  Director Douglas G. Duncan         For       For        Management

1.7   Elect  Director Laura W. Lang             For       For        Management

1.8   Elect  Director Bernee D.L. Strom         For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BENIHANA, INC.                                                                  

 

Ticker:       BNHN           Security ID:  082047200                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 25, 2007                                                      

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel A. Schwartz           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors     0;                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HILLS BANCORP, INC.                           0;                        

 

Ticker:       BHLB           Security ID:  084680107                           

Meeting Date: AUG 28, 2007   Meeting Type: Special                             

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------- - -----------------------

 

BERKSHIRE HILLS BANCORP, INC.                                                  

 

Ticker:       BHLB           Security ID:  084680107                    ;        

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael P. Daly            For       For        Management

1.2   Elect Director David B. Farrell           For       For        Management

1.3   Elect Director Susan M. Hill,             For       For        Management

1.4   Elect Director Cornelius D. Mahoney       For       Withhold   Management

1.5   Elect Director Catherine B. Miller        For       For        Management

2     Amend Omnibus Stock Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&nbs p;

BERRY PETROLEUM CO.                                                            

 

Ticker:       BRY            Security ID:  085789105                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Bryant                  For       For        Management

1.2   Elect Director R. Busch III               For       For        Management

1.3   Elect Director W. Bush                    For       For        Management

1.4   Elect Director S. Cropper                 For       For        Management

1.5   Elect Director J. Gaul                    For       For        Management

1.6   Elect Director R. Heinemann               For       For        Management

1.7   Elect Director T. Jamieson                For       For        Management

1.8   Elect Director J. Keller                  For       For        Management

1.9& #160;  Elect Director R. Robinson                For       For        Management

1.10  Elect Director M. Young                   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIG 5 SPORTING GOODS CORP.                                                      

 

Ticker:       BGFV           Security ID:  08915P101                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                            0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jennifer Holden Dunbar     For       Withhold   Management

1.2 &# 160; Elect Director Steven G. Miller           For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

BIGBAND NETWORKS, INC.                                     &# 160;                   

 

Ticker:       BBND           Security ID:  089750509                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  APR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 &# 160; Elect  Director Gal Israely               For       For        Management

1.2   Elect  Director Bruce I. Sachs            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis Drapeau              For       For        Management

1.2   Elect Director Albert J. Hillman          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------------------- - ----

 

BIO-REFERENCE LABORATORIES, INC.                                               

 

Ticker:       BRLI           Security ID:  09057G602                         60;  

Meeting Date: JUL 19, 2007   Meeting Type: Annual                               

Record Date:  JUN 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc D. Grodman            For       For        Management

1.2   Elect Director Howard Dubinett            For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BIODEL INC.                      60;                                               

 

Ticker:       BIOD           Security ID:  09064M105                           

Meeting Date: FEB 28, 2008   Meeting Type: Annual           & #160;                  

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1.1   Elect Director Albert Cha                 For       For        Management

1.2   Elect Director David Kroin                For       For        Management

1.3   Elect Director Samuel Wertheimer          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACE UTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual      0;                         

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

< p style="margin:0in 0in .0001pt;"> 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST INC                                                         

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                    60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold               For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For        For        Management

1.6   Elect Director Theodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For    &# 160;  For        Management

 

 

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BIOMIMETIC THERAPEUTICS INC                                                    

 

Ticker:       BMTI           Security ID:  09064X101                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008        60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel E. Lynch           For    &# 160;  For        Management

1.2   Elect  Director Larry W. Papasan          For       For        Management

1.3   Elect  Director James G. Murphy           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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BIONOVO, INC.  60;                                                                 

 

Ticker:       BNVI           Security ID:  090643107                           

Meeting Date: JUN 17, 2 008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Baxter, M.D.          For       For        Management

1.2   Elect Director George Butler, Ph.D.       For       For        Management

1.3   Elect Director Isaac Cohen                For       Withhold    Management

1.4   Elect Director Louis Drapeau              For       For        Management

1.5   Elect Director David Naveh, Ph.D.         For       Withhold   Management

1.6   Elect Director Mary Tagliaferri, M.D.     For       Withhold   Management

1.7   Elect Director Michael D. Vanderhoo f      For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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BISYS GROUP, INC., THE                                                         

 

Ticker:     ;   BSG            Security ID:  055472104                           

Meeting Date: JUL 27, 2007   Meeting Type: Special                             

Record Date:  JUN 22, 2007                                              &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2    0; Adjourn Meeting                           For       For        Management

 

 

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BJS RESTAURANTS INC                     0;                                       

 

Ticker:       BJRI           Security ID:  09180C106                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                   & #160;           

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &# 160;

1.1   Elect  Director Gerald W. Deitchle        For       For        Management

1.2   Elect  Director James A. Dal Pozzo        For       For        Management

1.3   Elect  Director J. Roger King             For       For        Management

1.4   Elect  Director Paul A. Motenko           For       For        Management

1.5   Elect  Director Shann M. Brassfield       For       For        Management

1.6   Elect  Director Larry D. Bouts            For       For        Management

1.7   Elect  Director Jeremiah J. Hennessy      For   ;     For        Management

1.8   Elect  Director John F. Grundhofer        For       For        Management

1.9   Elect  Director Peter A. Bassi            For       For        Management

2     Ratify Auditors                           For     ;   For        Management

 

 

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BLACK BOX CORP.                                                        ;         

 

Ticker:       BBOX           Security ID:  091826107                           

Meeting Date: OCT 4, 2007    Meeting Type: Annual                              

Record D ate:  AUG 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Andrews   & #160;    For       Withhold   Management

1.2   Elect  Director Richard L. Crouch         For       Withhold   Management

1.3   Elect  Director Thomas W. Golonski        For       Withhold   Management

1.4   Elect  Director Thomas G. Greig           For       Withhold   Management

1.5   Elect  Director Edward A. Nicholson       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                &# 160;          

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David R. Emery            For       For        Management

1.2   Elect  Director Kay S. Jorgensen          For       For        Management

1.3   Elect  Director Warren L. Robinson        For       For        Management

1.4   Elect  Director John B. Vering            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BLACKBAUD, INC.                               60;                                  

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                        & #160;     

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy Chou               For       For        Management

1.2   Elect Director Marco W. Hellman           For       For        Management

1.3   Elect Director Carolyn Miles              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

BLACKBOARD INC                                                                 

 

Ticker:       BBBB           Security ID:  091935502       &# 160;                   

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

&nb sp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Rogers Novak, Jr.       For       For        Management

1.2   Elect Director William Raduchel           For       For        Management

1.3   Elect Director Joseph L.Cowan             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For       0; Management

 

 

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BLOCKBUSTER, INC.                                                               

 

Ticker:       BBI            Security ID:  093679108                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008        60;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward Bleier              For  0;     For        Management

1.2   Elect Director Robert A. Bowman           For       For        Management

1.3   Elect Director Jackie M. Clegg            For       For        Management

1.4   Elect Director James W. Crystal           For       For        Management

1.5   Elect Director Gary J. Fernandes          For       For        Management

1.6   Elect Director Jules Haimovitz            For       For        Management

1.7   Elect Director Carl C. Icahn              For       Withhold   Management

1.8   Elect D irector James W. Keyes             For       For        Management

1.9   Elect Director Strauss Zelnick            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BLOUNT INTERNATIONAL, INC.                                                     

 

Ticker:       BLT            Security ID:  095180105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R. Eugene Cartledge       For       Withhold   Management

1.2   Elect  Director Joshua L. Collins& #160;        For       For        Management

1.3   Elect  Director Eliot M. Fried            For       Withhold   Management

1.4   Elect  Director Thomas J. Fruechtel       For       For        Management

1.5   Elect  Director E. Daniel James           For       Withhold   Management

1.6   Elect  Director Robert D. Kennedy         For       Withhold   Management

1.7   Elect  Director Harold E. Layman          For       Withhold   Management

1.8   Elect  Director James S. Osterman         For       For        Management

2     Ratify Auditors    &# 160;                      For       For        Management

 

 

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BLUE COAT SYSTEMS, INC.                           &# 160;                             

 

Ticker:       BCSI           Security ID:  09534T508                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                               

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Brian M. Nesmith          For       For        Management

1.2   Elect  Director David W. Hanna            For       For        Management

1.3   Elect  Director James A. Barth            For       For        Management

1.4   Elect  Director Ke ith Geeslin             For       For        Management

1.5   Elect  Director Timothy A. Howes          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Om nibus Stock Plan                For       Against    Management

 

 

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BLUE NILE, INC.                                      ;                            

 

Ticker:       NILE           Security ID:  09578R103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark Vadon                 For       For        Management

1.2   Elect Director Eric Carlborg              For       For        Management

1.3   Elect Director Joanna Strober             For       For        Management

2      Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

----------------------------------------------------------------------- - ---------

 

BLUEGREEN CORP.                                                                

 

Ticker:       BXG            Security ID:  096231105         0;                  

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Abdo               For       For        Management

1.2   Elect Director Scott W. Holloway          For       For        Management

1.3   Elect Director John Laguardia             For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Manag ement

 

 

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BLUELINX HOLDINGS, INC.                                                         

 

Ticker:       BXC            Security ID:  09624H109                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008               ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard S. Cohen            For       Withhold   Management

1.2   Elect Director Richard S. Grant           For       For        Management

1.3   Elect Director Richard B. Marchese        For       For        Management

1.4   Elect Director Steven F. Mayer            For       Withhold   Management

1.5   Elect Di rector Charles H. McElrea         For       Withhold   Management

1.6   Elect Director Alan H. Schumacher         For       For        Management

1.7   Elect Director Mark A. Suwyn              For       Withhold   Management

1.8   Elect Director Robert G. Warden           For       Withhold   Management < /font>

1.9   Elect Director M. Richard Warner          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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BLYTH, INC.                                                                    

 

Ticker:       BTH            Security ID:  09643P108                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anne M. Busquet           For    ;    For        Management

1.2   Elect  Director Wilma H. Jordan           For       For        Management

1.3   Elect  Director James M. McTaggart        For       For        Management

2     Amend Omnibus Stock Plan                  For       For       60; Management

3     Ratify Auditors                           For       For        Management

 

 

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BMP SUNSTONE CORP                                                               

 

Ticker:       BJGP           Security ID:  05569C105                           

Meeting Date: APR 28, 20 08   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David (Xiaoying) Gao       For       For        Management

1.2   Elect Director Martyn D. Greenacre        For       For        Management

1.3   Elect Director George Bickerstaff         For       For        Manageme nt

1.4   Elect Director Albert Yeung               For       For        Management

1.5   Elect Director Zhijun Tong                For       For        Management

1.6   Elect Director Jack M. Ferraro            For       For        Management

1.7   Elect Director Frank J. Hollendoner       For       For        Management

1.8   Elect Director John W. Stakes, III        For       For        Management

1.9   Elect Director Zhiqiang Han               For       For        Management

 

 

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BOB EVANS FARMS, INC.                                                          

 

T icker:       BOBE           Security ID:  096761101                           

Meeting Date: SEP 10, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                          60;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael J. Gasser          For       For        Management

2     Elect Di rector E.W. (Bill) Ingram, III    For       For        Management

3     Elect Director Bryan G. Stockton          For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                   & #160;       For       For        Management

 

 

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BON-TON STORES, INC., THE                                           ;            

 

Ticker:       BONT           Security ID:  09776J101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lucinda M. Baier  &# 160;        For       For        Management

1.2   Elect Director Robert B. Bank             For       For        Management

1.3   Elect Director Byron L. Bergren           For       For        Management

1.4   Elect Director Philip M. Browne           For       For&# 160;       Management

1.5   Elect Director Shirley A. Dawe            For       For        Management

1.6   Elect Director Marsha M. Everton          For       For        Management

1.7   Elect Director Michael L. Gleim           For       Withhold   Management

1.8   Elect Director Tim Grumbacher             For       For        Management

1.9   Elect Director Thomas K. Hernquist        For       For        Management

1.10  Elect Director Todd C. Mccarty            For       For        Management

2     Amend Omnibus Stock Plan                   For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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BOOKS-A-MILLION, INC.                                                           

 

Ticker:       BAMM           Security ID:  098570104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 30, 2008                                                     

 

#     Prop osal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terry C. Anderson          For       Withhold   Management

1.2   Elect Director Albert C. Johnson          For       For        Management

2     Amend Omnibus Stock Plan     60;             For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BORDERS GROUP, INC.                                                             

 

Ticker:       BGP            Security ID:  099709107                       0;    

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael G. Archbold        For       For        Management

1.2   Elect Director Donald G. Campbell         For       For        Management

1.3   Elect Directo r Joel J. Cohen              For       For        Management

1.4   Elect Director George L. Jones            For       For        Management

1.5   Elect Director Amy B. Lane                For       For        Management

1.6   Elect Director Brian T. Light        ;      For       For        Management

1.7   Elect Director Victor L. Lund             For       For        Management

1.8   Elect Director Richard "Mick" McGuire     For       For        Management

1.9   Elect Director Edna Medford               For       For    ;     Management

1.10  Elect Director Lawrence I. Pollock        For       For        Management

1.11  Elect Director Michael Weiss              For       For        Management

2     Ratify Auditors                           For       For       60; Management

3     Approve Conversion of Securities          For       For        Management

4     Require Independent Board Chairman        Against   Against    Shareholder

 

 

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BORLAND SOFTWARE CORP.                                                         

 

Ticker:       BORL           Security ID:  099849101                        ;    

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reverse Stock Split               For       Against    Management

2.1   Elect  Director Tod Nielsen               For       For        Management

2.2   Elect  Director John F. Olsen             For       For        Management

2.3   Elect  Director William K. Hooper         For       For        Management

2.4   Elect  Director Charles F. Kane           For       For        Management

2.5   Elect  Director Bryan LeBlanc&# 160;            For       For        Management

2.6   Elect  Director T. Michael Nevens         For       For        Management

2.7   Elect  Director Robert M. Tarkoff         For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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BOSTON BEER COMPANY, INC., THE                                         ;         

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record D ate:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Burwick    60;      For       For        Management

1.2   Elect  Director Pearson C. Cummin, III    For       For        Management

1.3   Elect  Director Jean-Michel Valette       For       For        Management

 

 

----- - ---------------------------------------------------------------------------

 

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.                                        

 

Ticker:       BPFH           Security ID:  101119105                   60;        

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kathleen M. Graveline     For       For        Management

1.2   Elect  Director Deborah F. Kuenstner      For       For        Management

1.3   Ele ct  Director Walter M. Pressey         For       For        Management

1.4   Elect  Director William J. Shea           For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BOTTOMLINE TECHNOLOGIES (DE), INC.                                             

 

Ticker:       EPAY           Security ID:  101388106                             

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel M. Mcgurl           For       For        Management

1.2   Elect Director James L. Loomis            For       For    & #160;   Management

1.3   Elect Director Garen K. Staglin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BOWATER INC.                                                                   

 

Ticker:       BOW      60;      Security ID:  102183100                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Arthur R. Sawchuk                    For       For        Management

2.2   Elect Richard B. Evans                    For       For        Management

2.3   Elect Gordon D. Giffin                    For       For        Management

3     Ratify Au ditors                           For       For        Management

 

 

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BOWNE & CO., INC.                      &# 160;                                       

 

Ticker:       BNE            Security ID:  103043105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                                

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor & #160; 

1.1   Elect  Director Philip E. Kucera          For       For        Management

1.2   Elect  Director H. Marshall Schwarz       For       For        Management

1.3   Elect  Director David J. Shea             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BPZ ENERGY INC                0;                                                 

 

Ticker:       BZP            Security ID:  055639108                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual        &# 160;                     

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fernando Zuniga y Rivero   For       For        Management

1.2   Elect Director Manuel Pablo               For       For        Management

      Zuniga-Pflucker                                  &# 160;                       

1.3   Elect Director Gordon Gray                For       For        Management

1.4   Elect Director John J. Lendrum, III       For       For        Management

1.5   Elect Director E. Barger Miller, III      For       For      60;  Management

1.6   Elect Director Dennis G. Strauch          For       For        Management

2     Ratify Auditor                            For       For        Management

3     Change State of Incorporation [From       For       Against    Management

      Colorado to Texas]                                                        

4     Change Company Name                       For       For        Management

5     Classify the Board of Directors    60;       For       Against    Management

6     Approve Omnibus Stock Plan and Approve    For       Against    Management

      Non-Employee Director Omnibus Stock Plan                                 

 

 

--------------------------------------------------------------------------------

 

BPZ RESOURCES, INC.                                                            

 

Ticker:       BZP        &# 160;   Security ID:  055639108                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gordon Gray                For       For        Management

1.2   Elect Director E. Barger Miller, III      For  &# 160;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BRADLEY PHARMACEUTICALS, INC.                                                  

 

Ticker:       BDY            Security ID:  104576103                            

Meeting Date: FEB 21, 2008   Meeting Type: Special                             

Record Date:  JAN 10, 2008                                                     

 

#     Proposal                  0;                Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BRIGGS & STRATTON CORP.                                                        

 

Ticker:       BGG            Security ID:  109043109                           

Meeting Date: OCT 17, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                   ;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William F. Achtmeyer      For       For        Management

1.2  0; Elect  Director David L. Burner           For       For        Management

1.3   Elect  Director Mary K. Bush              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BRIGHAM EXPLORATION COMPANY                                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ben M. Brigham             For       For        Management

1.2   Elect Director David T. Brigham           For       For        Management

1.3   Elect Director Harold D. Carter           For       Withhold   Management

1.4   Elect Director Stephen C. Hurley          For       For        Management

1.5   Elect Director Stephen P. Reynolds        For    &# 160;  For        Management

1.6   Elect Director Hobart A. Smith            For       For        Management

1.7   Elect Director Scott W. Tinker            For       For        Management

2     Ratify Auditors                           For     0;  For        Management

 

 

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BRIGHT HORIZONS FAMILY SOLUTIONS, INC.                                         

 

Ticker:       BFAM           Security ID:  109195107                           

Meeting Date: MAY 7, 2008    Meeting Type: Special                             

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For 60;       Management

2     Adjourn Meeting                           For       For        Management

 

 

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BRIGHTPOINT, INC.                                                              

 

Ticker:       CELL           Security ID:  109473405                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  JUN 6, 2007                                                      

 

#     Proposal            0;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eliza Hermann              For       For        Management

1.2   Elect Director V. William Hunt            For       For        Management

1.3   Elect Director Stephen H. Simon        & #160;  For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Fill Vacancies Created by the Resignation For       For        Management

      and Reclassify the Board of Directors                                     

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Other Business                            For       Against    Management

 

 

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BRIGHTPOINT, INC.                                                              

 

Ticker:       CELL           Security ID:  109473405                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thorleif Krarup            For       For        Management

1.2   Elect Director Marisa E. Pratt            For       Withhold   Management

1.3   Elect Director Richard W. Roedel          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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BRISTOW GROUP INC                                                               

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

Record Date:  JUN 25, 2007           ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas N. Amonett          For       For  0;      Management

1.2   Elect Director Charles F. Bolden, Jr.     For       For        Management

1.3   Elect Director Peter N. Buckley           For       For        Management

1.4   Elect Director Stephen J. Cannon          For       For        Management

1.5   Elect Director Jonathan H. Cartwright     For       For        Management

1.6   Elect Director William E. Chiles          For       For        Management

1.7   Elect Director Michael A. Flick           For       For        Management

1.8   Elect Director Thomas C. Knudson          For    0;   For        Management

1.9   Elect Director Ken C. Tamblyn             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Eliminate Class of Preferred Stock        For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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BROOKFIELD HOMES CORP.                                                          

 

Ticker:       BHS            Security ID:  112723101&# 160;                          

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian G. Cockwell            For       For        Management

1.2   Elect Director Joan H. Fallon             For       For& #160;       Management

1.3   Elect Director Robert A. Ferchat          For       For        Management

1.4   Elect Director J. Bruce Flatt             For       For        Management

1.5   Elect Director Bruce T. Lehman            For       For        Management

1.6   Elect Director Alan Norris                For       For        Management

1.7   Elect Director David M. Sherman           For       For        Management

1.8   Elect Director Robert L. Stelzl           For       For        Management

1.9   ; Elect Director Michael D. Young           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BROOKLINE BANCORP, INC.                                                         

 

Ticker:       BRKL           Security ID:  11373M107                         ;   

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George C. Caner, Jr.       For       For        Management

1.2   Elect Director Richard P. Chapman, Jr.    For       For        Management

1.3   Elect Director William V. Tripp, III  &# 160;   For       For        Management

1.4   Elect Director Peter O. Wilde             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BROOKS AUTOMATION, INC.                                                        

 

Ticker:      60; BRKS           Security ID:  114340102                            

Meeting Date: FEB 8, 2008    Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                               & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert J. Lepofsky          For       For        Management

1.3   Elect Director Joseph R. Martin           For       For        Management

1.4   Elect Director John K. McGillicuddy       For       For        Management

1.5   Elect Director Krishna G. Palepu          For       For        Management

1.6   Elect Director Kirk P. Pond               For       For        Management

1.7   Elect Director Alfred Woollacott, III     For       For        Management

1.8   Elect Director Mark S. Wrighton           For       For        Management

2  &# 160;  Ratify Auditors                           For       For        Management

 

 

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BROWN SHOE COMPANY, INC.                   60;                                    

 

Ticker:       BWS            Security ID:  115736100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                                

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mario L. Baeza             For       For        Management

1.2   Elect Director Ronald A. Fromm            For       For        Management

1.3   Elect Director Steven W. Korn             For       For        Management

1.4   Elect Director Patricia G. McGinnis       For       For        Management

1.5   Elect Director Harold B. Wright           For       For        Management

2     Ratify Auditors                           For       For        Management

3  & #160;  Amend Omnibus Stock Plan                  For       For        Management

 

 

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BRUKER BIOSCIENCES CORP.                           ;                             

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: FEB 25, 2008   Meeting Type: Special                             

Record Date:  JAN 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                                              

2     Issue Shares in Connection with           For     60;  For        Management

      Acquisition                                                               

3     Approve Merger Agreement                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Change Company Name                       For       For        Management

7.1   Elect Director Dirk D. Laukien            For       Withhold   Management

7.2   Elect Director Tony Keller                For       Withhold   Management

 

 

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BRUKER CORP.                                                                   

 

Ticker:       BRKR           Security ID:  116794108                         & #160;  

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Collin J. D'Silva          For       For        Management

1.2   Elect Director Stephen W. Fesik           For       For        Management

1.3   ; Elect Director Dirk D. Laukien            For       Withhold   Management

1.4   Elect Director Richard M. Stein           For       Withhold   Management

1.5   Elect Director Bernhard Wangler           For       Withhold   Management

2     Ratify Auditors                        & #160;  For       For        Management

 

 

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BRUSH ENGINEERED MATERIALS INC.                                                

 

Ticker:       BW             Security ID:  117421107                        0;   

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Albert C. Bersticker       For       For        Management

1.2   Elect Director William G. Pryor           For       For        Management

1.3   Elect Dir ector N. Mohan Reddy             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BUCKEYE TECHNOLOGIES INC.                                                      

 

Ticker:       BKI            Security ID:  118255108                          ;  

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Holland           For       For        Management

1.2   Elect Director Kristopher J. Matula       For       For        Management

1.3   Elect Direc tor Virginia B. Wetherell      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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BUCKLE, INC., THE                                                              

 

Ticker:       BKE            Security ID:  118440106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. Hirschfeld              For       For        Management

1.2   Elect Director D. Nelson                  For       For        Management

1.3   Elect Director K. Rhoads                  For       For        Management

1.4   Elect Director J. Shada                   For       For        Management

1.5   Elect Director R. Campbell                For       For        Management

1.6   Elect Director R. Tysdal                  For       For        Management

1.7   Elect Director B. Fairfield               For       For        Management

1.8   Elect Director B. Hoberman                For       For        Management

1.9   Elect Director D. Roehr                   For       For        Management

1.10  Elect Director J. Peetz                   For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Restricted Stock Plan               For       For        Management

5     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                                

 

 

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BUCYRUS INTERNATIONAL, INC.                                                    

 

Ticker:       BUCY           Security ID:  118759109        ;                    

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gene E. Little             For       Withhold   Management

2     Increase Authorized Common Stock          For       Against    Management

3     Eliminate Class of Common Stock           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

-------------------------------- - ------------------------------------------------

 

BUFFALO WILD WINGS, INC.                                                       

 

Ticker:       BWLD           Security ID:  119848109           60;                

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect  Director Sally J. Smith            For       For     60;   Management

2.2   Elect  Director Dale M. Applequist        For       For        Management

2.3   Elect  Director Robert W. MacDonald       For       For        Management

2.4   Elect  Director Warren E. Mack            For       For        Management

2.5   Elect  Director J. Oliver Maggard         For       For        Management

2.6   Elect  Director Michael P. Johnson        For       For        Management

2.7   Elect  Director James M. Damian           For       For        Management

3     Amend Omnibus Stock Plan        &# 160;         For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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BUILD-A-BEAR WORKSHOP, INC.                                                    

 

Ticker:    0;   BBW            Security ID:  120076104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                             &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Maxine Clark               For       For        Management

1.2   Elect Director Mary L ou Fiala             For       For        Management

1.3   Elect Director Louis Mucci                For       For        Management

2     Ratify Auditors                           For       For        Management

3  & #160;  Other Business                            For       Against    Management

 

 

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BUILDERS FIRSTSOURCE INC                      ;                                  

 

Ticker:       BLDR           Security ID:  12008R107                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                        &# 160;     

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Paul S. Levy              For       For        Management

1.2   Elect  Director David A. Barr             For       For        Management

1.3   Elect  Director Cleveland A. Christophe   For       For        Management

1.4   Elect  Dir ector Craig A. Steinke          For       For        Management

2     Approve Repricing of Options              For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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BUILDING MATERIAL HOLDING CORP.                                                

 

Ticker:        BLG            Security ID:  120113105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                             ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Mellor           For       For        Management

1.2   Elect Director Sara L. Beckman & #160;          For       For        Management

1.3   Elect Director James K. Jennings, Jr.     For       For        Management

1.4   Elect Director Norman J. Metcalfe         For       For        Management

1.5   Elect Director David M. Moffett           For       For       60; Management

1.6   Elect Director R. Scott Morrison, Jr.     For       For        Management

1.7   Elect Director Peter S. O'Neill           For       For        Management

1.8   Elect Director Richard G. Reiten          For       For        Management

1.9   Elec t Director Norman R. Walker           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan              ;                                                        

4     Ratify Auditors                           For       For        Management

 

 

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C-COR INC                                                                      

 

Ticker:       CCBL   60;        Security ID:  125010108                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 7, 2007                                                      ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting   60;                        For       For        Management

 

 

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CABELAS, INC                           &# 160;                                        

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Theodore M. Armstrong      For       For        Management

1.2   Elect Director Richard N. Cabela          For       For        Management

1.3   Elect Director James W. Cabela            For       For        Management

1.4   El ect Director John H. Edmondson          For       For        Management

1.5   Elect Director John Gottschalk            For       For        Management

1.6   Elect Director Dennis Highby              For       For        Management

1.7   Elect Director Reuben Mark           60;     For       For        Management

1.8   Elect Director Michael R. McCarthy        For       For        Management

1.9   Elect Director Stephen P. Murray          For       For        Management

2     Approve  Executive Incentive Bonus Plan   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CABOT MICROELECTRONICS CORP.                                                    

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 4, 2008    Meeting Type: Annual         0;                     

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Birgeneau        For       For        Management

1.2   Elect Director Steven V. Wilkinson        For       For        Management

1.3   Elect Director Bailing Xia                For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                            For       For        Management

 

 

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CACHE, INC.                                                                     

 

Ticker:       CACH           Security ID:  127150308                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew M. Saul             For       For        Management

1.2   Elect Director Brian Woolf                For       For        Management

1.3   Elect Director Gene G. Gage               For       For        Management

1.4  ;  Elect Director Arthur S. Mintz            For       For        Management

1.5   Elect Director Morton J. Schrader         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CACI INTERNATIONAL, INC.                                                        

 

Ticker:       CAI            Security ID:  127190304                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                      60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan R. Bannister           For       For        Management

1.2 & #160; Elect Director Paul M. Cofoni             For       For        Management

1.3   Elect Director Peter A. Derow             For       For        Management

1.4   Elect Director Gregory G. Johnson         For       For        Management

1.5   Elect Director Richard L. Leatherwood     For    60;   For        Management

1.6   Elect Director J. Phillip London          For       For        Management

1.7   Elect Director Michael J. Mancuso         For       For        Management

1.8   Elect Director Warren R. Phillips         For       For        Management

1.9   Elect Director Charles P. Revoile         For       For        Management

1.10  Elect Director H. Hugh Shelton            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan           ;                                                            

3     Ratify Auditors                           For       For        Management

 

 

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CADENCE PHARMACEUTICALS INC                                                    

 

Ticker:       CADX           Security ID:  12 738T100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Blair             For       For        Management

1.2   Elect Director Alan D. Frazier            For       For&# 160;       Management

1.3   Elect Director Christopher J. Twomey      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CADIZ INC.                                                                     

 

Ticker:       CDZI            Security ID:  127537207                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     60;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith Brackpool            For       Withhold   Management

1.2   Elect Director Murray H. Hutchison        For      ;  For        Management

1.3   Elect Director Timothy J. Shaheen         For       Withhold   Management

1.4   Elect Director Stephen J. Duffy           For       For        Management

1.5   Elect Director Winston Hickox             For       For        Management

1.6   Elect Director Geoffrey Grant             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CAL DIVE INTERNATIONAL, INC.                                                   

 

Ticker:       DVR            Security ID:  12802T101                     0;      

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Transier        For       Withhold   Management

1.2   Elect Director John T. Mills              For       Withhold   Management

 

 

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CAL-MAINE FOODS, INC.                                                           

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 11, 2007   Meeting Type: Annual                              

Record Date:  AUG 23, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred R. Adams, Jr.         For       Withhold   Management

1.2   Elect Director Richard K. Loope r          For       Withhold   Management

1.3   Elect Director Adolphus B. Baker          For       Withhold   Management

1.4   Elect Director Timothy A. Dawson          For       Withhold   Management

1.5   Elect Director R. Faser Triplett, M.D.    For       For        Management

1.6   Elect Director Letitia C. Hughes          For       For        Management

1.7   Elect Director James E. Poole             For       For        Management

 

 

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CALAMOS ASSET MGMT INC                                                          

 

Ticker:       CLMS           Security ID:  12811R104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Bradford Bulkley        For       For        Management

1.2   Elect Director Mitchell S. Feiger         For       For        Management

1.3   Elect Director Richard W. Gilbert   &# 160;     For       For        Management

1.4   Elect Director Arthur L. Knight           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CALAMP CORP                                                                    

 

Ticker:       CAMP           Security ID:  128126109                            

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                      ;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Gold               For       For        Management

1.2   Elect Director Arthur Hausman             For       For        Management

1.3   Elect Director A.J. Moyer                 For       For        Management

1.4   Elect Director Thomas Pardun              For       For        Management

1.5   Elect Director Frank P erna, Jr.           For       For        Management

1.6   Elect Director Fred Sturm                 For       For        Management

2     Other Business                            For       Against    Management

 

 

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CALGON CARBON CORP.                                                            

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                  60;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randall S. Dearth          For       For        Management

1.2   Elect Director Timothy G. Rupert          For       For        Management

1.3   Elect Director Seth E. Schofield          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors    &# 160;                      For       For        Management

 

 

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CALIFORNIA PIZZA KITCHEN, INC.                          & #160;                      

 

Ticker:       CPKI           Security ID:  13054D109                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Baker           For       For        Management

1.2   Elect Director Leslie E. Bider            For       For        Management

1.3   Elect Director Marshall S. Geller         For       For        Management

1.4   Elect Director Larry S. Flax         & #160;    For       For        Management

1.5   Elect Director Charles G. Phillips        For       For        Management

1.6   Elect Director Richard L. Rosenfield      For       For        Management

1.7   Elect Director Alan I. Rothenberg         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CALIFORNIA WATER SERVICE GROUP   & #160;                                             

 

Ticker:       CWT            Security ID:  130788102                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual             ;                  

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   ; Vote Cast  Sponsor   

1.1   Elect Director Douglas M. Brown           For       For        Management

1.2   Elect Director Robert W. Foy              For       For        Management

1.3   Elect Director Edwin A. Guiles            For       For        Management

1.4   Elect Director E.D. Harris, Jr.           For       For        Management

1.5   Elect Director Bonnie G. Hill             For       For        Management

1.6   Elect Director Richard P. Magnuson        For       For        Management

1.7   Elect Director Linda R. Mei er             For       For        Management

1.8   Elect Director Peter C. Nelson            For       For        Management

1.9   Elect Director George A. Vera             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CALLAWAY GOLF CO.                                     & #160;                        

 

Ticker:       ELY            Security ID:  131193104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George Fellows            For       For        Management

1.2   Elect  Director Samuel H. Armacost        For       Withhold   Management

1.3   Elect  Director Ronald S. Beard           For       Withhold   Management

1.4   Elect  Director John C. Cushman, III      For       For        Management

1.5   Elect  Director Yotaro Kobayashi          For       For        Management

1.6   Elect  Director Richard L. Rosenfield     For       For        Management

1.7   Elect  Director Anthony S. Thornley       For       Withhold   Management

2      Ratify Auditors                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CALLON PETROLEUM CO.                     & #160;                                     

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry D. McVay             For       For        Management

1.2   Elect Director B. F. Weatherly            For       For        Management

1.3   Elect Director Richard O. Wilson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAMBREX CORP.                                                                   

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual        0;                      

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William B. Korb            For       For        Management

1.2   Elect Director James A. Mack              For       For        Management

1.3   Elect Director John R. Miller             For       For        Management

1.4   Elect Director Peter Tombros              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CANTEL MEDICAL CORP                                                             

 

Ticker:       CMN            Security ID:  138098108                           

Meeting Date: JAN 7, 2008    Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Barbanell        For       For        Management

1.2   Elect Director Alan R. Batkin             For       For  &# 160;     Management

1.3   Elect Director Joseph M. Cohen            For       For        Management

1.4   Elect Director Charles M. Diker           For       For        Management

1.5   Elect Director Mark N. Diker              For       For        Management

1.6   Elect Director Darwin C. Dornbush         For       Withhold   Management

1.7   Elect Director Alan J. Hirschfield        For       For        Management

1.8   Elect Director R. Scott Jones             For       For        Management

1.9   Elect Director Elizabeth McCaughey     &# 160;  For       For        Management

1.10  Elect Director Bruce Slovin               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA 60;          Security ID:  139594105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                   ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen G. Shank           For       For        Management

1.2   Elect Director Mark N. Greene       &# 160;     For       For        Management

1.3   Elect Director Jody G. Miller             For       For        Management

1.4   Elect Director James A. Mitchell          For       For        Management

1.5   Elect Director Andrew M. Slavitt          For       For         Management

1.6   Elect Director David W. Smith             For       For        Management

1.7   Elect Director Jeffrey W. Taylor          For       For        Management

1.8   Elect Director Sandra E. Taylor           For       For        Management

1.9   Elect Director Darrell R. Tukua           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL CITY BANK GROUP, INC.                                                  

 

Ticker:       CCBG           Security ID:  139674105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                        ;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas A. Barron           For       For        Management

1.2   Elect D irector J. Everitt Drew            For       For        Management

1.3   Elect Director Lina S. Knox               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL CORPORATION OF THE WEST                                                

 

Ticker:       CCOW           Security ID:  140065202                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                          ;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David X. Bonnar            For       Withhold   Management

1.2   Elect  Director Donald T. Briggs J r.      For       Withhold   Management

1.3   Elect Director Curtis R. Grant            For       Withhold   Management

1.4   Elect Director G. Michael Graves          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL SENIOR LIVING CORP.  & #160;                                                 

 

Ticker:       CSU            Security ID:  140475104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual         ;                      

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lawrence A. Cohen         For       For        Management

1.2   Elect  Director Craig F. Hartberg         For       For        Management

1.3   Elect  Director Peter L. Martin           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CAPITAL SOUTHWEST CORP.                                                        

 

Ticker:       CSWC           Security ID:  140501107                           

Meeting Date: JUL 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald W. Burton           For       For        Management

1.2   Elect Director Graeme W. Henderson        For       For    & #160;   Management

1.3   Elect Director Samuel B. Ligon            For       For        Management

1.4   Elect Director Gary L. Martin             For       For        Management

1.5   Elect Director William R. Thomas          For       For        Management

1.6   Elect Director John H. Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------ - --------------------------

 

CAPITAL TRUST, INC.                                                            

 

Ticker:       CT             Security ID:  14052H506        &# 160;                  

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel Zell               For       For        Management

1.2   Elect  Director Thomas E. Dobrowski       For       For        Management

1.3   Elect  Director Martin L. Edelman         For       For        Management

1.4   Elect  Director Craig M. Hatkoff          For       For        Management

1.5   Elect  Director Edward S. Hyman           For       For        Management

1.6&# 160;  Elect Director John R. Klopp              For       For        Management

1.7   Elect Director Henry N. Nassau            For       For        Management

1.8   Elect Director Joshua A. Polan            For       For        Management

1.9   Elect Director Lynne B. Sagalyn       ;     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&nb sp;

CAPITOL BANCORP LTD.                                                           

 

Ticker:       CBC            Security ID:  14056D105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal  & #160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Paul R. Ballard           For       For        Management

1.2   Elect  Director Michael F. Hannley        For       For        Management

1.3   Elect  Director Richard A. Henderson & #160;    For       For        Management

1.4   Elect  Director Lewis D. Johns            For       Withhold   Management

1.5   Elect  Director Lyle W. Miller            For       For        Management

1.6   Elect  Director Cristin K. Reid           For       For       ;  Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPLEASE, INC.                                                                 

 

Ticker:       LSE            Security ID:  140288101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul H. McDowell           For       For        Management

1.2   Elect Director William R. Pollert         For       For        Management

1.3   Elect Director Michael E. Gagliardi       For       For & #160;      Management

1.4   Elect Director Stanley Kreitman           For       For        Management

1.5   Elect Director Jeffrey F. Rogatz          For       For        Management

1.6   Elect Director Howard A. Silver           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAPSTONE TURBINE CORP.         &# 160;                                               

 

Ticker:       CPST           Security ID:  14067D102                            

Meeting Date: AUG 24, 2007   Meeting Type: Annual            ;                   

Record Date:  JUN 26, 2007                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect Director Eliot G. Protsch           For       For        Management

1.2   Elect Director Richard K. Atkinson        For       For        Management

1.3   Elect Director John V. Jaggers            For       For        Management

1.4   Elect Director Darren R. Jamison          For       For        Management

1.5   Elect Director Noam Lotan                 For       For        Management

1.6   Elect Director Gary D. Simon              For       For        Management

1.7   Elect Director Darrell J. Wilk            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CARACO PHARMACEUTICAL LABORATORIES, LTD.                               & #160;       

 

Ticker:       CPD            Security ID:  14075T107                           

Meeting Date: SEP 10, 2007   Meeting Type: Annual                              

Record Date: 0; JUL 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Timothy S. Manney     0;    For       For        Management

1.2   Elect  Director Madhava Reddy             For       For        Management

1.3   Elect  Director Sudhir Valia              For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

CARBO CERAMICS INC.                                                            

 

Ticker:       CRR           ;  Security ID:  140781105                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude E. Cooke, Jr.       For       For        Management

1.2   Elect Director Chad C. Deaton             For       F or        Management

1.3   Elect Director James B. Jennings          For       For        Management

1.4   Elect Director Gary A. Kolstad            For       For        Management

1.5   Elect Director H.E. Lentz, Jr.            For       For        Management

1.6   Elect Director Randy L. Limbacher         For       For        Management

1.7   Elect Director William C. Morris          For       For        Management

1.8   Elect Director Robert S. Rubin            For       For        Management

2     Ratify Auditors  0;                         For       For        Management

 

 

--------------------------------------------------------------------------------

 

CARMIKE CINEMAS, INC.                                                           

 

Ticker:       CKEC           Security ID:  143436400                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                          60;    

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael W. Patrick        For       For        Management

1.2   Elect  Director Alan J. Hirschfield       For       For        Management

1.3   Elect  Director S. David Passman, III     For       For        Management

1.4   Elect  Director Carl L. Patrick, Jr.      For       For        Management

1.5   Elect  Director Roland C. Smith           For       For        Management

1.6   Elect  Director Fred W. Van Noy           For       For        Management

1.7   Elect  Director Patricia A. Wilson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For    60;   For        Management

 

 

--------------------------------------------------------------------------------

 

CARRIZO OIL & GAS, INC.                                                     60;   

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008   0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       Withhold   Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock&# 160;         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CARROLS RESTAURANT GROUP, INC.                                                 

 

Ticker:       TAST           Security ID:  14574X104                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joel M. Handel            For       For        Management

1.2   Elect  Director Clayton E. Wilhite        For       For        Management

2     Ratify Auditors        ;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

CARTER'S, INC.                               &# 160;                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                       & #160;      

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bradley M. Bloom           For       For        Management

1.2   Elect Director A. Bruce Cleverly          For       For        Management

1.3   Elect Director Frederick J. Rowan, II     For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CASCADE BANCORP                           &# 160;                                    

 

Ticker:       CACB           Security ID:  147154108                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                       0;        

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary L. Hoffman            For       For        Management

1.2   Elect Director Patricia L. Moss           For       For        Management

1.3   Elect Director Thomas M. Wells            For       For        Management

1.4 60;  Elect Director Ryan R. Patrick            For       For        Management

1.5   Elect Director James E. Petersen          For       Withhold   Management

1.6   Elect Director Jerol E. Andres            For       For        Management

1.7   Elect Director Henry H. Hewitt            For        For        Management

1.8   Elect Director Judith A. Johansen         For       For        Management

1.9   Elect Director Clarence Jones             For       For        Management

2     Approve Omnibus Stock Plan                For       For       60; Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAS CADE CORP.                                                                  

 

Ticker:       CAE            Security ID:  147195101                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Nickerson         For       For        Management

1.2   Elect Director Robert C. Warren, Jr.      For       For        Management

1.3   Elect Director Henry W. Wessinger II      For       For         Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CASELLA WASTE SYSTEMS, INC.                                                    

 

Ticker:       CWST           Security ID:  147448104   & #160;                       

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James F. Callahan, Jr.     For       For        Management

1.2   Elect Director Douglas R. Casella         For       For        Management

1.3   Elect Director D. Randolph Peeler         For       For        Management

2     Amend Bylaws                              For       For        Management

3     Ratify Auditors                           For       ; For        Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 14, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald F. Lamberti         For       For   60;     Management

1.2   Elect Director Ronald M. Lamb             For       For        Management

1.3   Elect Director Robert J. Myers            For       For        Management

1.4   Elect Director Diane C. Bridgewater       For       For        Management

1.5   Elect Director Johnny Danos               For       For        Management

1.6   Elect Director John R. Fitzgibbon         For       For        Management

1.7   Elect Director Patricia Clare Sullivan    For       For        Management

1.8   Elect Director Kenneth H. Haynie        60;  For       For        Management

1.9   Elect Director William C. Kimball         For       For        Management

 

 

--------------------------------------------------------------------------------

 

CASH AMERIC A INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual       & #160;                      

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                               0;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel E. Berce            For       For        Management

1.2   Elect Director Jack R. Daugherty          For       For        Management

1.3   Elect Director A.R. Dike                  For       For        M anagement

1.4   Elect Director Daniel R. Feehan           For       For        Management

1.5   Elect Director James H. Graves            For       For        Management

1.6   Elect Director B.D. Hunter                For       For        Management

1.7   Elect Director Timothy J. McKibben        For       For        Management

1.8   Elect Director Alfred M. Micallef         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend and Report on Predatory Lending     Against   Against    Shareholder

      Policies                                                                 

 

 

------------------------- - -------------------------------------------------------

 

CASS INFORMATION SYSTEMS INC                                                    

 

Ticker:       CASS           Security ID:  14808P109             0;              

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director K. Dane Brooksher         For       For        Management

1.2   Elect  Director Eric H. Brunngraber       For       For        Management

1.3   Elect  Director Bryan S. Chapell          For       For        Management

1.4   Elect  Director Benjamin F. Edwards, Iv   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CASUAL MALE RETAIL GROUP, INC.                                                 

 

Ticker:       CMRG           Security ID:  148711104                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                        60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Seymour Holtzman           For       For        Management

1.2   Elect Director David A. Levin             For       For        Management

1.3   Elect Director Alan S. Bernikow           For       For        Management

1.4   Elect Director Jesse Choper               For       For        Management

1.5   Elect Director Ward K. Mooney              For       For        Management

1.6   Elect Director George T. Porter, Jr.      For       For        Management

1.7   Elect Director Mitchell S. Presser        For       For        Management

1.8   Elect Director Robert L. Sockolov         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CATALINA MARKETING CORP.                                                        

 

Ticker:       POS            Security ID:  148867104                           

Meeting Date: AUG 13, 2007   Meeting Type: Special       60;                      

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                                         

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                  ;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick S.D. Lee           For       For        Management

1.2   Elect Director Ting Y. Liu       ;          For       For        Management

1.3   Elect Director Nelson Chung               For       For        Management

2     Declassify the Board of Directors         None      For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CATO CORPORATION, THE                                                           

 

Ticker:       CTR      ;       Security ID:  149205106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Bradshaw, Jr.   For       For        Management

1.2   Elect  Director Grant L. Hamrick          For      60; For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business             ;                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM NETWORKS INC                                       ;                      

 

Ticker:       CAVM           Security ID:  14965A101                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Anthony J. Pantuso         For       For        Management

1.2   Elect Director C. N. Reddy                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CBEYOND, INC                                                                   

 

Ticker:       CBEY           Security ID:  149847105                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James F. Geiger            For       For        Management

1.2   Elect Director Douglas C. Grissom         For       For        Management

1.3   Elect Director David A. Rogan             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CBIZ, INC.                                                                     

 

Ticker:       CBZ            Security ID:  124805102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joseph S. DiMartino       For       For    60;    Management

1.2   Elect  Director Richard C. Rochon         For       For        Management

1.3   Elect  Director Donald V. Weir            For       For        Management

2     Ratify Auditors                           For       For     0;   Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CBRE RE ALTY FINANCE INC                                                         

 

Ticker:       CBF            Security ID:  12498B307                           

Meeting Date: JUN 4, 2008    Meeting T ype: Annual                              

Record Date:  APR 30, 2008                                                      

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray Wirta                  For       For        Management

1.2   Elect Director Kenneth J. Witkin          For       For        Management

1.3   Elect Director Michael J. Melody          For       For  ;       Management

1.4   Elect Director Douglas C. Eby             For       For        Management

1.5   Elect Director Vincent J. Costantini      For       For        Management

1.6   Elect Director Ricardo Koenigsberger      For       For        Management

1.7   Elect Director David P. Marks             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CBRL GROUP, INC.                                                               

 

Ticker:       CBRL           Security ID:  12489V106             60;              

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James D. Carreker          For       For        Management

1.2   Elect Director Robert V. Dale             For       For        Management

1.3   Elect Director Richard J. Dobkin          For       For        Management

1.4   Elect Director Robert C. Hilton           For       For        Management

1.5   Elect Director Charles E. Jones, Jr.      For       For        Management

1.6   Elect Director B.F. "Jack" Lowery          For       For        Management

1.7   Elect Director Martha M. Mitchell         For       For        Management

1.8   Elect Director Erik Vonk                  For       For        Management

1.9   Elect  Director Andrea M. Weiss           For    &# 160;  For        Management

1.10  Elect Director Jimmie D. White            For       For        Management

1.11  Elect Director Michael A. Woodhouse       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For        Against    Management

 

 

--------------------------------------------------------------------------------

 

CDI CORP.                                                        & #160;              

 

Ticker:       CDI            Security ID:  125071100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Roge r H. Ballou           For       For        Management

1.2   Elect  Director Michael J. Emmi           For       For        Management

1.3   Elect  Director Walter R. Garrison        For       Withhold   Management

1.4   Elect  Director Lawrence C. Karlson       For       For     &# 160;  Management

1.5   Elect  Director Ronald J. Kozich          For       For        Management

1.6   Elect  Director C.N. Papadakis            For       For        Management

1.7   Elect  Director Barton J. Winokur         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CEC ENTERTAINMENT, INC.            0;                                            

 

Ticker:       CEC            Security ID:  125137109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual             &# 160;                

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1.1   Elect Director Gen. T. Franks             For       For        Management

1.2   Elect Director Richard T. Huston          For       For        Management

1.3   Elect Director Cynthia I. Pharr Lee       For       For        Management

1.4   Elect Director Raymond E. Wooldridge      For       For        Management

2     Amend Restricted Stock Plan               For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan         60;                                                       

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CEDAR SHOPPING CENTERS, INC.                                                    

 

Ticker:       CDR            Security ID:  150602209    &# 160;                      

Meeting Date: SEP 12, 2007   Meeting Type: Special                             

Record Date:  AUG 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Increase Authorized Preferred Stock       For       For        Management < /font>

 

 

--------------------------------------------------------------------------------

 

CEDAR SHOPPING CENTERS, INC.                                                   

 

Ticker:       CDR            Security ID:  150602209                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burns             For       For        Managem ent

1.2   Elect Director Richard Homburg            For       For        Management

1.3   Elect Director Pamela N. Hootkin          For       For        Management

1.4   Elect Director Paul G. Kirk, Jr.          For       For        Management

1 .5   Elect Director Everett B. Miller, III     For       For        Management

1.6   Elect Director Leo S. Ullman              For       For        Management

1.7   Elect Director Roger M. Widmann           For       For        Management

2     Amend Omnibus Stock Plan           &# 160;      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CELADON GROUP, INC.                                                            

 

Ticker:       CLDN           Security ID:  150838100                           

Meeting Date: NOV 9, 2007    Meeting Type: Annual                               

Record Date:  SEP 14, 2007                                                     

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen Russell            For       For        Management

1.2   Elect Director Michael Miller             For       For        Management

1.3   Elect Director Anthony Heyworth           For       For        Management

1.4   Elect Director Catherine Langham          For       For        Management

1.5   Elect Director Paul Will                  For       For        Management

2     Other Business          &# 160;                 For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CELL GENESYS, INC.                                     &# 160;                        

 

Ticker:       CEGE           Security ID:  150921104                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen A. Sherwin, M.D.  For       For        Management

1.2   Elect  Director David W. Carter           For       For        Management

1.3   Elect  Director Nancy M. Crowell          For       For        Management

1.4   Elect  Director James M. Gower            For 60;      For        Management

1.5   Elect  Director John T. Potts, Jr., M.D.  For       For        Management

1.6   Elect  Director Thomas E. Shenk, Ph.D.    For       Withhold   Management

1.7   Elect  Director Eugene L. Step            For       For        Management

1.8   Elect  Director Inder M. Verma, Ph.D.     For       For        Management

1.9   Elect  Director Dennis L. Winger          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors             60;              For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORP.                                                                  

 

Ticker:       CNC            Security ID:  15135B101                   & #160;       

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael F. Neidorff        For       For        Management

1.2   Elect Director Richard A. Gephardt        For       For        Management

1.3  0; Elect Director John R. Roberts            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTENNIAL BANK HOLDINGS, INC                                                  

 

Ticker:       CBHI           Security ID:  151345303                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward B. Cordes (Don't    For       For        Management

   &# 160;  Advance)                                                                 

2     Elect Director John M. Eggemeyer, III     For       For        Management

3     Elect Director William R. Farr            For       For        Management

4     Elect Director Stephen D. Joyce           For       For        Management

5     Elect Director Gail H. Klapper            For       Against    Management

6     Elect Director Daniel M. Quinn            For       For        Management

7     Elect Director Kathleen Smythe            For       For        Management

8     Elect Director Matthew P. Wagner          For       For        Management

9     Elect Director Albert C. Yates            For       For        Management

10    Change Company Name                        For       For        Management

11    Provide the Right to Call Special Meeting For       For        Management

12    Ratify Auditors                           For       For        Management

13    Hire Advisor/Maximize Shareholder Value   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTENNIAL COMMUNICATIONS CORP                                                 

 

Ticker:       CYCL           Security ID:  15133V208                            

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007        ;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Darren C. Battistoni      For       For & #160;      Management

1.2   Elect  Director Anthony J. De Nicola      For       For        Management

1.3   Elect  Director Thomas E. Mcinerney       For       For        Management

1.4   Elect  Director James P. Pellow           For       For        Management

1.5   Elect  Director Raymond A. Ranelli        For       For        Management

1.6   Elect  Director Robert D. Reid            For       For        Management

1.7   Elect  Director Scott N. Schneider        For       For        Management

1.8   Elect  Director Michael J. Small           For       For        Management

1.9   Elect  Director J. Stephen Vanderwoude    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                        60;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTER FINANCIAL CORP.                                                60;          

 

Ticker:       CLFC           Security ID:  15146E102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors  & #160;      For       For        Management

2.1   Elect Director Chung Hyun Lee             For       For        Management

2.2   Elect Director Jin Chul Jhung             For       For        Management

2.3   Elect Director Peter Y.S. Kim             For      60; For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTERLINE HOLDING CO.                                                         

 

Ticker:       CHC            Security ID:  15188T108                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Loverd           For       For        Management

1.2   Elect Director Marc D. Schnitzer          For       Withhold   Management

1.3   Elect Director Thomas W. White            For       Withhold    Management

2     Ratify Auditors                           For       For        Management

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102     ;                       

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Carey           For       For        Management

1.2   Elect Director David Bailey               For       For    0;    Management

1.3   Elect Director N. Scott Fine              For       For        Management

1.4   Elect Director Tony Housh                 For       For        Management

1.5   Elect Director Robert P. Koch             For       For        Management

1.6   Elect Director Jan W. Laskowski           For       For        Management

1.7   Elect Director Markus Sieger              For       For        Management

1.8   Elect Director Sergey Kupriyanov          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENTRAL PACIFIC FINANCIAL CORP.                ;                                 

 

Ticker:       CPF            Security ID:  154760102                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                         60;     

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Earl E. Fry                For       For        Management

1.2   Elect Director B. Jeannie Hedberg         For       For        Management

1.3   Elect Director Colbert M. Matsumoto       For       For        Management

1.4   Elect Director Crysta l K. Rose            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CENTRAL VERMONT PUBLIC SERVICE CORP.                                           

 

Ticker:       CV              Security ID:  155771108                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                    60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas J. Wacek           For       For        Management

1.2   Elect Director Robert H. Young          ;   For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors&# 160;        None      For        Shareholder

 

 

--------------------------------------------------------------------------------


CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Fishman, Ph.D.   For       For        Management

1.2   Elect Director Jack E. Thompson           For       For        Management

1.3   Elect Director Catherine Z. Manning       For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CENVEO INC                                                                     

 

Ticker:       CVO            Security ID:  15670S105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal        & #160;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Burton, Sr.      For       For        Management

1.2   Elect Director Gerald S. Armstrong        For       For        Management

1.3   Elect Director Patrice M. Daniels         For      0; For        Management

1.4   Elect Director Leonard C. Green           For       For        Management

1.5   Elect Director Dr. Mark J. Griffin        For       For        Management

1.6   Elect Director Robert B. Obernier         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

----------------------- - ---------------------------------------------------------

 

CEPHEID                                                                        

 

Ticker:       CPHD          0; Security ID:  15670R107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Easton           For       For        Management

1.2   Elect Director Mitchell D. Mroz           For      60; For        Management

1.3   Elect Director Hollings C. Renton         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For  0;     For        Management

 

 

--------------------------------------------------------------------------------

 

CERADYNE, INC.                                                      ;            

 

Ticker:       CRDN           Security ID:  156710105                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel P. Moskowitz  & #160;       For       For        Management

1.2   Elect Director Richard A. Alliegro        For       For        Management

1.3   Elect Director Frank Edelstein            For       For        Management

1.4   Elect Director Richard A. Kertson         For       For      & #160; Management

1.5   Elect Director William C. LaCourse        For       For        Management

1.6   Elect Director Milton L. Lohr             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Wallace W. Creek          For       For        Management

1.2   Elect  Director William Davisson          For       For        Management

1.3   Elect  Director Stephen R. Wilson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CH ENERGY GROUP, INC.                                                          

 

Ticker:       CHG            Security ID:  12541M102                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Margarita K. Dilley        For       For        Management

1.2   Elect Director Steven M. Fetter           For       For        Management

1.3   Elect Director Stanley J. Grubel          For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Security ID:  158496109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                       ;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Anestis          For       For        Management

1.2   Elect Director Eric S. Belsky             For       For        Management

1.3   Elect Director William C. Griffiths       For       For        Management

1.4   Elect Director Selwyn Isakow              For       For        Management

1.5   Elect Director Brian D. Jellison          For  & #160;    For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Thomas A. Madden           For       For        Management

1.8   Elect Director Shirley D. Peterson        For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARLOTTE RUSSE HOLDING, INC.                                                  

 

Ticker:       CHIC           Security ID:  161048103                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                               

Record Date:  JAN 3, 2008                           0;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Blitzer         For       For        Management

1.2   Elect Director Paul R. Del Rossi          For       For        Management

1.3   Elect Director Mark A. Hoffman            For       For        Management

1.4   Elect Director Herbert J. Kleinberger     For       For        Management

1.5   Elect Director Leonard H. Mogil       60;    For       For        Management

1.6   Elect Director Jennifer C. Salopek        For       For        Management

1.7   Elect Director Bernard Zeichner           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARMING SHOPPES, INC.   & #160;                                                      

 

Ticker:       CHRS           Security ID:  161133103                           

Meeting Date: MAY 8, 2008    Meeting Type: Proxy Contest   0;                    

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1.1   Elect Director Dorrit J. Bern             For       Did Not    Management

                                                          Vote                  

1.2 & #160; Elect Director Alan Rosskamm              For       Did Not    Management

                                                          Vote                 

1.3   Elect Director M. Jeannine Strandjord     For       Did Not    Management

                                                          Vote                 

2     Approve Executive Incentive Bonus Plan    For       Did Not    Management

                    & #160;                                     Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                           Vote                 

1.1   Elect Director Arnaud Ajdler              For       For        Shareholder

1.2   Elect Director Michael Appel              For       For        Shareholder

1.3   Elect Director R obert Frankfurt           For       Withhold   Shareholder

2     Approve Executive Incentive Bonus Plan    Against   For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHARMING SHOPPES, INC.                                                         

 

Ticker:       CHRS &# 160;         Security ID:  161133103                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                   0;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dorrit J. Bern             For       For        Management

1.2   Elect Director Alan Rosskamm       0;       For       For        Management

1.3   Elect Director Arnaud Ajdler              For       For        Management

1.4   Elect Director Michael C. Appel           For       For        Management

1.5   Elect Director Richard W. Bennet, III     For       For       ;  Management

1.6   Elect Director Michael Goldstein          For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

    60;  Remove Article VI-Requirements for                                       

      Business Transactions with Interested                                    

      Shareholders                                  ;                            

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                         

 

Ticker:       GTLS           Security ID:  16115Q308                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                        60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel F. Thomas          For       For        Management

1.2   Elect  Director Richard E. Goodrich       For       For        Management

1.3   Elect  Director Steven W. Krablin         For       For        Management

1.4   Elect  Director Michael W. Press          For       For        Management

1.5   Elect  Director James M. Tidwell          For       F or        Management

1.6   Elect  Director W. Douglas Brown          For       For        Management

1.7   Elect  Director Thomas L. Williams        For       For        Management

 

 

--------------------------------------------- - -----------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16117M107                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert P. May              For       Withhold   Management

2     Ratify Auditors                           For       For       0; Management

 

 

--------------------------------------------------------------------------------

 

CHATTEM, INC.                                                                 0; 

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel E. Allen            For  ;      For        Management

1.2   Elect Director Ruth W. Brinkley           For       For        Management

1.3   Elect Director Philip H. Sanford          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHECKPOINT SYSTEMS, INC.      & #160;                                                 

 

Ticker:       CKP            Security ID:  162825103                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harald Einsmann, Ph.D.     For       For        Management

1.2   Elect Director Jack W. Partridge          For       For        Management

1.3   Elect Director Robert P. van der Merwe    For       For        Management

2&# 160;    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORP.                   &# 160;                                                

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual         & #160;                    

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward L. Hutton          For       For        Management

1.2   Elect  Director Kevin J. McNamara         For       For        Management

1.3   Elect  Director Joel F. Gemunder          For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.4   Elect  Director Patrick P. Grace          For       For        Management

1.5   Elect  Director Thomas C. Hutton          For       For        Management

1.6   Elect  Director Walter L. Krebs           For       For        Management

1.7   Elect  Director Sandr a E. Laney           For       For        Management

1.8   Elect  Director Andrea R. Lindell         For       For        Management

1.9   Elect  Director Timothy S. O'Toole        For       For        Management

1.10  Elect  Director Donald E. Saunders        For       For         Management

1.11  Elect  Director George J. Walsh, III      For       For        Management

1.12  Elect  Director Frank E. Wood             For       For        Management

2     Ratify Auditors                           For       For        Ma nagement

 

 

--------------------------------------------------------------------------------

 

CHEMICAL FINANCIAL CORP.                                                       

 

Ticker:       CHFC           Security ID:  163731102                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary E. Anderson           For       For       ;  Management

1.2   Elect Director J. Daniel Bernson          For       For        Management

1.3   Elect Director Nancy Bowman               For       For        Management

1.4   Elect Director James A. Currie            For       For        Management

1.5   Elect Director Thomas T. Huff             For       For        Management

1.6   Elect Director Michael T. Laethem         For       For        Management

1.7   Elect Director Geoffery E. Merszei        For       For        Management

1.8   Elect Director Terence F. Moore     & #160;     For       For        Management

1.9   Elect Director Aloysius J. Oliver         For       Withhold   Management

1.10  Elect Director David B. Ramaker           For       For        Management

1.11  Elect Director Larry D. Stauffer          For       For        Management

1.12  Elect Director William S. Stavropoulos    For       For        Management

1.13  Elect Director Franklin C. Wheatlake      For       For        Management

2     Approve Deferred Compensation Plan        For       For        Management

 

 

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CHEROKEE, INC.                                                                 

 

Ti cker:       CHKE           Security ID:  16444H102                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                          0;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Margolis            For       Withhold   Management

1.2   Elect Director Timothy Ewing   0;           For       For        Management

1.3   Elect Director Dave Mullen                For       For        Management

1.4   Elect Director Jess Ravich                For       For        Management

1.5   Elect Director Keith Hull         &# 160;       For       For        Management

2     Amend Employment Agreement                For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHEROKEE, INC.                                                                 

 

Ticker:       CHKE           Security ID:  16444H102                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 16, 2008                                                     

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Margolis            For       Withhold   Management

1.2   Elect Director Timothy Ewing              For       For        Management

1.3   Elect Director Dave Mullen      & #160;         For       For        Management

1.4   Elect Director Jess Ravich                For       For        Management

1.5   Elect Director Keith Hull                 For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHESAPEAKE CORP.                                                                 

 

Ticker:       CSK            Security ID:  165159104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              ; 

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Fell                 For       For        Management

1.2   Elect Director John W. Rosenblum          For       For        Management

1.3   Elect Director Beverly L. Thelander       For       For        Management

1.4   Elect Director Mary Jane Hellyar  ;         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Pay For Superior Performance              Against   Against    Shareholder

4     Declassify the Board of Directors    &# 160;    Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CHILDREN'S PLACE RETAIL STORES, INC. (THE)                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                               

Record Date:  APR 30, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Fisch               For       For  &# 160;     Management

1.2   Elect Director Louis Lipschitz            For       For        Management

1.3   Elect Director Stanley Silverstein        For       For        Management

1.4   Elect Director Joseph Alutto              For       For        Management

1.5   Elect Director Charles Crovitz            For       For        Management

1.6   Elect Director Ezra Dabah                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Omnibus Stock Plan                  For       For        Management

 

 

------- - -------------------------------------------------------------------------

 

CHIMERA INVESTMENT CORP.                                                        

 

Ticker:       CIM            Security ID:  16934Q109      60;                     

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark Abrams                For       For        Management

1.2   Elect Director Paul Donlin                For       For & #160;      Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL INC                                                     

 

Ticker:       CMG            Security ID:  169656204                           

Meeting Date: MAY 21, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Charlesworth      For       For        Management

1.2   Elect  Director Montgomery F. Moran       For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                              & #160;                       

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHIQUITA BRANDS INTERNATIONAL, INC.                                             

 

Ticker:       CQB            Security ID:  170032809                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fernando Aguirre           For       For        Management

1.2   Elect Director Howard W. Barker, Jr.      For       For        Management

1.3   Elect Director William H. Camp            For        For        Management

1.4   Elect Director Robert W. Fisher           For       For        Management

1.5   Elect Director Clare M. Hasler            For       For        Management

1.6   Elect Director Durk I. Jager              For       For        Management

1.7   Elect Director Jaime Serra                For       For        Management

1.8   Elect Director Steven P. Stanbrook        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHITTENDEN CORP.                                                               

 

Ticker:       CHZ            Security ID:  170228100                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                   60;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For         Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHORDIANT SOFTWARE, INC.                                                       

 

Ticker:       CHRD           Security ID:  170404305                           

Meeting Date: FEB 1, 2008 & #160;  Meeting Type: Annual                               

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven R. Springsteel      For       For        Management

1.2   Elect Director Richard G. Stevens         For       For        Management

2     Ratify Auditors                          ;  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                         &# 160;                                           

 

 

--------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORP                      60;                                  

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                       60;       

Record Date:  JUN 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3 0;    Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

CHURCHILL DOWNS, INC.                                                          

 

Ticker:       CHDN           Security ID:  171484108             & #160;              

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Fealy            For       Withhold   Management

1.2   Elect Director Daniel P. Harrington       For       Withhold   Management

1.3  60; Elect Director Carl F. Pollard            For       Withhold   Management

1.4   Elect Director Darrell R. Wells           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan  ;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

CIBER, INC.                                                  ;                   

 

Ticker:       CBR            Security ID:  17163B102                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1    Elect Director Mac J. Slingerlend         For       For        Management

1.2   Elect Director James C. Wetherbe          For       For        Management

1.3   Elect Director Stephen S. Kurtz           For       For        Management

2     Amend Omnibus Stock Plan             0;     For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&n bsp;

CINCINNATI BELL INC.                                                            

 

Ticker:       CBB            Security ID:  171871106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy            For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Daniel J. Meyer             For       For        Management

1.4   Elect Director Bruce L. Byrnes            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Company Specific--Board-Related --Require For       For       60; Management

      a Majority Vote for the Election of a                                    

      Director                                                                 

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CINEMARK HOLDINGS INC.             60;                                            

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual             & #160;                

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1.1   Elect Director Steven P. Rosenberg        For       For        Management

1.2   Elect Director Donald G. Soderquist       For       For        Management

1.3   Elect Director Enrique F. Senior          For       For        Management

1.4& #160;  Elect Director Roger T. Staubach          For       For        Management

2     Ratify Auditors                           For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan   0;               For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CIRCOR INTERNATIONAL, INC.                                      60;               

 

Ticker:       CIR            Security ID:  17273K109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Bloss, Sr.        For       For        Management

1.2   Elect Director A. William Higgins         For       For        Management

1.3   Elect Director C. William Zadel           For       For        Management

2     Ratify Auditors                    &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

CIRRUS LOGIC, INC.                                                               

 

Ticker:       CRUS           Security ID:  172755100                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mi chael L. Hackworth       For       Withhold   Management

1.2   Elect Director D. James Guzy              For       Withhold   Management

1.3   Elect Director Suhas S. Patil             For       For        Management

1.4   Elect Director Walden C. Rhines           For       Withhold   Management

1.5   Elect Director Jason P. Rhode             For       For        Management

1.6   Elect Director William D. Sherman         For       Withhold   Management

1.7   Elect Director Robert H. Smith            For       Withhold   Management

2     Ratify Auditors 0;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITADEL BROADCASTING CORP                       &# 160;                              

 

Ticker:       CDL            Security ID:  17285T106                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect  Director Michael J. Regan          For       For        Management

1.2   Elect  Director Thomas V. Reifenheiser    For       For        Management

1.3   Elect  Director Herbert J. Siegel         For       Withhold   Management

2     Ratify Auditors                            For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CITI TRENDS INC                                                                 

 

Ticker:       CTRN           Security ID:  17306X102                    & #160;      

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian P. Carney            For       For        Management

1.2   Elect Director R. Edward Anderson         For       For        Management

1.3   Elect Director Lawrence E. Hyatt          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS REPUBLIC BANCORP                                                      

 

Ticker:       CRBC           Security ID:  174420109                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lizabeth A. Ardisana       For       For        Management

1.2   Elect Director Gary J. Hurand             For       For        Management

1.3   Elect Director Stephen J. Lazaroff        For       For        Management

1.4   Elect Director Steven E. Zack             For       For        Management

2     Amend Articles of Incorporation           For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITIZENS, INC.                                     60;                             

 

Ticker:       CIA            Security ID:  174740100                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                            &# 160; 

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. E. Dean Gage          For       For        Management

1.2   Elect  Director Steven F. Shelton         For       For        Management

1.3   Elect  Director Timothy T. Timmerman      For       For        Management

1.4   Elect  Director Dr. Robert B. Sloan, Jr.  For 0;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITY BANK                                                                      

 

Ticker:       CTBK           Security ID:  17770A109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Carroll              For       For        Management

1.2   Elect Director Conrad Hanson              For       For        Management

1.3 0;  Elect Director Martin Heimbigner          For       For        Management

1.4   Elect Director R. Scott Hutchison         For       For        Management

1.5   Elect Director Thomas J. Jochums          For       For        Management

1.6   Elect Director John Kolodzie              For 60;      For        Management

1.7   Elect Director Richard Pahre              For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For    & #160;  For        Management

 

 

--------------------------------------------------------------------------------

 

CITY HOLDING CO.                                                                

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  M AR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Hugh R. Clonch       ;      For       For        Management

1.2   Elect Director Robert D. Fisher           For       For        Management

1.3   Elect Director Jay C. Goldman             For       For        Management

1.4   Elect Director Charles R. Hageboeck       For       For      & #160; Management

1.5   Elect Director Philip L. McLaughlin       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---- - ----------------------------------------------------------------------------

 

CKE RESTAURANTS, INC.                                                           

 

Ticker:       CKR            Security ID:  12561E105   60;                        

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Peter Churm                For       Against    Management

2     Elect Director Janet E. Kerr              For       Ag ainst    Management

3     Elect Director Daniel D. (Ron) Lane       For       For        Management

4     Elect Director Andrew F. Puzder           For       For        Management

5     Ratify Auditors                           For       For     & #160;  Management

 

 

--------------------------------------------------------------------------------

 

CLARCOR, INC.                                                               & #160;  

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual                              

Record Date:  FEB 1, 2008   0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert H. Jenkins         For& #160;      For        Management

1.2   Elect  Director Philip R. Lochner, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLAYMONT STEEL HOLDINGS, INC.                                                  

 

Ticker:       PLTE           Security ID:  183 82P104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tracy L. Shellabarger      For       For        Management

1.2   Elect Director Jeffrey Zanarini           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLAYTON HOLDINGS INC                                                           

 

Ticker:       CLAY           Security ID:  18418N107                           

Meeting Date: JUN 25, 2008   Meet ing Type: Special                              

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLAYTON WILLIAMS ENERGY, INC.                                                  

 

Ticker:   0;    CWEI           Security ID:  969490101                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                            &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Davis L. Ford             For       For        Management

1.2   Elect  Director Robe rt L. Parker          For       Withhold   Management

1.3   Elect  Director Jordan R. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEAN ENERGY FUELS CORP                                                         

 

Ticker:  & #160;    CLNE           Security ID:  184499101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                              0;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Andrew J. Littlefair      For       For        Management

1.2   Elect  Director Warren I. Mitchell         For       For        Management

1.3   Elect  Director John S. Herrington        For       For        Management

1.4   Elect  Director James C. Miller III       For       For        Management

1.5   Elect  Director Boone Pickens             For       For        M anagement

1.6   Elect  Director Kenneth M. Socha          For       For        Management

1.7   Elect  Director Vincent C. Taormina       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLHB           Security ID:  184496107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008               & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan S. McKim              For       For   0;     Management

1.2   Elect Director Eugene Banucci             For       For        Management

1.3   Elect Director John Kaslow                For       For        Management

1.4   Elect Director Thomas J. Shields          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008               &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William L. Marks          For       For      &# 160; Management

1.2   Elect  Director Robert T. Ratcliff, Sr.   For       For        Management

1.3   Elect  Director William H. Walker, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CLEVELAND-CLIFFS INC.                                                          

&nbs p;

Ticker:       CLF            Security ID:  185896107                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  JUN 7, 2007                       &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald C. Cambre           For       For        Management

1.2   Elect Director Joseph A. Carrabba         For       For        Management

1.3   Elect Director Susan M. Cunningham        For       For        Management

1.4   Elect Director Barry J. Eldridge          For       For        Management

1.5   Elect Director Susan M. Green   ;           For       For        Management

1.6   Elect Director James D. Ireland, III      For       For        Management

1.7   Elect Director Francis R. McAllister      For       For        Management

1.8   Elect Director Roger Phillips             For       For      & #160; Management

1.9   Elect Director Richard K. Riederer        For       For        Management

1.10  Elect Director Alan Schwartz              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /font>

 

CLIFTON SAVINGS BANCORP INC                                                    

 

Ticker:       CSBK           Security ID:  18712Q103                     & #160;     

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Cynthia Sisco Parachini             For       For        Management

1.2   Elect Charles J. Pivirotto                For       For        Management

1.3   Elect John Stokes                         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CMGI,  INC.                                                                     

 

Ticker:       CMGID      & #160;   Security ID:  125750109                           

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Bay             For       For        Management

1.2   Elect Director Virginia G. Breen          For &# 160;     For        Management

1.3   Elect Director Edward E. Lucente          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CNA SURETY CORP.                                                               

 

Ticker:       SUR& #160;           Security ID:  12612L108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                 0;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip H. Britt            For       For        Management

1.2   Elect Director James R. Lewis    &# 160;        For       Withhold   Management

1.3   Elect Director Robert Tinstman            For       For        Management

1.4   Elect Director John F. Welch              For       Withhold   Management

1.5   Elect Director David B. Edelson           For       Withhold   Management

1.6   Elect Director D. Craig Mense             For       Withhold   Management

1.7   Elect Director Anthony S. Cleberg         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COBIZ FINANCIAL, INC.                                                          

 

Ticker:       COBZ           Security ID:  190897108                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                      & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven Bangert             For       For        Management

1.2   Elect Director Michael B. Burgamy         For       For        Management

1.3   Elect Director Morgan Gust                For       For        Management

1.4   Elect Director Thomas M. Longust          For       For        Management

1.5&# 160;  Elect Director Jonathan C. Lorenz         For       For        Management

1.6   Elect Director Evan Makovsky              For       For        Management

1.7   Elect Director Harold F. Mosanko          For       For        Management

1.8   Elect Director Noel N. Rothman          & #160; For       For        Management

1.9   Elect Director Timothy J. Travis          For       For        Management

1.10  Elect Director Mary Beth Vitale           For       For        Management

1.11  Elect Director Mary White                 For       For      &# 160; Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Reasonable Policy Regarding Use of  Abstain   Against    Shareholder

      Telephones                                                               

 

 

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COCA-COLA BOTTLING CO. CONSOLIDATED                                            

 

Ticker:       COKE           Security ID:  191098102                           

Meeting Date: APR 29, 2008   Meeting Typ e: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Frank Harrison, III     For       Withhold   Management

1.2   Elect Director H.W. Mckay Belk            For       For        Management

1.3   Elect Director Sharon A. Decker           For       For        Management

1.4   Elect Director William B. Elmore          For       Withhold   Management

1.5   Elect Director Henry W. Flint             For       For        Management

1.6   Elect Director Deborah S. Harrison        For       For        Management

1.7   Elect Director Ned R. Mcwherter   0;        For       For        Management

1.8   Elect Director James H. Morgan            For       For        Management

1.9   Elect Director John W. Murrey, III        For       For        Management

1.10  Elect Director Carl Ware                  For      0; For        Management

1.11  Elect Director Dennis A. Wicker           For       For        Management

2     Approve Performance Unit Agreement with   For       For        Management

      CEO                                         60;                             

3     Ratify Auditors                           For       For        Management

 

 

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COEUR D' ALENE MINES CORP.                                                     

 

Ticker:       CDE            Security ID:  192108108                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                             

Record Date:  OCT 19, 2007                                                     

 

#    60; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      0;Acquisition                                                               

3     Adjourn Meeting                           For       For        Management

 

 

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COEUR D' ALENE MINES CORP.                                                     

 

Ticker:       CXC          ;   Security ID:  192108108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Curran            For       For        Management

1.2   Elect Director Sebastian Edwards          For    0;   For        Management

1.3   Elect Director Andrew Lundquist           For       For        Management

1.4   Elect Director Robert E. Mellor           For       For        Management

1.5   Elect Director John H. Robinson           For       For        Management

1.6   Elect Director J. Kenneth Thompson        For       For        Management

1.7   Elect Director Alex Vitale                For       For        Management

1.8   Elect Director Timothy R. Winterer        For       For        Management

1.9   Elect Director Denn is E. Wheeler          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGENT COMMUNICATIONS GROUP INC                                                 

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Schaeffer             For       For        Management

1.2   Elect Director Steven Brooks              For       For        Management

1.3   Elect Director Lewis H. Ferguso n, III.    For       For        Management

1.4   Elect Director Erel N. Margalit           For       For        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COGENT INC                                                                     

 

Ticker:       COGT        60;   Security ID:  19239Y108                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ming Hsieh                 For       For        Management

1.2   Elect Director John C. Bolger         &# 160;   For       For        Management

1.3   Elect Director John P. Stenbit            For       For        Management

1.4   Elect Director Kenneth R. Thornton        For       For        Management

2     Ratify Auditors                           For&# 160;      For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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COGNEX CORP.                                                                   

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2008   Meeting Type: Special                             

Record Date:  FEB 22, 2008                                                     

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick A. Alias           For       For        Management

1.2   Elect Director Jerald G. Fishman          For       For        Management

1.3   Elect Director Theodor Krantz            ;  For       For        Management

 

 

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COHEN & STEERS, INC                                                 0;            

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Cohen&# 160;             For       For        Management

1.2   Elect  Director Robert H. Steers          For       For        Management

1.3   Elect  Director Richard E. Bruce          For       For        Management

1.4   Elect  Director Peter L. Rhein            For        For        Management

1.5   Elect  Director Richard P. Simon          For       For        Management

1.6   Elect  Director Edmond D. Villani         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

---------------- - ----------------------------------------------------------------

 

COHU, INC.                                                                     

 

Ticker:       COHU           Secur ity ID:  192576106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert L. Ciardella       For       For        Management

1.2   Elect  Director Charles A. Schwan         For       For    60;    Management

2     Ratify Auditors                           For       For        Management

 

 

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COINMACH SERVICE CORP.                                                         

 

Ticker:       DRA            Security ID:  19259W206                           

Meeting Date: NOV 9, 2007& #160;   Meeting Type: Special                             

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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COINSTAR, INC.                                                                  

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  APR 11, 2008                                                      

 

#     Proposal      &# 160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah L. Bevier         For       For        Management

1.2   Elect  Director David M. Eskenazy         For       For        Management

1.3   Elect  Director Robert D. Sznewajs       60; For       For        Management

2     Ratify Auditors                           For       For        Management

1.1   Elect Director Eugene I. Krieger          For       Did Not    Shareholder

                        &# 160;                                 Vote                 

1.2   Elect Director John M. Panettiere         For       Did Not    Shareholder

                                                         ;  Vote                 

1.3   Elect Director Arik Ahitov                For       Did Not    Shareholder

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

 

 

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COLEMAN CABLE INC                                                              

 

Ticker:       CCIX           Security ID:  193459302                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                 0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Shmuel D. Levinson         For       For        Management

1.2   Elect Director James G. London            For       For        Management

1.3   Elect Director Dennis J. Martin           For       For        Management

1.4   Elect Director Isaac M. Neuberger         For       For        Management

1.5   Elect Director Harmon S. Spolan         &# 160; For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COLLECTIVE BRANDS INC.                                                         

 

Ticker:  ;      PSS            Security ID:  19421W100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                           0;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Judith K. Hofer            For       For        Management

1.2   Elect Director Robe rt F. Moran            For       For        Management

1.3   Elect Director Matthew E. Rubel           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COLOR KINETICS INC                                                              

 

Ticker:       CLRK           Security ID:  19624P100                           

Meeting Date: AUG 22, 2007   Meeting Type: Special                             

Record Date:  JUL 9, 2007                                    &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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COLUMBIA BANKING SYSTEM, INC.                                                   

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                 60;             

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 60;  

1.1   Elect Director Melanie J. Dressel         For       For        Management

1.2   Elect Director John P. Folsom             For       For        Management

1.3   Elect Director Frederick M. Goldberg      For       For        Management

1.4    Elect Director Thomas M. Hulbert          For       For        Management

1.5   Elect Director Thomas L. Matson           For       For        Management

1.6   Elect Director Daniel C. Regis            For       For        Management

1.7   Elect Director Donald H. Rodman           For        For        Management

1.8   Elect Director William T. Weyerhaeuser    For       For        Management

1.9   Elect Director James M. Will              For       For        Management

2     Ratify Auditors                           For     &# 160; For        Management

 

 

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COLUMBIA SPORTSWEAR CO.                                                         

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008     & #160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gertrude Boyle             For & #160;     For        Management

1.2   Elect Director Timothy P. Boyle           For       For        Management

1.3   Elect Director Sarah A. Bany              For       For        Management

1.4   Elect Director Murrey R. Albers           For       For        Management

1.5   Elect Director Stephen E. Babson          For       For        Management

1.6   Elect Director Andy D. Bryant             For       For        Management

1.7   Elect Director Edward S. George           For       For        Management

1.8   Elect Director Walter T. Klenz            For       For        Management

1.9   Elect Director John W. Stanton            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COLUMBUS MCKINNON CORP.                                                        

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  JUN 8, 2007                                & #160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy T. Tevens          For       For        Management

1.2   Elect Director Richard H. Fleming         For       For        Management

1.3   Elect Director Ernest R. Verebelyi        For       For        Management

1.4   Elect Director Wallace W. Creek           For       For        Management

1.5   Elect Director Stephen Rabinowitz         For &# 160;     For        Management

1.6   Elect Director Linda A. Goodspeed         For       For        Management

1.7   Elect Director Nicholas T. Pinchuk        For       For        Management

 

 

------------------------------ - --------------------------------------------------

 

COMFORT SYSTEMS USA, INC.                                                      

 

Ticker:       FIX            Security ID:  199908104          & #160;                

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Murdy           For       For        Management

1.2   Elect Director Darcy G. Anderson          For       For        Management

1.3   Elect Director Herman E. Bulls            For       For        Management

1.4   Elect Director A.J. Giardinelli, Jr.      For       For        Management

1.5   Elect Director Alan P. Krusi              For       For        Management

1.6   Elect Director Franklin M yers             For       For        Management

1.7   Elect Director James H. Schultz           For       For        Management

1.8   Elect Director Robert D. Wagner, Jr.      For       For        Management

2     Ratify Auditors                    60;       For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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COMMERCE GROUP, INC., THE                                ;                       

 

Ticker:       CGI            Security ID:  200641108                           

Meeting Date: FEB 14, 2008   Meeting Type: Special                             

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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COMMERCIAL VEHICLE GROUP, INC.                                                 

 

Ticker:       CVGI           Security ID:  202608105                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David R. Bovee            For       For        Management

1.2   Elect  Director Scott D. Rued             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMMUNITY BANCORP                                                                

 

Ticker:       CBON           Security ID:  20343T100                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual       60;                       

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacob D. Bingham           For       For        Management

1.2   Elect Director Dan H. Stewart             For       For        Management

1.3   Elect Director Edward M. Jamison          For       For        Management

1.4   Elect Director Gary W. Stewart            For       For        Management

1.5   Elect Director Lawrence K. Scott          For       For        Management

1.6   Elect Director Jack M. Woodcock           For       For        Management

2   60;  Increase Authorized Common Stock and      For       Against    Management

      Authorize New Class of Preferred Stock                                   

3     Ratify Auditors                           For       For        Management

 

 

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COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Brian R. Ace              For       Withhold   Management

1.2   Elect  Director Paul M. Cantwell, Jr.     For       Withhold   Management

1.3   Elect  Director William M. Dempsey        For       For         Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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COMMUNITY BANKS, INC.                                                          

 

Ticker:       CMTY           Security ID:  2036 28102                           

Meeting Date: OCT 2, 2007    Meeting Type: Special                             

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Other Business             &# 160;              For       Against    Management

 

 

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COMMUNITY TRUST BANCORP, INC.                                      0;            

 

Ticker:       CTBI           Security ID:  204149108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles J. Baird  & #160;        For       For        Management

1.2   Elect Director Nick A. Cooley             For       Withhold   Management

1.3   Elect Director Jean R. Hale               For       For        Management

1.4   Elect Director James E. Mcghee Ii         For       For   0;     Management

1.5   Elect Director M. Lynn Parrish            For       For        Management

1.6   Elect Director Paul E. Patton             For       For        Management

1.7   Elect Director Dr. James R. Ramsey        For       For        Management

1.8   Elect Director Gary G. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102             0;              

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 2, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Armando Geday              For       Withhold   Management

1.2   Elect Director F. Robert Kurimsky         For       For        Management

1.3   Elect Director David Walker               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------ - --------------------------------------

 

COMPASS DIVERSIFIED HLDGS                                                      

 

Ticker:       CODI           Security ID:  20451Q104                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Bottiglieri       For       For        Management

1.2   Elect Director Gordon Burns               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMPASS MINERALS INTERNATIONAL, INC     & #160;                                      

 

Ticker:       CMP            Security ID:  20451N101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Vemon G. Baker, II         For       For        Management

1.2   Elect Director Bradley J. Bell            For       For        Management

1.3   Elect Director Richard S. Grant           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMPLETE PRODUCTION SERVICES INC              &# 160;                                

 

Ticker:       CPX            Security ID:  20453E109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Boswell          For       For        Management

1.2   Elect Director Michael McShane            For       For        Management

1.3   Elect Director Marcus A. Watts            For       Withhold   Management

2     Approve Omnibus Stock Plan 60;               For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COMPUCREDIT CORP                                                               

 

Ticker:       CCRT           Security ID:  20478N100                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Corona          For       For        Management

1.2   Elect Director Richard W. Gilbert         For       For        Management

1.3   Elect Director David G. Hanna             For       For        Management

1.4   Elect Director Frank J. Hanna, III        For       For        Management

1.5   Elect Director Richard R. House, Jr.      For       For        Management

1.6   Elect Director Deal W. Hudson             For 60;      For        Management

1.7   Elect Director Mack F. Mattingly          For       For        Management

1.8   Elect Director Nicholas G. Paumgarten     For       For        Management

1.9   Elect Director Thomas G. Rosencrants      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                        60;             

 

 

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COMPUTER PROGRAMS & SYSTEMS INC                                                

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ernest F. Ladd, III        For       For 60;       Management

1.2   Elect Director David A. Dye               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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COMSCORE INC                                                                   

 

Ticker:       SCOR   60;        Security ID:  20564W105                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                   & #160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Magid M. Abraham           For       For        Management

1.2   Elect Director William Katz                For       For        Management

1.3   Elect Director Jarl Mohn                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK            Security ID:  205768203                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Jay Allison             For       For        Management

1.2   Elect D irector  David W. Sledge           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMSYS IT PARTNERS INC                                                         

 

Ticker:       CITP           Security ID:  20581E104                        0;   

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry L. Enterline         For       For        Management

1.2   Elect Director Frederick W. Eubank II     For       For        Management

1.3   Elect Director Robert Fotsch               For       For        Management

1.4   Elect Director Robert Z. Hensley          For       For        Management

1.5   Elect Director Victor E. Mandel           For       For        Management

1.6   Elect Director Courtney R. McCarthy       For       For   ;      Management

1.7   Elect Director Elias J. Sabo              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMTECH GROUP, INC.                                                            

 

Ticker:       COGO      &# 160;    Security ID:  205821200                           

Meeting Date: DEC 21, 2007   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey Kang               For       For        Management

1.2   Elect Director Hope Ni                     For       For        Management

1.3   Elect Director Q.Y. Ma                    For       For        Management

1.4   Elect Director Frank Zheng                For       For        Management

1.5   Elect Director Jp Gan                      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COMTECH TELECOMMUNICATIONS CORP.                                               

 

Ticker:       CMTL           Security ID:  205826209                            

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 8, 2007                                                      

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred Kornberg              For       For        Management

1.2   Elect Director Edwin Kantor               For       For        Management

1.3   Elect Director Robert G. Paul             For       For        Management

2     Amend Bylaws                              For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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COMVERGE, INC               60;                                                   

 

Ticker:       COMV           Security ID:  205859101                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual      & #160;                       

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alec G. Dreyer             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                          60; For       For        Management

 

 

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CONCEPTUS, INC.                                                   ;              

 

Ticker:       CPTS           Security ID:  206016107                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael A. Baker          For       Withhold   Management

1.2   Elect  Director Peter L. Wilson           For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For    & #160;   Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                     60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                               

Record Date:  JAN 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONEXANT SYSTEMS, INC.                                                         

 

Ticker:       CNXT           Security ID:  207142100                 &# 160;         

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven J. Bilodeau         For       For        Management

1.2   Elect Director D. Scott Mercer            For       For        Management

2     Approve Reverse Stock Split               For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CONMED CORP.                                                                   

 

Ticker:       CNMD           Security ID:  207410101    60;                       

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eugene R. Corasanti        For       For        Management

1.2   Elect Director Joseph J. Corasanti        For       For        Management

1.3   Elect Director Bruce F. Daniels           For       For        Management

1.4   Elect Director Jo Ann Golden              For       For        Management

1.5   Elect Director Stephen M. Mandia          For       For        Management

1.6 &# 160; Elect Director Stuart J. Schwartz         For       For        Management

1.7   Elect Director Mark E. Tryniski           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONNS, INC.                                                                    

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                           & #160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Frank, Sr.      For       For        Management

1.2   Elect  Director Marvin D. Brailsford      For       For        Management

1.3   Elect  Director Jon E.M. Jacoby           For       For        Management

1.4   Elect  Director Bob L. Martin             For       For        Management

1.5   Elect  Director Douglas H. Martin    60;     For       For        Management

1.6   Elect  Director William C. Nylin, Jr.,    For       For        Management

      Ph.D.                                                                    

1.7   Elect  Director Scott L. Thompson         For       For        Management

1.8   Elect  Director William T. Trawick        For       For        Management

1.9   Elect  Director Theodore M. Wright        For       For        Management

2     Ratify Auditors          ;                  For       For        Management

3     Other Business                            For       Against    Management

 

 

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CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.                                     

 

Ticker:       CNSL           Security ID:  209034107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Currey           For       For        Management

1.2   Elect Director Maribeth S. Rahe           For       For        Management

2     Ratify Auditors            ;                For       For        Management

 

 

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CONSOLIDATED GRAPHICS, INC.                                 & #160;                  

 

Ticker:       CGX            Security ID:  209341106                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 &# 160; Elect Director Gary L. Forbes             For       For        Management

1.2   Elect Director James H. Limmer            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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CONSOLIDATED WATER CO. LTD.                                                    

 

Ticker:  & #160;    CWCO           Security ID:  G23773107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                             0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Carson K. Ebanks          For       Withhold   Management

1.2   Elect  Director Richard L. Finlay      ;    For       For        Management

1.3   Elect  Director Clarence B. Flowers Jr.   For       For        Management

1.4   Elect  Director Frederick W. Mctaggart    For       For        Management

1.5   Elect  Director Jeffrey M. Parker         For       For        Management

2     TO APPROVE THE COMPANY S 2008 EQUITY      For       Against    Management

      INCENTIVE PLAN.                                                          

3     TO APPROVE THE INCREASE IN THE SHARE      For       For        Management

< p style="margin:0in 0in .0001pt;">      CAPITAL OF THE COMPANY TO CI $ 12,500,000                                

      DIVIDEND INTO 24,800,000 ORDINARY SHARES                                 

      AND 200,000 REDEEMABLE PREFERENCE SHARES.                   ;              

4     TO RATIFY THE SELCTION OF RACHLIN LLP AS  For       For        Management

      THE INDEPENDENT ACCOUNTANTS FOR FISCAL                                   

      YEAR ENDING DECEMBER 31, 2008.                   & #160;                        

 

 

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CONSOLIDATED-TOMOKA LAND CO.                                        0;           

 

Ticker:       CTO            Security ID:  210226106                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Davison          For       For        Management

1.2   Elect Director William H. McMunn          For       For        Management

1.3   Elect Director William L. Olivari         For       For        Management

 

 

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CONSTANT CONTACT INC                                                           

 

Ticker:       CTCT           Security ID :  210313102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas Anderson            For       For        Management

1.2   Elect Director Michael T. Fitzgerald      For       For    0;    Management

2     Ratify Auditors                           For       For        Management

 

 

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CONTANGO OIL & GAS COMPANY                                                     

 

Ticker:       MCF            Security ID:  21075N204                           

Meeting Date: NOV 15, 2007   Meet ing Type: Annual                               

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth R. Peak            For       Withhold   Management

1.2   Elect Director Jay D. Brehmer             For       For        Management

1.3   Elect Director Steven L. Schoonover       For       For        Management < /font>

1.4   Elect Director B.A. Berilgen              For       For        Management

1.5   Elect Director Charles M. Reimer          For       For        Management

1.6   Elect Director Darrell W. Williams        For       For        Management

2  ;    Ratify Auditors                           For       For        Management

 

 

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CONVERA CORP.                    ;                                               

 

Ticker:       CNVR           Security ID:  211919105                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual           &# 160;                  

Record Date:  JUN 13, 2007                                                     

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1.1   Elect Director Ronald J. Whittier         For       For        Management

1.2   Elect Director Herbert A. Allen           For       For        Management

1.3   Elect Director Herbert A. Allen, III      For       For        Management

1.4   Elect Director Patrick C. Condo           For       For        Management

1.5   Elect Director John C. Botts              For       For        Management

1.6   Elect Director Eli S. Jacobs              For       For        Management

1.7   Elect Director Donald R. Keough  & #160;        For       For        Management

1.8   Elect Director Ajay Menon                 For       For        Management

1.9   Elect Director Sydney Pollack             For       For        Management

1.10  Elect Director Carl J. Rickertsen         For    &# 160;  For        Management

1.11  Elect Director Jeffrey White              For       For        Management

1.12  Elect Director Alexander F. Parker        For       For        Management

 

 

--------------------------------- - -----------------------------------------------

 

COOPER TIRE & RUBBER CO.                                                       

 

Ticker:       CTB            Security ID:  216831107         & #160;                 

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie J. Breininger       For       For        Management

1.2   Elect Director Steven M. Chapman          For       For        Management

1.3   Elect Director Richard L. Wambold         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------- - ------------------------

 

CORE-MARK HOLDING COMPANY, INC.                                                

 

Ticker:       CORE           Security ID:  218681104                    &# 160;      

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert A. Allen           For       For        Management

1.2   Elect  Director Stuart W. Booth           For       For        Management

1.3   Elect  Director Gary F. Colter            For       For        Management

1.4   Elect  Director L. William Krause         For       For        Management

1.5   Elect  Director Harvey L. Tepner          For       For        Management

1.6   Elect  Director Randolph I. Thornton  0;    For       For        Management

1.7   Elect  Director J. Michael Walsh          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CORINTHIAN COLLEGES, INC.                                                      

 

Ticker:       COCO &# 160;         Security ID:  218868107                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                    ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Massimino             For       For        Management

1.2   Elect Director Hank Adler      &# 160;          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CORNELL COMPANIES, INC.                                                        

 

Ticker:       CRN            Security ID:  219141108                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Max Batzer                 For       For        Management

1.2   Elect Director Anthony R. Chase           For       For        Management

1.3 &# 160; Elect Director Richard Crane              For       For        Management

1.4   Elect Director Zachary R. George          For       For        Management

1.5   Elect Director Andrew R. Jones            For       For        Management

1.6   Elect Director Todd Goodwin         & #160;     For       For        Management

1.7   Elect Director James E. Hyman             For       For        Management

1.8   Elect Director Alfred J. Moran, Jr.       For       For        Management

1.9   Elect Director D. Stephen Slack           For       For       60; Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

 

 

------ - --------------------------------------------------------------------------

 

CORPORATE OFFICE PROPERTIES TRUST, INC.                                        

 

Ticker:       OFC            Security ID:  22002T108                   ;         

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Denton           For       For        Management

1.2   Elect Director Randall M. Griffin         For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CORUS BANKSHARES, INC.                                                         

 

Ticker:       CORS           Security ID:  220873103                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                         &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph C. Glickman         For       For        Management

1.2   Elect Director Robert J. Glickman         For       For        Management

1.3   Elect Director Robert J. Buford           For       For        Management

1.4   Elect Director Kevin R. Callahan          For       For        Management

1.5   Elect Director Rodney D. Lubeznik   &# 160;     For       For        Management

1.6   Elect Director Michael J. McClure         For       For        Management

1.7   Elect Director Peter C. Roberts           For       For        Management

2     Ratify Auditors                            For       For        Management

3     Approve Director/Officer Liability and    For       For        Management

      Indemnification                                                           

4     Amend A rticles of Incorporation           For       For        Management

      Conforming the Voting Mechanics of the                                   

      Minnesota Law                                                   &# 160;         

5     Adopt Plurality Carveout for Majority     For       For        Management

      Voting Standard for Contested Election                                   

 

 

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CORVEL CORP.                                                                   

 

Ticker:       CRVL      60;     Security ID:  221006109                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                               

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect V. Gordon Clemons                   For       Withhold   Management

1.2   Elect Steven J. Hamerslag          0;       For       Withhold   Management

1.3   Elect Alan R. Hoops                       For       Withhold   Management

1.4   Elect R. Judd Jessup                      For       Withhold   Management

1.5   Elect Jeffrey J. Michael               & #160;  For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COST PLUS, INC.                                                                

 

Ticker:     0;  CPWM           Security ID:  221485105                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 17, 2007                                               & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph H. Coulombe         For       For        Management

1.2   Elect Director Christopher V. Dodds     &# 160; For       For        Management

1.3   Elect Director Clifford J. Einstein       For       For        Management

1.4   Elect Director Barry J. Feld              For       For        Management

1.5   Elect Director Danny W. Gurr              For       For        M anagement

1.6   Elect Director Kim D. Robbins             For       For        Management

1.7   Elect Director Fredric M. Roberts         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008            0;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Klein           For       For   0;     Management

1.2   Elect Director Andrew C. Florance         For       For        Management

1.3   Elect Director David Bonderman            For       For        Management

1.4   Elect Director Michael J. Glosserman      For       For        Management

1.5   Elect Director Warren H. Haber            For       For        Management

1.6   Elect Director Josiah O. Low, III         For       For        Management

1.7   Elect Director Christopher J. Nassetta    For       For        Management

2     Ratify Auditors                60;           For       For        Management

 

 

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COURIER CORP.                                        & #160;                         

 

Ticker:       CRRC           Security ID:  222660102                           

Meeting Date: JAN 16, 2008   Meeting Type: Annual                               

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward J. Hoff             For       For        Management

1.2   Elect Director Robert P. Story, Jr.       For       For        Management

1.3   Elect Director Susan L. Wagner            For       For        Management

2     Ratify Auditors        60;                   For       For        Management

 

 

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COUSINS PROPERTIES INC.                               60;                         

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.        For       For        Management

1.2   Elect Director Erskine B. Bowles          For       For        Management

1.3   Elect Director James D. Edwards           For       For        Management

1.4   Elect Director Lillian C. Giornelli       For&# 160;      For        Management

1.5   Elect Director S. Taylor Glover           For       For        Management

1.6   Elect Director James H. Hance, Jr.        For       For        Management

1.7   Elect Director W.B. Harrison, Jr.         For       For        Management

1.8   Elect  Director Boone A. Knox             For       For        Management

1.9   Elect Director William Porter Payne       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COWEN GROUP, INC.                &# 160;                                             

 

Ticker:       COWN           Security ID:  223621103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey Kurzweil           For       For        Management

1.2   Elect Director John E. Toffolon, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Manag ement

 

 

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COX RADIO, INC.                                                                

 

Ticker:       CXR            Security ID:  224051102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James C. Kennedy          For     0;  Withhold   Management

1.2   Elect  Director Juanita P. Baranco        For       For        Management

1.3   Elect  Director G. Dennis Berry           For       Withhold   Management

1.4   Elect  Director Nick W. Evans, Jr.        For       For        Management

1.5   Elect  Director Jimmy W. Hayes            For       Withhold   Management

1.6   Elect  Director Marc W. Morgan            For       Withhold   Management

1.7   Elect  Director Robert F. Neil            For       Withhold   Management

1.8   Elect  Director Nicholas D. Trigony       For       For  0;      Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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CPI INTERNATIONAL INC                                             60;             

 

Ticker:       CPII           Security ID:  12618M100                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Rutled ge        For       For        Management

1.2   Elect Director Michael Targoff            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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CRA INTERNATIONAL INC                                                           

 

Ticker:    & #160;  CRAI           Security ID:  12618T105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rowland T. Moriarty        For       For        Management

1.2   Elect Director William F. Concannon      ;  For       For        Management

1.3   Elect Director Steven C. Salop            For       For        Management

1.4   Elect Director William T. Schleyer        For       For        Management

2     Amend Omnibus Stock Plan                  For       For   0;     Management

3     Ratify Auditors                           For       For        Management

 

 

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CRAWFORD & CO.                                                                 

 

Ticker:       CRD.B          Security ID:  224633107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.H. Lanier                For       Withhold   Management

1.2   Elect Director J.C. Crawford              For       For        Management

1.3   Elect Director L.L. Prince          0;      For       For        Management

1.4   Elect Director E.J. Wood, III             For       For        Management

1.5   Elect Director C.H. Ridley                For       For        Management

1.6   Elect Director R.T. Johnson               For        For        Management

1.7   Elect Director J.D. Edwards               For       For        Management

1.8   Elect Director T.W. Crawford              For       For        Management

1.9   Elect Director P.G. Benson                For       For  & #160;     Management

1.10  Elect Director J.T. Bowman                For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           ; For       For        Management

 

 

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CRAY INC.                                                   & #160;                  

 

Ticker:       CRAY           Security ID:  225223304                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Blake           For       For        Management

1.2   Elect Director John B. Jones, Jr.         For       For        Management

1.3   Elect Director Stephen C. Kiely           For       For        Management

1.4   Elect Director Frank L. Lederman          For     60;  For        Management

1.5   Elect Director Sally G. Narodick          For       For        Management

1.6   Elect Director Daniel C. Regis            For       For        Management

1.7   Elect Director Stephen C. Richards        For       For        Management

1.8   Elect Director Peter J. Ungaro            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against     Management

 

 

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CREDENCE SYSTEMS CORP.                                                         

 

Ticker:       CMOS           Security ID:  225302108                            

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 11, 2008            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lori Holland               For     & #160; For        Management

1.2   Elect Director David L. House             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Stock Option Exchange Program     For       For  & #160;     Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Pay For Superior Performance              For       For        Shareholder

 

 

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CREDIT ACCEPTANCE CORP.                                                        

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald A. Foss             For       For        Management

1.2   Elect Director Glenda J. Chamberlain      For       Withhold   Management

1.3   Elect Director Brett A. Roberts           For       For        Management

1.4   Elect Director Thomas N. Tryforos         For       Withhold   Management

1.5   Elect Director Scott J. Vassalluzzo       For       Withhold   Management

2     Ratify Auditors         & #160;                 For       For        Management

 

 

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CRESCENT REAL ESTATE EQUITIES COMPANY                               ;            

 

Ticker:       CEI            Security ID:  225756105                           

Meeting Date: AUG 1, 2007    Meeting Type: Special                              

Record Date:  JUN 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                   For       For        Management

2     Other Business                            For       Against    Management

 

 

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CROCS, INC                                                                     

 

Ticker:       CROX           Security ID:  227046109                            

Meeting Date: JUL 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Raymond D. Croghan        For       For        Management

1.2   Elect  Director Michael E. Marks          For       For        Management

1.3   Elect  Director Richard L. Sharp          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan           60;     For       Against    Management

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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CROSS COUNTRY HEALTHCARE, INC.                                                 

 

Ticker:       CCRN        ;    Security ID:  227483104                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                       < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Boshart          For       For        Management

1.2   Elect Director Emil Hensel             &# 160;  For       For        Management

1.3   Elect Director W. Larry Cash              For       For        Management

1.4   Elect Director C. Taylor Cole, Jr.        For       For        Management

1.5   Elect Director Thomas C. Dircks           For       For        Manag ement

1.6   Elect Director Gale Fitzgerald            For       For        Management

1.7   Elect Director Joseph Trunfio             For       For        Management

2     Ratify Auditors                           For       For        Ma nagement

 

 

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CROSSTEX ENERGY, INC.                                                          

 

Ticker:       XTXI           Security ID:  22765Y104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008            60;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Barry E. Davis            For       Withhold    Management

1.2   Elect  Director Robert F. Murchison       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CROWN MEDIA HOLDINGS                                                           

 

Ticker:       CRWN           Security ID:  228411104 60;                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dwight C. Arn             For       Withhold   Management

1.2   Elect  Director William Cella             For       For    ;     Management

1.3   Elect  Director Glenn Curtis              For       Withhold   Management

1.4   Elect  Director Steve Doyal               For       Withhold   Management

1.5   Elect  Director Brian E. Gardner          For       Withhold   Management

1.6   Elect  Director Herbert Granath           For       For        Management

1.7   Elect  Director David Hall                For       Withhold   Management

1.8   Elect  Director Donald Hall, Jr.          For       Withhold   Management

1.9   Elect  Director Irvine O. Hockaday, Jr.   For      0; Withhold   Management

1.10  Elect  Director A. Drue Jennings          For       For        Management

1.11  Elect  Director Peter A. Lund             For       For        Management

1.12  Elect  Director Brad R. Moore             For       Withhold   Management

1.13  Elect  Director Henry Schleiff            For       Withhold   Management

1.14  Elect  Director Deanne Stedem             For       Withhold   Management

 

 

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CRYOLIFE, INC.                                                                  

 

Ticker:       CRY            Security ID:  228903100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Prop osal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven G. Anderson         For       For        Management

1.2   Elect Director Thomas F. Ackerman         For       For        Management

1.3   Elect Director James S. Benson   0;         For       For        Management

1.4   Elect Director Daniel J. Bevevino         For       For        Management

1.5   Elect Director John M. Cook               For       For        Management

1.6   Elect Director Ronald C. Elkins, M.D.     For       For     0;   Management

1.7   Elect Director Ronald D. McCall           For       For        Management

1.8   Elect Director Harvey Morgan              For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

3     Ratify Auditors                           For       For        Management

 

 

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CRYSTAL RIVER CAPITAL, INC.                                                    

 

Ticker:       C RZ            Security ID:  229393301                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodman L. Drake           For       For        Management

1.2   Elect  Director Clifford E. Lai    60;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronald H. Cooper          For       For        Management

1.2   Elect  Director Bernard W. Reznicek       For       For        Management

1.3   Elect  Director Donald V. Smith           For 0;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CSK AUTO CORP.                                                                 

 

Ticker:       CAO            Security ID:  125965103                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 26, 2007                                                     

 

#     Proposal   ;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence N. Mondry         For       For        Management

1.2   Elect Director James G. Bazlen            For       For        Management

1.3   Elect Director Morton Godlas               For       For        Management

1.4   Elect Director Terilyn A. Henderson       For       For        Management

1.5   Elect Director Charles K. Marquis         For       For        Management

1.6   Elect Director Charles J. Philippin       For       For        Manag ement

1.7   Elect Director William A. Shutzer         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For    & #160;   Management

 

 

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CSS INDUSTRIES, INC.                                                           

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007        60;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Scott A. Beaumont          For    & #160;  For        Management

1.2   Elect Director James H. Bromley           For       For        Management

1.3   Elect Director Jack Farber                For       For        Management

1.4   Elect Director Leonard E. Grossman        For       For        Management

1.5   Elect Director James E. Ksansnak          For       For        Management

1.6   Elect Director Rebecca C. Matthias        For       For        Management

1.7   Elect Director Christopher J. Munyan      For       For        Management

 

 

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CT COMMUNICATIONS, INC.                                                        

 

Ticker: &# 160;     CTCI           Security ID:  126426402                           

Meeting Date: AUG 23, 2007   Meeting Type: Special                              

Record Date:  JUN 29, 2007                                             0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CTS CORP.                     0;                                                 

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual        &# 160;                     

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  60;Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Walter S. Catlow          For       For        Management

1.2   Elect  Director Lawrence J. Ciancia       For       For        Management

1.3   Elect  Director Thomas G. Cody            For       For        Management

1.4   Elect  Director Patricia K. Collawn       For       For        Management

1.5   Elect  Director Gerald H. Frieling, Jr.   For       For        Management

1.6   Elect  Director Roger R. Hemminghaus      For       For        Management

1.7   Elect  Director Michael A. Henning        For   ;     For        Management

1.8   Elect  Director Vinod M. Khilnani         For       For        Management

1.9   Elect  Director Robert A. Profusek        For       For        Management

2     Ratify Auditors                           For       F or        Management

 

 

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CUBIC CORP.                                                                      

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Rec ord Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter J. Zable             For       For        Management

1.2   Elect Director Walter C. Zable            For       For        Management

1.3   Elect Director Bruce G. Blakley           For       For        Management

1.4   Elect Director William W. Boyle           For       For  ;       Management

1.5   Elect Director Raymond L. DeKozan         For       For        Management

1.6   Elect Director Robert T. Monagan          For       For        Management

1.7   Elect Director Raymond E. Peet            For       For        Management

1.8   Elect Director Robert S. Sullivan         For       For        Management

1.9   Elect Director John H. Warner, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CUBIST PHARMACEUTICALS, INC.                                                    

 

Ticker:       CBST           Security ID:  229678107                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                    &# 160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Rosenberg, Ph.D.   For       For        Management

1.2   Elect  Director J. Mat thew Singleton      For       For        Management

1.3   Elect  Director Michael B. Wood, M.D.     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                 &# 160;         For       For        Management

 

 

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CURTISS-WRIGHT CORP.                                          ;                  

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director Martin R. Benante          For       For        Management

1.2   Elect Director S. Marce Fuller            For       For        Management

1.3   Elect Director Allen A. Kozinski          For       For        Management

1.4   Elect Director Carl G. Miller              For       For        Management

1.5   Elect Director William B. Mitchell        For       For        Management

1.6   Elect Director John R. Myers              For       For        Management

1.7   Elect Director John B. Nathman            For       For        Manag ement

1.8   Elect Director William W. Sihler          For       For        Management

1.9   Elect Director Albert E. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CUTERA, INC.                                                                   

 

Ticker:       CUTR           Security ID:  232109108                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin P. Connors           For        Withhold   Management

1.2   Elect Director David A. Gollnick          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

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CV THERAPEUTICS INC.                                                            ;

 

Ticker:       CVTX           Security ID:  126667104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Santo J. Costa             For&# 160;      Against    Management

2     Elect Director Joseph M. Davie, M.D.,     For       Against    Management

      Ph.D                                                                      

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For  & #160;    For        Management

 

 

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CVB FINANCIAL CORP.                                                     60;       

 

Ticker:       CVBF           Security ID:  126600105                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George A. Borba       & #160;    For       For        Management

1.2   Elect Director John A. Borba              For       For        Management

1.3   Elect Director Ronald O. Kruse            For       For        Management

1.4   Elect Director Robert M. Jacoby, CPA      For       For       0; Management

1.5   Elect Director Christopher D. Myers       For       For        Management

1.6   Elect Director James C. Seley             For       For        Management

1.7   Elect Director San E. Vaccaro             For       For        Management

1.8   Elect Director D. Linn Wiley              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CVR ENERGY INC                                                                 

 

Ticker:       CVI            Security ID:  12662P108                            

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Lipinski           For       Withhold   Management

1.2   Elect Director Scott L. Lebovitz          For       Withhold   Management

1.3   Elect Director Regis B. Lippert           For       For        Management

1.4   Elect Director George E. Matelich         For       Withhold   Management

1.5   Elect Director Steve A. Nordaker    ;       For       For        Management

1.6   Elect Director Stanley De J. Osborne      For       Withhold   Management

1.7   Elect Director Kenneth A. Pontarelli      For       Withhold   Management

1.8   Elect Director Mark E. Tomkins            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CYBERONICS, INC.           0;                                                    

 

Ticker:       CYBX           Security ID:  23251P102                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual      & #160;                       

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Guy C. Jackson            For       For        Management

1.2   Elect  Director Daniel J. Moore           For       For        Management

1.3   Elect  Director Hugh M. Morrison          For       For        Management

1.4   Elect  Director Alfred J. Novak           For       For        Management

1.5   Elect  Director Alan Olsen                For       For        Management

1.6   Elect  Director A.L. Rosenthal, Ph.D.     For       For        Management

1.7   Elect  Director Jeffrey E. Schwarz        For       For        Management

1.8   Elect  Director M.J. Strauss, Md, Mph.    For       For        Management

1.9   Elect  Director Reese S. Terry, Jr.       For       Withhold   Management

2     Ratify Auditors                       60;    For       For        Management

 

 

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CYBERSOURCE CORPORATION                                              60;          

 

Ticker:       CYBS           Security ID:  23251J106                           

Meeting Date: OCT 23, 2007   Meeting Type: Special                             

Record Dat e:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an   0;     For       For        Management

      Acquisition                                                              

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

--------------------- - -----------------------------------------------------------

 

CYBERSOURCE CORPORATION                                                         

 

Ticker:       CYBS           Security ID:  23251J106         ;                   

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Donahue             For       Withhold   Management

1.2   Elect Director John J. Mcdonnell, Jr.     For       For        Management

1.3   Elect Director William S. Mckiernan       For       Withhold   Management

1.4   Elect Director Steven P. Novak            For       For        Management

1.5   Elect Director Richard Scudellari         For       Withhold   Management

1.6   Elect Director Kenneth R. Thornton        For       For& #160;       Management

2     Ratify Auditors                           For       For        Management

 

 

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CYMER, INC.                                                                     

 

Ticker:       CYMI           Security ID:  232572107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal       & #160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles J. Abbe           For       For        Management

1.2   Elect  Director Robert P. Akins           For       For        Management

1.3   Elect  Director Edward H. Braun     60;      For       For        Management

1.4   Elect  Director Michael R. Gaulke         For       For        Management

1.5   Elect  Director William G. Oldham         For       For        Management

1.6   Elect  Director Peter J. Simone           For       For         Management

1.7   Elect  Director Young K. Sohn             For       For        Management

1.8   Elect  Director Jon D. Tompkins           For       For        Management

2     Ratify Auditors                           For       For    0;    Management

 

 

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CYNOSURE, INC.                                                              &# 160;   

 

Ticker:       CYNO           Security ID:  232577205                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008   0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Davin           For&# 160;      For        Management

1.2   Elect Director Ettore V. Biagioni         For       For        Management

1.3   Elect Director Andrea Cangioli            For       For        Management

1.4   Elect Director Leonardo Masotti           For       For        Management

1.5   Elect Director George J. Vojta            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------- - ---------------------------------------------------------------------

 

CYPRESS BIOSCIENCE, INC.                                                       

 

Ticker:       CYPB           Security ID:  232674507                            

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jon W. McGarity           For       For        Management

1.2   Elect  Director Jean-Pierre Millon        For       For        Management

< p style="margin:0in 0in .0001pt;">1.3   Elect  Director Amir Kalali               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CYTOKINETICS, INCORPORATED                                                     

 

Ticker:       CYTK           Security ID:  23282W100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Grant Heidrich          For       For        Management

1.2   Elect Director James H. Sabry             For       Withhold   Management

2     Ratify Auditors              0;             For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DAKTRONICS, INC.                                                               

 

Ticker:       DAKT           Security ID:  234264109                           

Meeting Date: AUG 15, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                          ;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James B. Morgan            For       For        Management

1.2   Elect Director John L. Mulligan           For       For        Management

1.3   Elect Director Duane E. Sander            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors         60;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DARLING INTERNATIONAL, INC.                                ;                     

 

Ticker:       DAR            Security ID:  237266101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Randall C. Stuewe         For       For        Management

1.2   Elect  Director O. Thomas Albrecht        For       For        Management

1.3   Elect  Director C. Dean Carlson           For       Withhold   Management

1.4   Elect  Director Marlyn Jorgensen          For     ;   For        Management

1.5   Elect  Director John D. March             For       For        Management

1.6   Elect  Director Charles Macaluso          For       For        Management

1.7   Elect  Director Michael Urbut             For       For        Management < /font>

 

 

--------------------------------------------------------------------------------

 

DATA DOMAIN, INC.                                                              

 

Ticker:       DDUP           Security ID:  23767P109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 15, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kai Li, Ph.D.              For        For        Management

1.2   Elect Director Scott D. Sandell           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DATASCOPE CORP.                                                   60;             

 

Ticker:       DSCP           Security ID:  238113104                           

Meeting Date: DEC 20, 2007   Meeting Type: Proxy Contest                       

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Asmundson       For       Did Not    Management

                                                          Vote                 

1.2   Elect Director James J. Loughlin          For       Did Not    Management

  ;                                                         Vote                 

2     Ratify Auditors                           For       Did Not    Management

                0;                                          Vote                 

1.1   Elect Director David Dantzker, M.D.       For       For        Shareholder

1.2   Elect Director William J. Fox             For       Withhold   Shareholder

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DAWSON GEOPHYSICAL COMPANY             60;                                        

 

Ticker:       DWSN           Security ID:  239359102                           

Meeting Date: JAN 22, 2008   Meeting Type: Annual                                

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Paul H. Brown              For       For        Management

1.2   Elect Director L. Decker Dawson           For       For        Management

1.3   Elect Director Gary M. Hoover             For       For        Management

1.4   Elect Director Stephen C. Jumper          For       For        Management

1.5   Elect Director Tim C. Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DCT INDUSTRIAL TRUST INC.                                                       

 

Ticker:       DCT            Security ID:  233153105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                ;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas G. Wattles         For       For        Management

1.2   Elect  Director Philip L. Hawkins         For       For        Management

1.3   Elect  Director Phillip R. Altinger       For       For        Management

1.4   Elect  Director Thomas F. August          For       For        Management

1.5   Elect  Director John S. Gates, Jr.        For       For        Management

1.6   Elect  Director Tripp H. Hardin           For       For        Management

1.7   Elect  Director James R. Mulvihill        For       For        Management

1.8   Elect  Director John C. O'Keeffe          For       For        Management

1.9   Elect  Director Bruce L. Warwick          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------- - ----------------------------------------------------------------------

 

DEALERTRACK HOLDINGS INC                                                       

 

Ticker:       TRAK           Security ID:  242309102        ;                    

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 15, 2007                                                     

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Gilman           For       For        Management

1.2   Elect Director Ann B. Lane                For       For       0; Management

1.3   Elect Director John J. McDonnell, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For      & #160; Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DEALERTRACK HOLD INGS INC                                                        

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual &# 160;                            

Record Date:  APR 25, 2008                                                      

 

#     Proposal                          0;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Cirillo-Goldberg      For       For        Management

1.2   Elect Director Mark F. O'Neil             For       For        Management

2     Ratify Auditors                           For  &# 160;    For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DEB SHOPS, INC.                                                                

 

Ticker: & #160;     DEBS           Security ID:  242728103                           

Meeting Date: OCT 16, 2007   Meeting Type: Special                             

Record Date:  SEP 18, 2007                                             60;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORP.                                                          

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                  ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angel R. Martinez          For       For        Management

1.2   Elect Director Rex A. Licklider           For       For        Management

1.3   Elect Director John M. Gibbons            For       For        Management

1.4   Elect Director John G. Perenchio          For       For        Management

1.5   Elect Director Maureen Conners             For       For        Management

1.6   Elect Director Tore Steen                 For       For        Management

1.7   Elect Director Ruth M. Owades             For       For        Management

1.8   Elect Director Karyn O. Barsa             For        For        Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Other Business                     &# 160;      For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DEERFIELD CAPITAL CORP                                                ;          

 

Ticker:       DFR            Security ID:  244331104                           

Meeting Date: MAR 11, 2008   Meeting Type: Special                             

Record Date:  FEB 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Conversion of Securities  0;        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DEERFIELD TRIARC CAPITAL CORP.                                                 

 

Ticker:       DFR            Security ID:  244572301                           

Me eting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUL 6, 2007                                                      

 

#     Proposal             & #160;                    Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2.1   Elect Director Robert B. Machinist        For       For        Management

2.2   Elect Director Jonathan W. Trutter        For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELEK US HOLDINGS INC.                 0;                                        

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                0;              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Erza Uzi Yemin             For       Withhold   Management

1.2   Elect Director Gabriel Last               For       Withhold   Management

1.3   Elect Director Asaf Bartfeld              For       Withhold   Management

1.4& #160;  Elect Director Zvi Greenfeld              For       Withhold   Management

1.5   Elect Director Carlos E. Jorda            For       For        Management

1.6   Elect Director Charles H. Leonard         For       For        Management

1.7   Elect Director Philip L. Maslowe          For   60;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELIA*S, INC.                                                                   

 

Ticker:       DLIA           Security ID:  246911101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 18, 2007                                                      

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Matthew L. Feshbach        For       Withhold   Management

1.2   Elect Director Robert E. Bernard          For       Withhold   Management

1.3   Elect Director Walter Killough            For     60;  Withhold   Management

1.4   Elect Director Scott M. Rosen             For       For        Management

1.5   Elect Director Carter S. Evans            For       For        Management

1.6   Elect Director Gene Washington            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip R. O'Connor         For       For        Management

1.2   Elect Director Robert Rosenkranz          For       For        Management

1.3   Elect Director Donald A. Sherman          For       For        Management

1.4   Elect Director Kevin R. Brine             For       For        Management

1.5   Elect Director Lawrence E. Daurelle       For       For        Management

1.6   Elect Director Edward A. Fox              For       For        Management

1.7   Elect Director Steven A. Hirsh            For       For        Management

1.8   Elect Director Harold F. Ilg              For       For        Management

1.9   Elect Director James M. Litvack          60; For       For        Management

1.10  Elect Director James N. Meehan            For       For        Management

1.11  Elect Director Robert M. Smith, Jr.       For       For        Management

1.12  Elect Director Robert F. Wright           For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

DELTA FINANCIAL CORP.       & #160;                                                  

 

Ticker:       DFC            Security ID:  247918105                           

Meeting Date: OCT 4, 2007    Meeting Type: Special       ;                       

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                               & #160;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Conversion of Securities          For       For        Management

2     Approve Conversion of Securities          For       For        Management

 

 

------- - -------------------------------------------------------------------------

 

DELTA PETROLEUM CORP.                                                           

 

Ticker:       DPTR           Security ID:  247907207     ;                       

Meeting Date: FEB 19, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       For        Management

      Placement                                & #160;                               

2     Approve Increase in Size of Board         For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELTA PETROLEUM CORP.                                                          

 

Ticker:       DPTR           Security ID:  247907207                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roger A. Parker            For       For        Management

1.2   Elect Director John R. Wallace            For       For        Management

1.3   Elect Director Hank Brown       60;          For       For        Management

1.4   Elect Director Kevin R. Collins           For       For        Management

1.5   Elect Director Jerrie F. Eckelberger      For       For        Management

1.6   Elect Director Aleron H. Larson, Jr.      For       For        Man agement

1.7   Elect Director Russell S. Lewis           For       For        Management

1.8   Elect Director James J. Murren            For       For        Management

1.9   Elect Director Jordan R. Smith            For       For        Management

1.10  Elect Director Neal A. Stanley            For       For        Management

1.11  Elect Director Daniel J. Taylor           For       For        Management

1.12  Elect Director James B. Wallace           For       For        Management

2     Ratify Auditors          ;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELTIC TIMBER CORP.                                 60;                           

 

Ticker:       DEL            Security ID:  247850100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christoph Keller, III      For       For        Management

1.2   Elect Director David L. Lemmon            For       For        Management

1.3   Elect Director R. Madison Murphy          For       For        Management

2     Ratify Auditors        60;                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELUXE CORP.                                 & #160;                                  

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald C. Baldwin          For       For        Management

1.2   Elect Director Charles A. Haggerty        For       For        Management

1.3   Elect Director Isaiah Harris, Jr.         For       For        Management

1.4   Elect Director Don J. McGrath 60;            For       For        Management

1.5   Elect Director C.E. Mayberry McKissack    For       For        Management

1.6   Elect Director Neil J. Metviner           For       For        Management

1.7   Elect Director Stephen P. Nachtsheim      For       For        Manage ment

1.8   Elect Director Mary Ann O'Dwyer           For       For        Management

1.9   Elect Director Martyn R. Redgrave         For       For        Management

1.10  Elect Director Lee J. Schram              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

DENDREON CORP.                                                                  

 < /font>

Ticker:       DNDN           Security ID:  24823Q107                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                         0;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard B. Brewer         For       For        Management

1.2   Elect  Director Mitchell H. Gold, M.D.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------------- - ---------------

 

DENNY'S CORPORATION                                                             

 

Ticker:       DENN           Security ID:  24869P104             ;               

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Vera K. Farris             For       For        Management

2     Elect Director Brenda J. Lauderback       For       For        Management

3     Elect Director Nelson J. Marchioli        For       For        Management

4     Elect Director Robert E. Marks            For       For        Management

5     Elect Director Michael Montelongo         For       For        Management

6   &# 160; Elect Director Louis P. Neeb              For       For        Management

7     Elect Director Donald C. Robinson         For       For        Management

8     Elect Director Donald R. Sheperd          For       For        Management

9     Elect Director Debra Smithart- Oglesby    For & #160;     For        Management

10    Ratify Auditors                           For       For        Management

11    Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

DEVRY INC.                                                                     

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                               

Record Date:  SEP 14, 2007                                     0;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Connie R. Curran           For       For        Management

1.2 & #160; Elect Director Daniel Hamburger           For       For        Management

1.3   Elect Director Lyle Logan                 For       For        Management

1.4   Elect Director Harold T. Shapiro          For       For        Management

1.5   Elect Director Ronald L. Taylor       0;    For       For        Management

2     Establish Range For Board Size            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DG FASTCHANNEL INC.                                                            

 

Ticker: 0;      DGIT           Security ID:  23326R109                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                           &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Scott K. Ginsburg         For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

DG FASTCHANNEL INC.                                                            

 

T icker:       DGIT           Security ID:  23326R109                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                         0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Donner             For       For        Management

1.2   Elect Di rector Kevin C. Howe              For       For        Management

1.3   Elect Director Anthony J. Levecchio       For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.                              

 

Ticker:       DTPI           Security ID:  25269L106                            

Meeting Date: SEP 11, 2007   Meeting Type: Annual        &# 160;                     

Record Date:  JUL 17, 2007                                                     

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melvyn E. Bergstein        For       For        Management

1.2   Elect Director Pauline A. Schneider       For       For        Management

1.3   Elect Director John J. Sviokla            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIAMONDROCK HOSPITALITY COMPANY                                                 

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                   0;           

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect Director William W. McCarten        For       For        Management

1.2   Elect Director Daniel J. Altobello        For       For        Management

1.3   Elect Director W. Robert Grafton          For       For        Management

1.4   Elect Director M aureen L. McAvey          For       For        Management

1.5   Elect Director Gilbert T. Ray             For       For        Management

1.6   Elect Director John L. Williams           For       For        Management

2     Ratify Auditors               0;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

DICE HOLDINGS INC.                                       60;                       

 

Ticker:       DHX            Security ID:  253017107                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Ezersky           For       For        Management

1.2   Elect Director David C. Hodgson           For       For        Management

1.3   Elect Director David S. Gordon            For       For        Management

2     Ratify Auditors        &# 160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIGI INTERNATIONAL INC.                                & #160;                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph T. Dunsmore         For       For        Management

1.2   Elect Director Bradley J. Williams        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                     60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   El ect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For 0;       Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                             

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For    60;    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.                                                 

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth J. Mahon          For       For        Management

1.2   Elect Director George L. Clark, Jr.       For       For        Management

1.3   Elect Director Steven D. Cohn             For       For        Management

1.4   Elect Director John J. Flynn              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For   &# 160;    Management

 

 

--------------------------------------------------------------------------------

 

DIODES INC.                                                              0;      

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.H. Chen         60;         For       Withhold   Management

1.2   Elect Director Michael R. Giordano        For       Withhold   Management

1.3   Elect Director L.P. Hsu                   For       For        Management

1.4   Elect Director Keh-Shew Lu                For       For & #160;      Management

1.5   Elect Director Shing Mao                  For       For        Management

1.6   Elect Director Raymond Soong              For       For        Management

1.7   Elect Director John M. Stich              For       For        M anagement

2     Ratify Auditors                           For       For        Management

 

 

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DIONEX C ORP.                                                                   

 

Ticker:       DNEX           Security ID:  254546104                           

Meet ing Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal               & #160;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David L. Anderson          For       For        Management

1.2   Elect Director A. Blaine Bowman           For       For        Management

1.3   Elect Director Lukas Braunschweiler       For       For   ;      Management

1.4   Elect Director Roderick McGeary           For       For        Management

1.5   Elect Director Riccardo Pigliucci         For       For        Management

1.6   Elect Director Michael W. Pope            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DISCOVERY LABORATORIES, INC.                                                    

 

Ticker:       DSCO           Security ID:  254668106                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                 &# 160;             

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 60;  

1.1   Elect  Director W. Thomas Amick           For       Withhold   Management

1.2   Elect  Director Robert J. Capetola, Ph.D. For       For        Management

1.3   Elect  Director Antonio Esteve, Ph.D.     For       For        Management

1.4   Elect  Director Max E. Link, Ph.D.   & #160;    For       Withhold   Management

1.5   Elect  Director Herbert H. McDade, Jr.    For       For        Management

1.6   Elect  Director Marvin E. Rosenthale,     For       Withhold   Management

      Ph.D.                                          0;                          

2     Ratify Auditors                           For       For        Management

 

 

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DITECH NETWORKS INC                                                            

 

Ticker:       DITC           Security ID:  25500T108                           ; 

Meeting Date: OCT 10, 2007   Meeting Type: Annual                              

Record Date:  SEP 5, 2007                                                      

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William A. Hasler          For       For        Management

1.2   Elect Directo Todd G. Simpson             For       For        Management

2      Ratify Auditors                           For       For        Management

 

 

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DIVX, INC.                     60;                                                

 

Ticker:       DIVX           Security ID:  255413106                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual         & #160;                    

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                 0; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Creer               For       For        Management

1.2   Elect  Director Kevin C. Hell             For       For        Management

1.3   Elect  Director Jerome J. P. Vashist-Rota For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DJO INC.         0;                                                              

 

Ticker:       DJO            Security ID:  23325G104                           

Meeting Date: NOV 6, 2007     Meeting Type: Special                             

Record Date:  OCT 4, 2007                                                      

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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DOLAN MEDIA CO                                                                 

 

Ticker:       DM             Security ID:  25659P402                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                           &# 160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Michael Winton       For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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DOLLAR FINANCIAL CORP.                & #160;                                         

 

Ticker:       DLLR           Security ID:  256664103                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                  0;            

Record Date:  SEP 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1.1   Elect Director Clive Kahn                 For       For        Management

1.2   Elect Director John Gavin                 For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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DOLLAR THRIFTY A UTOMOTIVE GROUP, INC.                                          

 

Ticker:       DTG            Security ID:  256743105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual            & #160;                 

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas P. Capo             For       For        Management

1.2   Elect Director Maryann N. Keller          For       For        Management

1.3   Elect Director The Hon. E.C. Lumley       For       For        Management

1.4   Elect Director Richard W. Neu             For       For        Management

1.5   Elect Director Gary L. Paxton             For       For        Management

1.6   Elect Director John C. Pope               For       For        Management

1.7   Elect Director Edwa rd L. Wax              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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DOMINOS PIZZA INC.                                                              

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                         &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Balson           For       For        Management

1.2   Elect Director V. "bud" O. Hamilton       For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Report on Progress Towards Implementing   Against   Against    Shareholder

      CAK            ;                                                           

4     Adopt MacBride Principles                 Against   Against    Shareholder

5     Ratify Auditors                           For       For    ;     Management

 

 

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DONEGAL GROUP INC.                                                              ; 

 

Ticker:       DGICB          Security ID:  257701201                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Bolinger         For     &# 160; For        Management

1.2   Elect Director Patricia A. Gilmartin      For       For        Management

1.3   Elect Director Philip H. Glatfelter II    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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DORAL FINANCIAL CORP.                                                          

 

Ticker:       DRL            Security ID:  25811P100                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       For        Management

      Placement                                                                 

2     Increase Authorized Common Stock          For       For        Management

3     Adjust Par Value of Common Stock          For& #160;      For        Management

4     Approve Reverse Stock Split               For       For        Management

5.1   Elect Director Dennis G. Buchert          For       For        Management

5.2   Elect Director Edgar M. Cullman, Jr.      For       For        Management

5.3   Elect Director John L. Ernst              For       For        Management

5.4   Elect Director Peter A. Hoffman           For       For        Management

5.5   Elect Director John B. Hughes             For       For        Management

5.6   Elect Director Efraim Kier                For       Withhold   Management

5.7   Elect Director Adolfo Marzol              For       For        Management

5.8   Elect Director Manuel Pena-Morros         For       For        Management

5.9   Elect Director Harold D. Vicente      60;    For       For        Management

5.10  Elect Director Glen Wakeman               For       For        Management

6     Ratify Auditors                           For       For        Management

7     Adjourn Meeting                            For       Against    Management

 

 

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DOUBLE-TAKE SOFTWARE INC.                                                       

 

Ticker:       DBTK           Security ID:  258598101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 & #160;   Elect Director Dean Goodermote            For       For        Management

2     Elect Director Paul D. Birch              For       For        Management

3     Elect Director Ashoke (Bobby) Goswami     For       For        Management

4     Elect Director John B. Landry       0;      For       For        Management

5     Elect Director John W. Young              For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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DOVER DOWNS GAMING & ENTERTAINMENT, INC                                        

 

Ticker:       DDE      60;      Security ID:  260095104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Denis McGlynn              For       For        Management

1.2   Elect Director Jeffrey W. Rollins         For       For        Management

1.3   Elect Director Kenneth K. Chalmers        For       For        Management

 

 

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DOWNEY FINANCIAL CORP. 0;                                                        

 

Ticker:       DSL            Security ID:  261018105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual &# 160;                            

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                          0;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary W. Brummett           For       For        Management

1.2   Elect Director Maurice L. McAlister       For       Withhold   Management

1.3   Elect Director Daniel D. Rosenthal        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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DRESS BARN, INC., THE              ;                                             

 

Ticker:       DBRN           Security ID:  261570105                           

Meeting Date: NOV 28, 2007   Meeting Type: Annual             &# 160;                

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Ca st  Sponsor   

1.1   Elect Director Elliot S. Jaffe            For       For        Management

1.2   Elect Director Burt Steinberg             For       For        Management

 

 

----------------------------------------- - ---------------------------------------

 

DREW INDUSTRIES, INC.                                                           

 

Ticker:       DW             Security ID:  26168L205         ;                   

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward W. Rose, III       For       For        Management

1.2   Elect  Director Leigh J. Abrams           For       For        Management

1.3   Elect  Director David L. Webster          For       For        Management

1.4   Elect  Director James F. Gero             For       For        Management

1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management

1.6   Elect  Director David A. Reed             For       For        Management

1.7   Elect  Director John B. Lowe, Jr.         For       For        Management

1.8   Elect  Director Jason D. Lippert          For       For        Management

2     Increase Authorized Common Stock          For  & #160;    For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                        & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect   Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DSP GROUP, INC.                                                                

 

Ticker:       DSPG           Security ID:  23332B106                 ;           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Yair Seroussi             For       For        Management

1.2   Elect  Director Yair Shamir               For       For        Management

2     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                     

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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DSW INC                                                                       ;  

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  APR 1, 2008   &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carolee Friedlander        For   60;    For        Management

1.2   Elect Director Harvey L. Sonnenberg       For       For        Management

1.3   Elect Director Allan J. Tanenbaum         For       For        Management

1.4   Elect Director Heywood Wilansky           For       For        Management

1.5   Elect Director Elaine Eisenman            For       For        Management

1.6   Elect Director Joanna T. Lau              For       For        Management

1.7   Elect Director Roger S. Markfield         For       For        Management

 

 

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DTS INC                                                                        

 

< p style="margin:0in 0in .0001pt;">Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                           60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joerg D. Agin              For       For        Management

1.2   Elect Director C. Ann Busby               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For     & #160;  Management

 

 

--------------------------------------------------------------------------------

 

DUFF & PHELPS CORP                                                             

 

Ticker:       DUF            Security ID:  26433B107                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Noah Gottdiener            For    ;    For        Management

1.2   Elect Director Gerard Creagh              For       For        Management

1.3   Elect Director Robert Belke               For       For        Management

1.4   Elect Director Peter Calamari             For       For      0;  Management

1.5   Elect Director William Carapezzi          For       For        Management

1.6   Elect Director Harvey Krueger             For       For        Management

1.7   Elect Director Sander Levy                For       For        Management

1.8   Elect Director Jeffrey Lovell             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------- - -------------------------------------

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                 60;          

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lammot J. Du Pont          For       Withhold   Management

1.2   Elect Director Hossein Fateh              For       Withhold   Management

1.3 0;  Elect Director Mark Amin                  For       Withhold   Management

1.4   Elect Director Michael A. Coke            For       For        Management

1.5   Elect Director Thomas D. Eckert           For       Withhold   Management

1.6   Elect Director Frederic V. Malek          For  & #160;    Withhold   Management

1.7   Elect Director John H. Toole              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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DURECT CORPORATION                                                             

 

Ticker:       DRRX        60;   Security ID:  266605104                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Hoffmann          For       For        Management

1.2   Elect Director Jon S. Saxe                For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DYCOM INDUSTRIES, INC.                                                         

 

Ticker:       DY             Security ID:  267475101                           

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas G. Baxter           For       For        Management

1.2   Elect Director Charles M. Brennan, III    For       For        Management

1.3   Elect Director James A. Chiddix           For        For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

 

 

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DYNAMEX INC.                                                                   

 

Ticker:       DDMX           Security ID:  26784F103                           

Meeting Date: JAN 8, 2008    Meeting Type: Annual                              

Record Date:  NOV 13, 2007                           0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard K. McClelland      For       For        Management

1.2   Elect Director Brian J. Hughes            For       For        Management

1.3   Elect Director Wayne Kern                 For       Withhold   Management

1.4   Elect Director Bruce E. Ranck             For       For        Management

1.5   Elect Director Stephen P. Smiley  60;        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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DYNAMIC MATERIALS CORP.                                                        

 

Ticker:       BOOM           Security ID:  267888105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 18, 2008                                      & #160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dean K. Allen              For       For        Management

1.2& #160;  Elect Director Yvon Pierre Cariou         For       For        Management

1.3   Elect Director Bernard Hueber             For       For        Management

1.4   Elect Director Gerard Munera              For       For        Management

1.5   Elect Director Richard P. Graff       &# 160;   For       For        Management

1.6   Elect Director Rolf Rospek                For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                         &# 160; For       For        Management

 

 

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DYNCORP INTERNATIONAL INC                                                       

 

Ticker:       DCP            Security ID:  26817C101                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert J. Lanese       0;   For       For        Management

1.2   Elect Director Barry R. McCaffrey         For       Withhold   Management

1.3   Elect Director Robert B. McKeon           For       Withhold   Management

1.4   Elect Director Joseph W. Prueher          For       For        Management

1.5   Elect Director Leighton W. Smith, Jr.     For       For        Management

2     Amend Executive Incentive Bonus Plan      For       Against    Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors       &# 160;                   For       For        Management

 

 

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EAGLE BULK SHIPPING INC                              &# 160;                         

 

Ticker:       EGLE           Security ID:  Y2187A101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Douglas P. Haensel        For       For        Management

1.2   Elect  Director Alexis P. Zoullas         For       For        Management

2     THE BOARD HAS SELECTED THE FIRM OF ERNST  For       For        Management

      & YOUNG LLP AS THE COMPANY S INDEPENDENT         0;                        

      REGISTERED PUBLIC ACCOUNTING FIRM TO                                     

      AUDIT THE FINANCIAL STATEMENTS OF EAGLE                                  

      BULK SHIPPING INC. FOR THE FISCAL YEAR                                   

      ENDING DECEMBER 31, 2008.                                                 

 

 

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EAGLE TEST SYSTEMS, INC.                                                       

 

Ticker:       EGLT           Security ID:  270 006109                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Theodore D. Foxman         For       For        Management

1.2   Elect Director William H. Gibbs           For       For     0;   Management

 

 

--------------------------------------------------------------------------------

 

EARTHLINK, INC.                                                              &# 160; 

 

Ticker:       ELNK           Security ID:  270321102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008    0;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sky D. Dayton             60; For       For        Management

1.2   Elect Director William H. Harris, Jr.     For       For        Management

1.3   Elect Director Rolla P. Huff              For       For        Management

2     Ratify Auditors                           For   &# 160;   For        Management

 

 

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EASTGROUP PROPERTIES, INC.                                                     60;

 

Ticker:       EGP            Security ID:  277276101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008      ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. Pike Aloian             For  ;      For        Management

1.2   Elect Director H.C. Bailey, Jr.           For       For        Management

1.3   Elect Director Hayden C. Eaves, III       For       For        Management

1.4   Elect Director Fredric H. Gould           For       For        Management

1.5   Elect Director David H. Hoster II         For       For        Management

1.6   Elect Director Mary E. Mccormick          For       For        Management

1.7   Elect Director David M. Osnos             For       For        Management

1.8   Elect Director Leland R. Speed            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ECHELON CORPORATION                                                            

 

Ticker:       ELON           Security ID:  27874N105                        0;   

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Kenneth Oshman          For       For        Management

1.2   Elect Director Larry W. Sonsini           For       Withhold   Management

2     Ratify Auditor s                           For       For        Management

 

 

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ECLIPSYS CORP.                         & #160;                                        

 

Ticker:       ECLP           Security ID:  278856109                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                   ;            

Record Date:  MAY 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1.1   Elect  Director Dan L. Crippen            For       For        Management

1.2   Elect  Director Edward A. Kangas          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3      Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ECLIPSYS CORP.                    ;                                              

 

Ticker:       ECLP           Security ID:  278856109                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual            &# 160;                  

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   V ote Cast  Sponsor   

1.1   Elect Director R. Andrew Eckert           For       For        Management

1.2   Elect Director Eugene V. Fife             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ECOLLEGE.COM    0;                                                               

 

Ticker:       ECLG           Security ID:  27887E100                           

Meeting Date: JUL 30, 2007 0;  Meeting Type: Special                             

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                    &# 160;             Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

3     Other B usiness                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

EDDIE BAUER HOLDINGS, INC                         ;                              

 

Ticker:       EBHI           Security ID:  071625107                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                            &# 160;  

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William T. End             For       For        Management

1.2   Elect Director John C. Brouillard         For       For        Management

1.3   Elect Director Mcneil S. Fiske Jr.        For       For        Management

1.4   Elect Director Howard Gross    0;           For       For        Management

1.5   Elect Director Paul E. Kirincic           For       For        Management

1.6   Elect Director William E. Redmond, Jr.    For       For        Management

1.7   Elect Director Kenneth M. Reiss           For       For     & #160;  Management

1.8   Elect Director Laurie M. Shahon           For       For        Management

1.9   Elect Director Edward M. Straw            For       For        Management

1.10  Elect Director Stephen E. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EDO CORP.                60;                                                      

 

Ticker:       EDO            Security ID:  281347104                           

Meeting Date: DEC 18, 2007   Meeting Type: Special                              

Record Date:  NOV 2, 2007                                                      

 

#     Proposal                            60;      Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EDUCATION REALTY TRUST, INC.                                                   

 

Ticker:       EDR& #160;           Security ID:  28140H104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  APR 1, 2008                                                 0;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul O. Bower              For       For        Management

1.2   Elect Director Monte J. Barrow   60;         For       For        Management

1.3   Elect Director William J. Cahill, III     For       For        Management

1.4   Elect Director John L. Ford               For       For        Management

1.5   Elect Director Wendell W. Weakley         For       For     60;   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EFUNDS CORPORATION                                                              

 

Ticker:       EFD            Security ID:  28224R101                           

Meeting Date : SEP 7, 2007    Meeting Type: Special                             

Record Date:  AUG 9, 2007                                                       

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

  ;

 

--------------------------------------------------------------------------------

 

EGL, INC.                                                                      

 

Ticker:       EAGL           Security ID:  268484102                            

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                      0;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For     & #160;  Management

2     Adjourn Meeting                           For       For        Management

3.1   Elect Director James R. Crane             For       For        Management

3.2   Elect Director Frank J. Hevrdejs          For       For      &# 160; Management

3.3   Elect Director Paul William Hobby         For       For        Management

3.4   Elect Director Michael K. Jhin            For       For        Management

3.5   Elect Director Milton Carroll             For       For        Management

3.6   Elect Director Neil E. Kelley             For       For        Management

3.7   Elect Director James Flagg                For       For        Management

3.8   Elect Director Sherman Wolff              For       For        Management

 

 

--------------------------------------------------------------------------------

 


EHEALTH INC                                                                    

 

Ticker:       EHTH           Security ID:  28238P109                           0;

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sheryl Sandberg           For       For        Management

1.2   Elect  Director Christopher J. Schaepe    For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

EL PASO ELECTRIC CO.                          &# 160;                                 

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                       60;       

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary R. Hedrick           For       For        Management

1.2   Elect  Director Kenneth R. Heitz          For       Withhold   Management

1.3   Elect  Director Michael K. Parks          For       For        Management

1.4   Elect  Director Eri c B. Siegel            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ELECTRO RENT CORP.                                                             

 

Ticker:       ELRC           Security ID:  285218103                      &# 160;    

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald D. Barrone          For       For        Management

1.2   Elect Director Nancy Y. Bekavac           For       For        Management

1.3 0;  Elect Director Karen J. Curtin            For       For        Management

1.4   Elect Director Daniel Greenberg           For       For        Management

1.5   Elect Director Joseph J. Kearns           For       For        Management

1.6   Elect Director S. Lee Kling          & #160;    For       For        Management

1.7   Elect Director James S. Pignatelli        For       For        Management

2     Ratify Auditors                           For       For        Management

 

&nb sp;

--------------------------------------------------------------------------------

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.                                             

 

Ticker:       ESIO           Security ID:  285229100                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                                      

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frederick A. Ball         For       For        Management

1.2   Elect  Director Nicholas Konidaris        For       For   &# 160;    Management

1.3   Elect  Director Robert R. Walker          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For & #160;      Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 25, 2007             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gill Cogan                 For     &# 160; For        Management

1.2   Elect Director Guy Gecht                  For       For        Management

1.3   Elect Director James S. Greene            For       For        Management

1.4   Elect Director Dan Maydan                 For       For         Management

1.5   Elect Director Fred Rosenzweig            For       For        Management

1.6   Elect Director Christopher B. Paisley     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.         60;                                          

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Gill Cogan                 For       For        Management

1.2   Elect Director Guy Gecht                  For       For        Management

1.3   Elect Director Thomas Georgens            For       For        Management

1.4   Elect Director James S. Greene            For       For        Management

1.5   Elect Director Richard A. Kashnow         For       For        Management

1.6   Elect Director Dan Maydan                 For       For        Management

1.7   Elect Director Fred Rosenzweig            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

ELIZABETH ARDEN INC                                                            

 

Ticker:       RDEN           Security ID:  28660G106                &# 160;          

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Scott Beattie           For       For        Management

1.2   Elect Director Fred Berens                For       For        Management

1.3   Elect Director Maura J. Clark             For       For        Management

1.4   Elect Director Richard C.W. Mauran        For       For        Management

1.5   Elect Director William M. Tatham          For       For        Management

1.6   Elect Director J.W. Nevil Thomas  ;         For       For        Management

1.7   Elect Director Paul West                  For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors       60;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMC INSURANCE GROUP, INC.                             & #160;                        

 

Ticker:       EMCI           Security ID:  268664109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Margaret A. Ball           For       For        Management

1.2   Elect Director George C. Carpenter III    For       For        Management

1.3   Elect Director David J. Fisher            For       For        Management

1.4   Elect Director Robert L. Howe           & #160; For       For        Management

1.5   Elect Director Bruce G. Kelley            For       For        Management

1.6   Elect Director Raymond A. Michel          For       For        Management

1.7   Elect Director Gretchen H. Tegeler        For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

&nb sp;

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 14, 2007                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank T. MacInnis          For       For       60; Management

1.2   Elect Director Stephen W. Bershad         For       For        Management

1.3   Elect Director David A.B. Brown           For       For        Management

1.4   Elect Director Larry J. Bump              For       For        Management

1.5   Elect Director Albert Fried, Jr.          For       For        Management

1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management

1.7   Elect Director Jerry E. Ryan              For       For        Management

1.8   Elect Director Michael T. Yonker       &# 160;  For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                ;                             

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMERGENCY MEDICAL SERVICES CORP                                                

 

Ticker:       EMS            Security ID:  29100P102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Smith           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Aud itors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMERGENT BIOSOLUTIONS INC.                      0;                               

 

Ticker:       EBS            Security ID:  29089Q105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                          &# 160;   

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Harsanyi, Ph.D.      For       For        Management

1.2   Elect Director Louis W. Sullivan, M.D.    For       For        Management

2     Adopt Shareholder Rights Plan (Poison     For       Against    Management

      Pill)                                                                     

3     Ratify Auditors                           For       For        Management

 

 

- - -------------------------------------------------------------------------------

 

EMERITUS CORP.                                                                 

 

Ticker:       ESC            Secur ity ID:  291005106                           

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Stanley L. Baty          & #160; For       For        Management

2.2   Elect Director Raymond R. Brandstrom      For       For        Management

2.3   Elect Director T. Michael Young           For       For        Management

3     Increase Authorized Preferred and Common  For       Against    Management

      Stock                                                                    

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors         & #160;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMERITUS CORP.                                  0;                               

 

Ticker:       ESC            Security ID:  291005106                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                          &# 160;   

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Baty             For       For        Management

1.2   Elect Director Bruce L. Busby             For       For        Management

1.3   Elect Director Charles P. Durkin, Jr.     For       For        Management

1.4   Elect Director Stuart Koenig  60;            For       For        Management

1.5   Elect Director Granger Cobb               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMMIS COMMUNICATIONS CORP.                                                     

 

Ticker:       EMMS           Security ID:  291525103                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey H. Smulyan         For       For        Management

1.2   Elect Director Greg A. N athanson          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 < /font>

 

--------------------------------------------------------------------------------

 

EMPIRE DISTRICT ELECTRIC CO. (THE)                                             

 

Ticker:&# 160;      EDE            Security ID:  291641108                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth R. Allen           For       For        Management

1.2   Elect Director William L. Gipson          For       For        Management

1.3   Elect Director Bill D. Helton             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         None      For        Management

 

 

--------------------------------------------------------------------------------

 

EMPLOYERS HOLDINGS INC.                                        & #160;               

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r Robert J. Kolesar          For       For        Management

1.2   Elect Director Douglas D. Dirks           For       For        Management

1.3   Elect Director Richard W. Blakey          For       For        Management

2     Amend Omnibus Stock Plan               & #160;  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMS TECHNOLOGIES, INC.                                                         

 

Ticker:       ELMG           Security ID:  26873N108                            

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal      & #160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hermann Buerger            For       Withhold   Management

1.2   Elect Director Paul B. Domorski           For       Withhold   Management

1.3   Elect Director Francis J. Erbrick         For     60;  Withhold   Management

1.4   Elect Director John R. Kreick, Ph.D.      For       Withhold   Management

1.5   Elect Director John B. Mowell             For       Withhold   Management

1.6   Elect Director Thomas W. O'Connell        For       For        Management

1.7   Elect Director Bradfor d W. Parkinson,     For       Withhold   Management

      Ph.D.                                                                    

1.8   Elect Director Norman E. Thagard, M.D.    For       Withhold   Management

1.9 & #160; Elect Director John L. Woodward, Jr.      For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                                                    

 

Ticker:       ELX            Security ID:  292475209                      60;     

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred B. Cox                For       For        Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino             For       For        Management

1.5   Elect Director Robert H. Goon             For       For        Management

1.6   Elect Director Don M. Lyle    ;             For       For        Management

1.7   Elect Director James M. McCluney          For       For        Management

1.8   Elect Director Dean A. Yoost              For       For        Management

2     Amend Omnibus Stock Plan             0;     For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENCORE ACQUISITION COMPANY                                                     

 

Ticker:       EAC  & #160;         Security ID:  29255W100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                  0;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director I. Jon Brumley             For       For        Management

1.2   Elect Director Jon S. Brumley      60;       For       For        Management

1.3   Elect Director John A. Bailey             For       For        Management

1.4   Elect Director Martin C. Bowen            For       For        Management

1.5   Elect Director Ted Collins, Jr.           For       For 0;       Management

1.6   Elect Director Ted A. Gardner             For       For        Management

1.7   Elect Director John V. Genova             For       For        Management

1.8   Elect Director James A. Winne III         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------- - ------------------------------------------------------------------------

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102        & #160;                  

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Brandon Black           For       For        Management

1.2   Elect Director Carl C. Gregory, III       For       Withhold   Management

1.3   Elect Director Timothy J. Hanford         For       For        Management

1.4   Elect Director George Lund                For       For        Management

1.5   Elect Director Richard A. Mandell         For       For        Management

1.6   Elect Director Willem Mesdag   60;           For       For        Management

1.7   Elect Director John J. Oros               For       For        Management

1.8   Elect Director J. Christopher Teets       For       For        Management

1.9   Elect Director Warren Wilcox              For   &# 160;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENCORE CAPITAL GROUP, INC.                                                     

 

Ticker:       ECPG           Security ID:  292554102                            

Meeting Da te: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director J. Brandon Black           For       For        Management

1.2   Elect Director Carl C. Gregory, III       For       For        Management

1.3   Elect Director Timothy J. Hanford         For       Withhold & #160; Management

1.4   Elect Director George Lund                For       For        Management

1.5   Elect Director Richard A. Mandell         For       For        Management

1.6   Elect Director Willem Mesdag              For       For        Management

1.7   Elect Director John J. Oros               For       For        Management

1.8   Elect Director J. Christopher Teets       For       Withhold   Management

1.9   Elect Director Warren Wilcox              For       Withhold   Management

2     Ratify Auditors        & #160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENCORE WIRE CORP.                                & #160;                             

 

Ticker:       WIRE           Security ID:  292562105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                             ;  

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect  Director Daniel L. Jones           For       For        Management

1.2   Elect  Director William R. Thomas, III    For       For        Management

1.3   Elect  Director Donald E. Courtney        For       For        Management

1.4   Elect  Director Thomas L. Cunningham    & #160; For       For        Management

1.5   Elect  Director John H. Wilson            For       For        Management

1.6   Elect  Director Scott D. Weaver           For       For        Management

2     Ratify Auditors                         0;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENERGY CONVERSION DEVICES, INC.                                              &# 160; 

 

Ticker:       ENER           Security ID:  292659109                           

Meeting Date: DEC 11, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Avila            For &# 160;     For        Management

1.2   Elect Director Robert I. Frey             For       For        Management

1.3   Elect Director William J. Ketelhut        For       For        Management

1.4   Elect Director Florence I. Metz           For       For        Management

1.5   Elect Director Mark D. Morelli            For       For        Management

1.6   Elect Director Stephen Rabinowitz         For       For        Management

1.7   Elect Director George A Schreiber, Jr.    For       For        Management

2     Ratify Auditors   &# 160;                       For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Certificate of Incorporation        For       For        Management

5     Authorize New Class of Preferred Stock    For    ;    For        Management

 

 

--------------------------------------------------------------------------------

 

ENERGY INFRASTRUCTURE ACQUISITION CORP.                                        

 

Ticker:       EII            Security ID:  29269P109                           

Meeting Date: DEC 19, 2007   Meeting Type: Annual                              

Record Date:  NOV 9, 2007               &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Wong                 For       For&# 160;       Management

1.2   Elect Director Maximos Kremos             For       For        Management

1.3   Elect Director Peter Blumen               For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

ENERGY PARTNERS, LTD                                                      & #160;    

 

Ticker:       EPL            Security ID:  29270U105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008 60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Bachmann        For 0;      For        Management

1.2   Elect Director John C. Bumgarner, Jr.     For       For        Management

1.3   Elect Director Jerry D. Carlisle          For       For        Management

1.4   Elect Director Harold D. Carter           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.5   Elect Director Enoch L. Dawkins           For       For        Management

1.6   Elect Director Robert D. Gershen          For       For        Management

1.7   Elect Director William R. Herrin, Jr.     For       For        Management

1.8   Elect Director James R. Latimer, III      For       For        Management

1.9   Elect Director Bryant H. Patton           For       For        Management

1.10  Elect Director Steven J. Pully            For       For        Management

1.11  Elect Director Dr. Norman C. Francis      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ENERGYSOLUTIONS, INC.                                                          

 

Ticker:       ES             Security ID:  292756202                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R Steve Creamer            For       Against    Management

1.2   Elect Director Alan E. Goldberg           For       Against& #160;   Management

1.3   Elect Director Robert D. Lindsay          For       Against    Management

1.4   Elect Director Lance L. Hirt              For       Against    Management

1.5   Elect Director Robert J.S. Roriston       For       Against    Management

1.6   Elect Director Andrew S. Weinberg         For       Against    Management

1.7   Elect Director Jordan W. Clements         For       Against    Management

1.8   Elect Director E. Gail De Planque         For       For        Management

1.9   Elect Director David B. Winder            For       For        Management

1.10  Elect Director J.I. "Chip" Everest, II    For       Against    Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ENERGYSOUTH, INC.                                                              

 

Ticker:       ENSI           Security ID:  292970100                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 6, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter A. Bell             For       For        Management

1.2   Elect Director Harris V. Morrissette      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENERNOC INC                                                                     

 

Ticker:       ENOC           Security ID:  292764107                & #160;          

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adam Grosser               For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                            

Meeting Date: JUL 19, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth F. Clifford&# 160;       For       Withhold   Management

1.2   Elect Director John D. Craig              For       Withhold   Management

1.3   Elect Director Howard I. Hoffen           For       Withhold   Management

2     Ratify Auditors                           For     0;  For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENGLOBAL CORP                                                                    

 

Ticker:       ENG            Security ID:  293306106                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual 0;                             

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William A. Coskey          For       For        Management

1.2   Elect Director David W. Gent              For       For        Management

1.3   Elect Director Randall B. Hale            For       For         Management

1.4   Elect Director David C. Roussel           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENNIS INC.            &# 160;                                                        

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                                

Record Date:  APR 28, 2008                                                     

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank D. Bracken           For       For        Management

1.2   Elect Director Michael D. Magill          For       For        Management

1.3   Elect Director Keith S. Walters           For       For        Managemen t

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENPRO INDUSTRIES, INC.                                                         

 

Ticker:       NPO            ; Security ID:  29355X107                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William R. Holland        For       For        Management

1.2   Elect  Director Stephen E. Macadam        For       For  60;      Management

1.3   Elect  Director J.P. Bolduc               For       For        Management

1.4   Elect  Director Peter C. Browning         For       For        Management

1.5   Elect  Director Joe T. Ford               For       For        Management

< p style="margin:0in 0in .0001pt;">1.6   Elect  Director Gordon D. Harnett         For       For        Management

1.7   Elect  Director David L. Hauser           For       For        Management

1.8   Elect  Director Wilbur J. Prezzano, Jr.   For       For        Management

2     Clarify the Provision Restricting the     For       For        Management

      Repurchase of Shares                                                     

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LTD.                                                               

 

Ticker:       ESGR           Security ID:  G3075P101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual              60;                

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1     ELECTION OF DIRECTOR OF ENSTAR GROUP      For       For        Management

      LIMITED: T. WHIT ARMSTRONG                                               

2     ELECTION OF DIRECTOR OF ENSTAR GROUP      For       Against &# 160;  Management

      LIMITED: JOHN J. OROS                                                     

3     TO RATIFY THE SELECTION OF DELOITTE &     For       For        Management

      TOUCHE, HAMILTON, BERMUDA, TO ACT AS           0;                          

      ENSTAR GROUP LIMITED S INDEPENDENT                                        

      REGISTERED PUBLIC ACCOUNTING FIRM FOR THE                                

      FISCAL YEAR ENDING DECEMBER 31, 2008 AND                                 

      TO AUTHORIZE THE BOARD OF DIRECTORS,                                      

      ACTING THROUGH THE AUDIT                             0;                    

4     TO APPROVE THE ENSTAR GROUP LIMITED       For       For        Management

      EMPLOYEE SHARE PURCHASE PLAN.                                            

5     ELECTION OF SUBSIDIARY DIRECTORS.  0;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC                                            &# 160;                     

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gideon Argov               For       For        Management

1.2   Elect Director Michael A. Bradley         For       For        Management

1.3   Elect Director Michael P.C. Carns         For       For        Management

1.4   Elect Director Daniel W. Christman        For  ;      For        Management

1.5   Elect Director Gary F. Klingl             For       For        Management

1.6   Elect Director Roger D. McDaniel          For       For        Management

1.7   Elect Director Paul L.H. Olson            For       For        Management

1.8   Elect Director Brian F. Sullivan          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Bundled Compensation Plans          For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENTERCOM COMMUNICATIONS CORP.                  & #160;                               

 

Ticker:       ETM            Security ID:  293639100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                           ;    

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. Berkman           For       For        Management

1.2   Elect Director Daniel E. Gold             For       For        Management

1.3   Elect Director Joseph M. Field            For       For        Management

1.4   Elect Dir ector David J. Field             For       For        Management

1.5   Elect Director John C. Donlevie           For       For        Management

1.6   Elect Director Robert S. Wiesenthal       For       For        Management

1.7   Elect Director Michael J. Wolf            For    60;   For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For      60; For        Management

 

 

--------------------------------------------------------------------------------

 

ENTERPRISE FINANCIAL SERVICES CORP                                             

 

Ticker:       EFSC           Security ID:  293712105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008               60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter F. Benoist           For       For      60;  Management

1.2   Elect Director Kevin C. Eichner           For       For        Management

1.3   Elect Director James J. Murphy, Jr.       For       For        Management

1.4   Elect Director Michael A. DeCola          For       For        Management

1.5& #160;  Elect Director William H. Downey          For       For        Management

1.6   Elect Director Robert E. Guest, Jr.       For       For        Management

1.7   Elect Director Lewis A. Levey             For       For        Management

1.8   Elect Director Birch M. Mullins           For  0;     For        Management

1.9   Elect Director Brenda D. Newberry         For       For        Management

1.10  Elect Director Robert E. Saur             For       Withhold   Management

1.11  Elect Director Sandra A. Van Trease       For       For        Management

1.12  Elect Director Henry D. Warshaw           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ENTERTAINMENT PROPERTIES TRUST                                                 

 

Ticker:       EPR            Security ID:  29380T105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Robert J. Druten            For       For        Management

1.2   Elect Trustee David M. Brain              For       For        Management

2     Ratify Auditors&# 160;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENTRAVISION COMMUNICATIONS CORPORATION                      ;                    

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  ;  Elect Director Walter F. Ulloa            For       For        Management

1.2   Elect Director Philip C. Wilkinson        For       For        Management

1.3   Elect Director Paul A. Zevnik             For       Withhold   Management

1.4   Elect Director Darryl B. Thompson         For      0; For        Management

1.5   Elect Director Esteban E. Torres          For       For        Management

1.6   Elect Director Jesse Casso, Jr.           For       For        Management

1.7   Elect Director Gilbert R. Vasquez         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENZO BIOCHEM, INC.          60;                                                   

 

Ticker:       ENZ            Security ID:  294100102                            

Meeting Date: JAN 24, 2008   Meeting Type: Annual      & #160;                       

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry W. Weiner            For       For        Management

1.2   Elect Director Melvin F. Lazar            For       For        Management

1.3   Elect Director Bernard Kasten             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ENZON PHARMACEUTICALS, INC.                                                    

 

Ticker:       ENZN           Security ID:  293904108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual      0;                        

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Robert LeBuhn              For       For        Management

1.3   Elect Director Robert C. Salisbury        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EPICOR SOFTWARE CORPORATION&# 160;                                                    

 

Ticker:       EPIC           Security ID:  29426L108                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual        ;                       

Record Date:  APR 4, 2008                                                       

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director L. George Klaus           For       For        Management

1.2   Elect  Director Michael Kelly             For       For        Management

1.3   Elect  Director Thomas F. Kelly           For       For        Managemen t

1.4   Elect  Director Robert H. Smith           For       For        Management

1.5   Elect  Director Michael L. Hackworth      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.       0;                                                      

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: FEB 8, 2008    Meeting Type: Special   & #160;                         

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                             60;     Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EPIQ SYSTEMS, INC.                                                             

 

Ticker:       EPIQ           Security ID:  26882D109                           

Meeting Date: JUN 4, 2008  &# 160; Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Tom W. Olofson            For       For        Management

1.2   Elect  Director Christopher E. Olofson    For       For        Management

1.3   Elect  Director W. Bryan Satterlee        For       For        ; Management

1.4   Elect  Director Edward M. Connolly, Jr.   For       For        Management

1.5   Elect  Director James A. Byrnes           For       For        Management

1.6   Elect  Director Joel Pelofsky             For       For        Management

&n bsp;

 

--------------------------------------------------------------------------------

 

EPOCH HOLDING CORP                                                             

 

Ticker:       EPHC           Security ID:  29428R103                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                             0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allan R. Tessler           For       Withhold   Management

1.2   Elect Director William W. Priest          For       For        Management

1.3   Elect Director Enrique R. Arzac           For       For        Management

1.4   Elect Director Jeffrey L. Berenson        For       For        Management

1.5   Elect Director Peter A. Flaherty          For 60;      For        Management

1.6   Elect Director Eugene M. Freedman         For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.  &# 160;                                                                

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 12, 2008&# 160;  Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven T. Clontz          For       For        Management

1.2   Elect  Director Steven P. Eng             For       For        Management

1.3   Elect  Director Gary F. Hromadko          For       ; For        Management

1.4   Elect  Director Scott G. Kriens           For       For        Management

1.5   Elect  Director Irving F. Lyons, III      For       For        Management

1.6   Elect  Director Christopher B. Paisley    For       For        Management

1.7   Elect  Director Stephen M. Smith          For       For        Management

1.8   Elect  Director Peter F. Van Camp         For       For        Management

2     Ratify Auditors                           For       For        Management

&nb sp;

 

--------------------------------------------------------------------------------

 

EQUITY INNS, INC.                                                              

 

Ticker:       ENN            Security ID:  294703103                           

Meeting Date: OCT 2, 2007    Meeting Type: Special                             

Record Date:  AUG 20, 2007                           & #160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES INC                                                

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual         & #160;                     

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Philip C. Calian          For       For        Management

1.2   Elect  Director Donald S. Chisholm        For       For        Management

1.3   Elect  Director Thomas E. Dobrowski       For       For        Management

1.4   Elect  Director Thomas P. Heneghan        For       For        Management

1.5   Elect  Director Sheli Z. Rosenberg        For       For        Management

1.6   Elect  Director Howard Walker             For       Withhold   Management

1.7   Elect  Director Gary L. Waterman      0;    For       For        Management

1.8   Elect  Director Samuel Zell               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EQUITY ONE, INC.                                                                

 

Ticker:       EQY            Security ID:  294752100                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Noam Ben-Ozer              For       For        Management

1.2& #160;  Elect Director James S. Cassel            For       For        Management

1.3   Elect Director Cynthia R. Cohen           For       For        Management

1.4   Elect Director Neil Flanzraich            For       For        Management

1.5   Elect Director Nathan Hetz                 For       Withhold   Management

1.6   Elect Director Chaim Katzman              For       Withhold   Management

1.7   Elect Director Peter Linneman             For       For        Management

1.8   Elect Director Jeffrey S. Olson           For       For        Mana gement

1.9   Elect Director Dori Segal                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:  29481V108  ;                          

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Morganroth            For       For        Management

1.2   Elect Director Stephen S. Phillips        For       For      ;   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 6, 2008  60;  Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                       

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       Withhold   Management

1.2   Elect Director J.D. Woods                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ESPEED INC                                                                     

 

Ticker:       ESPD           Security ID:  296643109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  NOV 9, 2007                                                      

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Howard W. Lutnick         For       Withhold   Management

1.2   Elect  Director Lee M. Amaitis            For       Withhold   Management

1.3   Elect  Director John H. Dalton             For       For        Management

1.4   Elect  Director Catherine P. Koshland     For       For        Management

1.5   Elect  Director Barry R. Sloane           For       For        Management

1.6   Elect  Director Albert M. Weis            For       For        Managem ent

2     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

ESPEED INC                  & #160;                                                  

 

Ticker:       ESPD           Security ID:  296643109                           

Meeting Date: MAR 14, 2008   Meeting Type: Special        60;                     

Record Date:  JAN 31, 2008                                                     

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Certificate of Incorporation        For       Against    Management

      Regarding Corporate Opportunities                                         

4     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ESTERLINE TECHNOLOGIES CORP.                                                   

 

Ticker:       ESL            Security ID:  297425100   &# 160;                       

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Burns             For       For        Management

1.2   Elect Director Robert W. Cremin           For       For         Management

1.3   Elect Director Anthony P. Franceschini    For       For        Management

1.4   Elect Director James J. Morris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

ETHAN ALLEN INTERIORS INC.                                                      

 

Ticker:       ETH           ;  Security ID:  297602104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clinton A. Clark           For       For        Management

1.2   Elect Director Kristin Gamble             For        For        Management

1.3   Elect Director Edward H. Meyer            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan              &# 160;   For       For        Management

4     Amend Employment Agreement                For       For        Management

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                           

Meeti ng Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                & #160;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. Andrzej Olechowski    For       For        Management

1.2   Elect  Director Eriberto R. Scocimara     For       For        Management

2     Ratify Auditors                          & #160;For       For        Management

 

 

--------------------------------------------------------------------------------

 

EV3, INC.                                                   0;                   

 

Ticker:       EVVV           Security ID:  26928A200                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  0; Elect  Director Daniel J. Levangie        For       For        Management

1.2   Elect  Director Robert J. Palmisano       For       For        Management

1.3   Elect  Director Elizabeth H. Weatherman   For       For        Management

2     Ratify Auditors                      &# 160;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE PARTNERS INC                                              0;            

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roger C. Altma n            For       For        Management

1.2   Elect Director Pedro Aspe                 For       For        Management

1.3   Elect Director Francois De St. Phalle     For       Withhold   Management

1.4   Elect Director Curt Hessler               For       Withhold   Management

1.5   Elect Director Gail B. Harris             For       For        Management

1.6   Elect Director Anthony N. Pritzker        For       Withhold   Management

 

 

--------------------------------------------------------------------------------< /p>

 

EVERGREEN ENERGY INC                                                           

 

Ticker:       EEE            Security ID:  30024B104                0;           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Stanford M. Adelstein               For       For        Management

2     Elect Robert S. Kaplan                    For       For     0;   Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EVERGREEN ENERGY INC                                                           

 

Ticker:       EEE            Security ID:  30024B104                           

Meeting Date: JUN 17, 2 008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert J. Clark            For       For        Management

2     Elect Director Jack C. Pester             For       For        Management

3     Elect Director James S. Pignatelli        For   60;    For        Management

4     Elect Director William H. Walker, Jr.     For       For        Management

5     Declassify the Board of Directors         For       For        Management

6     Ratify Auditors                           For       For & #160;      Management

 

 

--------------------------------------------------------------------------------

 

EVERGREEN SOLAR, INC.                                                           ;

 

Ticker:       ESLR           Security ID:  30033R108                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  MAY 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. Feldt           For    0;   For        Management

1.2   Elect Director Edward C. Grady            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EVERGREEN SOLAR, INC.                                                          

 

Ticker:       ESLR      ;      Security ID:  30033R108                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                       < /font>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allan H. Cohen             For       For        Management

2     Ratify Auditors           ;                 For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purch ase   For       For        Management

      Plan                                                                     

 

 

----------------------------------- - ---------------------------------------------

 

EXAR CORPORATION                                                                

 

Ticker:       EXAR           Security ID:  300645108    &# 160;                      

Meeting Date: AUG 23, 2007   Meeting Type: Special                             

Record Date:  JUL 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                           &# 160;                                   

 

 

--------------------------------------------------------------------------------

 

EXAR CORPORATION                                0;                               

 

Ticker:       EXAR           Security ID:  300645108                            

Meeting Date: OCT 11, 2007   Meeting Type: Annual                           & #160;  

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pierre Guilbault           For       For        Management

1.2   Elect Director Brian Hilton               For       For        Management

1.3   Elect Director Juan (oscar) Rodriguez     For       For        Management

1.4   Elect Director Ralph Schmitt  &# 160;           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXCEL TECHNOLOGY, INC.                                                          

 

Ticker:       XLTC           Security ID:  30067T103                           

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Donald Hill             For       For        Management

1.2   Elect Director Antoine Dominic            For       For        Management

1.3   Elec t Director Steven Georgiev            For       Withhold   Management

1.4   Elect Director Ira J. Lamel               For       Withhold   Management

1.5   Elect Director Donald E. Weeden           For       Withhold   Management

2     Ratify Auditors                       ;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXCO RESOURCES, INC.                                             &# 160;              

 

Ticker:       XCO            Security ID:  269279402                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas H. Mille r          For       For        Management

1.2   Elect Director Stephen F. Smith           For       For        Management

1.3   Elect Director Jeffrey D. Benjamin        For       For        Management

1.4   Elect Director Earl E. Ellis              For       For 60;       Management

1.5   Elect Director Robert H. Niehaus          For       For        Management

1.6   Elect Director Boone Pickens              For       For        Management

1.7   Elect Director Robert Stillwell           For       For        Management

2     Approve Designations, Preferences,        For       For        Management

      Limitations and Relative Rights of Hybrid                                

      Preferred Stock; Issue Shares of Common                                   < /p>

      Stock upon Conversion and Remove the                                     

      Restrictions on Conversion Price                                          

      Adjustments           &# 160;                                                  

3     Remove the Restrictions of Conversion     For       For        Management

      Price Adjustments (if the Shareholder Do                                  

      Not Approve Proposal 2)                                                  

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Increase Authorized Common Stock          For       For    & #160;   Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXCO RESOURCES, INC.                                                           

 

Ticker:       XCO            Security ID:  269279402                           

Meeting Date: MAY 15 , 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                   0;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas H. Miller          For       For        Management

1.2   Elect Director Stephen F. Smith           For       For        Management

1.3   Elect Director Jeffrey D. Benjamin        For       For    0;    Management

1.4   Elect Director Earl E. Ellis              For       For        Management

1.5   Elect Director Robert H. Niehaus          For       For        Management

1.6   Elect Director Boone Pickens              For       For        Management

1.7   Elect Director Robert Stillwell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------- - ----------------------------------

 

EXELIXIS, INC                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104    0;                       

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Papadopoulos            For       For        Management

1.2   Elect Director G.A. Scangos               For       For   ;      Management

1.3   Elect Director Frank McCormick            For       For        Management

1.4   Elect Director Lance Willsey              For       For        Management

2     Ratify Auditors                           For       For 60;       Management

 

 

--------------------------------------------------------------------------------

 

EXIDE TECHNOLOGIES                                                          0;   

 

Ticker:       XIDE           Security ID:  302051206                           

Meeting Date: AUG 22, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007    ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert F. Aspbury         For  & #160;    For        Management

1.2   Elect Director Michael R. D'Appolonia     For       For        Management

1.3   Elect Director David S. Ferguson          For       For        Management

1.4   Elect Director Paul W. Jennings           For       For        Management

1.5   Elect Director Joseph V. Lash             For       For        Management

1.6   Elect Director Michael P. Ressner         For       For        Management

1.7   Elect Director John P. Reilly             For       For        Management

1.8   Elect Director Gordon A. Ulsh& #160;            For       For        Management

1.9   Elect Director Carroll R. Wetzel          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                & #160;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                        ;               

 

Ticker:       EXLS           Security ID:  302081104                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David B. Kel so             For       For        Management

1.2   Elect Director Clyde W. Ostler            For       For        Management

1.3   Elect Director Vikram Talwar              For       For        Management

2     Ratify Auditors            &# 160;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                      ;                            

 

Ticker:       EXPO           Security ID:  30214U102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               < /font>

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel H. Armacost         For       For        Management

1.2   Elect Director Barbara M. Barrett         For       For        Management

1.3   Elect Director Michael R. Gaulke          For       For        Management

1.4   Elect Director Jon R. Katzenbach       60;   For       For        Management

1.5   Elect Director Stephen C. Riggins         For       For        Management

1.6   Elect Director John B. Shoven, Ph.D.      For       For        Management

2     Ratify Auditors                           For     0;  For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                      0;                               

 

 

--------------------------------------------------------------------------------

 


EXPRESSJET HOLDINGS, INC.                                                      

 

Ticker:       XJT            Security ID:  30218U108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Kelly              For       For        Management

1.2   Elect Director James B. Ream              For       For        Management

1.3   Elect Director Bonnie S. Reitz             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXPRESSJET HOLDINGS, INC.                                                      

 

Ticker:       XJT            Security ID:  30218U108                           

Meeting Date: JUN 30, 2008   Meeting Type: Special                             

Record Date:  JUN 11, 2008                                                     

 

#     Proposal  &# 160;                               Mgt Rec   Vote Cast  Sponsor   

1     Amend Conversion of Securities            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXTERRAN HOLDINGS, INC.                                                         

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark             For       For        Management

1.2&# 160;  Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For        Management

1.5   Elect Director J.W.G. Honeybourne      &# 160;  For       For        Management

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For      &# 160; Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXTRA SPACE STORAGE INC.                                                        

 

Ticker:       EXR            Security ID:  30225T102   0;                        

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth M. Woolley         For       For        Management

1.2   Elect Director Anthony Fanticola          For       For        Management < /font>

1.3   Elect Director Hugh W. Horne              For       For        Management

1.4   Elect Director Spencer F. Kirk            For       For        Management

1.5   Elect Director Joseph D. Margolis         For       For        Management

1.6   Elect Director Roger B. Porter            For       For        Management

1.7   Elect Director K. Fred Skousen            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Audit ors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                       0;                                  

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                        & #160;     

Record Date:  JUN 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bob Corey                  For       For        Management

1.2   Elect Director Harry Silverglide          For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                            

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 24, 2007                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles Carinalli          For       Withhold   Management

1.2   Elect Director John C. Shoemaker          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------- - ---------------------------------------------------------

 

F.N.B CORP.                                                                    

 

Ticker:       FNB            Security ID:   302520101                           

Meeting Date: MAR 19, 2008   Meeting Type: Special                             

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

F.N.B CORP.                                        ;                              

 

Ticker:       FNB            Security ID:  302520101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                            0;  

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry M. Ekker             For       For        Management

1.2   Elect Director Dawne S. Hickton           For       For        Management

1.3   Elect Director D. Stephen Martz           For       For        Management

1.4   Elect Director Peter Mortensen            For       For        Management

1.5   Elect Director Earl K. Wahl, Jr.          For       For        Management

1.6   Elect Director Philip E. Gingerich        For       For        Management

1.7   Elect Director Robert V. New, Jr.         For       For         Management

1.8   Elect Director Stanton R. Sheetz          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FAIRPOINT COMMUNICATIONS, INC                                                  

 

Ticker:       FRP            Security ID:  305560104   60;                        

Meeting Date: AUG 22, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                         ;                                      

2.1   Elect  Director David L. Hauser           For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FAIRPOINT COMMUNICATIONS, INC            & #160;                                     

 

Ticker:       FRP            Security ID:  305560104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                     0;          

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude C. Lilly            For       For        Management

1.2   Elect Director Robert S. Lilien           For       For        Management

1.3   Elect Director Thomas F. Gilbane, Jr.     For       For        Management

2     Rat ify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

FALCONSTOR SOFTWARE, INC.                                                      

 

Ticker:       FALC           Security ID:  306137100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                       60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven R. Fischer         For       For        Management

1.2   Elect  ; Director Alan W. Kaufman           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                       

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FARMER BROS. CO.                                                                

 

Ticker:       FARM         60;  Security ID:  307675108                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 8, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roger M. Laverty III       For       For        Management

1.2   Elect Director Martin A. Lynch            For     & #160; For        Management

1.3   Elect Director James J. Mcgarry           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For &# 160;     For        Management

 

 

--------------------------------------------------------------------------------

 

FARO TECHNOLOGIES, INC.                                                         

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008 & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay W. Freeland           60; For       For        Management

1.2   Elect Director Stephen R. Cole            For       For        Management

1.3   Elect Director Marvin R. Sambur           For       For        Management

1.4   Elect Director John Donofrio              For       For         Management

 

 

--------------------------------------------------------------------------------

 

FBL FINANCIAL GROUP,  INC.                                                     

 

Ticker:       FFG            Security ID:  30239F106                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry L. Chicoine          For       For    & #160;   Management

1.2   Elect Director Tim H. Gill                For       For        Management

1.3   Elect Director Robert H. Hanson           For       For        Management

1.4   Elect Director Paul E. Larson             For       For        Management

1.5   Elect Director Edward W. Mehrer           For       For        Management

1.6   Elect Director James W. Noyce             For       For        Management

1.7   Elect Director Kim M. Robak               For       For        Management

1.8  ;  Elect Director John E. Walker             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors        & #160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FBR CAPITAL MARKETS CORP                                 ;                        

 

Ticker:       FBCM           Security ID:  30247C301                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric F. Billings           For       For        Management

1.2   Elect Director Andrew M. Alper            For       Withhold   Management

1.3   Elect Director Richard M. DeMartini       For       Withhold   Management

1.4   Elect Director Richard J. Hendrix         For       Withhold    Management

1.5   Elect Director Thomas J. Hynes, Jr.       For       For        Management

1.6   Elect Director Richard A. Kraemer         For       For        Management

1.7   Elect Director Thomas S. Murphy, Jr.      For       Withhold   Management

1.8   Elect Director Arthur J. Reimers  &# 160;       For       For        Management

1.9   Elect Director John T. Wall               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FCSTONE GROUP, INC.                                                            

 

Ticker:       FCSX           Security ID:  31308T100                           

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 21, 2007                                         ;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Andresen             For       For        Management

1.2   ; Elect Director Jack Friedman              For       For        Management

1.3   Elect Director Daryl Henze                For       For        Management

1.4   Elect Director Eric Parthemore            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

FEDERAL SIGNAL CORP.                             60;                              

 

Ticker:       FSS            Security ID:  313855108                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                           & #160;  

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles R. Campbell       For       For        Management

1.2   Elect  Director Paul W. Jones             For       For        Management

1.3   Elect  Director Brenda L. Reichelderfer   For       For        Management

1.4   Elect  Director Dennis J. Martin           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)        60;                                              

 

 

--------------------------------------------------------------------------------

 

FEI COMPANY                     0;                                               

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual           & #160;                  

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1.1   Elect Director Michael J. Attardo         For       For        Management

1.2   Elect Director Lawrence A. Bock           For       For        Management

1.3   Elect Director Wilfred J. Corrigan        For       For        Management

1.4   Elect Director Don R. Kania               For       For        Management

1.5   Elect Director Thomas F. Kelly            For       For        Management

1.6   Elect Director William W. Lattin          For       For        Management

1.7   Elect Director Jan C. Lobbezoo  & #160;         For       For        Management

1.8   Elect Director Gerhard H. Parker          For       For        Management

1.9   Elect Director James T. Richardson        For       For        Management

1.10  Elect Director Donald R. VanLuvanee       For       For        Managem ent

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                          & #160;                           

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FELCOR LODGING TRUST INCORPORATED                                              

 

Ticker:       FCH            Security ID:  31430F101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal      0;                            Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Corcoran, Jr.    For       For        Management

2     Elect Director Robert F. Cotter           For       For        Management

3     Elect Director Thomas C. Hendrick          For       For        Management

4     Elect Director Mark D. Rozells            For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

FERRO CORP.                                                                      

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandra Austin Crayton      For       For        Management

1.2   Elect Director Richard J. Hipple          For       For        Management

1.3   Elect Director William B. Lawrence        For       For        Management

1.4   Elect Director Dennis W. Sullivan         For &# 160;     For        Management

 

 

--------------------------------------------------------------------------------

 

FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                        

 

Ticker:       FGXI           Security ID:  G3396L102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008               &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JARED BLUESTEIN     For       Against    Management

2     ELECTION OF DIRECTOR: ZVI EIREF           For       For        Management

3     ELECTION OF DIRECTOR: ROBERT L. MCDOWELL  For       For        Management

4     ELECTION OF DIRECTOR: JENNIFER D. STEWART For       Against    Management

5     ELECTION OF DIRECTOR: ALEC TAYLOR        60; For       Against    Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIBERTOWER CORPORATION                                                          

 

Ticker:       FTWR           Security ID:  31567R100                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Muleta                For       For        Management

1.2   Elect Director Darryl Schall              For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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FINANCIAL FEDERAL CORP.                                                         

 

Ticker:       FIF            Security ID:  317492106                           

Meeting Date: DEC 11, 2007   Meeting Type: Annual                              0;

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence B. Fisher         For       For        Management

1.2   Elect Director Michael C. Palitz          For       Withhold   Management

1.3   Elect Director Paul R. Sinsheimer         For       For        Management

1.4   Elect Director Leopold Swergold           For&# 160;      For        Management

1.5   Elect Director H.E. Timanus, Jr.          For       For        Management

1.6   Elect Director Michael J. Zimmerman       For       For        Management

2     Ratify Auditors                           For       Fo r        Management

 

 

--------------------------------------------------------------------------------

 

FINISAR CORP.                                                           0;        

 

Ticker:       FNSR           Security ID:  31787A101                           

Meeting Date: MAR 19, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David C. Fries       0;      For       Withhold   Management

1.2   Elect Director Frank H. Levinson          For       For        Management

1.3   Elect Director Robert N. Stephens         For       Withhold   Management

2     Approve Extension to Effect Reverse Stock For       Against    Management

      Split                                                                    

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FINISH LINE, INC., THE                                                         

 

Ticker: 0;      FINL           Security ID:  317923100                           

Meeting Date: JUL 19, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                           & #160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David I. Klapper           For       Withhold   Management

1.2   Elect Director Stephen Goldsmith    &# 160;     For       For        Management

1.3   Elect Director Catherine A. Langham       For       For        Management

2     Ratify Auditors                           For       For        Management

 

&nb sp;

--------------------------------------------------------------------------------

 

FIRST ACCEPTANCE CORP                                                           

 

Ticker:       FAC& #160;           Security ID:  318457108                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                 ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rhodes R. Bobbitt          For       For        Management

1.2   Elect Director Harvey B. Cash     & #160;       For       For        Management

1.3   Elect Director Donald J. Edwards          For       For        Management

1.4   Elect Director Gerald J. Ford             For       For        Management

1.5   Elect Director Stephen J. Harrision       For       For     &# 160;  Management

1.6   Elect Director Thomas M. Harrison, Jr.    For       For        Management

1.7   Elect Director Tom C. Nichols             For       For        Management

1.8   Elect Director Lyndon L. Olson, Jr.       For       For        Management

1.9   Elect D irector William A. Shipp, Jr.      For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST ADVANTAGE CORP.      ;                                                     

 

Ticker:       FADV           Security ID:  31845F100                            

Meeting Date: APR 29, 2008   Meeting Type: Annual     &# 160;                        

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Parker Kennedy             For       For        Management

1.2   Elect Director Anand Nallathambi          For       For        Management

1.3   Elect Director J. David Chatham           For       For        Management

1.4   Elect Director Barry Connelly             For       For        Management

1.5   Elect Director Frank Mcmahon              For       For        Management

1.6   Elect Director Donald Nickelson           For       For        Management

1.7   Elect Director Donald Robert              For       For        Management

1.8   Elect Director Jill Kanin-Lovers          For       For        Management

1.9   Elect Director D. Van Skilling            For       For        Management

1.10  Elect Director David Walker      &# 160;        For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP                                                                   

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jack D. Briggs            For       For        Management

1.2   Elect  Director R. Walton Brown           For       For        Management

1.3   Elect  Director David L. Burns            For       For        Management

1.4   Elect  Director John F. Burns     ;         For       For        Management

1.5   Elect  Director Mary Clara Capel          For       For        Management

1.6   Elect  Director James C. Crawford, III    For       For        Management

1.7   Elect  Director James G. Hudson, Jr.      For       For        Management

1.8   Elect  Director Jerry L. Ocheltree        For       For        Management

1.9   Elect  Director George R. Perkins, Jr.    For       For        Management

1.10  Elect  Director Thomas F. Phillips        For       For        Management

1.11  Elect  Director Frederick L. Taylor II     For       For        Management

1.12  Elect  Director Virginia C. Thomasson     For       For        Management

1.13  Elect  Director Goldie H. Wallace         For       For        Management

1.14  Elect  Director A. Jordan Washburn        For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.15  Elect  Director Dennis A. Wicker          For       For        Management

1.16  Elect  Director John C. Willis            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP(PUERTO RICO)                                                      

 

Ticker:       FBP            Security ID:  318672102                           

Meeting Date: OCT 31, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jose Teixdor               For       For        Management

2     Elect Director Jose L. Ferrer-Canals      For       For        Management

3     Elect Director Luis M. Beauchamp          For       For        Management

4     Elect Director Aurelio Aleman             For       For        Management

5  & #160;  Elect Director Sharee Ann                 For       For        Management

      Umpierre-Catinchi                                                        

6     Elect Director Fernando Rodriguez-Amaro   For       For        Management

7     Elect Director Frank Kolodziej            For       For        Management

8     Elect Director Hector M. Nevares          For       For        Management

9     Elect Director Jose F. Rodriguez          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST BANCORP(PUERTO RICO)                & #160;                                    

 

Ticker:       FBP            Security ID:  318672102                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                      ;         

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director José Teixidor              For       Against    Management

2     Elect Director José L. Ferrer-Canals,     For       For        Management

3     Elect Director José Menéndez-Cortada      For       For        Management

4   & #160; Elect Director Jorge L. Díaz              For       Against    Management

5     Ratify Auditors                           For       For        Management

6     Declassify the Board of Directors         For       For        Management

7    60; Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST BUSEY CORP.                                                               

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                          0;    

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Directo r David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For         Management

1.8   Elect Director Douglas C. Mills           For       For        Management

1.9   Elect Director August C. Meyer, Jr.       For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                        &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phil lips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director August C. Meyer, Jr.       For       For   & #160;    Management

1.9   Elect Director Douglas C. Mills           For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

----------------------------------------------------------------------- - ---------

 

FIRST CASH FINANCIAL SERVICES, INC                                             

 

Ticker:       FCFS           Security ID:  31942D107                         &# 160; 

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

# & #160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Phillip E. Powell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST CHARTER CORP.                                                            

 

Ticker:       FCTR           Security ID:  319439105                           

Meeting Date: JAN 18, 2008   Meeting Type: Special                              

Record Date:  NOV 26, 2007                  60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For         Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMONWEALTH FINANCIAL CORP.                                             

 

Ticker:       FCF            Security ID:  319829107                           

Meeting Date: APR 14, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray T. Charley             For       For        Management

1.2   Elect Director Johnston A. Glass          For       For        Management

1.3   Elect Director Dale P. Latimer            For       For        Management

1.4   Elect Director David R. Tomb, Jr.         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMUNITY BANCORP                                                        

 

Ticker:       FCBP           Security ID:  31983B101                   60;        

Meeting Date: APR 23, 2008   Meeting Type: Special                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change State of Incorporation from        For       For        Management

      California to Delaware                                        0;           

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMUNITY BANCORP                                                        

 

Ticker:       FCBP           Security ID:  31983B101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark N. Baker              For       For        Management

1.2   Elect Director Stephen M. Dunn            For       For        Management

1.3   Elect Director Gary W. Deems            60;  For       For        Management

1.4   Elect Director John M. Eggemeyer          For       For        Management

1.5   Elect Director Barry C. Fitzpatrick       For       For        Management

1.6   Elect Director George E. Langley          For       For        Management

1.7   Elect Director Susan E. Lester            For       For        Management

1.8   Elect Director Timothy B. Matz            For       For        Management

1.9   Elect Director Arnold W. Messer           For       For        Management

1.10  Elec t Director Daniel B. Platt            For       For        Management

1.11  Elect Director Robert A. Stine            For       For        Management

1.12  Elect Director Matthew P. Wagner          For       For        Management

1.13  Elect Director David S. Williams          For    &# 160;  For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

FIRST COMMUNITY BANCSHARES, INC                                                

 

Ticker:       FCBC           Security ID:  31983A103                           

Meeting Date: APR 29, 2008   Meeting Type: Ann ual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                         ;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Franklin P. Hall           For       For        Management

1.2   Elect Director R.E. Perklnson, Jr.        For       For        Management

1.3   Elect Director William P. Stafford        For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For    & #160;  Against    Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANCORP (OH)                                                   

 

Ticker:       FFBC           Security ID:  320209109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008            0;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude E. Davis            For       For  ;       Management

1.2   Elect Director Susan L. Knust             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC. (TX)                                          

 

Ticker:       FFIN           Security ID:  32020R109      &# 160;                    

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Tucker S. Bridwell        For       For        Management

1.2   Elect  Director Joseph E. Canon           For       For        Management

1.3   Elect  Director Mac A. Coalson            For       For        Management

1.4   Elect  Director David Copeland            For       For        Management

1.5   Elect  Director F. Scott Dueser           For       For        Management

1.6   Elect  Director Murray Edwards            For       For        Management

1.7   Elect  Director Derrell E. Johnson        For       For        Management

1.8   Elect  Director Kade L. Matthews          For       For        Management

1.9   Elect  Director Kenneth T. Murphy          For       For        Management

1.10  Elect  Director Dian Graves Stai          For       For        Management

1.11  Elect  Director F.L. Stephens             For       For        Management

1.12  Elect  Director Johnny E. Trotter         For       For        Manageme nt

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL CORP. (INDIANA)                                                

 

Ticker:       THFF           Security ID:  320218100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual         ;                      

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B. Guille Cox, Jr.         For       For        Management

1.2   Elect Director Anton H. George            For       For        Management

1.3   Elect Director Gregory L. Gibson          For       For        Management

1.4   Elect Director Virginia L. Smith          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

FIRST FINANCIAL HOLDINGS, INC.                                                 

 

Ticker:       FFCH           Security ID:  320239106                   60;        

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Johnson          For       For        Management

1.2   Elect Director James C. Murray            For       For        Management

1.3   Elect Director D. Kent Sharples           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------------------------- - ---

 

FIRST INDIANA CORP.                                                             

 

Ticker:       FINB           Security ID:  32054R108               ;             

Meeting Date: DEC 19, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For    ;    For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael W. Brennan        For       For    0;    Management

1.2   Elect  Director Michael G. Damone         For       For        Management

1.3   Elect  Director Kevin W. Lynch            For       For        Management

1.4   Elect  Director J.W.M. Brenninkmeijer     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCHANTS CORP.               60;                                            

 

Ticker:       FRME           Security ID:  320817109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1.1   Elect Director Thomas B. Clark            For       For        Management

1.2   Elect Director Roderick English           For       For        Management

1.3   Elect Director Jo Ann M. Gora             For       For        Management

1.4   Elect Director William L. Hoy             For       For        Management

1.5   Elect Director Jean L. Wojtowicz          For       For        Management

2     Approve Outside Director Stock Awards in  For       For        Management

      Lieu of Cash       &# 160;                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST MERCURY FINANCIAL CORPORATION                                            

 

Ticker:       FMR            Security ID:  320841109                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Manetti           For       For        Management

1.2   Elect Director Hollis W. Rademacher       For       For        Management

1.3   Elect Director Robert A. Oakley           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------- - -----------------------

 

FIRST MIDWEST BANCORP, INC.                                                    

 

Ticker:       FMBI           Security ID:  320867104                             

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John F. Chlebowski, Jr.    For       For        Management

2     Elect Director Thomas M. Garvin           For       For        Management

3     Elect Director John M. O?Meara            For       For        Management

4     Elect Director John E. Rooney             For       For        Management

5     Elect Director Ellen A. Rudnick           For       For        Management

6     Ratify Auditors&# 160;                          For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                            &# 160;        

 

 

--------------------------------------------------------------------------------

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                  ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas E. Baker            For       For         Management

1.2   Elect Director G. Thomas Bowers           For       For        Management

1.3   Elect Director William H. (tony) Jones    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST PLACE FINANCIAL CORP.                                                    

&n bsp;

Ticker:       FPFC           Security ID:  33610T109                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 11, 2007                        0;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Bitonte           For       For        Management

1.2   Elect  Director Earl T. Kissell           For       For        Management

1.3   Elect  Director E. Jeffrey Rossi          For       For        Management

1.4   Elect  Director William A. Russell        For       For        Management

1.5   Elect  Direct or Robert L. Wagmiller       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                      

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Robert H. Arnold            For       For        Management

1.2   Elect Trustee Richard B. Chess            For       For        Management

1.3   Elect Trustee Douglas J. Donat elli        For       For        Management

1.4   Elect Trustee Louis T. Donatelli          For       For        Management

1.5   Elect Trustee J. Roderick Heller, III     For       For        Management

1.6   Elect Trustee R. Michael McCullough       For       For        Management

1.7   Elect Trustee Alan G. Merten              For       For        Management

1.8   Elect Trustee Terry L.Stevens             For       For        Management

 

 

------------------------------------------------------------------------------- - -

 

FIRST REGIONAL BANCORP                                                         

 

Ticker:       FRGB           Security ID:  33615C101                 0;          

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect DirectorJack A. Sweeney             For       Withhold   Management

1.2   Elect Director  H. Anthony Gartshore      For       Withhold   Management

1.3   Elect Direct or Lawrence J. Sherman        For       For        Management

1.4   Elect Director Fred M. Edwards            For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

FIRST REPUBLIC BANK (SAN FRANCISCO)                                             

 

Ticker:       FRC    & #160;       Security ID:  336158100                           

Meeting Date: JUL 26, 2007   Meeting Type: Special                             

Record Date:  JUN 18, 2007                                                      < /font>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Other Business    & #160;                       For       Against    Management

 

 

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FIRST SOUTH BANCORP, INC. VA                             0;                      

 

Ticker:       FSBK           Security ID:  33646W100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles E. Parker, Jr.     For       For        Management

1.2   Elect Director Marshall T. Singleton      For       For        Management

1.3   Elect Director H.D. Reaves, Jr.           For       For        Management

2     Approve Omnibus Stock Plan                For        Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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FIRST STATE BANCORPORATION                                                      

 

Ticker:       FSNM           Security ID:  336453105                           

Meeting Date: JU N 6, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                      

 

#     Proposal                &# 160;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel H. Lopez, Ph.D.     For       For        Management

1.2   Elect Director Linda S. Childears         For       For        Management

1.3   Elect Director Michael J. Blake           For       For      60;  Management

1.4   Elect Director G.E. Carruthers, Ph.D.     For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FIRSTFED FINANCIAL CORP.                                                       

 

Ticker:       FED            Security ID:  337907109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                   & #160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian E. Argrett           For       For        Management < /font>

1.2   Elect Director William G. Ouchi           For       For        Management

1.3   Elect Director William P. Rutledge        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FIRSTMERIT CORP.                                                                

 

Ticker:       FMER           Security ID:  337915102                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008              &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Karen S. Belden            For       For     60;   Management

1.2   Elect Director R. Cary Blair              For       For        Management

1.3   Elect Director Robert W. Briggs           For       For        Management

1.4   Elect Director Clifford J. Isroff         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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FISHER COMMUNICATIONS, INC.                                                    

 

Ticker:       FSCI           Security ID:  337756209                    60;       

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard L. Hawley         For       For        Management

1.2   Elect Director George F. Warren, Jr.      For       For        Management

1.3 & #160; Elect Director William W. Warren, Jr.     For       For        Management

1.4   Elect Director Michael D. Wortsman        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors              60;             For       For        Management

 

 

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FLAGSTAR BANCORP, INC.                                     0;                    

 

Ticker:       FBC            Security ID:  337930101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1. 1   Elect Director Thomas J. Hammond          For       For        Management

1.2   Elect Director Kirstin A. Hammond         For       For        Management

1.3   Elect Director Charles Bazzy              For       For        Management

1.4   Elect Director Michael Lucci, Sr.         For 60;      For        Management

1.5   Elect Director Robert W. DeWitt           For       For        Management

1.6   Elect Director Frank D'Angelo             For       For        Management

1.7   Elect Director William F. Pickard         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FLEETWOOD ENTERPRISES, INC.&# 160;                                                   

 

Ticker:       FLE            Security ID:  339099103                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual                               

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Borghesani         For       For        Management

1.2   Elect Director Elden L. Smith             For       For        Management

1.3   Elect Director Thomas B. Pitcher          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For 0;      Against    Management

 

 

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FLIR SYSTEMS, INC.                                                       &# 160;      

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 200 8                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouch           For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For    &# 160;   Management

3     Ratify Auditors                           For       For        Management

 

 

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FLORIDA EAST COAST INDUSTRIES, INC.                                            

 

Ticker:       FLA            Security ID:  340632108                           

Meeting Date: JUL 24, 2007   Meeting Type: Special                              

Record Date:  JUN 12, 2007                                                     

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FLOTEK INDUSTRIES, INC                                                          

 

Ticker:      0; FTK            Security ID:  343389102                           

Meeting Date: AUG 17, 2007   Meeting Type: Special                             

Record Date:  JUL 16, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Omnibus Stock Plan    0;            For       Against    Management

 

 

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FLOTEK INDUSTRIES, INC                                         & #160;               

 

Ticker:       FTK            Security ID:  343389102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.W . Chisholm              For       For        Management

1.2   Elect Director J.D. Dumas Sr.             For       For        Management

1.3   Elect Director G.M. Pittman               For       For        Management

1.4   Elect Director B.E. Stewart                For       For        Management

1.5   Elect Director R.O. Wilson                For       For        Management

1.6   Elect Director W.R. Ziegler               For       For        Management

2     Ratify Auditors               60;            For       For        Management

 

 

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FLOW INTERNATIONAL CORP.                                     &# 160;                 

 

Ticker:       FLOW           Security ID:  343468104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect D irector Charles M. Brown           For       For        Management

1.2   Elect Director Jerry C. Calhoun           For       For        Management

1.3   Elect Director J. Michael Ribaudo         For       For        Management

1.4   Elect Director Arlen I. Prentice          For      ;  Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meet ing Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal               & #160;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Benjamin H. Griswold, IV  For       Withhold   Management

1.2   Elect  Director Joseph L. Lanier, Jr.     For       Withhold   Management

1.3   Elect  Director Jackie M. Ward            For       Withhold   Management

1.4   Elect  Director C. Martin Wood III        For       Withhold   Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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FLUSHING FINANCIAL CORP.                                                        

 

Ticker:       FFIC           Security ID:  343873105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                       ;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Hegarty         For       For        Management

1.2   Elect Director John J. McCabe             For       For        Management

1.3   Elect Director Donna M. O'Brien           For       For        Management

1.4   Elect Director Michael J. Russo           For       For        Management

2     Amend Omnibus Stock Plan           0;       For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FORMFACTOR, INC.                                                               

 

Ticker:       FORM           Security ID:  346375108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Homa Bahrami           For       For        Management

1.2   Elect Director G. Carl Everett, Jr.       For       For        Management

1.3   Elect Director Dr. Mario Ruscev  60;         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

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FORRESTER RESEARCH INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: DEC 28, 2007   Meeting Type: Annual                               

Record Date:  NOV 23, 2007                                    60;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henk W. Broeders           For       For        Management

1.2    Elect Director George R. Hornig           For       For        Management

2     Other Business                            For       Against    Management

 

 

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FORRESTER RESEARCH INC.                                                        

 

Ticker:       FORR           Security ID:  346563109                         60;  

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George F. Colony           For       For        Management

1.2   Elect Director Michael H. Welles          For       Withhold   Management

2     Other Business                             For       Against    Management

 

 

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FORWARD AIR CORPORATION                          & #160;                              

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                             ;  

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell          For       For        Management

1.2   Elect Director C. Robert Campbell         For       For        Management

1.3   Elect Director Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Clyde Preslar           For       For        Management

2     Ratify Auditors                           For       For        Ma nagement

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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FOSSIL, INC.          &# 160;                                                        

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual   ;                            

Record Date:  SEP 28, 2007                                                     

 

#     Proposal                          & #160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elaine Agather             For       For        Management

1.2   Elect Director Tom Kartsotis              For       For        Management

1.3   Elect Director Jal S. Shroff              For       For         Management

1.4   Elect Director Donald J. Stone            For       For        Management

1.5   Elect Director James M. Zimmerman         For       For        Management

2     Ratify Auditors                           For       For      ;   Management

 

 

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FOSSIL, INC.                                                                    

 

Ticker:       FOSL           Security ID:  349882100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth W. Anderson       For  &# 160;    For        Management

1.2   Elect  Director James E. Skinner          For       For        Management

1.3   Elect  Director Michael W. Barnes         For       For        Management

1.4   Elect  Director Jeffrey N. Boyer          For       For        Management

1.5   Elect  Director Elysia Holt Ragusa        For       For        Management

1.6   Elect  Director James M. Zimmerman        For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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FOUNDRY NETWORKS, INC.                      0;                                   

 

Ticker:       FDRY           Security ID:  35063R100                           

Meeting Date: JUL 23, 2007   Meeting Type: Annual                       & #160;      

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bobby R. Johnson, Jr.      For       Withhold   Management

1.2   Elect Director Alfred J. Amoroso          For       For        Management

1.3   Elect Director C.N. Keating, Jr.          For       Withhold   Management

1.4   Elect Director J. Steven Young           60; For       Withhold   Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Celeste Volz Ford          For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100                   ;         

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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FOX HOLLOW TECHNOLOGIES, INC.                                                  

 

Ticker:       FOXH           Security ID:  35166A103                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                               

Record Date:  JUN 4, 2007                                                      

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Simpson            For       For        Management

1.2   Elect Director Sanford Fitch              For       For        Management

1.3   Elect Director Myrtle S. Potter     &# 160;     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FOX HOLLOW TECHNOLOGIES, INC.                                                  

 

Ticker:       FOXH           Security ID:  35166A103                           

Meeting Date: OCT 4, 2007    Meeting Type: Special                             

Record Date:  AUG 30, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FPIC INSURANCE GROUP, INC.                                                      

 

Ticker:       FPIC           Security ID:  302563101                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                              &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth M. Kirschner      For       For        Management

1.2   Elect  Director David M. Shapiro, M.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FRANKLIN ELECTRIC CO., INC.                                                    

 

Ticker: &# 160;     FELE           Security ID:  353514102                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David T. Brown             For       For        Management

1.2   Elect Director David A . Roberts           For       For        Management

1.3   Elect Director Howard B. Witt             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FRANKLIN STREET PROPERTIES CORP.                                               

 

Ticker:    & #160;  FSP            Security ID:  35471R106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George J. Carter          For       Withhold   Management

1.2   Elect  Director Georgia Murray      0;      For       For        Management

 

 

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FREDS, INC.                                               60;                      

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Hayes           For       For        Management

1.2   Elect Director John R. Eisenman           For       For        Management

1.3   Elect Director Roger T. Knox              For       For        Management

1.4   Elect Director Thomas H. Tashjian      60;   For       For        Management

1.5   Elect Director B. Mary McNabb             For       For        Management

1.6   Elect Director Michael T. McMillan        For       For        Management

1.7   Elect Director Bruce A. Efird             For       For      &# 160; Management

2     Ratify Auditors                           For       For        Management

 

 

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FR EEDOM ACQUISITION HOLDINGS, INC.                                             

 

Ticker:       FRH.U          Security ID:  35645F103                           

Meeting Date: OCT 31, 2007   Meeting Type: Special          ;                    

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     If you vote FOR Proposal 1 you should     None      For        Management

      also vote FOR this proposal.  If you                          0;           

      voted AGAINST Proposal 1 and wish to                                      

      Exercise your Redemption Rights, you                                     

      should vote AGAINST th is proposal and                                    

      follow the instructions in the company's                                  

      filing with the SEC                                            ;           

3     Change Company Name                       For       For        Management

4     Increase Authorized Preferred and Common  For       Against    Management

      Stock                               60;                                     

5     Increase Supermajority Vote Requirement   For       Against    Management

      for Multiple Provisions                                                  

6     Amend Certificate of Incorporation to     For       Against    Management

      Include Certain Provisions                                               

7     Amend Certificate of Incorporation to     For       For        Management

      Delete Certain Article Sections                                          

8     Approve Restricted Stock Plan             For       For        Management

9     Approve Omnibus Stock Plan                For       For        Management

10    Adjourn Meeting                           For       For        Management

 

 

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FREIGHTCAR AMERICA, INC.     & #160;                                                 

 

Ticker:       RAIL           Security ID:  357023100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual         0;                     

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas M. Fitzpatrick      For       For        Management

1.2   Elect Director Thomas A. Madden           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FRESH DEL MONTE PRODUCE INC.  60;                                                 

 

Ticker:       FDP            Security ID:  G36738105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual        & #160;                     

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Maher Abu-Ghazaleh        For       Withhold   Management

1.2   Elect  Director Michael J. Berthelot      For       For        Management

1.3   Elect  Director Dr. Elias K. Hebeka       For       For        Management

2     APPROVAL OF THE COMPANY'S FINANCIAL       For       For        Management

      STATEMENTS FOR THE 2007 FISCAL YEAR ENDED                                

      DECEMBER 28, 2007.                                                   0;     

3     APPROVAL OF ERNST & YOUNG LLP ( ERNST &   For       For        Management

      YOUNG ) AS INDEPENDENT AUDITORS TO THE                                   

      COMPANY FOR THE 2008 FISCAL YEAR ENDING                         60;          

      DECEMBER 26, 2008.                                                       

4     APPROVAL OF THE SIXTH AMENDMENT TO THE    For       Against    Management

      COMPANY'S 1999 SHARE INCENTIVE PLAN, AS      0;                             

      AMENDED TO INCREASE BY 3,000,000 THE                                     

      NUMBER OF ORDINARY SHARES (AS SUCH TERM                                  

      IS DEFINED IN THE PLAN) WITH RESPECT TO                                  

      WHICH OPTIONS MAY BE GRANTED THEREUNDER.                                 

 

 

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FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.                                        

 

Ticker:       FBR            Security ID:  358434108                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric F. Billings           For       For        Management

1.2   Elect Director Daniel J. Altobello        For       Withhold   Management

1.3   Elect D irector Peter A. Gallagher         For       Withhold   Management

1.4   Elect Director Russell C. Lindner         For       Withhold   Management

1.5   Elect Director Ralph S. Michael, III      For       Withhold   Management

1.6   Elect Director Wallace L. Timmeny         For       Withhold   Management

1.7   Elect Director J. Rock Tonkel, Jr.        For       For        Management

1.8   Elect Director John T. Wall               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

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FRONTIER FINANCIAL CORP.                                                       

 

Ticker:       FTBK           Security ID:  35907K105                            

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                  &# 160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Dickson          For       For        Management

1.2   Elect Director Patrick M. Fahey           For       For        Management

1.3   Elect Director Edward D. Hansen           For       For        Management

1.4   Elect Director William H. Lucas           For       For        Management

1.5   Elect Director Darrell J. Storkson        For& #160;      For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FTD GROUP, INC.                                                                

 

Ticker:       FTD 0;           Security ID:  30267U108                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Nolan             For       Withhold   Management

1.2   Elect Director Robert S. Apatoff         60; For       Withhold   Management

1.3   Elect Director Adam M. Aron               For       For        Management

1.4   Elect Director John M. Baumer             For       Withhold   Management

1.5   Elect Director William J. Chardavoyne     For       For        Management

1.6   Elect Director Timothy J. Flynn           For       Withhold   Management

1.7   Elect Director Ted C. Nark                For       For        Management

1.8   Elect Director Michael J. Soenen          For       Withhold   Management

1.9   Elect Director Thomas M. White       ;      For       For        Management

1.10  Elect Director Carrie A. Wolfe            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

  ;

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                           

 

Ticker:       F CN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV    60;       For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                  & #160;        For       For        Management

 

 

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FUEL TECH, INC.                                           60;                     

 

Ticker:       FTEK           Security ID:  359523107                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director Douglas G. Bailey          For       For        Management

1.2   Elect Director Ralph E. Bailey            For       For        Management

1.3   Elect Director Miguel Espinosa            For       For        Management

1.4   Elect Director Charles W. Grinnell        For        For        Management

1.5   Elect Director Thomas L. Jones            For       For        Management

1.6   Elect Director John D. Morrow             For       For        Management

1.7   Elect Director John F. Norris, Jr.        For       For        Management

1.8   Elect Director Thomas S. Shaw, Jr.        For       For        Management

1.9   Elect Director Delbert L. Williamson      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FUELCELL ENERGY, INC.                                                          

 

Ticker:       FCEL           Security ID:  35952H106                           

Meeting Date: APR 4, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Daniel Brdar            For       For        Management

1.2   Elect Director Christof von Branconi      For       For        Management

1.3   Elect Director  Richard A. Bromley        For       For        Management

1.4   Elect Director Glenn H. Epstein           For       For        Management

1.5   Elect Director James D. Gerson   &# 160;        For       For        Management

1.6   Elect Director Thomas L. Kempner          For       For        Management

1.7   Elect Director William A. Lawson          For       For        Management

1.8   Elect Director George K. Petty            For       For    ;     Management

1.9   Elect Director  John A. Rolls             For       For        Management

1.10  Elect Director Togo Dennis West, Jr       For       For        Management

2     Ratify Auditors                           For       For       60; Management

 

 

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FURNITURE BRANDS INTERNATIONAL, INC.                                           

&nb sp;

Ticker:       FBN            Security ID:  360921100                           

Meeting Date: MAY 1, 2008    Meeting Type: Proxy Contest                       

Record Date:  MAR 6, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Button Bell             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director W.G. Holliman              For       Did Not    Management

                     & #160;                                    Vote                 

1.3   Elect Director J.R. Jordan, Jr.           For       Did Not    Management

                                                           Vote                 

1.4   Elect Director R.B. Loynd                 For       Did Not    Management

                                                          Vote                  

1.5   Elect Director B.L. Martin                For       Did Not    Management

                                                          Vote                 

1.6   Elect Director A.B. Patterson & #160;           For       Did Not    Management

                                                          Vote                 

1.7   Elect Director R.P. Scozzafava            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director A.E. Suter                 For       Did Not    Management

                                                           Vote                 

2     Approve Omnibus Stock Plan                For       Did Not    Management

                                                           Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                     ;      Vote                 

1.1   Elect Director Alan Schwartz              For       For        Shareholder

1.2   Elect Director Ira Kaplan                 For       For        Shareholder

1.3   Elect Director T. Scott King            &# 160; For       For        Shareholder

1.4   Management Nominee - W.G. Holliman        For       For        Shareholder

1.5   Management Nominee - J.R. Jordan, Jr.     For       For        Shareholder

1.6   Management Nominee - B.L. Martin          For       For        Shareholder

1.7   Management Nominee - A.B. Patterson       For       For        Shareholder

1.8   Management Nominee - R.P. Scozzafava      For       For        Shareholder

2     Adopt Resolution to Repeal Certain        For       Against    Shareholder

      Amendments to By-laws           &# 160;                                         

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FX ENERGY, INC.                                                                

 

Ticker:       FXEN           Security ID:  302695101                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008               &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David N. Pierce            For       Withhold   Management

1.2   Elect Director Dennis B. Goldstein        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against   ;  Management

 

 

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G&K SERVICES, INC.                                                             

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  SEP 18, 2007        60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Bronson            For    &# 160;  For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Ernest J. Mrozek           For       For        Management

2     Ratify Auditors                           For      60; For        Management

 

 

--------------------------------------------------------------------------------

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 1, 2008      &# 160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Morris Goldfarb            For  & #160;    For        Management

1.2   Elect Director Sammy Aaron                For       For        Management

1.3   Elect Director Thomas J. Brosig           For       Withhold   Management

1.4   Elect Director Pieter Deiters             For       For        Management

1.5   Elect Director Alan Feller                For       For        Management

1.6   Elect Director Carl Katz                  For       For        Management

1.7   Elect Director Laura Pomerantz            For       Withhold   Management

1.8   Elect Director Willem Van Bokhorst        For       For        Management

1.9   Elect Director Richard White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Jirka Rysavy               For       Withhold   Management

1.2   Elect Director Lynn Powers                For       Withhold   Management

1.3   Elect Director James Argyropoulos         For       Withhold   Management

1.4   Elect Director Barnett M. Feinblum        For       Withhold   Management

1.5   Elect Director Barbara Mowry               For       Withhold   Management

1.6   Elect Director Ted Nark                   For       For        Management

1.7   Elect Director Paul H. Ray                For       For        Management

 

 

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GAMCO INVESTORS INC                                                            

 

Ticker:       GBL & #160;          Security ID:  361438104                           

Meeting Date: NOV 30, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                  &# 160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Spin-Off Agreement                For       Against    Management

2     Approve Reclassification of B Stock   0;    For       For        Management

3     Amend Employment Agreement                For       For        Management

 

 

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GAMCO INVESTORS INC                                                            

 

Ticker:       GBL            Security ID:  361438104                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Edwin L. Artzt             For       For        Management

1.2   Elect Director Raymond C. Avansino, Jr    For       For        Management

1.3   Elect Director Richard L. Bready          For     0;  For        Management

1.4   Elect Director John D. Gabelli            For       Withhold   Management

1.5   Elect Director Mario J. Gabelli           For       Withhold   Management

1.6   Elect Director Eugene R. McGrath          For       For        Management

1.7   Elect Director Robert S. Prather, Jr      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GANDER MOUNTAIN CO.                                                             

 

Ticker:       GMTN           Security ID:  36471P108                    0;       

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark R. Baker              For       For        Management

1.2   Elect Director Karen M. Bohn              For       Withhold   Management

1.3   Elect Director Marshall L. Day            For       Withhold   Management

1.4   Elect Director Richard C. Dell            For       Withhold   Management

1.5   Elect Director Gerald A. Erickson         For       Withhold   Management

1.6   Elect Director Ronald A. Erickson         For       Withhold   Management

1.7   Elect Director David C. Pratt             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

---- - ----------------------------------------------------------------------------

 

GARTNER , INC.                                                                 

 

Ticker:       IT             Sec urity ID:  366651107                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Bingle         For       For        Management

1.2   Elect  Director Richard J. Bressler       For       For  60;      Management

1.3   Elect  Director Karen E. Dykstra          For       For        Management

1.4   Elect  Director Russell P. Fradin         For       For        Management

1.5   Elect  Director Anne Sutherland Fuchs     For       For        Management

1.6   Elect  Director William O. Grabe          For       For        Management

1.7   Elect  Director Eugene A. Hall            For       For        Management

1.8   Elect  Director Max D. Hopper             For       For        Management

1.9   Elect  Director John R. Joyce              For       For        Management

1.10  Elect  Director Stephen G. Pagliuca       For       For        Management

1.11  Elect  Director James C. Smith            For       For        Management

1.12  Elect  Director Jeffrey W. Ubben          For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GAYLORD ENTERTAINMENT CO.                                                      

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2008  & #160; Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.K. Gaylord II            For       For        Management

1.2   Elect Director E. Gordon Gee              For       For        Management

1.3   Elect Director Ellen Levine               For   60;    For        Management

1.4   Elect Director Ralph Horn                 For       For        Management

1.5   Elect Director Michael J. Bender          For       For        Management

1.6   Elect Director R. Brad Martin             For       For        Management

1.7   Elect Director Michael D. Rose            For       For        Management

1.8   Elect Director Colin V. Reed              For       For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEHL CO.             60;                                                          

 

Ticker:       GEHL           Security ID:  368483103                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Boldt            For       Withhold   Management

1.2   Elect Director Bruce D. Hertzke           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEMSTAR - TV GUIDE INTERNATIONAL, INC.                                         

 

Ticker:       GMST           Security ID:  36866W106                           

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 17, 2008                   & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For   0;     Management

2     Adjourn Meeting                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GENCO SHIPPING & TRADING LTD                                                   

 

Ticker:       GNK    & #160;       Security ID:  Y2685T107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     60;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter C. Georgiopoulos    For       For        Management

1.2   Elect  Director Stephen A. Kaplan         For      ;  For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GENCORP INC.                                                                   

 

Ticker:       GY             Security ID:  368682100                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  FEB 1, 2008                                   0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Henderson         For       Withhold   Management

1.2   Elect Direc tor Warren G. Lichtenstein     For       Withhold   Management

1.3   Elect Director David A. Lorber            For       For        Management

1.4   Elect Director Todd R. Snyder             For       For        Management

1.5   Elect Director Martin Turchin             For       For &# 160;      Management

1.6   Elect Director Timothy A. Wicks           For       For        Management

1.7   Elect Director Sheila E. Widnall          For       For        Management

1.8   Elect Director Robert C. Woods            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENERAL COMMUNICATION, INC.         ;                                            

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                                

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sp onsor   

1.1   Elect Director Jerry A. Edgerton          For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MARITIME CORP                60;                                          

 

Ticker:       GMR            Security ID:  Y2692M103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual               & #160;              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast 0; Sponsor   

1.1   Elect  Director Rex W. Harrington         For       For        Management

1.2   Elect  Director John O. Hatab             For       For        Management

2     Ratify Auditors                           For       For     60;   Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MOLY INC.                                                               ;

 

Ticker:       GMO            Security ID:  370373102                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008     & #160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jean-Pierre Ergas          For        For        Management

2     Elect Director Gary A. Loving             For       For        Management

3     Elect Director Richard F. Nanna           For       For        Management

4     Ratify Auditors                          0; For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                   60;                

 

Ticker:       GCO            Security ID:  371532102                            

Meeting Date: OCT 4, 2007    Meeting Type: Special                             

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      ;Approve Merger Agreement                  For       For        Management

2     Amend Articles to Permit the Redemption   For       For        Management

      of Subordinated Convertible Preferred                                    

     60; Stock                                                                     

3     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                        & #160;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James S. Beard             For       For        Management

2  ;    Elect Director Leonard L. Berry           For       For        Management

3     Elect Director William F. Blaufuss, Jr.   For       For        Management

4     Elect Director James W. Bradford          For       For        Management

5     Elect Director Robert V. Dale           &# 160; For       For        Management

6     Elect Director Robert J. Dennis           For       For        Management

7     Elect Director Matthew C. Diamond         For       For        Management

8     Elect Director Marty G. Dickens           For       For      0;  Management

9     Elect Director Ben T. Harris              For       For        Management

10    Elect Director Kathleen Mason             For       For        Management

11    Elect Director Hal N. Pennington          For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENESEE & WYOMING INC.       60;                                                  

 

Ticker:       GWR            Security ID:  371559105                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual       & #160;                      

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mortimer B. Fuller III     For       For        Management

1.2   Elect Director John C. Hellmann           For       For        Management

1.3   Elect Director Robert M. Melzer           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENESIS MICROCHIP INC.         60;                                                 

 

Ticker:       GNSS           Security ID:  37184C103                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual         & #160;                    

Record Date:  AUG 27, 2007                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon Castor                 For       For        Management

1.2   Elect Director Chieh Chang                For       For        Management

1.3   Elect Director Jeffrey Diamond            For       For         Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

5     Approve Repricing of Options              For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENOMIC HEALTH INC                                                             

 

Ticker:       GHDX           Security ID:  37244C101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                  0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randal W. Scott            For       For        Management

1.2   Elect Director Kimberly J. Popovits       For       For        Management

1.3   Elect Director Julian C. Baker            For       For        Management

1.4   Elect Director Brook H. Byers             For       For        Management

1.5   Elect Director Fred E. Cohen       &# 160;      For       For        Management

1.6   Elect Director Samuel D. Colella          For       For        Management

1.7   Elect Director Randall S. Livingston      For       For        Management

1.8   Elect Director Woodrow A. Myers, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENOPTIX, INC.      ;                                                            

 

Ticker:       GXDX           Security ID:  37243V100                           

Meeting Date: JUN 17, 2008   Meeting Ty pe: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Henos           For       For        Management

1.2   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

2     Ratify Auditors                           For    60;   For        Management

 

 

--------------------------------------------------------------------------------

 

GENTA INCORPORATED                                                        ;       

 

Ticker:       GNTA           Security ID:  37245M207                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Warrell, Jr     For   ;     For        Management

1.2   Elect Director Martin J. Driscoll         For       For        Management

1.3   Elect Director Betsy McCaughey            For       For        Management

1.4   Elect Director Christopher P. Parios      For       For        Management

1.5   Elect Director Daniel D. Von Hoff         For       Withhold   Management

1.6   Elect Director Douglas G. Watson          For       For        Management

2     Approve Reverse Stock Split               For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENTEK INC.                                                                     

 

Ticker:       GETI           Security ID:  37245X203                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                   60;           

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1     Elect Director Henry L. Druker            For       For        Management

2     Elect Director Kathleen R. Flaherty       For       For        Management

3     Elect Director John G. Johnson, Jr        For       For        Management

4     Elect Director John F. McGovern           For       For        Management

5     Elect Director William E. Redmond, Jr.    For       For        Management

6     Elect Director Richard A. Rubin           For       For        Management

7     Ratify Auditors          &# 160;                For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENTIVA HEALTH SERVICES, INC.                                &# 160;                 

 

Ticker:       GTIV           Security ID:  37247A102                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect&# 160; Director Victor F. Ganzi           For       For        Management

1.2   Elect  Director Stuart R. Levine          For       For        Management

1.3   Elect  Director Ronald A. Malone          For       For        Management

1.4   Elect  Director Mary O'Neil Mundinger     For      0; For        Management

1.5   Elect  Director Stuart Olsten             For       For        Management

1.6   Elect  Director John A. Quelch            For       For        Management

1.7   Elect  Director Raymond S. Troubh         For       For        Management

1.8   Elect  Director Josh S. Weston            For       For        Management

1.9   Elect  Director Gail R. Wilensky          For       For        Management

1.10  Elect  Director Rodney D. Windley         For       For        Management

2    60; Ratify Auditors                           For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

      Allow Directors to be Removed With or                                    

      Without Cause                                                            

 

 

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GENVEC, INC.                                                                    

 

Ticker:       GNVC           Security ID:  37246C109                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joshua Ruch               For       For        Management

1.2   Elect  Director Marc R. Schneebaum        For       For        Management

1.3   Elect  Director Kevin M. Rooney            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

&nbs p;

GEO GROUP, INC., THE                                                           

 

Ticker:       GEO            Security ID:  36159R103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wayne H. Calabrese         For       For        Management

1.2   Elect Director Norman A. Carlson          For       For        Management

1.3   Elect Director Anne N. Foreman   & #160;        For       For        Management

1.4   Elect Director Richard H. Glanton         For       For        Management

1.5   Elect Director John M. Palms              For       For        Management

1.6   Elect Director John M. Perzel             For       For        Management

1.7   Elect Director George C. Zoley            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For     ;    Shareholder

 

 

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GEOEYE INC.                                                                      

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 20 08                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Abrahamson       60; For       For        Management

1.2   Elect Director Joseph M. Ahearn           For       For        Management

1.3   Elect Director Martin C. Faga             For       For        Management

1.4   Elect Director Michael F. Horn, Sr.       For       For        Management

1.5   Elect Director Lawrence A. Hough          For       For        Management

1.6   Elect Director Roberta E. Lenczowski      For       For        Management

1.7   Elect Director Matthew M. O'Connell       For       For        Management

1.8   Elect Director James M. Simon, Jr.   ;      For       For        Management

1.9   Elect Director William W. Sprague         For       For        Management

2     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                          ;                                   

3     Ratify Auditors                           For       For        Management

 

 

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GEOKINETICS, INC.                                                              

 

Ticker:       GOK            Security ID:  372910307               &# 160;            

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William R. Ziegler         For       Against    Management

2     Elect Director Richard F. Miles           For       For        Management

3     Elect Director Steven A. Webster          For       Against    Management

4     Elect Director Christopher M. Harte       For       For        Management

5     Elect Director Gary M. Pittman            For       For        Management

6     Elect Director Robert L. Cabes, Jr.   0;    For       For        Management

7     Elect Director Christopher D. Strong      For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEOMET INC                                                                      

 

Ticker:       GMET           Security ID:  37250U201                           

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                         0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hord Armstrong, III     For       For        Management

1.2   Elect Director James C. Crain  &# 160;          For       For        Management

1.3   Elect Director Stanley L. Graves          For       For        Management

1.4   Elect Director Charles D. Haynes          For       For        Management

1.5   Elect Director W. Howard Keenan, Jr.      For       For       ;  Management

1.6   Elect Director Philip G. Malone           For       For        Management

1.7   Elect Director J. Darby Sere              For       For        Management

2     Ratify Auditors                           For       For     &# 160;  Management

 

 

--------------------------------------------------------------------------------

 

GEOMET INC                                                                 ;     

 

Ticker:       GMET           Security ID:  37250U201                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008& #160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hord Armstrong, III     For    ;    For        Management

1.2   Elect Director James C. Crain             For       For        Management

1.3   Elect Director Stanley L. Graves          For       For        Management

1.4   Elect Director Charles D. Haynes          For       For        Management

1.5   Elect Director W. Howard Keenan, Jr.      For       For        Management

1.6   Elect Director Philip G. Malone           For       For        Management

1.7   Elect Director J. Darby Sere              For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEORGIA GULF CORP.                                                             

 

Ticker:       GGC            Security ID:  373200203                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                 &# 160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Akitt              For       For        Management

1.2   Elect Director Charles L. Henry           For       For        Management

1.3   Elect Director Wayne C. Sales             For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Ratify Auditors                           For       For        Management

 

 

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GERBER SCIENTIFIC, INC.                                                        

 

Ticker:       GRB            Security ID:  373730100                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                        & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald P. Aiken           For       For        Management

1.2   Elect  Director Marc T. Giles             For       For        Management

1.3   Elect  Director Edward G. Jepsen          For       For        Management

1.4   Elect  Director Randall D. Ledford        For       For        Management

1.5   Elect   Director John R. Lord              For       For        Management

1.6   Elect  Director Carole F. St. Mark        For       For        Management

1.7   Elect  Director W. Jerry Vereen           For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

 

 

--------------------------------------------------------------------------------

 

GERON CORP.                                    & #160;                               

 

Ticker:       GERN           Security ID:  374163103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                            60;   

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alexander E. Barkas, Ph.D. For       Withhold   Management

1.2   Elect Director Charles J. Homcy, M.D.     For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Other Business        60;                    For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GETTY REALTY CORP.                                  0;                           

 

Ticker:       GTY            Security ID:  374297109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               < /font>

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Milton Cooper             For       For        Management

1.2   Elect  Director Philip E. Coviello        For       For        Management

1.3   Elect  Director Leo Liebowitz             For       For        Management

1.4   Elect  Director Howard Saf enowitz         For       For        Management

1.5   Elect  Director David B. Driscoll         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business      ;                       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GEVITY HR INC                                 ;                                  

 

Ticker:       GVHR           Security ID:  374393106                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                        &# 160;     

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Lavington       For       For        Management

1.2   Elect Director George B. Beitzel          For       For        Management

1.3   Elect Director Todd F. Bourell            For       For        Management

1.4   Elect Director Paul R. Daoust              For       For        Management

1.5   Elect Director Jonathan H. Kagan          For       For        Management

1.6   Elect Director David S. Katz              For       For        Management

1.7   Elect Director Jeffrey A. Sonnenfeld      For       For & #160;      Management

1.8   Elect Director Daniel J. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For        For        Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                       &# 160;          

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Da te:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock    ;       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GFI GROUP INC                                                 ;                   

 

Ticker:       GFIG           Security ID:  361652209                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael Gooch              For       For        Management

2     Elect Director Marisa Cassoni             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

GIBRALTAR INDUSTRIES INC                                                       

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Lipke             For       For        Management

1.2   Elect Director Arthur A. Russ, Jr.        For       For        Management

1.3   Elect Director William P. Montague      ;   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Blodnick        For       For        Management

1.2   Elect Director Allen J. Fetscher          For       For        Management

1.3   Elect Director John W. Murdoch        &# 160;   For       For        Management

2     Declassify the Board of Directors         For       For        Management

 

 

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GLADSTONE CAPITAL CORP.                                                        

 

Ticker:       GLAD           Security ID:  376535100                           

Meeting Date: FEB 21, 2008   Meetin g Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michela A. English         For       For        Management

1.2   Elect Director Anthony W. Parker          For       For        Management

1.3   Elect Director George Stelljes III        For       For        Managemen t

2     Approve Change of Fundamental Investment  For       For        Management

      Policy                                                                   

3     Approve Change of Fundamental Investment  For        For        Management

      Policy                                                                   

4     Approve Change of Fundamental Investment  For       For        Management

     &# 160;Policy                                                                    

5     Approve Change of Fundamental Investment  For       For        Management

      Policy                                &# 160;                                  

6     Approve Change of Fundamental Investment  For       For        Management

      Policy                                                                  &# 160;

7     Approve Change of Fundamental Investment  For       For        Management

      Policy                                                                   

8     Approve Change of Fundamental Investment  For    60;   For        Management

      Policy                                                                   

9     Approve Change of Fundamental Investment  For       For        Management

      ; Policy                                                                    

10    Approve Issuance of Warrants/Convertible  For       For        Management

      Debentures                                                                

11    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GLADSTONE INVESTMENT CORP                                                      

 

Ticker:       GAIN           Security ID:  376546107                             ;

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Gladstone            For       For        Management

1.2   Elect Director John H. Outland            For       For        Management

1.3   Elect Director Paul W. Adelgren           For       For        Management

2     Approve Amendment to Fundmental Policies  For       For        Management

3     Approve Amendment to Fundmental Policies  For       For        Management

4     Approve Amendment to Fundmental Policies  For       For        Management

5     Approve Amendment to Fundmental Policies  For       For        Management

6     Approve Amendment to Fundmental Policies  For       For        Management

7     Approve Amendment to Fundmental Policies  For       For        Management

8     Approve Amendment to Fundmental Policies  For       For         Management

9     Approve Amendment to Fundmental Policies  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GLIMCHER REALTY TRUST            &# 160;                                              

 

Ticker:       GRT            Security ID:  379302102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual           & #160;                  

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1.1   Elect Director Timothy J. O'Brien         For       For        Management

1.2   Elect Director Richard F. Celeste         For       For        Management

1.3   Elect Director Wayne S. Doran             For       For        Management

1.4   Elect Director Michael P. Gilmcher        For       For        Management

1.5   Elect Director Alan R. Weiler             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GLOBAL CASH ACCES HOLDINGS, INC                                                

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                 & #160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Karim Maskatiya            For       For        Management

1.2   Elect Director Walter G. Kortschak        For       For        Management

1.3   Elect Director  Fred C. Enlow             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GLOBAL CROSSING LTD.                                                            

 

Ticker:       GLBC           Security ID:  G3921A175                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                              & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles Macaluso          For       For        Management

1.2   Elect  Director Michael Rescoe            For       For        Management

2     TO APPOINT ERNST & YOUNG LLP AS THE       For       For        Management

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM OF GLOBAL CROSSING LIMITED FOR THE                                   

      YEAR ENDING DECEMBER 31, 2008 AND TO                                     

      AUTHORIZE THE AUDIT COMMITTEE TO                            &# 160;            

      DETERMINE THEIR REMUNERATION                                             

 

 

--------------------------------------------------------------------------------

 

GLOBAL SOURCES LTD.                                                            

 

Ticker:       GSOL           Security ID:  G39300101                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1     TO RE-ELECT DAVID JONES AS THE BOARD OF   For       For        Management

      DIRECTORS                                                            60;    

2     TO RE-ELECT JAMES WATKINS AS THE BOARD OF For       For        Management

      DIRECTORS                                                                 

3     TO RE-ELECT MR. ROBERT LEES, A CASUAL     For 60;      For        Management

      DIRECTOR, WHO WAS APPOINTED ON JULY 30,                                  

      2007, TO SERVE AS A MEMBER OF THE BOARD.                                  

4     TO FIX THE NUMBER OF DIRECTORS THAT  0;     For       For        Management

      COMPRISE THE WHOLE BOARD AT NINE (9)                                     

      PERSONS, DECLARE ANY VACANCIES ON THE                                     

 &# 160;    BOARD TO BE CASUAL VACANCIES AND                                         

      AUTHORIZE THE BOARD TO FILL THESE                                        

      VACANCIES ON THE BOARD AS AND WHEN IT                      60;               

      DEEMS FIT.                                                               

5     TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF For       For        Management

      THE COMPANY S BYE-LAWS, WITH RESPECT TO                                  

      THE POWERS OF THE DIRECTORS.                                             

6     TO APPROVE THE AMENDMENT OF BYE-LAW 151   For       Against    Management

      OF THE COMPANY S BYE-LAWS, WITH RESPECT                                  

      TO THE ADVANCEMENT OF FUNDS TO DIRECTORS,                                

      OFFICERS AND OTHERS, FOR DEFENDING LEGAL                               ;   

      PROCEEDINGS.                                                             

7     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GLOBALSTAR INC                                                                 

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                        ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GLU MOBILE INC.                                                                 

 

Ticker:       GLUU           Security ID:  379890106                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008             & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Moran           For       For    & #160;   Management

1.2   Elect Director Hany M. Nada               For       For        Management

1.3   Elect Director Ellen Siminoff             For       For        Management

2     Ratify Auditors                           For       For & #160;      Management

 

 

--------------------------------------------------------------------------------

 

GMH COMMUNITIES TRUST                                                           0;

 

Ticker:       GCT            Security ID:  36188G102                           

Meeting Date: JUN 10, 2008   Meeting Type: Special                             

Record Date:  APR 21, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement               ;    For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GMX RESOURCES, INC.                                                            

 

Ticker:       GMXR           Security ID:  38011M108                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Ken L. Kenworthy, Jr.      For       For        Management

1.2   Elect Director T. J. Boismier             For       For        Management

1.3   Elect Director Steven Craig      & #160;        For       For        Management

1.4   Elect Director Ken L. Kenworthy, Sr       For       For        Management

1.5   Elect Director Jon W. 'Tucker' McHugh     For       For        Management

2     Ratify Auditors                           For   ;     For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Certificate of Designation of       For       For        Management

      Series B Preferred Stock                       & #160;                         

5     Approve Conversion of Securities          For       For        Management

 

 

--------------------------------------------------------------------------------


 

GOLAR LNG                                                                      

 

Ticker:       GLNG           Security ID:  G9456A100                            

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Fredriksen           For       Withhold   Management

1.2   Elect  Director Tor Olav Troim            For       Withhold   Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect  Director Kate Blankenship          For       Withhold   Management

1.4   Elect  Director Frixos Savvides           For       For        Management

2     Ratify Auditors                           For       For        Management

3     PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For       Against    Management

4     PROPOSAL TO APPROVE THE REMUNERATION OF   For       For        Management

      THE COMPANY S BOARD OF DIRECTORS.                                         

 

 

--------------------------------------------------------------------------------

 

GOODMAN GLOBAL, INC.                                                           

 

Ticker:       GGL            Security ID:  38239A100                            

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                          ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOODRICH PETROLEUM CORP.                                                       

 

Ticker:       GDP            Security ID:  382410405                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                               ;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Josiah T. Austin           For       For        Management

1.2   Elect Director Geraldine A. Ferraro       For       For        Management

1.3   Elect Director Gene Washington            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GORMAN-RUPP CO., THE                                                            

 

Ticker:       GRC            Security ID:  383082104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                             &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Gorman            For       For        Management

1.2   Elect Director Jeffrey S. Gorman          For       For        Management

1.3   Elect Director Thomas E. Hoaglin          For       For        Management

1.4   Elect Director Christopher H. Lake        For       For        Management

1.5   Elect Director Dr. Peter B. Lake       ;    For       For        Management

1.6   Elect Director Rick R. Taylor             For       For        Management

1.7   Elect Director W. Wayne Walston           For       For        Management

2     Ratify Auditors                       & #160;   For       For        Management

 

 

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GRAFTECH INTERNATIONAL, LTD.                                             &# 160;     

 

Ticker:       GTI            Security ID:  384313102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 20 08                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mary B. Cranston           For       For        Management

1.2   Elect  Director Harold E. Layman          For       For        Management

1.3   Elect  Director Ferrell P. McClean        For       For        Management

1.4   Elect  Director Michael C. Nahl           For       For        Manageme nt

1.5   Elect  Director Frank A. Riddick, III     For       For        Management

1.6   Elect  Director Craig S. Shular           For       For        Management

 

 

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GRAMERCY CAPITAL CORP                                                          

 

Ticker:       GKK            Security ID:  384871109                     ;       

Meeting Date: FEB 13, 2008   Meeting Type: Special                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                        60;                      

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRAMERCY CAPITAL CORP                                                          

 

Ticker:       GKK            Security ID:  384871109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey E. Kelter          For       For        Management

1.2   Elect Director Charles S. Laven           For       For        Management

2     Ratify Auditors  0;                         For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                               60;       

 

 

--------------------------------------------------------------------------------

 

GRANITE CONSTRUCTION INC.                                                      

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David H. Watts            For      ;  For        Management

1.2   Elect  Director J. Fernando Niebla        For       For        Management

1.3   Elect  Director Gary M. Cusumano          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING CO RP.                                                        

 

Ticker:       GPK            Security ID:  388688103                           

Meeting Date: JAN 17, 2008   Meeting Type: Special                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Increase Authorized Preferred and Common  For       Against    Management

      Stock                                                                     

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING CO.                                                  

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Andrea Botta            For       Withhold   Management

1.2   Elect Director Jeffrey H. Coors           For       Withhold   Management

1.3   Elect Director Kevin J. Conway  ;           For       Withhold   Management

1.4   Elect Director Kelvin L. Davis            For       Withhold   Management

1.5   Elect Director David W. Scheible          For       Withhold   Management

 

 

------- - -------------------------------------------------------------------------

 

GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN.A          Security ID:  389375106     0;                      

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Boger           For       For        Management

1.2   Elect Director Ray M. Deaver              For       For     &# 160;  Management

1.3   Elect Director T.L. Elder                 For       For        Management

1.4   Elect Director Hilton H. Howell, Jr.      For       For        Management

1.5   Elect Director William E. Mayher, III     For       For        Management

1.6    Elect Director Zell B. Miller             For       For        Management

1.7   Elect Director Howell W. Newton           For       For        Management

1.8   Elect Director Hugh E. Norton             For       For        Management

1.9   Elect Director Robert S. Prather, Jr.     For 0;      For        Management

1.10  Elect Director Harriett J. Robinson       For       For        Management

1.11  Elect Director J. Mack Robinson           For       For        Management

 

 

------------------------------- - -------------------------------------------------

 

GREAT AMERICAN FINANCIAL RESOURCES, INC                                        

 

Ticker:       GFR            Security ID:  389915109                            

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:  AUG 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------- - -----------------------------

 

GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)                                   

 

Ticker:       GAP            Security ID:  390064103                           

Meeting Date: JUL 19, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Barline            For       Withhold   Management

1.2   Elect Director Jens-Jurgen Boeckel        For       Withhold   Management

1.3   Elect Director Bobbie Andrea Gaunt        For  ;      For        Management

1.4   Elect Director Andreas Guldin             For       Withhold   Management

1.5   Elect Director Christian W.E. Haub        For       Withhold   Management

1.6   Elect Director Dan Plato Kourkoumelis     For       For        Management

1.7   Elect Director Edward Lewis               For       For        Management

1.8   Elect Director Maureen B. Tart-Bezer      For       For        Management

2     Eliminate Preemptive Rights               For       For        Management

3     Amend Director and Officer    60;            For       For        Management

      Indemnification                                                          

4     Approve Director and Officer Liability    For       For        Management

      Provisions                                                                

 

 

--------------------------------------------------------------------------------

 

GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)                                   

 

Ticker:       GAP            Security ID:  390064103                           

Meeting Date: NOV 8, 2007    Meeting Type: Special                              

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)                & #160;                  

 

Ticker:       GAP            Security ID:  390064103                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   &# 160; Increase Authorized Common Stock          For       For        Management

2     Approve Conversion of Securities          For       For        Management

3     Approve Issuance of Shares for a Private  For       For        Management

      Placement                 & #160;                                               

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES DREDGE & DOCK COMPANY                                              

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas S. Grissom         For       For        Management

1.2   Elect Director Jonathan W. Berger         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT LAKES DREDGE & DOCK COMPANY                                              

 

Ticker:       GLDD           Security ID:  390607109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                ;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Deutsch           For       For        Management

1.2   Elect Director Nathan D. Leight           For       For        Management

1.3   Elect Director Douglas B. Mackie          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                   60;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Barclay         For       For        Management

1 .2   Elect Director Larry D. Frazier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREAT WOLF RESORTS INC                                                         

 

Ticker:       WOLF           Security ID:  391523107                      ;      

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph Vittoria            For       For        Management

1.2   Elect Director Elan Blutinger             For       For        Management

1.3   Elect Director Randy Churchey             For       For        Management

1.4   Elect Director Eric D. Hovde              For       For        Management

1.5   Elect Director Michael M. Knetter         For       For        Management

1.6   Elect Director Beth B. May     ;            For       For        Management

1.7   Elect Director Richard T. Murray          For       For        Management

1.8   Elect Director Edward H. Rensi            For       For        Management

1.9   Elect Director Howard Silver              For   0;    For        Management

 

 

--------------------------------------------------------------------------------

 

GREATBATCH, INC.                                                      60;         

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

R ecord Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela G. Bailey   60;        For       For        Management

1.2   Elect Director Thomas J. Hook             For       For        Management

1.3   Elect Director Kevin C. Melia             For       For        Management

1.4   Elect Director Dr. J.A. Miller, Jr.       For       For  & #160;     Management

1.5   Elect Director Bill R. Sanford            For       For        Management

1.6   Elect Director Peter H. Soderberg         For       For        Management

1.7   Elect Director William B. Summers, Jr.    For       For        Management

1.8   Elect Director John P. Wareham            For       For        Management

1.9   Elect Director Dr. H.S. Wisniewski        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREATER BAY BANCORP                                                            

 

Ticker:       GBBK           Security ID:  391648102                           

Meeting Date: SEP 26, 2007   Meeting Type: Special                              

Record Date:  AUG 13, 2007                                  60;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREEN BANKSHARES, INC.       &# 160;                                                 

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: APR 29, 2008   Meeting Type: Annual          ;                     

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce Campbell             For       Withhold   Management

1.2   Elect Director Samuel E. Lynch            For       For        Management

1.3   Elect Director R. Stan Puckett            For       For        Management

1.4   Elect Director John Tolsma                For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------- - ----------------------------------

 

GREEN MOUNTAIN COFFEE ROASTERS, INC.                                           

 

Ticker:       GMCR           Security ID:  393122106                        ;    

Meeting Date: MAR 13, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence J. Blanford       For       For        Management

1.2   Elect Director David E. Moran             For       For        Management

1.3   Elect Director Michael J. Mardy           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREENBRIER COMPANIES, INC., THE                                                

 

Ticker:       GBX          60;  Security ID:  393657101                           

Meeting Date: JAN 8, 2008    Meeting Type: Annual                              

Record Date:  NOV 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Graeme A. Jack             For       For        Management

1.2   Elect Director Benjamin R. Whiteley       For     & #160; For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GREENFIELD ONLINE, INC.                                                         

 

Ticker:   & #160;   SRVY           Security ID:  395150105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                               0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lise J. Buyer              For       For        Management

1.2   Elect Director Charles W. St ryker         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREENHILL & CO., INC.                                                          

 

Ticker:       GHL            Security ID:  395259104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                  ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert F. Greenhill        For       For        Management

1. 2   Elect Director Scott L. Bok               For       For        Management

1.3   Elect Director Simon A. Borrows           For       For        Management

1.4   Elect Director John C. Danforth           For       For        Management

1.5   Elect Director Steven F. Goldstone      0;  For       For        Management

1.6   Elect Director Stephen L. Key             For       For        Management

1.7   Elect Director Isabel V. Sawhill          For       For        Management

2     Ratify Auditors                           0;For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREY WOLF, INC.                                                                 

 

Ticker:       GW             Security ID:  397888108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven A. Webster          For       Withhold   Management

1.2   Elect Director William R. Ziegler         For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRIFFON CORPORATION                                              0;              

 

Ticker:       GFF            Security ID:  398433102                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bertran d M. Bell           For       Withhold   Management

1.2   Elect Director Robert G. Harrison         For       Withhold   Management

1.3   Elect Director Ronald J. Kramer           For       For        Management

1.4   Elect Director Martin S. Sussman          For       For        Management

1.5   Elect Director Joseph J. Whalen           For       For        Management

1.6   Elect Director Gordon E. Fornell          For       For        Management

1.7   Elect Director James A. Mitarotonda       For       For        Management

2     Reduce Supermajority Vote Requirement for For       For        Management

      Article 12                                                                

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GROUP 1 AUTOMOTIVE INC .                                                        

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual  60;                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis E. Lataif            For       For        Management

1.2   Elect Director Stephen D. Quinn           For       For        Management

2     Ratify Auditors                           ; For       For        Management

 

 

--------------------------------------------------------------------------------

 

GRUBB & ELLIS CO.                                                 & #160;            

 

Ticker:       GBE            Security ID:  400095204                           

Meeting Date: DEC 6, 2007    Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Increase Authorized Preferred Stock       For       Against    Management

3     Classify Board and Elect Directors        For       Against    Management

4     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                               

5     Elect Directors: Scott D. Peters, Harold  For       For        Management

      H. Greene, D. Fleet Wallace, Robert J.          60;                         

      McLaughlin, Gary H. Hunt, Glenn L.                                        

      Carpenter, C. Michael Kojaian, Anthony W.                                

      Thompson and Rodger D. Young                                             

6     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

GSI COMMERCE INC                                                               

 

Ticker:       GSIC           Security ID:  36238G102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael G. Rubin           For       Withhold   Management

1.2   Elect Director M. Jeffrey Branman         For       Withhold   Management

1.3   Elect Director Michael J. Donahue         For       Withhold   Management

1.4   Elect Director Ronald D. Fisher           For       Withhold   Management

1.5   Elect Director John A. Hunter             For       Withhold   Management

1.6   Elect Director Mark S. Menell     &# 160;       For       Withhold   Management

1.7   Elect Director Jeffrey F. Rayport         For       Withhold   Management

1.8   Elect Director Lawrence S. Smith          For       For        Management

1.9   Elect Director Andrea M. Weiss            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GTX, INC.                                                                      

 

Ticker:       GTXI           Security ID:  40052B108                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008              & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W Karr              For       For  0;      Management

1.2   Elect Director Rosemary Mazanet           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For    ;    For        Management

 

 

--------------------------------------------------------------------------------

 

GUITAR CENTER, INC.                                                     & #160;      

 

Ticker:       GTRC           Security ID:  402040109                           

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 6, 2007&# 160;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement       & #160;          For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GULF ISLAND FABRICATION, INC.                                                   

 

Ticker:       GIFI           Security ID:  402307102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Cotter          For       For        Management

1.2   Elect Director J.P. ('Jack') Laborde      For       For        Management

1.3   Elect Director Christopher M. Harding     For   & #160;   For        Management

 

 

--------------------------------------------------------------------------------

 

GULFMARK OFFSHORE, INC.                                                      ;   

 

Ticker:       GLF            Security ID:  402629109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter I. Bijur            ;  For       For        Management

1.2   Elect Director David J. Butters           For       For        Management

1.3   Elect Director Marshall A. Crowe          For       For        Management

1.4   Elect Director Louis S. Gimbel, 3rd       For       For        Management

1.5   Elect Director Sheldon S. Gordon          For       For        Management

1.6   Elect Director Robert B. Millard          For       For        Management

1.7   Elect Director Robert T. O'Connell        For       For        Management

1.8   Elect Director Rex C. Ross  ;               For       For        Management

1.9   Elect Director Bruce A. Streeter          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GULFPORT ENERGY CORP                                                            

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                    0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mike Liddell               For       For        Management

1.2   Elect Director Donald L. Dillingham       For       For        Management

1.3   Elect Director David L. Houston           For       For        Management

1.4   Elect Director James D. Palm              For       For        Management

1.5   Elect Director Scott E. Streller       & #160;  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GYMBOREE CORP., THE                                                            

 

Ticker:       GYMB           Security ID:  403777105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Mccloskey       For       For        Management

1.2   Elect Director John C. Pound              For       For        Management

1.3   Elect Director William U. Westerfield     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                           ;                                            

4     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------ - --------------------------------

 

H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                 ;           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary W. Bagley             For       For        Management

1.2   Elect Director John M. Engquist           For       For        Management

1.3   Elect Director Keith E. Alessi            For       For        Management

1.4   Elect Director Paul N. Arnold             For       For        Management

1.5   Elect Director Bruce C. Bruckmann         For       For        Management

1.6   Elect Director Lawrence C. Ka rlson        For       For        Management

1.7   Elect Director John T. Sawyer             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

H.B. FULLER CO.                                                                

 

Ticker:       FUL            Security ID:  359694106                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                               

Record Date:  FEB 8, 2008                                   0;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Michael Losh            For       Withhold   Management

1.2  60; Elect Director Lee R. Mitau               For       Withhold   Management

1.3   Elect Director R. William Van Sant        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan & #160;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAEMONETICS CORP.                                              & #160;               

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r Susan Bartlett Foote       For       For        Management

1.2   Elect Director Pedro P. Granadillo        For       For        Management

1.3   Elect Director Mark W. Kroll              For       For        Management

2     Approve Qualified Employee Stock Purchase For       For       0; Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                            

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                               60;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irwin D. Simon             For       For        Management

1.2   Elect Director Barry J. Alperin           For       For        Management

1.3   Elect Director Richard C. Berke           For       For        Management

1.4   Elect Director Beth L. Bronner            For       Withhold   Management

1.5   Elect Director Jack Futterman       0;      For       Withhold   Management

1.6   Elect Director Daniel R. Glickman         For       For        Management

1.7   Elect Director Marina Hahn                For       Withhold   Management

1.8   Elect Director Andrew R. Heyer            For       Withhold   Management

1.9   Elect Director Roger Meltzer              For       For        Management

1.10  Elect Director Lewis D. Schiliro          For       For        Management

1.11  Elect Director Lawrence S. Zilavy         For       For        Management

2     Advisory Vo te to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

3     Ratify Auditors                           For       For        Management

 

 

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HALLMARK FINANCIAL SERVICES INC.                                                

 

Ticker:       HALL           Security ID:  40624Q203                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                               0;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark E. Schwarz            For       Withhold   Management

1.2   Elect Director James H. Graves            For       For        Management

1.3   Elect Director Scott T. Berlin            For       For        Management

1.4   Elect Director George R. Manser           For       For        Management

2     Amend Omnibus Stock Plan                   For       For        Management

 

 

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HALOZYME THERAPEUTICS, INC.                                     &# 160;              

 

Ticker:       HALO           Security ID:  40637H109                           

Meeting Date: NOV 14, 2007   Meeting Type: Special                             

Record Date:  SEP 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change State of Incorpora tion [from       For       For        Management

      Nevada to Delaware]                                                      

 

 

------------------------------------------------------------------------------- - -

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                      ;      

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kathryn E. Falberg         For       For        Management

1.2   Elect Director Kenneth J. Kelley          For       For        Management

1.3    Elect Director Jonathan E. Lim            For       For        Management

2     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                                

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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HANCOCK HOLDING CO.                                                            

 

Ticker:       HBHC           Security ID:  ; 410120109                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank. E. Bertucci         For       Withhold   Management

1.2   Elect Director Carl J. Chaney             For       Withhold   Management

1.3   Elect Director John H. Pace               For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------- - -----------------------------------------------------------------

 

HANMI FINANCIAL CORPORATION                                                    

 

Ticker:       HAFC           Security ID:  410495105          & #160;                

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard B.C. Lee           For       For        Management

1.2   Elect Director Chang Kyu Park             For       For        Management

1.3   Elect Director Mark K. Mason              For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

 

 

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HANOVER COMPRESSOR CO.                                                         

 

Ticker:       HC             Security ID:  410768105                     60;      

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

4.1   Elect Director I. Jon Brumley            ;  For       For        Management

4.2   Elect Director Ted Collins, Jr.           For       For        Management

4.3   Elect Director Margaret K. Dorman         For       For        Management

4.4   Elect Director Robert R. Furgason         For       For        Management

4.5   Elect Director Victor E. Grijalva         For       For        Management

4.6   Elect Director Gordon T. Hall             For       For        Management

4.7   Elect Director John E. Jackson            For       For        Management

4.8  60; Elect Director Peter H. Kamin             For       For        Management

4.9   Elect Director William C. Pate            For       For        Management

4.10  Elect Director Stephen M. Pazuk           For       For        Management

4.11  Elect Director L. Ali Sheikh            ;   For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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HANSEN MEDICAL INC                                                             

 

Ticker:       HNSN           Security ID:  411307101                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John G. Freund, M.D.      For       For        Management

1.2   Elect  Director Christopher P. Lowe       For       For        Management

1.3   Elect  Director Joseph M. Mandato         ; For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HARDINGE, INC.                                                                 

 

Ticker:       HDNG           Security ID:  412324303                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Burke            For       For        Management

1.2   Elect Director J. Philip Hunter           For       For        Management

2     Ratify Auditors & #160;                         For       For        Management

 

 

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HARLEYSVILLE GROUP, INC.                                                        

 

Ticker:       HGIC           Security ID:  412824104                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                            60;  

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thacher Brown           For       For        Management

1.2   Elect Director Mirian M. Graddick-Weir    For       For        Management

1.3   Elect Director William W. Scranton III    For       For        Management

2     Amend Qualified Employee Stock Purchase   For      0; For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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HARLEYSVILLE NATIONAL CORP.                                                    

 

Ticker:       HNBC           Security ID:  412850109                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                     60;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Demetra M. Takes           For       For        Management

1.2   Elect Director Leeann B. Bergey           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------- - ----------------------------------------------------------------------

 

HARMONIC INC.                                                                  

 

Ticker:       HLIT           Security ID:&# 160; 413160102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Ley             For       For        Management

1.2   Elect Director Patrick J. Harshman        For       For   60;     Management

1.3   Elect Director Harold Covert              For       For        Management

1.4   Elect Director Patrick Gallagher          For       For        Management

1.5   Elect Director E. Floyd Kvamme            For       For        Management

1.6   Elect Director William  F. Reddersen      For       For        Management

1.7   Elect Director Lewis Solomon              For       For        Management

1.8   Elect Director David R. Van Valkenburg    For       For        Management

2     Amend Omnibus Stock Plan      &# 160;           For       For        Management

3     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARRIS INTERACTIVE INC.     &# 160;                                                   

 

Ticker:       HPOL           Security ID:  414549105                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual         ;                      

Record Date:  SEP 4, 2007                                                       

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen D. Harlan          For       For        Management

1.2   Elect Director Howard L. Shecter          For       For        Management

1.3   Elect Director Antoine G. Treuille        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Employee Stock Purchase Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARRIS STRATEX NETWORKS, INC.                                                  

 

Ticker:       HSTX           Security ID:  41457P106                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                            & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Kissner         For       Withhold   Management

1.2   Elect Director William A. Hasler          For       For        Management

1.3   Elect Director Clifford H. Higgerson      For       For        Management

1.4   Elect Director Edward F. Thompson         For       For        Management

2     Ratify Auditors                 ;           For       For        Management

 

 

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HARVEST NATURAL RESOURCE, INC                                       ;            

 

Ticker:       HNR            Security ID:  41754V103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen D. Chesebro'  ;      For       For        Management

1.2   Elect Director James A. Edmiston          For       For        Management

1.3   Elect Director Dr. Igor Effimoff          For       For        Management

1.4   Elect Director H.H. Hardee                For       For         Management

1.5   Elect Director Robert E. Irelan           For       For        Management

1.6   Elect Director Patrick M. Murray          For       For        Management

1.7   Elect Director J. Michael Stinson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAVERTY FURNITURE COMPANIES, INC.                                               

 

Ticker:       HVT            Security ID:  419596101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                      ;         

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terence F. McGuirk         For       For        Management

1.2   Elect Director Vicki R. Palmer            For       For        Management

1.3   Elect Director Fred L. Schuermann         For       For        Management

 

 

--------------------------------------------------------------------------------

 

HAYNES INTERNATIONAL, INC.                                                     

 

Ticker:       HAYN           Security ID:  420877201                            

Meeting Date: FEB 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                       & #160;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Paul J. Bohan             For       For        Management

1.2 & #160; Elect  Director Donald C. Campion         For       For        Management

1.3   Elect  Director John C. Corey             For       For        Management

1.4   Elect  Director Robert H. Getz            For       For        Management

1.5   Elect  Director Timothy J. McCarthy       For       For        Management

1.6   Elect  Director Francis J. Petro          For       For        Management

1.7   Elect  Director William P. Wall           For       For        Management

1.8   Elect  Director Ronald W. Zabel           For       For        Manag ement

 

 

--------------------------------------------------------------------------------

 

HEADWATERS INCORPORATED                                                         

 

Ticker:       HW             Security ID:  42210P102                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk A. Benson             For       For &# 160;      Management

1.2   Elect Director E.J. 'Jake' Garn           For       For        Management

1.3   Elect Director Raymond J. Weller          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                    &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE REALTY TRUST, INC.                                          &# 160;       

 

Ticker:       HR             Security ID:  421946104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:   MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Emery      60;       For       For        Management

1.2   Elect Director Batey M. Gresham, Jr.      For       Withhold   Management

1.3   Elect Director Dan S. Wilford             For       Withhold   Management

2     Ratify Auditors                           For      0; For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHCARE SERVICES GROUP, INC.                                                

 

Ticker:       HCSG           Security ID:  421906108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008            &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Daniel P. McCartney       For       Withhold   Management

1.2   Elect  Director Barton D. Weisman         For       For        Management

1.3   Elect  Director Joseph F. McCartney       For       Withhold   Management

1.4   Elect  Director Robert L. Frome           For       Withhold   Management

1.5   Elect  Director Thomas A. Cook  &# 160;         For       Withhold   Management

1.6   Elect  Director Robert J. Moss            For       For        Management

1.7   Elect  Director John M. Briggs            For       For        Management

1.8   Elect  Director Dino D. Ottaviano         For       For   0;     Management

2     Ratify Auditors                           For       For        Management

 

 

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HEALTHEXTRAS, INC.                                                             

 

Ticker:       HLEX           Security ID:  422211102                           

Meetin g Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal               ;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David T. Blair            For       For        Management

1.2   Elect  Director Daniel J. Houston         For       For        Management

1.3   Elect  Director Kenneth A. Samet          For  & #160;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSOUTH CORP.                                                              

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 19, 2008                                                     

 

#     Proposal       ;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward A. Blechschmidt     For       For        Management

1.2   Elect Director John W. Chidsey            For       For        Management

1.3   Elect Director Donald L. Correll          For        For        Management

1.4   Elect Director Yvonne M. Curl             For       For        Management

1.5   Elect Director Charles M. Elson           For       For        Management

1.6   Elect Director Jay Grinney                For       For     60;   Management

1.7   Elect Director John F. Hanson             For       For        Management

1.8   Elect Director Leo I. Higdon, Jr.         For       For        Management

1.9   Elect Director John E. Maupin, Jr.        For       For        Management

1.10  Elect Director L. Edward Shaw, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHSPRING  INC                                                               

  ;

Ticker:       HS             Security ID:  42224N101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                       0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Z. Hensley          For       For        Management

1.2   Elect Director Russell K. Mayerfeld       For       For        Management

2     Approve Restricted Stock Plan             For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEALTHWAYS, INC.                                                                

 

Ticker:       HWAY           Security ID:  422245100                  & #160;        

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas G. Cigarran         For       For        Management

1.2   Elect Director C. Warren Neel             For       For        Management

1.3   Elect Director John W. Ballantine         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                               0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell A. Gerdin          For       For        Management

1.2   Elect Director Michael J. Gerdin          For       For        Management

1.3   Elect Director Richard O. Jacobson        For       For        Management

1.4   Elect Director Benjamin J. Allen          For       For        Management

1.5   Elect Director Lawrence D. Crouse         For  ;      For        Management

1.6   Elect Director James G. Pratt             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND FINANCIAL USA, INC.                                                  

 

Ticker:       HTLF         ;   Security ID:  42234Q102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James F. Conlan           For       For        Management

1.2   Elect  Director Thomas L. Flynn           For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEARTLAND PAYMENT SYSTEMS, INC.                                                

 

Ticker:       HPY            Security ID:  42235N108                           

Meeting Date: MAY 2, 2 008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert O. Carr             For       For        Management

1.2   Elect Director Marc J. Ostro, Ph.D        For       For        Management

1.3   Elect Director Scott L. Bok               For        For        Management

1.4   Elect Director Jonathan J. Palmer         For       For        Management

1.5   Elect Director Mitchell L. Hollin         For       For        Management

1.6   Elect Director George F. Raymond          For       For        Management

1.7   Elect Director Robert H. Niehaus          For       For        Management

1.8   Elect Director Richard W. Vague           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HECLA MINING CO.                       ;                                         

 

Ticker:       HL             Security ID:  422704106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                0;              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spons or   

1.1   Elect Director Phillips S. Baker, Jr.     For       For        Management

1.2   Elect Director David J. Christensen       For       For        Management

1.3   Elect Director Dr. Anthony P. Taylor      For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEELYS, INC.                                                                   

 

Ticker:       HLYS           Security ID:  42279M107                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                &# 160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roger R. Adams             For       Withhold   Management

1.2   Elect Director Jerry R. Edwards           For       For        Management

1.3   Elect Director Patrick F. Hamner          For       Withhold   Management

1.4   Elect Director Samuel B. Ligon            For       For        Management

1.5   Elect Director Gary L. Martin             For  ;      For        Management

1.6   Elect Director Richard E. Middlekauff     For       For        Management

1.7   Elect Director Ralph T. Parks             For       Withhold   Management

1.8   Elect Director Jeffrey G. Peterson        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Stock Option Plan                   For       Against    Management

 

 

-------------------------------------------- - ------------------------------------

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109       ;                     

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel L. Higginbottom     For       For        Management

1.2   Elect Director Wolfgang Mayrhuber         For       For        Management

1.3   Elect Director Eric A. Mendelson          For       For        Management

1.4   Elect Director Laurans A. Mendelson       For       For        Management

1.5   Elect Director Victor H. Mendelson        For       For        Management

1.6   Elect Director Albert Morrison, Jr.      0; For       For        Management

1.7   Elect Director Joseph W. Pallot           For       For        Management

1.8   Elect Director Alan Schriesheim           For       For        Management

1.9   Elect Director Frank J. Schwitter         For       For        Management

< p style="margin:0in 0in .0001pt;">2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HEIDRICK & STRUGGLES INTERNATIONAL, INC.                                       

 

Ticker:       HSII           Security ID:  422819102            0;               

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L. Kevin Kelly             For       For        Management

1.2   Elect Director Robert E. Knowling, Jr.    For       For        Management

1.3   Elect Director Gerard R. Roche            For       For        Management

1.4   Elect Director V. Paul Unruh              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HERCULES INC.                                                                  

 

Ticker:       HPC            Security ID:  427056106                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008               & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allan H. Cohen             For       For    60;    Management

1.2   Elect Director Burton M. Joyce            For       For        Management

1.3   Elect Director Jeffrey M. Lipton          For       Withhold   Management

1.4   Elect Director John K. Wulff              For       Withhold   Management

2& #160;    Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HERCULES OFFSHORE, INC.                                                        

 

Ticker:       HERO           Security ID:  427093109                        &# 160;  

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 30, 2007                                                     

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas R. Bates, Jr.       For       For        Management

1.2   Elect Director Thomas J. Madonna          For       For        Management

1.3   Elect Director Thierry Pilenko            For       For        Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                               

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       For 0;       Management

 

 

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HERCULES OFFSHORE, INC.                                                        

 

Ticker:       HERO           Security ID:  427093109                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008       &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. Reynolds           For        For        Management

1.2   Elect Director F. Gardner Parker          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                         & #160;                            

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       Against    Management

 

 

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HERCULES TECHNOLOGY GROWTH CAPITAL, INC.                                       

 

Ticker:       HTGC           Security ID:  427096508                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert P. Badavas          For       For        Management

1.2   Elect Director Joseph W. Chow             For       For        Management

2     Ratify Auditors   & #160;                       For       For        Management

3     Approve Sale of Common Shares Below Net   For       For        Management

      Asset Value                                                             & #160; 

 

 

--------------------------------------------------------------------------------

 

HERITAGE COMMERCE CORP.                                                        

 

Ticker:       HTBK           Security ID:  426927109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008              0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank G. Bisceglia         For       For      &# 160; Management

1.2   Elect Director James R. Blair             For       For        Management

1.3   Elect Director Jack W. Conner             For       For        Management

1.4   Elect Director W.J. Del Biaggio, Jr.      For       For        Management

1.5   Elect Director Walter T. Kaczmarek        For       For        Management

1.6   Elect Director Robert T. Moles            For       For        Management

1.7   Elect Director Louis O. Normandin         For       For        Management

1.8   Elect Director Jack L. Peckham            ; For       For        Management

1.9   Elect Director Humphrey P. Polanen        For       For        Management

1.10  Elect Director C.J. Toeniskoetter         For       For        Management

1.11  Elect Director Ranson W. Webster          For       For        Management

1.12  Elect Director John Hounslow              For       For        Management

1.13  Elect Director Mark Lefanowicz            For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

3&# 160;    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                 &# 160;                                          

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                 ;               

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect  Director David O. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

------------- - -------------------------------------------------------------------

 

HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825104      0;                     

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Landry           For       For        Management

1.2   Elect Director Thomas S. Capello          For       For        Management

1.3   Elect Director Jay H. Shah                For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For   60;     Management

 

 

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HEXCEL CORP.                                                             0;      

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 8, 2008    Meeting Type: Proxy Contest                       

Record Date:  MAR 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David E. Berges            For  ;      For        Management

1.2   Elect Director Joel S. Beckman            For       For        Management

1.3   Elect Director Lynn Brubaker              For       For        Management

1.4   Elect Director Jeffrey C. Campbell        For       For        Management < /p>

1.5   Elect Director Sandra L. Derickson        For       For        Management

1.6   Elect Director W. Kim Foster              For       For        Management

1.7   Elect Director Jeffrey A. Graves          For       For        Management

1.8  0; Elect Director David C. Hill              For       For        Management

1.9   Elect Director David C. Hurley            For       For        Management

1.10  Elect Director David L. Pugh              For       For        Management

2     Ratify Auditors       &# 160;                   For       For        Management

1.1   Elect Director Edward A. Blechschmidt     For       Did Not    Shareholder

                                                          Vote                 

1.2   Elect Director Joachim V. Hirsch          For       Did Not    Shareholder

                                                          Vote                 

1.3   Elect Director Timothy D. Leuliette       For        Did Not    Shareholder

                                                          Vote                 

1.4   Management Nominee - David E. Berges      For       Did Not    Shareholder

      60;                                                    Vote                 

1.5   Management Nominee - Jeffrey C. Campbell  For       Did Not    Shareholder

                                            0;              Vote                 

1.6   Management Nominee - Sandra L. Derickson  For       Did Not    Shareholder

                                                          Vote                  

1.7   Management Nominee - W. Kim Foster        For       Did Not    Shareholder

                                                          Vote                 

1.8   Management Nominee - Jeffrey A. Graves    For       Did Not    Shareholder

                                                          Vote                 

1.9   Management Nominee - David C. Hill        For       Did Not    Shareholder

              & #160;                                           Vote                 

1.10  Management Nominee - David L. Pugh        For       Did Not    Shareholder

                                                & #160;         Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote     & #160;           

 

 

--------------------------------------------------------------------------------

 

HFF, INC.                                                        0;              

 

Ticker:       HF             Security ID:  40418F108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark D. Gibson             For       For        Management

1.2   Elect Director George L. Miles, Jr.       For       For        Management

1.3   Elect Director Joe B. Thornton, Jr.       For       For        Management

2     Ratify Auditors                      60;     For       For        Management

 

 

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HIBBETT SPORTS, INC.                                                             

 

Ticker:       HIBB           Security ID:  428567101                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph T. Parks             For       For        Management

 

 

--------------------------------------------------------------------------------

 

HIGHLAND HOSPITALITY CORP                                     ;                  

 

Ticker:       HIH            Security ID:  430141101                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

HIGHWOODS PROPERTIES, INC.                           &# 160;                         

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas W. Adler            For       For        Management

1.2   Elect Director Kay N. Callison            For       For        Management

1.3   Elect Director O. Temple Sloan, Jr.       For       For        Management

2     Ratify Auditors        ;                    For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

&nb sp;

HILB ROGAL & HOBBS CO                                                          

 

Ticker:       HRH            Security ID:  431294107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julie A. Beck              For       For        Management

1.2   Elect Director T.L. Chandler, Jr.         For       For        Management

1.3   Elect Director Warren M. Thompson& #160;        For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HITTITE MICROWAVE CORPORATION                                                  

 

Ticker:       HITT    60;       Security ID:  43365Y104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen G. Daly            For       For        Management

1.2   Elect Director Ernest L. Godshalk       & #160; For       For        Management

1.3   Elect Director Rick D. Hess               For       For        Management

1.4   Elect Director Adrienne M. Markham        For       For        Management

1.5   Elect Director Brian P. McAloon           For       For        Manag ement

1.6   Elect Director Cosmo S. Trapani           For       For        Management

1.7   Elect Director Franklin Weigold           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HMS HOLDINGS CORP.                                                             

 

Ticker:       HMSY           Security ID:  40425J101                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Holster          For       For    & #160;   Management

1.2   Elect Director James T. Kelly             For       For        Management

1.3   Elect Director William C. Lucia           For       For        Management

1.4   Elect Director William S. Mosakowski      For       For        Management

1.5   Elect Director Galen D. Powers            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                &# 160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For       60; Management

2     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Di rector Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management < /p>

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan          ;       For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HOME PROPERTIES  INC                                                           

 

Ticker:       HME            Security ID:  437306103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Josh E. Fidler             For       For        Management

1.2   Elect Director Alan L. Gosule             For       For        Management

1.3   Elect Director L eonard F. Helbig, III     For       For        Management

1.4   Elect Director Roger W. Kober             For       For        Management

1.5   Elect Director Norman P. Leenhouts        For       For        Management

1.6   Elect Director Nelson B. Leenhouts        For       For      60;  Management

1.7   Elect Director Edward J. Pettinella       For       For        Management

1.8   Elect Director Clifford W. Smith, Jr.     For       For        Management

1.9   Elect Director Paul L. Smith              For       For        Management

1.10  Ele ct Director Amy L. Tait                For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Amend Deferred Compensation Plan          For       For        Management

4     Ratify Auditors       ;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOOKER FURNITURE CORP.                                                          

 

Ticker:       HOFT           Security ID:  439038100                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual                              

Record Date:  MAY 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Paul B. Toms, Jr.         For       For        Management

1.2   Elect  Director W. Christopher Beeler,    For       For        Management

      Jr.                                                               0;        

1.3   Elect  Director John L. Gregory, III      For       For        Management

1.4   Elect  Director Mark F. Schreiber         For       For        Management

1.5   Elect  Director David G. Sweet            For       For        Management

1.6   Elect  Director Henry G. Williamson, Jr.  For       For        Management

 

 

--------------------------------------------------------------------------------

 

HORACE MANN EDUCATORS CORP.                               &# 160;                     

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect  Director Mary H. Futrell           For       For        Management

1.2   Elect  Director Stephen J. Hasenmiller    For       For        Management

1.3   Elect  Director Louis G. Lower II         For       For        Management

1.4   Elect  Director Joseph J. Melone          For    &# 160;  For        Management

1.5   Elect  Director Jeffrey L. Morby          For       For        Management

1.6   Elect  Director Charles A. Parker         For       For        Management

1.7   Elect  Director Gabriel L. Shaheen        For       For        Management

1.8   Elect  Director Roger J. Steinbecker      For       For        Management

1.9   Elect  Director Charles R. Wright         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HORIZON FINANCIAL CORP.                                                         

 

Ticker:       HRZB           Security ID:  44041F105                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                   &# 160;           

Record Date:  JUN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1.1   Elect Director Dennis C. Joines           For       For        Management

1.2   Elect Director James A. Strengholt        For       For        Management

 

 

--------------------------------------------------------------------------------

 

HORIZON LINES INC                                                              

 

Ticker:       HRZ            Security ID:  44044K101               0;            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas P. Storrs          For       For        Management

1.2   Elect  Director Charles G. Raymond        For       For        Management

1.3   Elect  Director James W. Down             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HORIZON OFFSHORE, INC.                                                         

 

Ticker:       HOFF           Security ID:  44043J204                           

Meeting Date: DEC 10, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        M anagement

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HORNBECK OFFSHORE SERVICES, INC.                                                

 

Ticker:       HOS            Security ID:  440543106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual       0;                       

Record Date:  APR 7, 2008                                                      

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Todd M. Hornbeck           For       For        Management

1.2   Elect Director Patricia B. Melcher        For       For        Management

2     Ratify Auditors                           For       For& #160;       Management

 

 

--------------------------------------------------------------------------------

 

HOT TOPIC, INC.                                                           ;      

 

Ticker:       HOTT           Security ID:  441339108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Evelyn D'An        & #160;      For       For        Management

1.2   Elect  Director Lisa M. Harper            For       For        Management

1.3   Elect  Director W. Scott Hedrick          For       For        Management

1.4   Elect  Director Elizabeth McLaughlin      For       For      60;  Management

1.5   Elect  Director Bruce Quinnell            For       For        Management

1.6   Elect  Director Andrew Schuon             For       For        Management

1.7   Elect  Director Thomas G. Vellios         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOUSTON WIRE & CABLE COMPANY         ;                                           

 

Ticker:       HWCC           Security ID:  44244K109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual               60;               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director Michael T. Campbell        For       For        Management

1.2   Elect Director Ian Stewart Farwell        For       For        Management

1.3   Elect Director Peter M. Gotsch            For       For        Management

1.4   Elect Director Wilson B. Sexton           For       For        Management

1.5   Elect Director William H. Sheffield       For       For        Management

1.6   Elect Director Charles A. Sorrentino      For       For        Management

1.7   Elect Director Scott L. Thompson          For       F or        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOVNANIAN ENTERPRISES, INC.                                                    

 

Ticker:       HOV            Security ID:  442487203                           

Meeting Date: MAR 31, 2008&# 160;  Meeting Type: Annual                              

Record Date:  FEB 4, 2008                                                      

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevork S. Hovnanian        For       Withhold   Management

1.2   Elect Director Ara K. Hovnanian           For       Withhold   Management

1.3   Elect Director Robert B. Coutts           For       For        Management

1.4   Elect Director Edward A. Kangas           For       For        Management

1.5   Elect Director Joseph A. Marengi          For       For        Management

1.6   Elect Director John J. Robbins            For       For        Management

1.7   Elect Director J. Larry Sorsby            For       Withhold   Management

1.8   Elect Director Stephen D. Weinroth        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Pla n    For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Amend Stock Option Plan                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

HSW INTERNATIONAL, INC.                                                        

 

Ticker:       HSWI       &# 160;   Security ID:  40431N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry N. Adomo             For       For        Management

1.2   Elect Director Jeffrey T. Arnold          For  &# 160;    For        Management

1.3   Elect Director Theodore P. Botts          For       For        Management

1.4   Elect Director Bruce Campbell             For       For        Management

1.5   Elect Director Boland T. Jones            For       For        Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Arthur Kingsbury           For       For        Management

1.7   Elect Director Kai-Shing Tao              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUB GROUP, INC.                                                                

 

Ticker:       HUBG           Security ID:  443320106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008          &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillip C. Yeager          For       Withhold &# 160; Management

1.2   Elect Director David P. Yeager            For       Withhold   Management

1.3   Elect Director Mark A. Yeager             For       Withhold   Management

1.4   Elect Director Gary D. Eppen              For       For        Management

1.5& #160;  Elect Director Charles R. Reaves          For       For        Management

1.6   Elect Director Martin P. Slark            For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUDSON HIGHLAND GROUP, INC.                                                    

 

Ticker:       HHGP           Security ID:  443792106                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert B. Dubner           For       For        Management

1.2   Elect Director Jennifer Laing             For       For        Management

2     Ratify Auditors         & #160;                 For       For        Management

 

 

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HUGHES COMMUNICATIONS INC                                 ;                      

 

Ticker:       HUGH           Security ID:  444398101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew D. Africk           For       Withhold   Management

1.2   Elect Director Stephen H. Clark           For       For        Management

1.3   Elect Director O. Gene Gabbard            For       Withhold   Management

1.4   Elect Director Pradman P. Kaul            For     60;  Withhold   Management

1.5   Elect Director Jeffrey A. Leddy           For       Withhold   Management

1.6   Elect Director Lawrence J. Ruisi          For       For        Management

1.7   Elect Director Aaron J. Stone             For       Withhold   Management

1.8    Elect Director Michael D. Weiner          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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HUMAN GENOME SCIENCES, INC.                                                    

 

Ticker:       HGSI           Security ID:  444903108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tuan Ha-Ngoc               For       For        Management

1.2   Elect Director Robert C. Young            For       For        Management

2   & #160; Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUNGARIAN TELEPHONE & CABLE CORP.                                              

 

Ticker:       HTC            Security ID:  445542103                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ole Steen Andersen         For       For        Management

1.2   Elect Director Robert R. Dogonowski       For       Withhold   Management

1.3   Elect Director Jesper Theill Eriksen      For    0;   Withhold   Management

1.4   Elect Director Peter Feiner               For       For        Management

1.5   Elect Director Jens Due Olsen             For       For        Management

1.6   Elect Director Carsten Dyrup Revsbech     For       Withhold   Management

1.7   Elect Director Henrik Scheinemann         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HURCO COMPANIES INC.                                                            

 

Ticker:       HURC           Security ID:  447324104                     & #160;     

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen H. Cooper          For       For        Management

1.2   Elect Director Robert W. Cruickshank      For       For        Management

1.3   Elect Dir ector Michael Doar               For       For        Management

1.4   Elect Director Philip James               For       For        Management

1.5   Elect Director Michael P. Mazza           For       For        Management

1.6   Elect Director Richard T. Niner       0;    For       For        Management

1.7   Elect Director Charlie Rentschler         For       For        Management

1.8   Elect Director Janu Sivanesan             For       For        Management

2     Approve Omnibus Stock Plan                For       For 60;       Management

 

 

--------------------------------------------------------------------------------

 

HURON CONSULTING GROUP, INC.                                                   

 

Ticker:       HURN           Security ID:  447462102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008          &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Eugene Lockhart        For       For         Management

1.2   Elect  Director George E. Massaro         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HUTCHINSON TECHNOLOGY INCORPORATED                                             

 

Ticker:       HTCH           Security ID:  448407106         60;                  

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thomas Brunberg         For       For        Management

1.2   Elect Director Archibald Cox, Jr.         For       For        Management

1.3   Elect Director Wayne M. Fortun            For       For        Management

1.4   Elect Director Jeffrey W. Green           For       For        Management

1.5   Elect Director Russell Huffer             For       For        Management

1.6   Elect Director William T. Monahan         For       For        Management

1.7   Elect Director Richard B. Solum           For       For        Management

1.8   Elect Director Thomas R. VerHage          For       For        Management

2     Amend Omnibus Stock Plan               0;   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 < /p>

HYPERCOM CORP.                                                                 

 

Ticker:       HYC            Security ID:  44913M105                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel D. Deithelm         For       For        Management

1.2   Elect Director Norman Stout               For       For        Management

1.3   Elect Dir ector Philippe Tartavull         For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HYTHIAM, INC.      0;                                                            

 

Ticker:       HYTM           Security ID:  44919F104                           

Meeting Date: JUN 20, 2008   Meeting T ype: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Terren S. Peizer          For       Withhold   Management

1.2   Elect  Director Richard A. Anderson       For       Withhold   Management

1.3   Elect  Director A. Grubb Barthwell, M.D.  For       Withhold   Management

1.4   Elect  Director Marc G. Cummins           For       For        Management

1.5   Elect  Director Christopher S. Hassan     For       Withhold   Management

1.6   Elect  Director Steven A. Kriegsman       For       For        Management

1.7   Elect  Director Jay A. Wolf               For    & #160;  For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Omnibus Stock Plan                  For     &# 160; Against    Management

5     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

I-FLOW CORPORATION     ;                                                         

 

Ticker:       IFLO           Security ID:  449520303                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual &# 160;                            

Record Date:  APR 1, 2008                                                      

 

#     Proposal                          0;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Abeles, M.D.       For       For        Management

1.2   Elect Director Donald M. Earhart          For       For        Management

1.3   Elect Director Henry Tsutomu Tai, Ph.D.,  For       For        Management

      M.D.                                                                     

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

I2 TECHNOLOGIES, INC.                                                          

 

Ticker:       ITWO           Security ID:  465754208                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 2, 2008                                    60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Coley Clark             For       For        Management

1.2   Elect Director Richard L. Hunter          For       For        Management

1.3   Elect Director Lloyd G. Waterhouse        For       For        Management

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">IBASIS, INC.                                                                   

 

Ticker:       IBAS           Security ID:  450732201                            < /p>

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                                     

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                   0;           

2.1   Elect  Director Frank King                For       For        Management

2.2   Elect  Director Charles Skibo             For       Withhold   Management

3     Approve Omnibus Stock Plan                For       For     &# 160;  Management

4     Ratify Auditors                           For       For        Management

5     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IBASIS, INC.                                                                   

 

Ticker:       IBAS           Security ID:  450732201                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                          ;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joost Farwerck             For       Withhold   Management

1.2   Elect Director Robert H. Brumley&# 160;         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IBERIABANK CORP.                                                               

 

Ticker:       IBKC           Security ID:  450828108                          ;  

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harry V. Barton, Jr.       For       For        Management

1.2   Elect Director E. Stewart Shea, III       For       For        Management

1.3   Elect Director David H. Welch              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ICO GLOBAL COMMUNICATIONS HOLDINGS                                             

 

Ticker:       IC OG           Security ID:  44930K108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig O. McCaw             For       Withhold   Management

1.2   Elect Director J. Timothy Bryan         ;   For       Withhold   Management

1.3   Elect Director Donna P. Alderman          For       Withhold   Management

1.4   Elect Director Samuel L. Ginn             For       For        Management

1.5   Elect Director Barry L. Rowan             For       For        Management

1.6   Elect Director R. Gerard Salemme          For       Withhold   Management

1.7   Elect Director H. Brian Thompson          For       For        Management

1.8   Elect Director David Wasserman            For       Withhold   Management

1.9   Elect Director Benjamin G. Wolff      60;    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON           Security ID:  451055107                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel              For       For        Management

1.3   Elect Director Steven Mendelow             For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo             For       For        Management

1.6   Elect Director Mark Friedman             ;  For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ICONIX BRAND GROUP, INC.                                                       

 

Ticker:       ICON   ;         Security ID:  451055107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                   & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Cole                  For       For        Management

1.2   Elect Director Barry Emanuel               For       For        Management

1.3   Elect Director Steven Mendelow            For       For        Management

1.4   Elect Director Drew Cohen                 For       For        Management

1.5   Elect Director F. Peter Cuneo            60; For       For        Management

1.6   Elect Director Mark Friedman              For       For        Management

1.7   Elect Director James A. Marcum            For       For        Management

2     Amend Omnibus Stock Plan                  For        Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ICT GROUP, INC.                                                                

 

Ticker:       ICTG          60; Security ID:  44929Y101                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald P. Brennan         For       For        Management

1.2   Elect  Director Gordan J. Coburn          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Connors            For       Withhold   Management

1.2   Elect Director M.T Kovalchik, III, M.D    For       Withhold   Management

1.3   Elect Director Joseph R. Saucedo          For       Withhold   Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                       &# 160;                                          

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1.1   Elect Director Richard G. Reiten          For       For        Management

1.2   Elect Director Joan H. Smith              For       For        Management

1.3   Elect Director Thomas J. Wilford          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                         60;  

      Orientation and Gender Identity                                          

 

 

--------------------------------------------------------------------------------

 

IDAHO GENERAL MINES, INC.                                                      

 

Ticker:       GMO            Security ID:  451272306                           

Meeting Date: OCT 4, 2007 &# 160;  Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bruce D. Hansen           For       For        Management

1.2   Elect  Director Gene W. Pierson           For       For        Management

1.3   Elect  Director Norman A. Radford         For       For  ;       Management

1.4   Elect  Director R. David Russell          For       For        Management

1.5   Elect  Director Richard F. Nanna          For       For        Management

1.6   Elect  Director Ricardo M. Campoy         For       For        Management

1.7   Elect  Director Mark A. Lettes            For       For        Management

2     Change State of Incorporation from Idaho  For       Against    Management

      to Delaware                                                             60; 

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Shareholder Rights Plan             For       For        Management

 

 

------------------------------------ - --------------------------------------------

 

IDENIX PHARMACEUTICALS, INC.                                                    

 

Ticker:       IDIX           Security ID:  45166R204               60;            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J-P. Sommadossi            For       For        Management

1.2   Elect Director Charles W. Cramb           For       For        Management

1.3   Elect Director Emmanuel Puginier          For       Withhold   Management

1.4   Elect Director W.T. Hockmeyer             For       For        Management

1.5   Elect Director Thomas R. Hodgson          For       For        Management

1.6   Elect Director Norman C. Payson   &# 160;       For       For        Management

1.7   Elect Director Robert E. Pelzer           For       For        Management

1.8   Elect Director D. Pollard-Knight          For       For        Management

1.9   Elect Director Pamela Thomas-Graham       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IDT COR P.                                                                       

 

Ticker:       IDT.C          Security ID:  448947309                           

Meeting Date: DEC 18, 2007   Meeting Type: Annual                              

Record Date:  OCT 23, 2007                                                      

 

#     Proposal             &# 160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Cosentino             For       For        Management

1.2   Elect Director James A. Courter           For       Withhold   Management

1.3   Elect Director Howard S. Jonas            For    & #160;  Withhold   Management

1.4   Elect Director James R. Mellor            For       For        Management

1.5   Elect Director Judah Schorr               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management < /p>

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IHOP CORP.   0;                                                                   

 

Ticker:       IHP            Security ID:  449623107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael S. Gordon         For       For        Management

1.2   Elect  Director Larry Alan Kay            For       For        Management

1.3   Elect  Director Julia A. Stewart          For   & #160;   For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For     & #160; For        Management

 

 

--------------------------------------------------------------------------------

 

IHS INC.                                                          & #160;             

 

Ticker:       IHS            Security ID:  451734107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerre L. St ead             For       For        Management

1.2   Elect Director C. Michael Armstrong       For       For        Management

1.3   Elect Director Balakrishnan S. Iyer       For       For        Management

1.4   Elect Director Brian H. Hall              For       For &# 160;      Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

II-VI INC.                                                                     

 

Ticker:    60;   IIVI           Security ID:  902104108                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 5, 2007                                             &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter W. Sognefest        For       For        Management

1.2   Elect  Director Francis J. Kramer          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IKON OFFICE SOLUTIONS, INC.                                                    

 

Ticker:       IKN            Security ID:  451713101                            

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal      & #160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip E. Cushing          For       For        Management

1.2   Elect Director Matthew J. Espe            For       For        Management

1.3   Elect Director Thomas R. Gibson            For       For        Management

1.4   Elect Director Richard A. Jalkut          For       For        Management

1.5   Elect Director Arthur E. Johnson          For       For        Management

1.6   Elect Director Kurt M. Landgraf           For       For        M anagement

1.7   Elect Director Gerald Luterman            For       For        Management

1.8   Elect Director William E. McCracken       For       For        Management

1.9   Elect Director William L. Meddaugh        For       For        Management

1.10  Elect Dir ector Hellene S. Runtagh         For       For        Management

1.11  Elect Director Anthony P. Terracciano     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                       0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

IMATION CORP.                                                                  

 

Ticker:       IMN            Security ID:  45245A107                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                          0;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda W. Hart              For       For        Management

1.2   Elect Director Raymond Leung              For       For        Management

1.3   Elect Director Mark E. Lucas              For       For        Management

1.4   Elect Director Charles Reich              For       For        Management

1.5   Elect Director Frank P. Russomanno        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMERGENT, INC.                                                                 

 

Ticker:       IIG            Security ID:  45247Q100                            

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  OCT 5, 2007                     0;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Kamm                For       For       60; Management

1.2   Elect Director Craig Rauchle              For       For        Management

1.3   Elect Director Brandon Lewis              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

< p style="margin:0in 0in .0001pt;">3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMMERSION CORP.   60;                                                             

 

Ticker:       IMMR           Security ID:  452521107                           

Meeting Date: JUN 4, 2008   0; Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                     60;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Hodgman              For       For        Management

1.2   Elect  Director Emily Liggett             For       For        Management

2     Ratify Auditors                60;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMMUCOR, INC.                                                                    

 

Ticker:       BLUD           Security ID:  452526106                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roswell S. Bowers          For       For        Management

1.2   Elect Director Gioacchino De Chirico      For       For        Management

1.3   Elect Director Ralph A. Eatz              For       For        Management

1.4   Elect Director Michael S. Goldman          For       For        Management

1.5   Elect Director Jack Goldstein             For       For        Management

1.6   Elect Director John A. Harris             For       For        Management

1.7   Elect Director Hiroshi Hoketsu            For       For     60;   Management

1.8   Elect Director Joseph E. Rosen            For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

IMMUNOMEDICS, INC.                                                             

 

Ticker:       IMMU           Security ID:& #160; 452907108                           

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David M. Goldenberg        For       For        Management

1.2   Elect Director Cynthia L. Sullivan        For       For      0;  Management

1.3   Elect Director Morton Coleman             For       For        Management

1.4   Elect Director Marvin E. Jaffe            For       For        Management

1.5   Elect Director Brian A. Markison          For       For        Management

1.6   Elect Director Mary E. Paetzold           For       For        Management

1.7   Elect Director Don C. Stark               For       For        Management

1.8   Elect Director Edward T. Wolynic          For       For        Management

2     Ratify Auditors   0;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL SUGAR COMPANY                           ;                               

 

Ticker:       IPSU           Security ID:  453096208                            

Meeting Date: JAN 29, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Kopriva          For       For        Management

1.2   Elect Director Gaylord O.Coan             For       For        Management

1.3   Elect Director David C. Moran             For       For        Management

1.4   Elect Directo r Gail A. Lione              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORP.                                                                   

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                    & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard U. De Schutter     For       For        Management

1.2   Elect Director Barry M. Ariko             For       For        Management

1.3   Elect Director Julian C. Baker            For       For        Management

1.4   Elect Director Paul A. Brooke             For       For        Management

1.5   El ect Director Matthew W. Emmens          For       For        Management

1.6   Elect Director Paul A. Friedman, M.D.     For       For        Management

1.7   Elect Director John F. Niblack, Ph.D.     For       For        Management

1.8   Elect Director Roy A. Whitfield           For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                            0;                          

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENCE HOLDING CO.                                                        

 

Ticker:       IHC            Security ID:  453440307                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry R. Graber            For       Withhold   Management

1.2   Elect Director Allan C. Kirkman           For       For        Management

1.3   Elect Director John L. Lahey   &# 160;          For       For        Management

1.4   Elect Director Steven B. Lapin            For       Withhold   Management

1.5   Elect Director Edward Netter              For       Withhold   Management

1.6   Elect Director James G. Tatum             For       For   &# 160;    Management

1.7   Elect Director Roy T.K. Thung             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108 60;                          

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher Oddleifson     For       For        Management

1.2   Elect Director Robert D. Sullivan         For       For        Management

1.3   Elect Director Brian S. Tedeschi          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------- - ------------------------------------

 

INDEPENDENT BANK CORP. (MI)                                                    

 

Ticker:       IBCP           Security ID:  453838104                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen L. Gulis, Jr.      For       For        Management

1.2   Elect Director Terry L. Haske             For       For        Management

1.3   Elect Director Clarke B. Maxson           For       For        Management

1.4   Elect Director Charles A. Palmer          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INDEVUS PHARMACEUTICALS, INC.                                                  

 

Ticker:       IDEV           Security ID:  454072109                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                     ;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Glenn L. Cooper, M.D.     For       For        Management

1.2   Elect  Di rector Andrew Ferrara            For       For        Management

1.3   Elect  Director James C. Gale             For       For        Management

1.4   Elect  Director Michael E. Hanson         For       For        Management

1.5   Elect  Director Stephen C. McCluski       For   0;    For        Management

1.6   Elect  Director Cheryl P. Morley          For       For        Management

1.7   Elect  Director Malcolm Morville, Ph.D.   For       For        Management

2     Ratify Auditors                           For       For     ;    Management

 

 

--------------------------------------------------------------------------------

 

INFINERA CORP                                                               ;    

 

Ticker:       INFN           Security ID:  45667G103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alexandre Balkanski        For 60;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFINITY PROPERTY AND  CASUALTY CORP.                                          

 

Ticker:       IPCC           Security ID:  45665Q103                           

Meeting Date: MAY 20, 2008   Meet ing Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                      ;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jorge G. Castro            For       For        Management

1.2   Elect Director James R. Gober             For       For        Management

1.3   Elect Director Harold E. Layman           For       For  ;       Management

1.4   Elect Director Drayton Nabers, Jr.        For       For        Management

1.5   Elect Director Samuel J. Simon            For       For        Management

1.6   Elect Director Roger Smith                For       For        Management

1.7   Elect Director William Stancil Starnes    For       For        Management

1.8   Elect Director Gregory C. Thomas          For       For        Management

1.9   Elect Director Samuel J. Weinhoff         For       For        Management

2     Ratify Auditors         ;                   For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Brooke Seawell          For       For        Management

1.2   Elect Director Mark A. Bertelsen          For       For        Management

1.3   Elect Director Godfrey R. Sullivan        For        For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFORMATION SERVICES GROUP, INC.                   & #160;                           

 

Ticker:       III.U          Security ID:  45675Y104                           

Meeting Date: NOV 13, 2007   Meeting Type: Special                             

Record Date:  OCT 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     If you vote FOR Proposal 1 you should     None      For        Management

      also vote FOR this proposal. If you voted                                

      AGAINST Proposal 1 and wish to Exercise                                   

      your Conversion Rights, you should vote                                  

      AGAINST this proposal and follow the                             &# 160;       

      instructions in the company's filing with                                 

      the SEC                                                                  

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                        0;             

5     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------


 

INFORMATION SERVICES GROUP, INC.                                               

 

Ticker:       IIIIU          Security ID:  45675Y104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Chrenc           For       For        Management

1.2   Elect Director Gerald S. Hobbs            For       For        Management

2   & #160; Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFOSPACE INC.                       ;                                            

 

Ticker:       INSP           Security ID:  45678T201                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual               60;               

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director Jules Haimovitz            For       Withhold   Management

1.2   Elect Director George M. Tronsrue, III    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFRASOURCE SVCS INC                                                            

&n bsp;

Ticker:       IFS            Security ID:  45684P102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 26, 2007                        0;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INGLES MARKETS, INC.                                                           

 

Ticker:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 12, 2008   Meeting T ype: Annual                              

Record Date:  DEC 21, 2007                                                     

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred D. Ayers              For       For        Management

1.2   Elect Director John O. Pollard            For       For        Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

INLAND REAL ESTATE CORPORATION                                                  

 

Ticker:       IRC            Security ID:  457461200& #160;                          

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland W. Burris           For       For        Management

1.2   Elect Director Thomas P. D'Arcy           For       For         Management

1.3   Elect Director Daniel L. Goodwin          For       For        Management

1.4   Elect Director Joel G. Herter             For       For        Management

1.5   Elect Director Heidi N. Lawton            For       For        Management

1.6   Elect Director Thomas H. McAuley          For       For        Management

1.7   Elect Director Thomas R. McWilliams       For       For        Management

1.8   Elect Director Joel D. Simmons            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

INNERWORKINGS, INC.                               0;                             

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                             & #160;

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Walter             For       For        Management

1.2   Elect Director Steven E. Zuccarini        For       For        Management

1.3   Elect Director Peter J. Barris            For       For        Management

1.4   Elect Director Sharyar Baradaran           For       For        Management

1.5   Elect Director Jack M. Greenberg          For       For        Management

1.6   Elect Director Linda S. Wolf              For       For        Management

2     Ratify Auditors                   &# 160;       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary Cappeline             For       For        Management

1.2   Elect Director Amado Cavazos              For       For        Management

1.3   Elect Director Randolph Gress      0;       For       For        Management

1.4   Elect Director Linda Myrick               For       For        Management

1.5   Elect Director Karen Osar                 For       For        Management

1.6   Elect Director Stephen M. Zide            For  ;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INNOSPEC INC                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. Peter Feam             For       For        Management

1.2   Elect Director Mr. Joachim Roeser         For       For        Management

1.3   Elect Director Mr. Hugh G.C. Aldous&# 160;      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Approve Stock Optio n Plan                 For       For        Management

5     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                              

6     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

INNOVATIVE SOLUTIONS & SUPPORT, INC.                                           

 

Ticker:       ISSC           Security ID: 60; 45769N105                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glen R. Bressner           For       For        Management

1.2   Elect Director R.E. Mittelstaedt, Jr.     For       For         Management

1.3   Elect Director Raymond J. Wilson          For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------- - -----------------

 

INPHONIC INC                                                                   

 

Ticker:       INPC           Security ID:  45772G105       60;                     

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:  JUN 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack F. Kemp               For       For        Management

1.2   Elect Director John Sculley               For       For  & #160;     Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                      ;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bennett Dorrance          For       Withhold   Management

1.2   Elect  Director Michael M. Fisher         For       Withhold   Management

1.3   Elect  Director David J. Robino           For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

------- - -------------------------------------------------------------------------

 

INSIGHT ENTERPRISES, INC.                                                       

 

Ticker:       NSIT           Security ID:  45765U103       & #160;                   

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Fennessy        For       For        Management

1.2   Elect Director Larry A. Gunning           For       For        Management

1.3   Elect Director Robertson C. Jones         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------- - ----------------------------------------------

 

INSITUFORM TECHNOLOGIES, INC.                                                  

 

Ticker:       INSU           Security ID:  457667103                            

Meeting Date: MAY 19, 2008   Meeting Type: Proxy Contest                       

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Joseph Burgess          For       For        Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   El ect Director Stephanie A. Cuskley       For       For        Management

1.4   Elect Director John P. Dubinsky           For       For        Management

1.5   Elect Director Juanita H. Hinshaw         For       For        Management

1.6   Elect Director Sheldon Weinig             For      ;  For        Management

1.7   Elect Director Alfred L. Woods            For       For        Management

2     Ratify Auditors                           For       For        Management

1     Fix Number of Directors                &# 160;  For       Did Not    Shareholder

                                                          Vote                 

2.1   Elect Director Alfonse M. D?Amato         For       Did Not    Shareholder

 0;                                                         Vote                 

2.2   Elect Director Disque D. Deane Jr.        For       Did Not    Shareholder

                                   ;                        Vote                  

2.3   Elect Director Matthew J. Diserio         For       Did Not    Shareholder

                                                          Vote        &# 160;        

2.4   Elect Director Richard Onses              For       Did Not    Shareholder

                                                          Vote                 

2.5   ; Elect Director Nickolas W. Vande Steeg    For       Did Not    Shareholder

                                                          Vote                 

3     Ratify Auditors                           For     &# 160; Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

INSTEEL INDUSTRIES, INC.                                                        

 

Ticker:       IIIN           Security ID:  45774W108                        ;    

Meeting Date: FEB 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary L. Pechota            For       For        Management

1.2   Elect Director W. Allen Rogers II         For       For        Management

1.3 & #160; Elect Director William J. Shields         For       For        Management

 

 

--------------------------------------------------------------------------------

 

INSULET CORP                                    &# 160;                               

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect  Director Alison de Bord            For       For        Management

1.2   Elect  Director Regina O. Sommer          For       For        Management

1.3   Elect  Director Joseph S. Zakrzewski      For       For        Management

2     Amend Omnibus Stock Plan & #160;                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA BANK CORP.                                                             

 

Ticker:       IBNK           Security ID:  45814P105                       0;    

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bradley M. Stevens         For       For        Management

1.2   Elect Director William E. Vieth           For       For        Management

1.3   ; Elect Director Daniel T. Wolfe            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEGRAL SYSTEMS, INC.                                                         

 

Ticker:       ISYS           Security ID:  45810H107                             

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Albertine          For       For        Management

1.2   Elect Director Alan W. Baldwin            For       For        Management

1 .3   Elect Director Paul G. Casner, Jr.        For       For        Management

1.4   Elect Director William F. Harley III      For       For        Management

1.5   Elect Director William F. Leimkuhler      For       For        Management

1.6   Elect Director R. Doss McComas            For       For         Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For      ;   Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

INTEGRATED ELECTRICAL SERVICES, INC.                                           

 

Ticker:       IESC           Security ID:  45811E301                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal     & #160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles H. Beynon          For       For        Management

1.2   Elect Director Michael J. Caliel          For       For        Management

1.3   Elect Director Michael J. Hall        ;     For       For        Management

1.4   Elect Director Joseph V. Lash             For       For        Management

1.5   Elect Director Donald L. Luke             For       For        Management

1.6   Elect Director John E. Welsh              For       F or        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTER PARFUMS, INC.                                                            

 

Ticker:       IPAR           Security ID:  458334109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007                                                     

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Jean Madar                          For       Withhold   Management

1.2   Elect Philippe Benacin                    For       Withhold   Management

1.3   Elect Russell Greenberg    ;                For       Withhold   Management

1.4   Elect Francois Heilbronn                  For       For        Management

1.5   Elect Joseph A. Caccamo                   For       Withhold   Management

1.6   Elect Jean Levy          &# 160;                For       For        Management

1.7   Elect Robert Bensoussan-Torres            For       Withhold   Management

1.8   Elect Jean Cailliau                       For       For        Management

1.9   Elect Philippe Santi       60;               For       Withhold   Management

1.10  Elect Serge Rosinoer                      For       For        Management

1.11  Elect Patrick Choel                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTER-TEL, INC.                                                                

 

Ticker:       INTL           Security ID:  458372109                           

Meeting Date: AUG 2, 2007    Meeting Type: Proxy Contest                       

Record Date:  JUL 9, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

1     Approve Merger Agreement                  Against   Did Not    Management

                                                ;           Vote                 

2     Adjourn Meeting                           Against   Did Not    Management

                                                          Vote      &# 160;          

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE DATA CORPORATION                                                    

 

Ticker:       IDC            Security ID:  45840J107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stuart J. Clark           For      ;  Withhold   Management

1.2   Elect  Director Myra R. Drucker           For       For        Management

1.3   Elect  Director William T. Ethridge       For       Withhold   Management

1.4   Elect  Director Rona A. Fairhead          For       Withhold   Management

1.5   Elec t  Director Donald P. Greenberg       For       For        Management

1.6   Elect  Director Caspar J.A. Hobbs         For       Withhold   Management

1.7   Elect  Director Philip J. Hoffman         For       Withhold   Management

1.8   Elect  Director Robert C. Lamb, Jr.       For       For        Management

1.9   Elect  Director Carl Spielvogel           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For     ;    Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE INTELLIGENCE, INC.                                                  

 

Ticker:       ININ           Security ID:  45839M103                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                      60;        

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald E. Brown, M.D.      For       For        Management

1.2   Elect Director Richard A. Reck            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

INTERDIGITAL INC.                                                              

 

Ticker:       IDCC           Security ID:  45867G101                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                            &# 160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harry G. Campagna          For       Withhold   Management

1.2   Elect Director Steven T. Clontz           For       Withhold   Management

1.3   Elect Director Edward B. Kamins           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                  &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management

1.2   Elect  Director June M. H enton            For       Withhold   Management

1.3   Elect  Director Christopher G. Kennedy    For       Withhold   Management

1.4   Elect  Director K. David Kohler           For       Withhold   Management

1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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INTERLINE BRANDS, INC.                                                          

 

Ticker:       IBI            Security ID:  458743101                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual          ;                     

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. DeDomenico      For       For        Management

1.2   Elect Director John J. Gavin              For       For        Management

1.3   Elect Director Ernest K. Jacquet          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

----------- - ---------------------------------------------------------------------

 

INTERMEC INC                                                                    

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick Byrne             For       For        Management

1.2   Elect  Director Gregory Hinkley           For   0;    For        Management

1.3   Elect  Director Lydia H. Kennard          For       For        Management

1.4   Elect  Director Allen Lauer               For       For        Management

1.5   Elect  Director Stephen Reynolds          For       For        Management

1.6   Elect  Director Steven Sample             For       For        Management

1.7   Elect  Director Oren Shaffer              For       For        Management

1.8   Elect  Director Larry Yost                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                          & #160;                           

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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INTERMUNE, INC.                                                                

 

Ticker:       ITMN           Security ID:  45884X103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis Drapeau              For       For        Management

1.2   Elect Director James I. Healy, Md, Phd    For       For        Management

2     Ratify Auditors      0;                     For       For        Management

 

 

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INTERNAP NETWORK SERVICES CORPORATION                          &# 160;               

 

Ticker:       INAP           Security ID:  45885A300                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eugene Ei denberg           For       Withhold   Management

1.2   Elect Director William J. Harding         For       For        Management

1.3   Elect Director Daniel C. Stanzione        For       For        Management

1.4   Elect Director Gary Pfeiffer              For       For    &# 160;   Management

2     Reduce Authorized Preferred Stock         For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For      60; For        Management

 

 

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INTERNATIONAL BANCSHARES CORP.                                                 

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008           &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director I. Greenblum               For     0;  For        Management

1.2   Elect Director R.D. Guerra                For       Withhold   Management

1.3   Elect Director D.B. Hastings, Jr.         For       For        Management

1.4   Elect Director R.E. Haynes                For       Withhold   Management

1.5   Elect Director I. Navarro                 For       Withhold   Management

1.6   Elect Director S. Neiman                  For       Withhold   Management

1.7   Elect Director P.J. Newman                For       For        Management

1.8 60;  Elect Director D.E. Nixon                 For       Withhold   Management

1.9   Elect Director L. Salinas                 For       For        Management

1.10  Elect Director A.R. Sanchez, Jr.          For       Withhold   Management

2     Ratify Auditors           & #160;               For       For        Management

3     Amend Stock Option Plan                   For       For        Management

 

 

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INTERNATIONAL COAL GROUP, INC.                                                 

 

Ticker:       ICO            Security ID:  45928H106                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal       60;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bennett K. Hatfield        For       For        Management

1.2   Elect Director Wilbur L. Ross, Jr.        For       For        Management

1.3   Elect Director Wendy L. Teramoto          For  60;     Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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INTERNATIONAL SECURITIES EXCHANGE HOLDINGS INC                                 

 

Ticker:       ISE            Security ID:  46031W204&# 160;                          

Meeting Date: JUL 27, 2007   Meeting Type: Special                             

Record Date:  MAY 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                            For       For        Management

 

 

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INTERNET CAPITAL GROUP, INC.                                      & #160;            

 

Ticker:       ICGE           Security ID:  46059C205                            

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Walter W. Buckley, III 0;    For       For        Management

1.2   Elect Director Michael J. Hagan           For       For        Management

1.3   Elect Director Philip J. Ringo            For       For        Management

2     Ratify Auditors                         ;   For       For        Management

3     Other Business                            For       Against    Management

 

 

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INTERPOOL, INC.                                                                 

 

Ticker:       IPX            Security ID:  46062R108                           

Meeting Date: JUL 18, 2007   Meeting Type: Special                             

Record Date:  JUN 11, 2007                                                      

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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INTERVOICE INC                                                                 

 

Ticker:       INTV           Security ID:  461142101                           

Meeting Date: JUL 23, 2007   Meeting Type: Annual                              

Record Date:  MAY 30, 2007              60;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Brandenburg       For       For        Mana gement

1.2   Elect Director Michael J. Willner         For       For        Management

1.3   Elect Director Timothy W. Harris          For       For        Management

1.4   Elect Director Gerald F. Montry           For       For        Management

1.5  ;  Elect Director George C. Platt            For       For        Management

1.6   Elect Director Donald B. Reed             For       For        Management

1.7   Elect Director Robert E. Ritchey          For       For        Management

2     Approve Omnibus Stock Plan                 For       For        Management

 

 

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INTERWOVEN, INC.                                                                 

 

Ticker:       IWOV           Security ID:  46114T508                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles M. Boesenberg      For       For        Management

1.2   Elect Director Ronald E.F. Codd           For       For        Management

1.3   Elect Director Bob L. Corey               For       For        Management

1.4   Elect Director Joseph L. Cowan            For        For        Management

1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management

1.6   Elect Director Roger J. Sippl             For       For        Management

1.7   Elect Director Thomas L. Thomas           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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INTERWOVEN, INC.                                                                

 

Ticker:       IWOV           Security ID:  46114T508                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual 0;                             

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles M. Boesenberg      For       For        Management

1.2   Elect Director Ronald E.F. Codd           For       For        Management

1.3   Elect Director Bob L. Corey               For       For        Managem ent

1.4   Elect Director Joseph L. Cowan            For       For        Management

1.5   Elect Director Frank J. Fanzilli, Jr.     For       For        Management

1.6   Elect Director Roger J. Sippl             For       For        Management

1.7 &# 160; Elect Director Thomas L. Thomas           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan           &# 160;                                                          

4     Ratify Auditors                           For       For        Management

 

 

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INTEVAC, INC.                                                                   

 

Ticker:       IVAC    &# 160;      Security ID:  461148108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman H. Pond             For       For        Management

1.2   Elect Director Kevin Fairbairn         &# 160;  For       For        Management

1.3   Elect Director David S. Dury              For       For        Management

1.4   Elect Director Stanley J. Hill            For       For        Management

1.5   Elect Director Robert Lemos               For       For &# 160;      Management

1.6   Elect Director Ping Yang                  For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                       &# 160;   For       For        Management

 

 

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INVACARE CORP.                                                 ;                 

 

Ticker:       IVC            Security ID:  461203101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Michael F. Delaney         For       Withhold   Management

1.2   Elect Director Bernadine P. Healy M.D.    For       Withhold   Management

1.3   Elect Director C. Martin Harris, M.D.     For       Withhold   Management

1.4   Elect Director A. Malachi Mixon, III      For       Withhold   Management

2   &# 160; Reduce Supermajority Vote Requirement     For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

5     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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INVENTIV HEALTH, INC.                                                          

 

Ticker:       VTIV           Security ID:  46122E105                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eran Broshy                For       For        Management

1.2   Elect Director John R. Harris             For       Withhold   Management

1.3   Elect Director Terrell G. Herring         For       For        Management

1.4   Elect Director Mark E. Jennings           For       For        Management

1.5   Elect Director Per G.H. Lofberg           For       For        Management

1.6   Elect Director A. Clayton Perfall         For& #160;      For        Management

1.7   Elect Director Craig Saxton, M.D.         For       For        Management

1.8   Elect Director R. Blane Walter            For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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INVERNESS MEDICAL INNOVATIONS INC                                               

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: DEC 20, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007           & #160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For &# 160;     For        Management

 

 

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INVERNESS MEDICAL INNOVATIONS INC                                              

 

Ticker:       IMA            Security ID:  46126P106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Levy               For        For        Management

1.2   Elect Director Jerry McAleer, Ph.D.       For       For        Management

1.3   Elect Director John A. Quelch             For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Approve Ability to Issue as Many Shares   For       For        Management

      of Common stock for the Full conversion                                   

      of Proposed Series B Convertible                                         

      Perpetual Preferred Stock and Full                                       

      Payment of the Dividends on the Series B                                  

      Preferred Stock                                          & #160;               

5     Ratify Auditors                           For       For        Management

 

 

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INVESTOOLS, INC                                                                

 

Ticker:       SWIM           Security ID:  46145P103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lisa Polsky                For       For        Management

1.2   Elect Director Scott D. Sheridan          For       Withhold   Management

1.3   Elect Director Douglas T. Tansill    ;      For       For        Management

2     Amend Restricted Stock Plan               For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:        ISBC           Security ID:  46146P102                           

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                              60;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Cashill          For       For        Management

1.2   Elect Director Brian D. Dittenhafer    ;    For       For        Management

1.3   Elect Director Vincent D. Manahan III     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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INVESTORS REAL ESTATE TRUST                                                     

 

Ticker:       IRETS           Security ID:  461730103                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick G. Jones           For       For        Management

1.2   Elect Director Timothy P. Mihalick        For       For 0;       Management

1.3   Elect Director Jeffrey L. Miller          For       For        Management

1.4   Elect Director Stephen L. Stenehjem       For       For        Management

1.5   Elect Director John D. Stewart            For       For        Management

1.6   Elect Director Thomas A. Wentz, Jr.       For       For        Management

1.7   Elect Director Edward T. Schafer          For       For        Management

1.8   Elect Director C.W. 'Chip' Morgan         For       For        Management

1.9   Elect Director W. David Scott           & #160; For       For        Management

2     Amend Articles to Permit the Company to   For       For        Management

      Issue Shares without Physical                                            

      Certificates         &# 160;                                                    

3     Ratify Auditors                           For       For        Management

 

 

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ION GEOPHYSICAL CORP.                                                           

 

Ticker:       IO             Security ID:  462044108 60;                          

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert P. Peebler         For       For        Management

1.2   Elect  Director John N. Seitz             For       For         Management

1.3   Elect  Director Sam K. Smith              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For   & #160;   For        Management

 

 

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IONATRON INC.                                                       60;           

 

Ticker:       IOTN           Security ID:  462070103                           

Meeting Date: SEP 10, 2007   Meeting Type: Annual                              

Record Date:  JUL 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David C. Hurley  & #160;        For       For        Management

1.2   Elect  Director James K. Harlan           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For        Against    Management

 

 

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IOWA TELECOMMUNICATIONS SERVICES, INC.                                         

 

Ticker:       IWA            Security ID:  462594201                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Brian G. Hart              For       For    &# 160;   Management

1.2   Elect Director Alan L. Wells              For       For        Management

1.3   Elect Director Kenneth R. Cole            For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

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IPASS INC.                                                              60;       

 

Ticker:       IPAS           Security ID:  46261V108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Gary Ames        0;       For       For        Management

1.2   Elect Director John D. Beletic            For       For        Management

1.3   Elect Director Peter C. Clapman           For       For        Management

1.4   Elect Director Stanley Gold               For       ; For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                     

3     Ratify Auditors          &# 160;                For       For        Management

 

 

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IPC HOLDINGS LTD                                   60;                             

 

Ticker:       IPCR           Security ID:  G4933P101                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth L. Hammond        For       For        Management

1.2   Elect  Director James P. Bryce            For       For        Management

1.3   Elect  Director Mark R. Bridges           For       For        Management

1.4   Elect  Director Peter S. Christie& #160;        For       For        Management

1.5   Elect  Director L. Anthony Joaquin        For       For        Management

1.6   Elect  Director Antony P.D. Lancaster     For       For        Management

2     AUTHORIZATION OF THE BOARD TO FILL BOARD  For       For        Management

      VACANCIES: TO AUTHORIZE THE BOARD OF                                     

      DIRECTORS TO FILL ANY VACANCY IN THEIR                                   

      NUMBER NOT FILLED AT A GENERAL MEETING OR               60;                 

      ARISING AS A RESULT OF AN INCREASE IN THE                                

      SIZE OF THE BOARD.                                                        

3     Ratify Auditors                           For       For        Management

4     APPROVAL OF THE REVISED PLAN OF           For       For        Management

      REMUNERATION FOR THE BOARD OF DIRECTORS.                                &# 160; 

 

 

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IPCS INC.                                                                       

 

Ticker:       IPCS           Security ID:  44980Y305                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Timothy M. Yager          Fo r       For        Management

1.2   Elect  Director Timothy G. Biltz          For       For        Management

1.3   Elect  Director Jeffrey W. Jones          For       For        Management

1.4   Elect  Director Ryan L. Langdon           For       For        Management

1.5   Elect  Director Kevin M. Roe              For       For        Management

1.6   Elect  Director Mikal J. Thomsen          For       For        Management

1.7   Elect  Director Nicholas J. Vantzelfde    For       For        Management

1.8  60; Elect  Director Eric L. Zinterhofer       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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IPG PHOTONICS CORP                                                             

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                           &# 160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director V.P. Gapontsev, Ph.D.     For       For        Management

1.2   Elect  Director E. Shcherbakov, Ph.D.     For       For        Management

1.3   Elect  Director Igor Samartsev            For       Withhold   Management

1.4   Elect  Director Robert A. Blair           For       For        Management

1.5   Elect  Director Michael C. Child          For  ;      For        Management

1.6   Elect  Director John H. Dalton            For       Withhold   Management

1.7   Elect  Director Henry E. Gauthier         For       For        Management

1.8   Elect  Director William S. Hurley         For       For        Management

1.9   Elect  Director W.F. Krupke, Ph.D.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

IRIS INTERNATIONAL, INC.                                                       

 

Ticker:       IRIS           Security ID:  46270W105                           

Meeting Date: JUL 13, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Williams        For       For        Management

1.2   Elect Director Steven M. Besbeck          For       For        Management

1.3   Elect Director Michael D. Matte           For       For   ;      Management

1.4   Elect Director Richard G. Nadeau, Ph.D.   For       For        Management

1.5   Elect Director Stephen E. Wasserman       For       For        Management

1.6   Elect Director Thomas H. Adams, Ph.D.     For       For        Management

1.7   Elect Director Cesar M. Garcia& #160;           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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IROBOT CORPORATION                                                             

 

Ticker:       IRBT           Security ID:  462726100                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney Brooks, Ph.D.      For       For        Management

1.2   Elect  Director Andrea Geisser            For       For        Management

1.3   Elect  Director J.S. Gansler, Ph.D.       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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IRWIN FINANCIAL CORP.                                                          

 

Ticker:       IFC            Security ID:  464119106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                 0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. David Hoover            For       Withhold   Management

1.2 60;  Elect Director William I. Miller          For       For        Management

1.3   Elect Director Dayton H. Molendorp        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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ISILON SYSTEMS, INC                               0;                             

 

Ticker:       ISLN           Security ID:  46432L104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                             & #160;

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry J. Fidelman          For       For        Management

1.2   Elect Director Elliott H. Jurgensen, Jr.  For       For        Management

1.3   Elect Director Sujal M. Patel             For       For        Management

2     Ratify Auditors           ;                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

ISIS PHARMACEUTICALS, INC.                                 & #160;                    

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Spencer R. Berthelsen     For       For        Management

1.2   Elect  Director B. Lynne Parshall         For       For        Management

1.3   Elect  Director Joseph H. Wender          For       For        Management

2     Amend Non-Employee Director Stock Option  For       For   0;     Management

      Plan                                                                     

3     Amend Stock Option Plan                   For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ISLE OF CAPRI CASINOS, INC.          &# 160;                                         

 

Ticker:       ISLE           Security ID:  464592104                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                  ;             

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect  Director Bernard Goldstein         For       Withhold   Management

1.2   Elect  Director Robert S. Goldstein       For       Withhold   Management

1.3   Elect  Director Alan J. Glazer            For       For        Management

1.4   Elect  Director W. Randol ph Baker         For       For        Management

1.5   Elect  Director Jeffrey D. Goldstein      For       Withhold   Management

1.6   Elect  Director John G. Brackenbury       For       Withhold   Management

1.7   Elect  Director Shaun R. Hayes            For       For        Management

1.8   Elect  Director Lee S. Wielansky          For       Withhold   Management

1.9   Elect  Director James B. Perry            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ITC HOLDINGS CORP                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward G. Jepsen          For       For        Management

1.2   Elect  Director Richard D. McLellan       For       For        Management

1.3   Elect  Director William J. Museler        For       For        Management

1.4   Elect  Director Hazel R. O'Leary          For       For        Management

1.5   Elect  Director G. Bennett Stewart, III   For  60;     For        Management

1.6   Elect  Director Lee C. Stewart            For       For        Management

1.7   Elect  Director Joseph L. Welch           For       For        Management

2     Amend Omnibus Stock Plan                  For       For   ;      Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ITLA CAPITAL CORP.                                                              

 

Ticker:       IMP            Security ID:  450565106                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sandor X. Mayuga           For       For        Management

1.2   Elect Director Robert R. Reed             For       For        Management

2     Change Company Name            60;           For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                    ;        

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Eliassen            For       For        Management

1.2   Elect Director Charles H. Gaylord         For       For        Management

1.3   Elect Director Gary E. Pruitt             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------------------- - ------

 

IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109  ;                          

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Atul Bhatnagar             For       For        Management

1.2   Elect Director Jonathan Fram              For       Fo r        Management

1.3   Elect Director Errol Ginsberg             For       For        Management

1.4   Elect Director Gail Hamilton              For       For        Management

1.5   Elect Director Jon F. Rager               For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Repricing of Options              For       Against    Management

4     Ratify Auditors                           For       For     0;   Management

 

 

--------------------------------------------------------------------------------

 

IXYS CORP                                                               &# 160;      

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: SEP 7, 2007    Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald L. Feucht      & #160;    For       For        Management

1.2   Elect Director Samuel Kory                For       For        Management

1.3   Elect Director S. Joon Lee                For       For        Management

1.4   Elect Director Timothy A. Richardson      For       For  0;      Management

1.5   Elect Director James M. Thorburn          For       For        Management

1.6   Elect Director Nathan Zommer              For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                            

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                       0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sidney R. Brown            For       For        Management

 

 

--------------------------------------------------------------------------------

 

J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                             0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3 & #160;   Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

J2 GLOBAL COMMUNICATIONS, INC.                &# 160;                                

 

Ticker:       JCOM           Security ID:  46626E205                           

Meeting Date: OCT 24, 2007   Meeting Type: Special                           60;   

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------- - -----------------------------------------------------------

 

J2 GLOBAL COMMUNICATIONS, INC.                                                 

 

Ticker:       JCOM           Security ID:  46626E205              0;             

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas Y. Bech            For       For        Management

1.2   Elect Director Robert J. Cresci           For       For        Management

1.3   Elect Director W. Brian Kretzmer          For       For        Management

1.4   Elect Director Richard S. Ressler         For       For        Management

1.5   Elect Director John F. Rieley             For       For        Management

1.6   Elect Director Stephen Ross 0;              For       For        Management

1.7   Elect Director Michael P. Schulhof        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business  &# 160;                         For       Against    Management

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry D. Hall              For       For        Management

1.2   Elect Director Michael E. Henry           For       For        Management

1.3   Elect Director James J. Ellis             For       For        Management

1.4   Elect Director Craig R. Curry    0;         For       For        Management

1.5   Elect Director Wesley A. Brown            For       For        Management

1.6   Elect Director Matthew C. Flanigan        For       For        Management

1.7   Elect Director Marla K. Shepard           For       For         Management

1.8   Elect Director John F. Prim               For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                       

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                            

 

Ticker:       JBX            Security ID:  466367109                           

Meeting Date: SEP 21, 2007   Meeting Type: Special                             

Record Date:  AUG 14, 2007                                                      

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

JACK IN THE BOX INC.                                                           

 

Ticker:       JBX            Security ID:  466367109                           

Meeting Date: FEB 15, 2008   Meeting Type: Annual                               

Record Date:  DEC 27, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. Alpert          For       For        Management

1.2   Elect Director George Fellows             For       For        Management

1.3   Elect Director Anne B. Gust       0;        For       For        Management

1.4   Elect Director Murray H. Hutchison        For       For        Management

1.5   Elect Director Linda A. Lang              For       For        Management

1.6   Elect Director Michael W. Murphy          For       For   & #160;    Management

1.7   Elect Director David M. Tehle             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JACKSON HEWITT TAX SERVICE, INC.                                               

 

Ticker:       JTX            Security ID:  468202106    0;                       

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis P. Salvatore         For       For        Management

1.2   Elect Director Michael D. Lister          For       For        Management

1.3   Elect Director Margeret Milner Richardson For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

JAKKS PACIFIC, INC.                                                             

 

Ticker:       JAKK           Security ID:  47012E106           0;                

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Friedman              For       For        Management

1.2   Elect Director Stephen G. Berman          For       For        Management

1.3   Elect Director Dan Almagor                For       For        Management

1.4   Elect Director David C. Blatte            For       For        Management

1.5   Elect Director Robert E. Glick            For       For        Management

1.6   Elect Director Michael G. Miller          For       For        Management

1.7   Elect Director Murray L. Skala            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------


 

JAMBA, INC.                                                                    

 

Ticker:       JMBAU          Security ID:  47023A101          60;                 

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven R. Berrard          For       Against    Management

2     Elect Director Thomas C. Byrne            For       For        Management

3     Elect Director Paul E. Clayton            For       For        Management

4     Elect Director Richard L. Federico        For       For        Management

5     Elect Director Robert C. Kagle            For       For        Management

6& #160;    Elect Director Brian Swette               For       For        Management

7     Elect Director Ramon Martin-Busutil       For       For        Management

8     Elect Director Lesley H. Howe             For       For        Management

9     Ratify Auditors     ;                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

JAMES RIVER COAL CO                            60;                                 

 

Ticker:       JRCC           Security ID:  470355207                           

Meeting Date: JUL 19, 2007   Meeting Type: Annual                               

Record Date:  JUN 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard J. Kujawa          For       For        Management

1.2   Elect Director Peter T. Socha             For       For        Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

JAMES RIVER GROUP, INC.                                                        

 

Ticker:       JRVR           Security ID:  470359100                          60; 

Meeting Date: NOV 6, 2007    Meeting Type: Special                             

Record Date:  SEP 26, 2007                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JAVELIN PHARMACEUTICALS, INC                                                    

 

Ticker:       JAV            Security ID:  471894105                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                  ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Martin J. Driscoll         For       For        Management

1.2   Elect Director Jackie M. Clegg            For       For        Management

1.3   Elect Director Peter D. Kiernan, III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Other Business                            For       Against    Management

 

 

-------------------------- - ------------------------------------------------------

 

JDA SOFTWARE GROUP, INC.                                                       

 

Ticker:       JDAS           Security ID:  46612K108          60;                 

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James D. Armstrong         For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JER INVESTORS TRUST INC.                                                        

 

Ticker:       JRT            Security ID:  46614H301                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 29, 2008                                         0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph E. Robert, Jr.      For       For        Management

1.2   Elect Director Keith W. Belcher & #160;         For       For        Management

1.3   Elect Director Mark S. Weiss              For       For        Management

1.4   Elect Director Daniel J. Altobello        For       For        Management

1.5   Elect Director Peter D. Linneman          For       For  0;      Management

1.6   Elect Director W. Russell Ramsey          For       For        Management

1.7   Elect Director Frank J. Caufield          For       Withhold   Management

1.8   Elect Director Dwight L. Bush             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JETBLUE AIRWAYS CORP              60;                                             

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Clanin              For       For        Management

1.2   Elect Director Christoph Franz            For       For        Management

1.3   Elect Director  Frank Sica                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Eliminate Supermajority Vote Requirement  For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

JO-ANN STORES, INC.                                                            

 

Ticker:       JAS            Security ID:  47758P307                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                      0;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joseph DePinto            For       For        Management

< p style="margin:0in 0in .0001pt;">1.2   Elect  Director Ira Gumberg               For       For        Management

1.3   Elect  Director Patricia Morrison         For       For        Management

1.4   Elect  Director Frank Newman              For       For        Management

1.5   Elect  Director David Perdue              For       For        Management

1.6   Elect  Director Beryl Raff                For       For        Management

1.7   Elect  Director Tracey Travis             For       For        Management

1.8    Elect  Director Darrell Webb              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

JONES SODA CO.                                                                 

 

Ticker:       JSDA       60;    Security ID:  48023P106                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard S. Eiswirth,Jr.    For       For        Management

1.2   Elect Director Michael M. Fleming         For       For  &# 160;     Management

1.3   Elect Director Stephen C. Jones           For       For        Management

1.4   Elect Director Matthew K. Kellogg         For       For        Management

1.5   Elect Director Jonathan J. Ricci          For       For        Management

1.6   Elect Director Susan Schreter             For       For        Management

1.7   Elect Director Peter M. Van Stolk         For       For        Management

 

 

--------------------------------------------------------------------------------

 

JOURNAL COMMUNICATIONS, INC.                                                   

 

Ticker:       JRN            Security ID:  481130102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal     & #160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven J. Smith            For       For        Management

1.2   Elect Director Mary Ellen Stanek          For       Withhold   Management

1.3   Elect Director Owen Sullivan          0;    For       For        Management

1.4   Elect Director Jeanette Tully             For       For        Management

2     Approve Distribution Policy               Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

K-SWISS, INC.                                                                   

 

Ticker:       KSWS      &# 160;    Security ID:  482686102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David Lewin               For       For        Management

1.2   Elect  Director Mark Louie         0;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Repricing of Options              For       Against    Management

 

 

--------------------------------------------------------------------------------

 

K2 INC.                                                                        

 

Ticker:       KTO            Security ID:  482732104                           

Meeting Date: AUG 8, 2007    Meeting Type: Special                             

Record Date:  JUN 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

KADANT INC                                                                     

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008          60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John M. Albertine         For       For&# 160;       Management

1.2   Elect  Director Thomas C. Leonard         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KAISER ALUMINUM CORP.                                                          

 

Ticker:       KALU           ; Security ID:  483007704                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carolyn Bartholomew        For       For        Management

1.2   Elect Director Jack A. Hockema            For       Fo r        Management

1.3   Elect Director Georganne C. Proctor       For       For        Management

1.4   Elect Director Brett E. Wilcox            For       For        Management

2     Ratify Auditors                           For       For    &# 160;   Management

3     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

KAMAN CORP.           0;                                                          

 

Ticker:       KAMN           Security ID:  483548103                           

Meeting Date: APR 16, 2008   Meeting Type: Annual & #160;                            

Record Date:  FEB 19, 2008                                                      

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neal J. Keating            For       For        Management

1.2   Elect Director Brian E. Barents           For       For        Management

1.3   Elect Director Edwin A. Huston            For       For      &# 160; Management

1.4   Elect Director Thomas W. Rabaut           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KAYDON CORP.                                                                    

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008        & #160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Alexander          For       For         Management

1.2   Elect Director David A. Brandon           For       Withhold   Management

1.3   Elect Director Patrick P. Coyne           For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

1.5   Elect Director Timothy J. O'Donovan       For       For        Management

1.6   Elect Director James O'Leary              For       For        Management

1.7   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors         0;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY                             0;         

 

Ticker:       KED            Security ID:  48660Q102                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Cordes    & #160;     For       For        Management

1.2   Elect Director Barry R. Pearl             For       For        Management

2     Authorize Company to Sell Shares Below    For       For        Management

      Net Asset Value                                                            

 

 

--------------------------------------------------------------------------------

 

KBW, INC.                                  60;                                    

 

Ticker:       KBW            Security ID:  482423100                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                    &# 160;         

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew M. Senchak          For       For        Management

1.2   Elect Director Christopher M. Condron     For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan      & #160;                                                               

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KEARNY FINANCIAL CORP                                                           

 

Ticker:       KRNY       ;     Security ID:  487169104                           

Meeting Date: OCT 22, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Mazur, Jr.         For       For        Management

1.2   Elect Director Matthew T. Mcclane         For    & #160;  For        Management

1.3   Elect Director John F. McGovern           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KEMET CORPORATION                                                              

 

Ticker:       KEM             Security ID:  488360108                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  JUN 7, 2007                                                    60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert G. Paul             For       For        Management

1.2   Elect Director Joseph D. Swann      & #160;     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KENDLE INTERNATIONAL, INC.                                                     

 

Ticker:       KNDL           Security ID:  48880L107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Candace Kendle             For       For        Management

1.2   Elect Director Christopher C. Bergen      For       For        Management

1.3   Elect Director Robert R. Buck              For       For        Management

1.4   Elect Director G. Steven Geis             For       For        Management

1.5   Elect Director Donald C. Harrison         For       For        Management

1.6   Elect Director Timothy E. Johnson         For       For        Management

1.7   Elect Director Frederick A. Russ          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------- - ------------------------------------------------------------------------

 

KENEXA CORP.                                                                   

 

Ticker:       KNXA           Securit y ID:  488879107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry M. Abelson           For       Withhold   Management

1.2   Elect Director Nooruddin S. Karsan        For       For        Management

1.3   Elect Director John A. Nies.              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KENNETH COLE PRODUCTIONS, INC.                                                 

 

Ticker:       KCP            Security ID:  193294105     & #160;                     

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth D. Cole            For       For        Management

1.2   Elect Director Martin E. Franklin         For       Withhold   Management

1.3   Elect Director Jill Granoff               For       For        Management

1.4   Elect Director Robert C. Grayson          For       For        Management

1.5   Elect Director Denis F. Kelly             For       For        Management

1 .6   Elect Director Philip R. Peller           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KENSEY NASH CORP.                                                              

 

Ticker:       KNSY           Security ID:  490057106                 0;          

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert Bobb               For       For        Management

1.2   Elect  Director Jeffrey Smith             For       For        Management

1.3   Elect  Director Ceasar Anquillare         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Manageme nt

 

 

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KERYX BIOPHARMACEUTICALS, INC                                                  

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin J. Cameron           For       For        Management

< p style="margin:0in 0in .0001pt;">1.2   Elect Director Wyche Fowler, Jr.          For       For        Management

1.3   Elect Director Malcolm Hoenlein           For       For        Management

1.4   Elect Director Jack Kaye                  For       For        Management

1.5   Elect Director Eric Rose, M.D.            For       For        Management

1.6   Elect Director Michael P. Tarnok          For       For        Management

1.7   Elect Director Michael S. Weiss           For       Withhold   Management

2     Authorize New Class of Preferred Stock    For     ;   Against    Management

 

 

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KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                           

 

Ticker:       KEYS           Security ID:  49338N109                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Foster           For       For        Manag ement

1.2   Elect Director James R. Gerrity           For       For        Management

1.3   Elect Director Richard L. Keister         For       For        Management

1.4   Elect Director Timothy C. Mcquay          For       For        Management

1.5    Elect Director Keith M. Thompson          For       For        Management

1.6   Elect Director John R. Moore              For       For        Management

1.7   Elect Director Stephen A. Rhodes          For       For        Management

2     Ratify Auditors            ;                For       For        Management

 

 

--------------------------------------------------------------------------------

 

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                0;           

 

Ticker:       KEYS           Security ID:  49338N109                           

Meeting Date: OCT 10, 2007   Meeting Type: Special                              

Recor d Date:  AUG 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement    60;              For       Against    Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

KFORCE, INC.                                                                   

 

Ticker:       KFRC           Security ID:  493732101                       &# 160;   

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John N. Allred            For       For        Management

1.2   Elect  Director Richard M. Cocchiaro      For       For        Management

1.3   El ect  Director A. Gordon Tunstall        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KIMBALL INTERNATIONAL, INC.                                                     

 

Ticker:       KBALB          Security ID:  494274103                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                      

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack R. Wentworth          For       For        Management

 

 

--------------------------------------------------------------------------------

 

KINDRED HEALTHCARE, INC.                                                       

 

Ticker:       KND            Security ID:  494580103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Pr oposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward L. Kuntz            For       For        Management

2     Elect Director Ann C. Berzin              For       For        Management

3     Elect Director Thomas P. Cooper, M.D.     For       For        Management

4     Elect Director Paul J. Diaz               For       For        Management

5     Elect Director Garry N. Garrison          For       For        Management

6     Elect Director Isaac Kaufman      60;        For       For        Management

7     Elect Director John H. Klein              For       For        Management

8     Elect Director Eddy J. Rogers, Jr.        For       For        Management

9     Amend Omnibus Stock Plan                0;  For       Against    Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley       & #160;  For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L. Moss              For       For & #160;      Management

1.7   Elect Trustee Michael L. Smith            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Manage ment

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KNBT BANCORP, INC.                                                             

 

Ticker:       KNBT           Security ID:  482921103                           

Meeting Date: DEC 17, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                     

 

#     Proposal   0;                               Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                      

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William L. Bolster         For       For        Management

2     Elect Director Gary R. Griffith           For       For        Management

3     Elect Director Thomas M. Joyce            For       For        Management

4     Elect Director Robert M. Lazarowitz       For       For        Management

5 &# 160;   Elect Director Thomas C. Lockburner       For       For        Management

6     Elect Director James T. Milde             For       For        Management

7     Elect Director Laurie M. Shahon           For       For        Management

8     Ratify Auditors        &# 160;                  For       For        Management

 

 

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KNIGHT TRANSPORTATION, INC.                               0;                     

 

Ticker:       KNX            Security ID:  499064103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Donald A. Bliss            For       For        Management

1.2   Elect Director Richard J. Lehmann         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors    0;                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

KNIGHTSBRIDGE TANKERS LTD                          &# 160;                           

 

Ticker:       VLCCF          Security ID:  G5299G106                            

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Ola Lorentzon as Director           For       For        Management

1.2   Elect Douglas C. Wolcott as Director      For       For        Management

1.3   Elect David M. White as Director          For       For        Management

1.4   Elect Bjorn Sjaastad as Director          Fo r       Against    Management

2     Approve Moore Stephens P.C. as Auditors   For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                  & #160;                                           

3     Amend the Company's Bye-laws              For       Against    Management

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200               & #160;           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan            For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------------ - --------

 

KNOLOGY, INC.                                                                  

 

Ticker:       KNOL           Security ID:  499183804                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 < /font>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodger L. Johnson          For       For        Management

1.2   Elect Director Campbell B. Lanier, III    For       For        Management

1.3   Elect Director Eugene I. Davis            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KNOT, INC., THE                                                                

 

Ticker:       KNOT           Security ID:  499184109                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lisa Gersh                 For      0; For        Management

1.2   Elect Director David Liu                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 < /p>

--------------------------------------------------------------------------------

 

KOHLBERG CAPITAL CORP                                                          

 

Ticker:       KCAP   ;         Security ID:  500233101                            

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                   & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Albert G. Pastino          For       For        Management

1.2   Elect Director C. Michael Jacobi          For       For        Management

1.3   Elect Director Samuel P. Frieder          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Authorize Company to Sell Shares Below    For       For     ;    Management

      Net Asset Value                                                          

4     Amend Omnibus Stock Plan                  For       For        Management

5     Approve No n-Employee Director Stock       For       For        Management

      Option Plan                                                              

 

 

------------------------ - --------------------------------------------------------

 

KOPPERS HOLDINGS INC                                                           

 

Ticker:       KOP            Security ID:  50060P106                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cynthia A. Baldwin         For       For        Management

1.2   Elect Director Walter W. Turner           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KORN FERRY INTERNATIONA L                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual   60;                           

Record Date:  JUL 16, 2007                                                     

 

#     Proposal                            ;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Barlett           For       For        Management

1.2   Elect Director Gary D. Burnison           For       For        Management

1.3   Elect Director Edward D. Miller           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KOSAN BIOSCIENCES IN C.                                                         

 

Ticker:       KOSN           Security ID:  50064W107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual & #160;                            

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Chabner           For       Withhold   Management

1.2   Elect Director Peter Davis                For       For        Management

1.3   Elect Director C.T. Walsh                 For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KRISPY KREME DOUGHNUTS INC.                                                    

 

Ticker:       KKD            Security ID:  501014104                            

Meeting Date: JUN 17, 2008   Meeting T ype: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                       60;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Blixt           For       For        Management

1.2   Elect Director C. Stephen Lynn            For       For        Management

1.3   Elect Director Michael H. Sutton          For       For         Management

1.4   Elect Director Lizanne Thomas             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KULICKE & SOFFA INDUSTRIES, INC.                                               

 

Ticker:       KLIC           Security ID:  501242101      0;                     

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian R. Bachman           For       For        Management

2     Approve Omnibus Stock Plan                For       For     ;    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KYPHON INC                                                                      

 

Ticker:       KYPH           Security ID:  501577100                           

Meeting Date: OCT 16, 2007   Meeting Type: Special                             

Record Date:  AUG 31, 2007                                                      

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

L-1 IDENTITY SOLUTIONS, INC.                                                   

 

Ticker:       ID             Security ID:  50212A106                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                              & #160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Milton E. Cooper          For       For        Management

1.2   Elect  Director Malcolm J. Gudis          For       For        Management

1.3   Elect  Director John E. Lawler            For       For        Management

1.4   Elect  Director B. Boykin Rose            For       For        Management

2     Approve Omnibus Stock Plan& #160;               For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

L.B. FOSTER CO.                                                                

 

Ticker:       FSTR           Security ID:  350060109                   ;         

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lee B. Foster, II         For       For        Management

1.2   Elect  Director Stan L. Hasselbusch       For       For        Management

1.3   Elect  Director Peter McLlroy, II         For       For        Management

1.4   Elect  Director G. Thomas McKane          For       For        Management

1.5   Elect  Director Diane B. Owen             For       For        Management

1.6   Elect  Director William H. Rackoff     &# 160;  For       For        Management

1.7   Elect  Director Suzanne B. Rowland        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For      &# 160; Management

 

 

--------------------------------------------------------------------------------

 

LA-Z-BOY INC.                                                                 & #160; 

 

Ticker:       LZB            Security ID:  505336107                           

Meeting Date: AUG 15, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007    0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David K. Hehl             60; For       For        Management

1.2   Elect Director Rocque E. Lipford          For       Withhold   Management

1.3   Elect Director Jack L. Thompson           For       For        Management

1.4   Elect Director W. Alan Mccollough         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LABRANCHE & CO INC.                                                             

 

Ticker:       LAB            Security ID:  505447102                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual    0;                          

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart M. Robbins          For       For        Management

1.2   Elect Director Robert E. Torray           For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

LACLEDE GROUP, INC., THE                                                     60;  

 

Ticker:       LG             Security ID:  505597104                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007  & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward L. Glotzbach        For &# 160;     For        Management

1.2   Elect Director W. Stephen Maritz          For       For        Management

1.3   Elect Director John P. Stupp, Jr.         For       For        Management

2     Ratify Auditors                           For       0;For        Management

 

 

--------------------------------------------------------------------------------

 

LADENBURG THALMANN FINANCIAL SERVICES, INC.                                    

 

Ticker:       LTS            Security ID:  50575Q102                            

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry C. Beinstein         For       For        Management

1.2   Elect Director Robert J. Eide             For       For        Management

1.3   Elect Director Phillip Frost, M.D.        For       Withhold   Management

1.4   Elect Director Brian S. Genson            For       For        Management

1.5   Elect Director Saul Gilinski & #160;            For       For        Management

1.6   Elect Director Richard M. Krasno          For       For        Management

1.7   Elect Director Richard J. Lampen          For       For        Management

1.8   Elect Director Howard M. Lorber           For       Withhold   Management

1.9   Elect Director Jeffrey S. Podell          For       For        Management

1.10  Elect Director Richard J. Rosenstock      For       For        Management

1.11  Elect Director Mark Zeitchick             For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

LADISH CO., INC.                    60;                                           

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                                

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For       For        Management

1.2   Elect Director James C. Hill              For       For        Management

1.3   Elect Director Leon A. Kranz              For       For        Management

1.4   Elect Director J. Robert Peart            For       For        Management

1.5   Elect Director John W. Splude             For       For        Management

1.6   Elect Director Kerry L. Woody             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAKELAND BANCORP, INC.                      0;                                   

 

Ticker:       LBAI           Security ID:  511637100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                       & #160;      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce D. Bohuny            For       For        Management

1.2   Elect Director Roger Bosma                For       For        Management

1.3   Elect Director Mark J. Fredericks         For       For        Management

1.4& #160;  Elect Director George H. Guptill, Jr.     For       Withhold   Management

1.5   Elect Director Janeth C. Hendershot       For       For        Management

1.6   Elect Director R.B. Nicholson, III        For       For        Management

1.7   Elect Director Thomas J. Shara            For       For       0; Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAKE LAND FINANCIAL CORP.                                                        

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 8, 2008    Meeting Type: An nual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                        0;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Bartels, Jr.     For       For        Management

1.2   Elect Director Thomas A. Hiatt            For       For        Management

1.3   Elect Director Michael L. Kubacki         For       For        Management

1.4   Elect Director Steven D. Ross             For       For        Management

1.5   Elect Director M. Scott Welch             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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LAKES ENTERTAINMENT, INC.           60;                                            

 

Ticker:       LACO           Security ID:  51206P109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual             &# 160;                

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Ca st  Sponsor   

1.1   Elect Director Lyle Berman                For       For        Management

1.2   Elect Director Timothy J. Cope            For       For        Management

1.3   Elect Director Morris Goldfarb            For       For        Management

1.4   Elect Director Neil I. Sell               For       Withhold   Management

1.5   Elect Director Ray Moberg                 For       For        Management

1.6   Elect Director Larry C. Barenbaum         For       For        Management

1.7   E lect Director Richard D. White           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAMSON & SESSIONS CO.                                                          

 

Ticker:       LMS            Security ID:  513696104                     & #160;     

Meeting Date: OCT 24, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For    60;    Management

 

 

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LANCASTER COLONY CORP.                                                          

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 19, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007         & #160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Boylan             For     & #160; For        Management

1.2   Elect Director Henry M. O'Neill, Jr.      For       For        Management

1.3   Elect Director Zuheir Sofia               For       For        Management

2     Ratify Auditors                           For       For &# 160;      Management

3     Amend Code of Regulations                 For       For        Management

 

 

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LANCE, INC.   ;                                                                  

 

Ticker:       LNCE           Security ID:  514606102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Holland         For       For        Management

1.2   Elect Director James W. Johnston          For       For        Management

1.3   Elect Director W.J. Prezzano              For       ; For        Management

2     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                               

3     Ratify Auditors    0;                       For       For        Management

 

 

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LANDAMERICA FINANCIAL GROUP, INC.                                               

 

Ticker:       LFG            Security ID:  514936103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1    Elect Director Robert F. Norfleet, Jr.    For       For        Management

1.2   Elect Director Julious P. Smith, Jr.      For       For        Management

1.3   Elect Director Thomas G. Snead, Jr.       For       For        Management

1.4   Elect Director Eugene P. Trani            For       For      ;   Management

2     Ratify Auditors                           For       For        Management

 

 

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LANDAUER, INC.                                                                 

 

Ticker:       LDR            Security ID:  51476K103                           

Meeting Date: FEB 7, 2008    Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Cronin           For       For        Management

1.2   Elect Director Richard R. Risk            For       For        Management

1.3   Elect Director William E. Saxelby         For   0;    For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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LANDEC CORP.                                                                   

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 11, 2007   Meeting Type: Annual                              

Record Date:  AUG 13, 2007                                         0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary T. Steele            For       For        Management

1.2   Elect 60; Director Nicholas Tompkins         For       For        Management

1.3   Elect  Director Duke K. Bristow           For       For        Management

1.4   Elect  Director Robert Tobin              For       For        Management

2     Ratify Auditors            ;                For       For        Management

3     Change State of Incorporation from        For       Against    Management

      California to Delaware                                                   

 

 

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LANDRYS RESTAURANTS, INC                                                       

 

Ticker:       LNY            Security ID:  51508L103                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                              0;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tilman J. Fertitta         For       Withhold   Management

1.2    Elect Director Steven L. Scheinthal       For       Withhold   Management

1.3   Elect Director Kenneth Brimmer            For       For        Management

1.4   Elect Director Michael S. Chadwick        For       For        Management

1.5   Elect Director Michael Richmond           For       For  60;      Management

1.6   Elect Director Joe Max Taylor             For       Withhold   Management

 

 

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LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual             60;                  

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz               For       For        Management

1.2   Elect Director Donald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For   ;      Management

3     Other Business                            For       Against    Management

 

 

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LATTICE SEMICONDUCTOR CORP.                                                    

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 6, 2008    Meeting Type: Ann ual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                         ;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Richard Marz            For       For        Management

1.2   Elect Director Patrick S. Jones           For       For        Management

2     Declassify the Board of Directors         None      For      &# 160; Shareholder

3     Ratify Auditors                           For       For        Management

 

 

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LA WSON PRODUCTS, INC.                                                          

 

Ticker:       LAWS           Security ID:  520776105                           

Meeting Date: MAY 13, 2008   Meet ing Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald B. Port             For       For        Management

1.2   Elect Director Robert G. Rettig           For       For        Management

1.3   Elect Director Wilma J. Smelcer           For       For   60;     Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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LAWSON SOFTWARE, INC.                                                          

 

Ticker:       LWSN     &# 160;     Security ID:  52078P102                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Chang            For       For        Management

1.2   Elect Director Harry Debes             ;    For       For        Management

1.3   Elect Director Peter Gyenes               For       For        Management

1.4   Elect Director David R. Hubers            For       For        Management

1.5   Elect Director H. Richard Lawson          For       For   & #160;    Management

1.6   Elect Director Michael A. Rocca           For       For        Management

1.7   Elect Director Robert A. Schriesheim      For       For        Management

1.8   Elect Director Romesh Wadhwani            For       For        Management

1.9   Elect Director Paul Wahl                  For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAYNE CHRISTENSEN CO.                                                          

 

Ticker:       LAYN           Security ID:  521050104            60;               

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Samuel Butler           For       For        Management

1.2   Elect Director Nelson Obus                For       For        Management

1.3   Elect Director Donald K. Miller           For       For        Management

1.4   Elect Director Anthony B. Helfet          For       For        Management

1.5   Elect Director Andrew B. Schmitt          For       For        Management

2      Ratify Auditors                           For       For        Management

 

 

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LCA-VISION INC.                      60;                                           

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual               & #160;              

Record Date:  JUN 19, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sp onsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors    ;                        For       For        Management

 

 

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LCA-VISION INC.                           & #160;                                    

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                      0;        

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director John H. Gutfreund          For       For        Management

1.3   Elect Director John C. Hassan             For       For        Management

1.4&# 160;  Elect Director Steven C. Straus           For       For        Management

1.5   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LEAPFROG ENTERPRISES, INC.                                                      

 

Ticker:       LF             Security ID:  52186N106                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                    & #160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven B. Fink             For       Withhold   Management

1.2   E lect Director Thomas J. Kalinske         For       For        Management

1.3   Elect Director Jeffrey G. Katz            For       For        Management

1.4   Elect Director Stanley E. Maron           For       For        Management

1.5   Elect Director E. Stanton McKee, Jr.      For       F or        Management

1.6   Elect Director David C. Nagel             For       For        Management

1.7   Elect Director Ralph R. Smith             For       For        Management

1.8   Elect Director Caden Wang                 For       For        Managem ent

2     Approve Repricing of Options              For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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LEAR CORPORATION                                                                

 

Ticker:       LEA            Securi ty ID:  521865105                           

Meeting Date: JUL 16, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Adjourn Meeting               60;            For       Against    Management

3.1   Elect Director Larry W. McCurdy           For       For        Management

3.2   Elect Director Roy E. Parrott             For       For        Management

3.3   Elect Director Richard F. Wallman         For       For  60;      Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

7     Adopt and Implement ILO Based Code of     Against   Against    Shareholder

      Conduct                        &# 160;                                         

 

 

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LEAR CORPORATION                         0;                                      

 

Ticker:       LEA            Security ID:  521865105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                   60;           

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1.1   Elect Director Vincent J. Intrieri        For       For        Management

1.2   Elect Director Conrad L. Mallett, Jr.     For       Withhold   Management

1.3   Elect Director Robert R. Rossiter         For       Withhold   Management

2     Ratify Auditors                            For       For        Management

3     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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LECG CORPORATION                                                                

 

Ticker:       XPRT           Security ID:  523234102                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Garret F. Bouton           For       For        Management

1.2   Elect Director David J. Teece             For       For        Management

1.3   Elect Director Michael J. Jeffery       60;  For       For        Management

1.4   Elect Director Alison Davis               For       For        Management

1.5   Elect Director William W. Liebeck         For       For        Management

1.6   Elect Director Ruth M. Richardson         For       For        Manage ment

1.7   Elect Director William J. Spencer         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------ - --------------------------------------------------------------------------

 

LEE ENTERPRISES, INC.                                                          

 

Ticker:       LEE            Security ID:  523768109    ;                        

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Cole            For       Withhold   Management

1.2   Elect Director Nancy S. Donovan           For       Withhold   Management

1.3   Elect Director Leonard J. Elmore          For       For        Management

1.4   Elect Director Herbert W. Moloney III     For       Withhold   Management

2     Other Business                            For       Against    Management

 

 

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LEXINGTON REALTY TRUST                                                          

 

Ticker:       LXP            Security ID:  529043101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                  ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Robert Roskind          For       For        Management

1.2   Elect Director Richard J. Rouse           For       For        Management

1.3   Elect Director T. Wilson Eglin            For       For        Management

1.4   Elect Director Clifford Broser            For       For        Management

1.5   Elect Director Geoffrey Dohrmann           For       For        Management

1.6   Elect Director Harold First               For       For        Management

1.7   Elect Director Richard Frary              For       For        Management

1.8   Elect Director Carl D. Glickman           For       For  ;       Management

1.9   Elect Director James Grosfeld             For       For        Management

1.10  Elect Director Kevin W. Lynch             For       For        Management

2     Ratify Auditors                           For       For&# 160;       Management

3     Other Business                            For       Against    Management

 

 

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LHC GROUP, INC.                                                                

 

Ticker:       LHCG           Security ID:  50187A107                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith G. Myers             For       For        Management

1.2   Elect Director Ted W. Hoyt                For       For        Management

1.3   Elect Director George A. Lewis            For       For        Management

2     Adopt Shareholder Rights Plan (Poison     For       For        Management

      Pill)                                                  ;                    

3     Ratify Auditors                           For       For        Management

 

 

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  ;

LIBBEY INC.                                                                     

 

Ticker:       LBY            Security ID:  529898108                         0;  

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William A. Foley           For       For        Management

1.2   Elect Director Deborah G. Miller          For       For        Management

1.3   Elect Director Terence P. Stewart         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIFE TIME FITNESS, INC.                                                        

 

Ticker:       LTM            Security ID:  53217R207                           ; 

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bahram Akradi              For       For        Management

1.2   Elect Director Giles H. Bateman           For       For        Management

1.3  ;  Elect Director James F. Halpin            For       For        Management

1.4   Elect Director Guy C. Jackson             For       For        Management

1.5   Elect Director John B. Richards           For       For        Management

1.6   Elect Director Stephen R. Sefton         ;  For       For        Management

1.7   Elect Director Joseph H. Vassalluzzo      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For   ;      Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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LIFETIME BRANDS INC& #160;                                                           

 

Ticker:       LCUT           Security ID:  53222Q103                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                     

 

#     Proposal                      & #160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey Siegel             For       Withhold   Management

1.2   Elect Director Ronald Shiftan             For       Withhold   Management

1.3   Elect Director Craig Phillips             For       Withhold   Management

1.4   Elect Director David Dangoor              For       For        Management

1.5   Elect Director Michael Jeary              For       For        Management

1.6   Elect Director Sheldon Misher             For       For        Management

1.7   Elect Director Cherrie Nanninga           For       For        Management

1.8   Elect Director William Westerfield        For       For        Management

2     Ratify Auditors                           For       For        Management

3  ;    Amend Omnibus Stock Plan                  For       Against    Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       LGND           Security ID:  53220K207                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Jason Aryeh                For       For        Management

1.2   Elect Director Todd C. Davis              For       For        Management

1.3   Elect Director Elizabeth M. Greetham      For       For        Management

1.4   Elect Director John L. Higgins            For       For        Management

1.5   Elect Director David M. Knott             For       For        Management

1.6   Elect Director John W. Kozarich           For       For        Management

1.7   Elect Director Jeffrey R. Perry           For       For        Manage ment

2     Ratify Auditors                           For       For        Management

 

 

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LIMELIGHT NET WORKS INC                                                         

 

Ticker:       LLNW           Security ID:  53261M104                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter D. Amaral           For       For        Management

1.2   Elect Director Jeffrey W. Lunsford        For       For        Management

1.3   Elect Director Peter J. Perrone           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIN TV CORP. &# 160;                                                                  

 

Ticker:       TVL            Security ID:  532774106                           

Meeting Dat e: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                60;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Brodsky           For       For        Management

1.2   Elect Director Douglas W. Mccormick       For       For        Management

1.3   Elect Director Michael A. Pausic          For       For  & #160;     Management

2     Ratify Auditors                           For       For        Management

 

 

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LINDSAY CORP.                                                                  

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 4, 2007                                                      

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael N. Christodolou   For       For        Management

1.2   Elect  Director J. David Mcintosh         For       For        Management

2     Ratify Auditors                 0;          For       For        Management

 

 

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LIONBRIDGE TECHNOLOGIES, INC.                                        60;           

 

Ticker:       LIOX           Security ID:  536252109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rory J. Cowan    0;          For       For        Management

1.2   Elect Director Paul A. Kavanagh           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIQUIDITY SERVICES INC                                                          

 

Ticke r:       LQDT           Security ID:  53635B107                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillip A. Clough          For       For        Management

1.2   Elect Director Jaime Mateus-Tiqu e         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sidney B. DeBoer           For       For        Management

1.2   Elect Director Thomas Becker              For       For        Management

1.3 & #160; Elect Director Bryan DeBoer               For       For        Management

1.4   Elect Director Maryann N. Keller          For       For        Management

1.5   Elect Director William J. Young           For       For        Management

2     Approve Executive Incentive Bonus Plan    For   ;     For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

&nbs p;

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                           &# 160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.J. Chung                 For       For        Management

1.2   Elect Director John P. Driscoll           For       For        Management

1.3   Elect Director Anthony Grillo             For       For        Management

1.4   Elect Director Gordon Hunter              For       For        Management

1 .5   Elect Director John E. Major              For       For        Management

1.6   Elect Director William P. Noglows         For       For        Management

1.7   Elect Director Ronald L. Schubel          For       For        Management

2     Ratify Auditors          &# 160;                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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LIVE NATION, INC.                                                               

 

Ticker:       LYV            Security ID:  538034109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                      

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ted Enloe, III      For       For        Management

1.2   Elect Director Jeffrey T. Hinson          For       For        Management

1.3   Elect Director James S. Kahan             Fo r       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIVEPERSON INC.                                                                

 

Ticker:       LPSN           Security ID:  538146101                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                      

 

#     Proposal   0;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven Berns              For       For        Management

1.2   Elect  Director Timothy E. Bixby          For       For        Management

2     Ratify Auditors& #160;                          For       For        Management

 

 

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LKQ CORP.                          60;                                             

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual             & #160;                

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1.1   Elect Director A. Clinton Allen           For       For        Management

1.2   Elect Director Robert M. Devlin           For       For        Management

1.3   Elect Director Donald F. Flynn            For       For        Management

1.4   Elect Director Kevin F. Flynn             For       For        Management

1.5   Elect Director Ronald G. Foster           For       For        Management

1.6   Elect Director Joseph M. Holsten          For       For        Management

1.7   Elect Director Richard L. Keister & #160;       For       For        Management

1.8   Elect Director Paul M. Meister            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director William M. Webster, IV     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LODGEN ET INTERACTIVE CORP.                                                     

 

Ticker:       LNET           Security ID:  540211109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual  & #160;                           

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R.F. Leyendecker          For       For        Management

1.2   Elect  Director Vikki I. Pachera          For       For        Management

2     Adopt Shareholder Rights Plan (Poison     For       For        Management

      Pill)                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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LODGIAN, INC.                                                                   

 

Ticker:       LGN            Security ID:  54021P403                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stewart J. Brown           For       For        Management

1.2   Elect Director Alex R. Lieblong           For       For        Management

1.3   Elect Director Paul J. Garity             For       For        Management

1.4   Elect Director Peter T. Cyrus             For       For        Management

1.5& #160;  Elect Director Michael J. Grondahl        For       For        Management

1.6   Elect Director W. Blair Allen             For       For        Management

1.7   Elect Director Mark S. Oei                For       For        Management

2     Ratify Auditors        60;                   For       For        Management

 

 

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LOJACK CORP.                                &# 160;                                  

 

Ticker:       LOJN           Security ID:  539451104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                         ;      

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rory J. Cowan             For       For        Management

1.2   Elect  Director John H. MacKinnon         For       For        Management

1.3   Elect  Director Robert J. Murray          For       For        Management

1.4   El ect  Director Robert L. Rewey           For       For        Management

1.5   Elect  Director Richard T. Riley          For       For        Management

1.6   Elect  Director Harvey Rosenthal          For       For        Management

1.7   Elect  Director Maria Renna Sharpe        For  &# 160;    For        Management

1.8   Elect  Director Ronald V. Waters, III     For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For   0;    For        Management

 

 

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LONGS DRUG STORES CORP.                                                    &# 160;   

 

Ticker:       LDG            Security ID:  543162101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008  0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leroy T. Barnes          & #160; For       For        Management

1.2   Elect Director Murray H. Dashe            For       For        Management

1.3   Elect Director Evelyn S. Dilsaver         For       For        Management

1.4   Elect Director Donna A. Tanoue            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LOOPNET INC                                                                      

 

Ticker:       LOOP           Security ID:  543524300                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis Chookaszian         For       For        Management

1.2   Elect Director Noel J. Fenton             For       For        Management

2     Ratify Auditors                 ;           For       For        Management

 

 

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LORAL SPACE & COMMUNICATIONS INC.                                     60;         

 

Ticker:       LORL           Security ID:  543881106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date :  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael B. Targoff     ;     For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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LSB INDUSTRIES, INC.                                                           

 

Ticker:       LXU            Security ID:  502160104                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond B. Ackerman        For       For        Management

1.2   Elect Director Bernard G. Ille            For       For        Management

1.3   Elect Director Donald W. Munson            For       For        Management

1.4   Elect Director Ronald V. Perry            For       For        Management

1.5   Elect Director Tony M. Shelby             For       For        Management

2     Ratify Auditors                       60;    For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

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LSI INDUSTRIES, INC.                                                           

 

Ticker:       LYTS           Security ID:  50216C108                           

Meeting Da te: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                & #160;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary P. Kreider            For       Withhold   Management

1.2   Elect Director Dennis B. Meyer            For       For        Management

1.3   Elect Director Wilfred T. O'Gara          For       For         Management

1.4   Elect Director Robert J. Ready            For       Withhold   Management

1.5   Elect Director Mark A. Serrianne          For       For        Management

1.6   Elect Director James P. Sferra            For       Withhold   Management

2&# 160;    Ratify Auditors                           For       For        Management

 

 

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LTC PROPERTIES, INC.                 & #160;                                         

 

Ticker:       LTC            Security ID:  502175102                            

Meeting Date: JUN 10, 2008   Meeting Type: Annual                 ;              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect  Director Andre C. Dimitriadis      For       For        Management

1.2   Elect  Director Boyd W. Hendrickson       For       Withhold   Management

1.3   Elect  Director Edmund C. King            For       Withhold   Management

1.4   Elect  Director Wendy L. Simpson&# 160;         For       For        Management

1.5   Elect  Director Timothy J. Triche, M.D.   For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                        60;   For       For        Management

 

 

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LTX CORPORATION                                                 ;                

 

Ticker:       LTXX           Security ID:  502392103                           

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M ark S. Ain                For       For        Management

1.2   Elect Director Samuel Rubinovitz          For       For        Management

1.3   Elect Director David G. Tacelli           For       For        Management

2     Ratify Auditors            & #160;              For       For        Management

 

 

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LUFKIN INDUSTRIES, INC.                                                          

 

Ticker:       LUFK           Security ID:  549764108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect Director H.J. Trout, Jr.            For       For        Management

1.2   Elect Director J.T. Jongebloed            For       For        Management

1.3   Elect Director S.V. Baer                  For       For        Management

 

 

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LULULEMON ATHLETICA, INC.                                                      

 

Ticker:   0;    LULU           Security ID:  550021109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                            60;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Casey              For       For        Management

1.2   Elect Director Roann Costin               For       For        Management

1.3   Elect Director R. Brad Martin             For       For        Management

1.4   Elect Director Christine M. Day           For       For        Management

2     Ratify Auditors           & #160;               For       For        Management

 

 

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LUMINEX CORP                                                                    

 

Ticker:       LMNX           Security ID:  55027E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                            &# 160;  

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred C. Goad, Jr.          For       For        Management

1.2   Elect Director Jim D. Kever               For       For        Management

1.3   Elect Director Jay B. Johnston            For       For        Management

2     Rati fy Auditors                           For       For        Management

 

 

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M & F WORLDWIDE CORP.                      ;                                     

 

Ticker:       MFW            Security ID:  552541104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                     60;         

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip E. Beekman          For       For        Management

1.2   Elect Director William C. Bevins          For       For        Management

1.3   Elect Director Viet D. Dinh               For       For        Management

1.4   Elect Director Stephen G. Taub            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4  &# 160;  Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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M/I HOMES INC.                                       &# 160;                         

 

Ticker:       MHO            Security ID:  55305B101                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Alutto           For       For        Management

1.2   Elect Director Phillip G. Creek           For       For        Management

1.3   Elect Director Norman L. Traeger          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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MACATAWA BANK CORP.                              0;                              

 

Ticker:       MCBC           Security ID:  554225102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                            & #160; 

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. DenHerder        For       For        Management

1.2   Elect Director Arend D. Lubbers           For       For        Management

 

 

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MACROVISION CORP.                                                              

 

Ticker:       MVSN           Security ID:  555904101                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 14, 2008                                                     

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                               60;               

2     Adjourn Meeting                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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MAF BANCORP, INC.                                                              

 

Ticker:       MAFB           Security ID:  55261R108                            

Meeting Date: AUG 22, 2007   Meeting Type: Annual                              

Record Date:  JUN 29, 2007                                    60;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

3.1   Elect  Director Terry A. Ekl              For       Withhold   Management

3.2   Elect  Director Leo M. Flanagan, Jr.      For       For        Management

3.3   Elect  Director Thomas R. Perz            For       Withhold   Management

3.4   Elect  Director Lois B. Vasto             For       For        Management

3.5   Elect  Director Jerry A. Weberling        For       Withhold   Management

4     Ratify Auditors               & #160;           For       For        Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                       ;            

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William J. McBride & #160;      For       For        Management

1.2   Elect  Director Robert M. Le Blanc        For       For        Management

1.3   Elect  Director Allen F. Wise             For       For        Management

1.4   Elect  Director William D. Forrest        For       For     0;   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Ratify Auditors                           For       For    & #160;   Management

 

 

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MAGMA DESIGN AUTOMATION, INC                                                   

 

Ticker:       LAVA           Security ID:  559181102                           

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 12, 2007                ;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rajeev Madhavan            For       For         Management

1.2   Elect Director Kevin C. Eichler           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MAGNA ENTERTAINMENT CORP.                                                       

 

Ticker:       MECA           Security ID:  559211107  & #160;                        

Meeting Date: MAY 6, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony R. Campbell        For       For        Management

1.2   Elect Director Jerry D. Campbell          For       Withhold   Management

1.3   Elect Director Ron Charles                For       Withhold   Management

1.4   Elect Director Jennifer Jackson           For       Withhold   Management

1.5   Elect Director William J. Menear          For       Withhold   Management

1.6   Elect Director Frank Stronach             For       Withhold   Management

1.7   Elect Director Frank Vasilkioti           For       Withhold   Management

1.8   Elect Director Charlie Williams           For       For        Management

2     Ratify Auditors                           For       For   & #160;    Management

3     Approve Reverse Stock Split               For       For        Management

4     Authorize New Class of Preferred Stock    For       Against    Management

 

 

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MAIDENFORM BRANDS INC                                                          

 

Ticker:       MFB            Security ID:  560305104              0;             

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David B. Kaplan            For       For        Management

1.2   Elect Director Thomas J. Ward             For       For        Management

1.3   Elect Director Norman Axelrod             For       For        Management

1.4   Elect Director Harold F. Compton          For       For        Management

1.5   Elect Director Barbara Eisenberg          For       For        Management

1.6   Elect Director K aren Rose                 For       For        Management

1.7   Elect Director Adam L. Stein              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MAINSOURCE FINANCIAL GROUP, INC.                                               

 

Ticker:       MSFG           Security ID:  56062Y102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William G. Barron         For       For        Management

1.2   Elect  D irector Brian J. Crall            For       For        Management

1.3   Elect  Director Philip A. Frantz          For       For        Management

1.4   Elect  Director Rick S. Hartman           For       For        Management

1.5   Elect  Director D.J. Hines            60;    For       For        Management

1.6   Elect  Director Robert E. Hoptry          For       For        Management

1.7   Elect  Director Douglas I. Kunkel         For       For        Management

2     Ratify Auditors                         &# 160; For       For        Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                 ;     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Cassidy         &# 160; For       For        Management

1.2   Elect Director Paul R. Goodwin            For       For        Management

1.3   Elect Director Peter J. Kight             For       For        Management

1.4   Elect Director Dan J. Lautenbach          For       For        M anagement

2     Ratify Auditors                           For       For        Management

 

 

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MANNATEC H INC.                                                                 

 

Ticker:       MTEX           Security ID:  563771104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terry L. Persinger         For       For        Management

1.2   Elect Director Alan D. Kennedy            For       For        Management

1.3   Elect Director R.C. Blattberg             For    &# 160;  For        Management

1.4   Elect Director Robert A. Toth             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan               60; For       For        Management

 

 

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MANNKIND CORP                                                  & #160;               

 

Ticker:       MNKD           Security ID:  56400P201                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alf red E. Mann             For       For        Management

1.2   Elect Director Hakan S. Edstrom           For       For        Management

1.3   Elect Director Abraham E. Cohen           For       For        Management

1.4   Elect Director Ronald J. Consiglio        For        For        Management

1.5   Elect Director Michael A. Friedman, M.D.  For       For        Management

1.6   Elect Director Heather Hay Murren         For       For        Management

1.7   Elect Director Kent Kresa                 For       For        Management

1.8   Elect Director David H. MacCallum         For       For        Management

1.9   Elect Director Henry L. Nordhoff          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                            For       For        Management

 

 

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MANTECH INTERNATIONAL CORPORATION                        & #160;                      

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George J. Pedersen         For       For        Management

1.2   Elect Director Richard L. Armitage        For       For        Management

1.3   Elect Director Mary K. Bush               For       For        Management

1.4   Elect Director Barry G. Campbell         0; For       For        Management

1.5   Elect Director Robert A. Coleman          For       For        Management

1.6   Elect Director W.R. Fatzinger, Jr.        For       For        Management

1.7   Elect Director David E. Jeremiah          For       For        Management

1.8   Elect Director Richard J. Kerr            For       For        Management

1.9   Elect Director Kenneth A. Minihan         For       For        Management

1.10  Elect Director Stephen W. Porter          For       For        Management

2     Ratify Auditors& #160;                          For       For        Management

 

 

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MARCHEX, INC.                          ;                                         

 

Ticker:       MCHX           Security ID:  56624R108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                 60;             

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Spons or   

1.1   Elect Director Russell C. Horowitz        For       For        Management

1.2   Elect Director Dennis Cline               For       Withhold   Management

1.3   Elect Director Anne Devereux              For       For        Management

1.4   Elect Director Jonathan Fram              For       Withhold   Management

1.5   Elect Director Nicolas Hanauer            For       Withhold   Management

1.6   Elect Director John Keister               For       For        Management

2     Ratify Auditors         & #160;                 For       For        Management

 

 

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MARCUS CORP., THE                                 & #160;                            

 

Ticker:       MCS            Security ID:  566330106                            

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              ; 

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen H. Marcus          For       Withhold   Management

1.2   Elect Director Diane Marcus Gershowitz    For       Withhold   Management

1.3   Elect Director Daniel F Mckeithan, Jr     For       For        Management

1.4   Elect Director Allan H. Selig             For       Withhold & #160; Management

1.5   Elect Director Timothy E. Hoeksema        For       For        Management

1.6   Elect Director Bruce J. Olson             For       Withhold   Management

1.7   Elect Director Philip L. Milstein         For       For        Management

1.8   Elect D irector Bronson J. Haase           For       For        Management

1.9   Elect Director James D. Ericson           For       For        Management

1.10  Elect Director Gregory S. Marcus          For       Withhold   Management

 

 

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MARINE PRODUCTS CORP                                                           

 

Ticker:       MPX        60;    Security ID:  568427108                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Randall Rollins         For       Withhold   Management

1.2   Elect Director Henry B. Tippie            For       For 0;       Management

1.3   Elect Director James B. Williams          For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

------------------------------------------------------------- - -------------------

 

MARINEMAX, INC.                                                                

 

Ticker:       HZO            Security ID:  567908108                            

Meeting Date: FEB 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael H. McLamb          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

< p style="margin:0in 0in .0001pt;">MARINER ENERGY, INC.                                                           

 

Ticker:       ME             Security ID:  56845T305                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal     ;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Ginns             For       For        Management

1.2   Elect Director Scott D. Josey             For       For        Management

2     Ratify Auditors &# 160;                         For       For        Management

 

 

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MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                            0;  

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. McVey           For       For        Management

1.2   Elect Director Roger Burkhardt            For       For        Management

1.3   Elect Director Stephen P. Casper          For       For        Management

1.4   Elect Director David G. Gomach  ;           For       For        Management

1.5   Elect Director Carlos M. Hernandez        For       For        Management

1.6   Elect Director Ronald M. Hersch           For       For        Management

1.7   Elect Director Jerome S. Markowitz        For       For     60;   Management

1.8   Elect Director T. Kelley Millet           For       For        Management

1.9   Elect Director Nicolas S. Rohatyn         For       Withhold   Management

1.10  Elect Director John Steinhardt            For       For        Management

2 & #160;   Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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MARKWEST HYDROCARBON, INC.                                                     

 

Ticker:       MWP            Security ID:  570762104                           

Meeting Date: FEB 21, 2008   Meeting Type: Special                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Certificate of Incorporation        For       For        Management

2     Approve Merger Agreement                  For       For        Management

3 0;    Adjourn Meeting                           For       For        Management

 

 

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MARTEK BIOSCIENCES CORP.                  ;                                      

 

Ticker:       MATK           Security ID:  572901106                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                    &# 160;         

Record Date:  JAN 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harry J. D'Andrea          For       Against    Management

2     Elect Director Polly B. Kawalek           For       Against    Management

3     Elect Director Jerome C. Keller           For       Against    Management

4     Elect Director D ouglas J. MacMaster, Jr   For       Against    Management

5     Elect Director Robert H. Mayer            For       For        Management

6     Elect Director Eugene H. Rotberg          For       Against    Management

7     Ratify Auditors                          60; For       For        Management

 

 

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MARTEN TRANSPORT, LTD.                                                 0;        

 

Ticker:       MRTN           Security ID:  573075108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:& #160; MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randolph L. Marten          For       For        Management

1.2   Elect Director Larry B. Hagness           For       Withhold   Management

1.3   Elect Director Thomas J. Winkel           For       For        Management

1.4   Elect Director Jerry M. Bauer             For       For        Management < /font>

1.5   Elect Director Robert L. Demorest         For       For        Management

1.6   Elect Director G. Larry Owens             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MARTHA STEWART LIVING OMNIMEDIA, INC.                                          

 

Ticker:       MSO            Security ID:  573083102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                             60;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charlotte Beers           For       For        Management

1.2   Elect  Director Rick Boyko                For       For        Management

1.3   Elect  Director Michael Goldstein         For       For        Management

1.4   Elect  Director Charles A. Koppelman      For       For        Management

1.5   Elect  Director Susan Lyne                 For       For        Management

1.6   Elect  Director Thomas C. Siekman         For       For        Management

1.7   Elect  Director Todd Slotkin              For       For        Management

2     Approve Omnibus Stock Plan          0;      For       Against    Management

 

 

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MARVEL ENTERTAINMENT, INC.                                               60;      

 

Ticker:       MVL            Security ID:  57383T103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sid Ganis        60;          For       For        Management

1.2   Elect Director James F. Halpin            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MASIMO CORP.                                                                   

 

Ticker:       MASI           Security ID:  574795100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.J. Barker                For       Withhold   Management

1.2   Elect Director Sanford Fitch              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109          & #160;                 

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ernest Csiszar             For       For        Management

1.2   Elect Director Julia L. Johnson           For       For        Management

1.3   Elect Director Jorge Mas                  For       For        Management

1.4   Elect Director Jose Ramon Mas             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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MATRIA HEALTHCARE, INC.                                                         

 

Ticker:       MATR           Security ID:  576817209                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:  APR 2, 2008                     & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For    ;     Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MATRIX SERVICE CO.                                                             

 

Ticker:       MTRX           Security ID:  576853105                            

Meeting Date: OCT 22, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Bradley         For       For        Management

1.2   Elect Director Michael J. Hall            For       For        Management

1.3   Elect Director I. Edgar (Ed) Hendrix      For       For  &# 160;     Management

1.4   Elect Director Paul K. Lackey             For       For        Management

1.5   Elect Director Tom E. Maxwell             For       For        Management

1.6   Elect Director David J. Tippeconnic       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MATTHEWS INTERNATIONAL CORP.         0;                                          

 

Ticker:       MATW           Security ID:  577128101                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                & #160;             

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor& #160;  

1.1   Elect Director Robert G. Neubert          For       For        Management

1.2   Elect Director Martin Schlatter           For       For        Management

1.3   Elect Director John D. Turner             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------- - -----------------------------------

 

MATTSON TECHNOLOGY, INC.                                                       

 

Ticker:       MTSN           Security ID:  577223100             0;              

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. Hans-Georg Betz       For       For        Management

1.2   Elect  Director David L. Dutton           For       For        Management

1.3   Elect  Director Kenneth G. Smith          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against  & #160; Management

 

 

--------------------------------------------------------------------------------

 

MAUI LAND & PINEAPPLE COMPANY, INC.                                            

 

Ticker:       MLP            Security ID:  577345101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                     & #160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Agee               For       For        Management

1.2   Elect Director Warren H. Haruki           For       For        Management

1.3   Elect Director Duncan MacNaughton         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MAX CAPITAL GROUP LTD                                                           

 

Ticker:       MXGL           Security ID:  G6052F103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                 60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ELECT WILLIS T. KING, JR. TO THE BOARD For       For        Management

      OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

2     TO ELECT JAMES H. MACNAUGHTON TO THE      For       For        Management < /p>

      BOARD OF DIRECTORS OF MAX CAPITAL GROUP                                  

      LTD. TO SERVE UNTIL THE ANNUAL MEETING OF                                

      2011.                      &# 160;                                             

3     TO ELECT PETER A. MINTON TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

4     TO ELECT STEVEN M. SKALA TO THE BOARD OF  For       For        Management

      DIRECTORS OF MAX CAPITAL GROUP LTD. TO                                   

      SERVE UNTIL THE ANNUAL MEETING OF 2011.                                  

5     TO AUTHORIZE THE ELECTION OF PETER A.     For       For        Management

      MINTON TO THE BOARD OF DIRECTORS OF MAX                                   

      BERMUDA LTD. TO SERVE UNTIL THE ANNUAL                                   

      MEETING OF SHAREHOLDERS IN 2011.                                         

6     Ratify Auditors                     ;       For       For        Management

7     Ratify Auditors                           For       For        Management

8     TO APPROVE THE MAX CAPITAL GROUP LTD.     For       For        Management

      2008 EMPLOYEE STOCK PURCHASE PLANS.     & #160;                                 

9     TO APPROVE AN AMENDMENT TO MAX CAPITAL    For       For        Management

      GROUP LTD S BYE-LAWS TO PERMIT FOR THE                                   

      HOLDING OF TREASUR Y SHARES BY MAX CAPITAL                                

      GROUP LTD.                                                               

10    TO APPROVE THE MAX CAPITAL GROUP LTD.     For       Against    Management

      2008 STOCK INCENTIVE PLAN.                                               

 

 

--------------------------------------------------------------------------------

 

MAXIMUS INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell A. Beliveau        For       For        Management

1.2   Elect Director John J. Haley              For       For        Management

1.3   Elect Director Marilyn R. Seymann         For  60;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MAXYGEN, INC.                                                                  

 

Ticker:       MAXY           Security ID:  577776107                            

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal   0;                               Mgt Rec   Vote Cast  Sponsor    

1.1   Elect  Director M.R.C. Greenwood, Ph. D.  For       For        Management

1.2   Elect  Director Russell J. Howard, Ph.D.  For       For        Management

1.3   Elect  Director Louis G. Lange, M.D.,     For       Withhold   ; Management

      Ph.D.                                                                    

1.4   Elect  Director Ernest Mario, Ph.D.       For       Withhold   Management

1.5   Elect  Director Gordon Ringold, Ph.D.     For 60;      For        Management

1.6   Elect  Director Isaac Stein               For       For        Management

1.7   Elect  Director James R. Sulat            For       For        Management

2     Ratify Auditors                       &# 160;   For       For        Management

 

 

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MB FINANCIAL, INC.                                               & #160;             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Henry & #160;            For       For        Management

1.2   Elect Director Richard J. Holmstrom       For       For        Management

1.3   Elect Director Karen J. May               For       For        Management

2     Reduce Supermajority Vote Requirement     For       For & #160;      Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.                                 

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual            &# 160;                 

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   V ote Cast  Sponsor   

1     Elect Director Emanuel N. Hilario         For       For        Management

2     Elect Director Elliott H. Jurgensen, Jr.  For       For        Management

3     Elect Director J. Rice Edmonds            For       For        Management

4     Elect Director Jeffrey D. Klein           For       For        Management

5     Elect Director David B. Pittaway          For       For        Management

6     Elect Director James R. Parish            For       For        Management

7     Elect Director Douglas L. Schmick         For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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MCG CAPITAL CORP                                                               

 

Ticker:       MCGC           Security ID:  58047P107                        & #160;  

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Merrick          For       For        Management

1.2   Elect Director B. Hagen Saville           For       For        Management

1.3   El ect Director Wallace B. Millner, III    For       For        Management

1.4   Elect Director Richard W. Neu             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Sale of Common Shares Below Net   For       For        Management

      Asset Value                                                              

4     Amend Restricted Stock Plan               For       For        Management

5     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC   &# 160;       Security ID:  580589109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     ; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Dawson          For       For        Management

1.2   Elect Director Robert C. Hood          & #160;  For       For        Management

1.3   Elect Director Dennis C. Kakures          For       For        Management

1.4   Elect Director Robert P. Mcgrath          For       For        Management

1.5   Elect Director Dennis P. Stradford        For       For        Management

1.6   Elect Director Ronald H. Zech             For       For        Management

2     Establish Range For Board Size            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MCMORAN EXPLORATION CO.                                                        

 

Ticker:       MMR            Security ID:  582411104                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard C. Adkerson       For       For        Manage ment

1.2   Elect  Director Robert A. Day             For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director H. Devon Graham, Jr.      For       For        Management

1.5   Elect  Director Suzanne T. Mestayer       For       For        Management

1.6   Elect  Director James R. Moffett          For       For        Management

1.7   Elect  Director B.M. Rankin, Jr.          For       For        Management

2     Ratify Auditors                            For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

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MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                            

M eeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal               ;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert H. Naftaly         For       For        Management

1.2   Elect  Director Robert W. Sturgis         For       For        Management

1.3   Elect  Director Bruce E. Thal             For  & #160;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEASUREMENT SPECIALTIES, INC.                                                  

 

Ticker:       MEAS           Security ID:  583421102                           

Meeting Date: SEP 10, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Arnold             For       For        Management

1.2   Elect Director Frank D. Guidone           For       For        Management

1.3   Elect Director Kenneth E. Thompson        For       For  ;       Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Director and Officer              For       For        Management

      Indemnification                              60;                             

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDAREX, INC.                                                                   

 

Ticker:       MEDX           Security ID:  583916101                   0;        

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patricia M. Danzon, Ph.D. For       For        Management

1.2   Elect  Director Robert C. Dinerstein      For       For        Management

1.3   Elect  Director Howard H . Pien            For       For        Management

1.4   Elect  Director Marc Rubin, M.D.          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors         60;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDCATH CORP.                                 & #160;                                

 

Ticker:       MDTH           Security ID:  58404W109                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                          ;     

Record Date:  JAN 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.       For       For        Management

1.2   Elect Director John B. McKinnon           For       For        Management

1.3   Elect Director Galen D. Powers            For       For        Management

2     Ratify Auditors &# 160;                         For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                             &# 160;        

 

 

--------------------------------------------------------------------------------

 

MEDIA GENERAL, INC.                                                         &# 160;  

 

Ticker:       MEG            Security ID:  584404107                            

Meeting Date: APR 24, 2008   Meeting Type: Proxy Contest                       

Record Date:  FEB 29, 2008         60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Davis           For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Rodney A. Smolla           For       Did Not    Management

       0;                                                   Vote                 

1.3   Elect Director Walter E. Williams         For       Did Not    Management

                                      & #160;                   Vote                 

1.1   Elect Director Eugene I. Davis            For       Withhold   Shareholder

1.2   Elect Director Jack Liebau, Jr            For       For        Shareholder

1.3   Elect Director Daniel Sullivan        &# 160;   For       For        Shareholder

 

 

--------------------------------------------------------------------------------


 

MEDIACOM COMMUNICATIONS CORP.                                                  

 

Ticker:       MCCC           Security ID:  58446K105                        0;   

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rocco B. Commisso         For       Withhold   Management

1.2   Elect  Director Craig S. Mitchell         For       For        Management

1.3   Elect  Director William S. Morris, III    For       Withhold   Management

1.4   Elect  Director Thomas V. Reifenheiser    For       Withhold   Management

1.5   Elect  Director Natale S. Ricciardi       For       Withhold   Management

1.6   Elect  Director Mark E. Stephan           For       Withhold   Management

1.7 & #160; Elect  Director Robert L. Winikoff        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL ACTION INDUSTRIES INC.                                                 

 

Ticker:       MDCI           Security ID:  58449L100                            

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal     & #160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Burke           For       For        Management

1.2   Elect Director Paul D. Meringolo          For       For        Management

1.3   Elect Director Kenneth R. Newsome      60;   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDICAL PROPERTIES TRUST, INC                                                  

 

Ticker:       MPW            Security ID:  58463J304                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward K. Aldag, Jr.       For       For        Management

1.2   Elect Director Virginia A. Clarke         For       For        Management

1.3   Elect Director G. Steven Dawson           For     0;  For        Management

1.4   Elect Director R. Steven Hamner           For       For        Management

1.5   Elect Director Robert E. Holmes, Ph.D.    For       For        Management

1.6   Elect Director Sherry A. Kellett          For       For        Management

1.7   Elect Director William G. Mckenzie        For       For        Management

1.8   Elect Director L. Glenn Orr, Jr.          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDICINES COMPANY (THE)                                                        

 

Ticker:       MDCO           Security ID:  584688105                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                  60;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Hugin            For       For        Management

1.2   Elect Director Clive A. Meanwell          For       For        Management

1.3   Elect Director Elizabeth H.S. Wyatt       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors     60;                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                           0;                        

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       Against    Management

2     Elect Director Stuart Diamond             For       For        Management

3     Elect Director Peter S. Knight            For       For        Management

4     Ratify Auditors   & #160;                       For       For        Management

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------< /p>

 

MEDIS TECHNOLOGIES LTD.                                                        

 

Ticker:       MDTL           Security ID:  58500P107                     ;        

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert K. Lifton           For       Withhold   Management

1.2   Elect Director Howard Weingrow            For       Withhold   Management

1.3   Elect Director Jacob S. Weiss             For       Withhold   Management

1.4   Elect Director Amos Eiran                 For       Withhold   Management

1.5   Elect Director Zeev Nahmoni               For       For        Management

1.6   Elect Director Jacob E. Goldman           For 60;      For        Management

1.7   Elect Director Philip Weisser             For       For        Management

1.8   Elect Director Mitchell H. Freeman        For       For        Management

1.9   Elect Director Steve M. Barnett           For       For        Management

1.10  Elect Director Daniel A. Luchansky        For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDIS TECHNOLOGIES LTD.                                                        

 

Ticker:       MDTL           Security ID:  58500P107                           

Meeting Date: MAY 15, 2008   Meeting Type: Special                              

Record Date:  APR 7, 2008                                  ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                       ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel D. Adams            For       For        Management

1.2   Elect Director Gregory H. Bailey          For       For        Management

1.3   Elect Director Kim D. Blickenstaff        For       For        Management

1.4   Elect Director David T. Hung              For       For        Management

1.5   Elect D irector W. Anthony Vernon          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MENS WEARHOUSE, INC., THE                                                      

 

Ticker:       MW             Security ID:  587118100                          & #160;

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  MAY 7, 2008                                                      

 

# & #160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Zimmer              For       For        Management

1.2   Elect Director David H. Edwab             For       For        Management

1.3   Elect Director Rinaldo S. Brutoco         For       For        Management

1.4   Elect Director Michael L. Ray, Ph.D.      For       For        Management

1.5   Elect Director Sheldon I. Stein           For       Withhold   Management

1.6   Elect Director Deepak Chopra, M.D.        For       For    60;    Management

1.7   Elect Director William B. Sechrest        For       Withhold   Management

1.8   Elect Director Larry R. Katzen            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MENTOR CORP.                                                                    

 

Ticker:       MNT            Security ID:  587188103                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 19, 2007                    &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Emmons          For       For        Management

1.2   Elect Director Walter W. Faster           For       For        Management

1.3   Elect Director Margaret H. Jordan         For       For        Management

1.4   Elect Director Joshua H. Levine           For       For        Management

1.5   Elect Di rector Katherine S. Napier        For       For        Management

1.6   Elect Director Burt E. Rosen              For       For        Management

1.7   Elect Director Ronald J. Rossi            For       For        Management

1.8   Elect Director Joseph E. Whitters         For   &# 160;   For        Management

2     Authorize New Class of Preferred Stock    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MENTOR GRAPHICS CORP.                                                          

 

Ticker:       MENT          60; Security ID:  587200106                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter L. Bonfield          For       For        Management

1.2   Elect Director Marsha B. Congdon          For       For&# 160;       Management

1.3   Elect Director James R. Fiebiger          For       For        Management

1.4   Elect Director Gregory K. Hinckley        For       For        Management

1.5   Elect Director Kevin C. Mcdonough         For       For        Management

1.6   Elect Director Patrick B. Mcmanus         For       For        Management

1.7   Elect Director Walden C. Rhines           For       For        Management

1.8   Elect Director Fontaine K. Richardson     For       For        Management

2     Amend Qualified Employee Stock Purchase   For       Fo r        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MERCADOLIBRE, INC.                                                             

 

Ticker:       MELI           Security ID:  58733R102                            

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Spence             For       For &# 160;      Management

1.2   Elect Director Anton Levy                 For       For        Management

1.3   Elect Director Mario Vasquez              For       For        Management

2     Ratify Auditors                           For   60;    For        Management

 

 

--------------------------------------------------------------------------------

 

MERCER INTERNATIONAL, INC.                                                    0; 

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jimmy S.H. Lee             For        For        Management

1.2   Elect Director Kenneth A. Shields         For       For        Management

1.3   Elect Director William D. McCartney       For       For        Management

1.4   Elect Director Guy W. Adams               For       For        Management

1.5   Elect Director Eric Lauritzen             For       For        Management

1.6   Elect Director Graeme A. Witts            For       For        Management

1.7   Elect Director George Malpass             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MERCURY COMPUTER SYSTEMS, INC.               ;                                   

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                       &# 160;      

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Albert P. Belle Isle       For       For        Management

1.2   Elect Director Lee C. Steele              For       For        Management

1.3   Elect Director Richard P. Wishner         For       For        Management

 

 

--------------------------------------------------------------------------------

 

MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                           ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James A. Buzard           For       For        Management

1.2   Elect 0; Director John A. Kraeutler         For       Withhold   Management

1.3   Elect  Director Gary P. Kreider           For       Withhold   Management

1.4   Elect  Director William J. Motto          For       Withhold   Management

1.5   Elect  Director David C. Phillips         For       For        Management

1.6   Elect  Director Robert J. Ready           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Permit Board to Amend Code of Regulations For       For        Management

      Without Shareholder Consent                                              

4     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104    &# 160;                      

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Ellis             For       Withhold   Management

1.2   Elect Director Kent W. Stanger            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-- - ------------------------------------------------------------------------------

 

MERITAGE HOMES CORP                                                            

 

Ticker:       MTH            Security ID:  59001A102 60;                          

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven J. Hilton          For       For        Management

1.2   Elect  Director Raymond Oppel             For       For         Management

1.3   Elect  Director Richard T. Burke, Sr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For 0;       Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Authorize New Class of Preferred Stock    For       For        Management

 

 

--------------------- - -----------------------------------------------------------

 

MERUELO MADDUX PROPERTIES, INC.                                                

 

Ticker:       MMPI           Security ID:  590473104               60;            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Meruelo            For       For        Management

1.2   Elect Director John Charles Maddux        For       For        Management

1.3   Elect Director Lynn Beckemeyer            For       For        Management

1.4   Elect Director John B. Hansen             For       For        Management

1.5   Elect Director Philip S. Payne            For       For        Management

1.6   Elect Director Richard Gar cia Polanco     For       For        Management

1.7   Elect Director Anthony A. Williams        For       For        Management

2     Approve Reverse Stock Split               For       Against    Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

METABOLIX INC                                                0;                  

 

Ticker:       MBLX           Security ID:  591018809                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Ele ct Director Jay Kouba                  For       For        Management

1.2   Elect Director Oliver P. Peoples          For       For        Management

 

 

--------------------------------------------------------------------------------

 

METAL MANAGEMENT, INC.                                                         

 

Ticker:       MM             Security ID:  591097209                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman R. Bobins           For       For        Management

1.2   Elect Director Daniel W. Dienst           For       For        Management

1.3   Elect Director John T. DiLacqua   & #160;       For       For        Management

1.4   Elect Director Robert Lewon               For       For        Management

1.5   Elect Director Gerald E. Morris           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

METAL MANAGEMENT, INC.                                        & #160;                

 

Ticker:       MM             Security ID:  591097209                            

Meeting Date: MAR 14, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ap prove Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

METHODE ELECTRONICS, INC.                                                      

 

Ticker:       METH           Security ID:  591520200                    &# 160;      

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Warren L. Batts           For       For        Management

1.2   Elect  Director J. Edward Colgate         For       For        Management

1.3   Elect  Director Darren M. Dawson          For       For        Management

1.4   Elect  Director Donald W. Duda            For       For        Management

1.5   Elect  Director Isabelle C. Goossen       For       For        Management

1.6   Elect  Director Christopher J. Hornung    For   0;    For        Management

1.7   Elect  Director Paul G. Shelton           For       For        Management

1.8   Elect  Director Lawrence B. Skatoff       For       For        Management

1.9   Elect  Director George S. Spindler        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

MFA MORTGAGE INVESTMENTS INC                                                    

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                           60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Blank           For       For        Management

1.2   Elect Director Edison C. Buchanan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------- - ------------------

 

MGE ENERGY, INC.                                                               

 

Ticker:       MGEE           Security ID:  55277P104          ;                  

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Londa J. Dewey            For       For        Management

1.2   Elect  Director Regina M. Millner         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MGP INGREDIENTS INC.   0;                                                        

 

Ticker:       MGPI           Security ID:  55302G103                            

Meeting Date: OCT 18, 2007   Meeting Type: Annual  & #160;                           

Record Date:  AUG 30, 2007                                                     

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Speirs             For       For        Management

 

 

--------------------------------------------------------------------------------

 

MICREL, INC.                                                                   

 

Ticker:       MCRL           Security ID:  594793101                           

Meeting Date: MAY 20, 2008   Meeting Type: Proxy Contest                       

Record Date:  APR 3, 2008                                                      

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1     Remove Existing Directors                 Against   Did Not    Shareholder

                                                          Vote                 

< p style="margin:0in 0in .0001pt;">2     Amend Bylaws to Permit Shareholders to    Against   Did Not    Shareholder

      Fix the Number of Directors                         Vote                 

3     Change Size of Board of Directors         Against   Did Not    Shareholder

                                                           Vote                 

4     Rescind Shareholder Rights Plan (Poison   Against   Did Not    Shareholder

      Pill)                                                Vote                 

1     Remove Existing Directors                 For       Against    Shareholder

2     Amend Bylaws to Permit Shareholders to    For       For        Shareholder

      Fix the Number of Directors             &# 160;                                

3     Change Size of Board of Directors         For       For        Shareholder

4     Elect Director Keith R. Gollust           For       Against    Shareholder

5     Elect Director Keith M. Kolerus           Fo r       For        Shareholder

6     Elect Director Bill R. Bradford           For       Against    Shareholder

7     Elect Director Andrew V. Rechtschaffen    For       Against    Shareholder

8     Elect Directors Eric W. Gomberg           For       For        Shareholder

9     Elect Director Benjamin J. Goren          For       Against    Shareholder

10    Rescind Shareholder Rights Plan (Poison   For       Against    Shareholder

      Pill)                                                                  60;  

 

 

--------------------------------------------------------------------------------

 

MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 3, 2007           &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.L. Giannopoulos          For       For &# 160;      Management

1.2   Elect Director Louis M. Brown, Jr.        For       For        Management

1.3   Elect Director B. Gary Dando              For       For        Management

1.4   Elect Director John G. Puente             For       For        Management

1.5   Elect Director Dwight S. Taylor           For       For        Management

1.6   Elect Director William S. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Peterson          For       For      0;  Management

1.2   Elect Director Dennis R. Leibel           For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino             For       For        Management

1.7   Elect Director Matthew E. Massengill      For       For        Management

2     Increase Authorized Common Stock          For        For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MICROSTRATEGY INC.                                                             

 

Ticker:  60;     MSTR           Security ID:  594972408                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  APR 7, 2008                                            & #160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Saylor         For       Withhold   Management

1.2   Elect  Director Sanju K. Bansal     60;      For       Withhold   Management

1.3   Elect  Director Matthew W. Calkins        For       For        Management

1.4   Elect  Director Robert H. Epstein         For       For        Management

1.5   Elect  Director David W. LaRue            For       For        Management < /font>

1.6   Elect  Director Jarrod M. Patten          For       For        Management

1.7   Elect  Director Carl J. Rickertsen        For       For        Management

1.8   Elect  Director Thomas P. Spahr           For       For        Management

2  ;    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MICROTUNE, INC.                   60;                                              

 

Ticker:       TUNE           Security ID:  59514P109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter S. Ciciora          For       For        Management

1.2   Elect Director James H. Clardy            For       For        Management

1.3   Elect Director Steven Craddock            For       For        Management

1.4   Elect Director James A. Fontaine          For       For        Management

1.5   Elect Director Anthony J. Levecchio       For       For        Management

1.6   Elect Director Bernard T. Marren          For       For        Management

1.7   Elect Director Michael T. Schueppert      Fo r       For        Management

1.8   Elect Director William P. Tai             For       For        Management

1.9   Elect Director A. Travis White            For       For        Management

2     Amend Omnibus Stock Plan                  For       For& #160;       Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                      

4     Amend Qualifi ed Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Ratify Auditors                           For     60;  For        Management

 

 

--------------------------------------------------------------------------------

 

MICRUS ENDOVASCULAR CORPORATION                                                

 

Ticker:       MEND           Security ID:  59518V102                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Henson          For       For    ;     Management

1.2   Elect Director John T. Kilcoyne           For       For        Management

1.3   Elect Director Jeffrey H. Thiel           For       For        Management

2     Ratify Auditors                           For       For      ;   Management

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                         

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2.1   Elect Director H. Eric Bolton, Jr.        For       For        Management

2.2   Elect Director Alan B. Graf, Jr.          For       For        Management

2.3   Elect Director Ralph Horn                 For       For        Management

2.4   Elect Dir ector Philip W. Norwood          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIDAS, INC.                                                                    

 

Ticker:       MDS            Security ID:  595626102                0;           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas L. Bindley         For       Withhold   Management

1.2   Elect  Director Robert R. Schoeberl       For       Withhold   Management

2     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORP., THE                     &# 160;                                      

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Selim A. Bassoul           For       Withhold   Management

1.2   Elect Director Robert B. Lamb             For       For        Management

1.3   Elect Director Ryan Levenson              For       For        Management

1.4   Elect Director John R. Miller, III        For       For        Management

1.5   Elect Director Gordon O'Brien             For       For        Management

1.6   Elect Director Philip G. Putnam           For       For        Management

1.7   Elect Director Sabin C. Streeter          For        For        Management

1.8   Elect Director Robert L. Yohe             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan           60;       For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIDLAND CO., THE                                                                

 

Ticker:       MLAN           Security ID:  597486109                           

Me eting Date: MAR 24, 2008   Meeting Type: Special                             

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Aquisition                        For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIDWAY GAMES INC.                                                              

 

Ticker:       MWY            Security ID:  598148104                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                       60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Bartholomay     For       For        Management

1.2   Elect Director Peter C. Brown             For       Withhold   Management

1.3   Elect Director Joseph A. Califano, Jr     For       Withhold   Management

1.4   Elect Director Shari E. Redstone          For       For        Management

1.5   Elect Director Robert J. Steele           For    60;   For        Management

1.6   Elect Director Robert N. Waxman           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MIDWEST AIR GROUP INC                                                          

 

Ticker:       MEH      0;      Security ID:  597911106                            

Meeting Date: OCT 30, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting      60;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIDWEST BANC HOLDINGS, INC.                             ;                        

 

Ticker:       MBHI           Security ID:  598251106                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H.J. Livingston, Jr.       For       For        Management

1.2   Elect Director James J. Giancola          For       For        Management

1.3   Elect Director J.J. Fritz                 For       For        Management

1.4   Elect Director Percy L. Berger, Cpa        For       For        Management

1.5   Elect Director Angelo Dipaolo             For       For        Management

1.6   Elect Director Barry I. Forrester, Cfa    For       For        Management

1.7   Elect Director R.J. Genetski, Ph.D        For       For        Management

1.8   Elect Director Gerald F. Hartley, Cpa     For       For        Management

1.9   Elect Director Dennis M. O'Hara, Cpa      For       For        Management

1.10  Elect Director Joseph Rizza               For       For        Management

1.11  Elect Director Thomas A. Rosenquist     &# 160; For       For        Management

1.12  Elect Director E.V. Silveri               For       For        Management

1.13  Elect Director Msgr. Kenneth Velo         For       For        Management

2     Ratify Auditors                           For 0;      For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 < /font>

 

--------------------------------------------------------------------------------

 

MILLER INDUSTRIES, INC.                                                        

 

Ticker:       MLR            Security ID:  600551204                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey I. Badgley         For       For        Management

1.2   Elect Director A. Russell Chandler III    For       For        Management

1.3   Elect Director Paul E. Drack              For       For        Management

1.4   Elect Director William G. Miller          For       For        Management

1.5   Elect Director Richard H. Roberts         For        For        Management

 

 

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MINE SAFETY APPLIANCES CO.                                                    & #160;

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William M. Lambert        For     ;   Withhold   Management

1.2   Elect  Director Diane M. Pearse           For       For        Management

1.3   Elect  Director L. Edward Shaw, Jr.       For       Withhold   Management

1.4   Elect  Director Thomas H. Witmer          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                        & #160;      

4     Ratify Auditors                           For       For        Management

 

 

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MINERALS TECHNOLOGIES, INC.                                                    

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 28, 2008   Mee ting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.2   Elect Director Duane R. Dunham            For       For        Management

1.3   Elect Director Steven J. Golub            For       For        Manage ment

2     Ratify Auditors                           For       For        Management

 

 

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MINRAD INTERN ATIONAL INC                                                       

 

Ticker:       BUF            Security ID:  60443P103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual  ;                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Burns, Jr.      For       For        Management

1.2   Elect Director David Digiacinto           For       For        Management

1.3   Elect Director David Donaldson            For       For        Management

< p style="margin:0in 0in .0001pt;">1.4   Elect Director Donald Farley              For       For        Management

1.5   Elect Director Duane Hopper               For       For        Management

1.6   Elect Director Robert Lifeso              For       For        Management

1.7   Elect Director Theodore Stanley           For       For        Management

1.8   Elect Director Brett Zbar                 For       For        Management

2     Amend Stock Option Plan                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIPS TECHNOLOGIES INC                                                           

 

Ticker:       MIPS           Security ID:  604567107                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 27, 2007                            & #160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred M. Gibbons            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MIPS TECHNOLOGIES INC            & #160;                                             

 

Ticker:       MIPS           Security ID:  604567107                            

Meeting Date: DEC 6, 2007    Meeting Type: Annual             ;                  

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director Kenneth L. Coleman         For       Withhold   Management

1.2   Elect Director William M. Kelly           For       For        Management

1.3   Elect Director Dr. Jose E. Franca         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

 

 

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MISSION WEST PROPERTIES, INC.                                                  

 

Ticker:       MSW            Security ID:  605203108                           

Meeting Date: MAY 22, 2008 60;  Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carl E. Berg               For       For        Management

1.2   Elect Director William A. Hasler          For       For        Management

1.3   Elect Director Lawrence B. Helzel         For       For& #160;       Management

1.4   Elect Director Raymond V. Marino          For       For        Management

1.5   Elect Director Martin S. Roher            For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

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MKS INSTRUMENTS, INC.                                                          

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008      & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert R. Anderson         For      60; For        Management

1.2   Elect Director Gregory R. Beecher         For       For        Management

1.3   Elect Director John R. Bertucci           For       For        Management

2     Ratify Auditors                           For       For   60;     Management

 

 

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MOBILE MINI, INC.                                                             ;  

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven G. Bunger           For  0;     For        Management

1.2   Elect Director Michael L. Watts           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan               ;    For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOBILE MINI, INC .                                                              

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 26, 2008   ; Meeting Type: Special                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition                       For       For        Management

2     Increase Authorized Preferred Stock       For       For        Management

3     Amend Certificate of Incorporation to     For        For        Management

      Designate Series A Convertible Preferred                                 

      Stock                                                                     

4     Approve the Issuance of Preferred Stock   For       For        Management

      in Connection with Merger                                                

5     Adjourn Meeting                           For   60;    For        Management

6     Amend Certificate of Incorporation to     For       Against    Management

      Authorize Board to Determine Terms of                                    

      Preferred Stock                        ;                                    

 

 

--------------------------------------------------------------------------------

 

MODINE MANUFACTURING CO.                                                        

 

Ticker:       MOD            Security ID:  607828100                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Cooley          For       For        Management

1.2   Elect Director Gary L. Neale              For       For        Management

1.3   Elect Director David B. Rayburn           For       For        Management

2     Approve Omnibus Stock Plan  & #160;             For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOLECULAR INSIGHT PHARMACEUTICALS, INC                                         

 

Ticker:       MIPI           Security ID:  60852M104                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Daniel Frank              For       For        Management

1.2   Elect  Director Lionel Sterling           For       For        Management

1.3   Elect  Director Scott Gottlieb, M.D   0;    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Mario Molina, M.D.      For       For        Management

1.2   Elect Director Steven J. Orlando          For       For        Management

1.3   Elect Director Ronna E. Romney           60; For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOMENTA PHARMACEUTICALS INC                                                 ;    

 

Ticker:       MNTA           Security ID:  60877T100                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008 & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan L. Crane               For       For        Management

1.2   Elect Director Peter Barton Hutt          For       Withhold   Management

1.3   Elect Director Marsha H. Fanucci          For       For        Management

2     Ratify Auditors                           For    & #160;  For        Management

 

 

--------------------------------------------------------------------------------

 

MONACO COACH CORP.                                                       0;      

 

Ticker:       MNC            Security ID:  60886R103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 19 , 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kay L. Toolson        0;     For       For        Management

1.2   Elect Director Richard A. Rouse           For       For        Management

1.3   Elect Director Daniel C. Ustian           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors        & #160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MONARCH CASINO & RESORT, INC.                              60;                    

 

Ticker:       MCRI           Security ID:  609027107                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 &# 160; Elect  Director John Farahi               For       Withhold   Management

1.2   Elect  Director Craig F. Sullivan         For       For        Management

1.3   Elect  Director Charles W. Scharer        For       For        Management

2     Other Business                60;            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                        ;          

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Victor K. Lee      ;         For       For        Management

1.2   Elect Director Douglas Mcburnie           For       For        Management

1.3   Elect Director Umesh Padval               For       For        Management

2     Ratify Auditors                 60;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

MONOTYPE IMAGING HOLDINGS INC                                       60;            

 

Ticker:       TYPE           Security ID:  61022P100                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas J. Shaw  &# 160;         For       For        Management

1.2   Elect Director Peter J. Simone            For       For        Management

 

 

--------------------------------------------------------------------------------

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick M. Danziger      For       For        Management

1.2   Elect Director Robert G. Gross            For       For        Management

1.3   Elect Director Peter J. Solomon           For       For   ;      Management

1.4   Elect Director Francis R. Strawbridge     For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MONTPELIER RE HOLDINGS LTD        ;                                              

 

Ticker:       MRH            Security ID:  G62185106                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual            60;                  

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1.1   Elect  Director Clement S. Dwyer, Jr.     For       For        Management

1.2   Elect  Director Candace L. Straight       For       For        Management

1.3   Elect  Director J. Roderick Heller III    For       For        Management

1.4   Elect 60; Director Ian M. Winchester         For       For        Management

1.5   Elect  Director Christopher L. Harris     For       For        Management

1.6   Elect  Director Anthony Taylor            For       For        Management

1.7   Elect  Director Thomas G.S. Busher        For       For  ;       Management

1.8   Elect  Director Christopher L. Harris     For       For        Management

1.9   Elect  Director David S. Sinnott          For       For        Management

2     TO APPROVE THE ADOPTION OF THE SECOND     For       For        Management

      AMENDED AND RESTATED BYE-LAWS OF THE                                     

      COMPANY, WHICH WOULD GO INTO EFFECT FROM                                 

      THE CONCLUSION OF THE ANNUAL GENERAL                              0;        

      MEETING.                                                                 

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MOOG INC.           60;                                                           

 

Ticker:       MOG.A          Security ID:  615394202                            

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 28, 2007                                                     

 

#     Proposal                       &# 160;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert T. Brady            For       For        Management

2     Approve Stock Appreciation Rights Plan    For       For        Management

3     Ratify Auditors                           For  ;      For        Management

 

 

--------------------------------------------------------------------------------

 

MORGANS HOTEL GROUP COMPANY                                                   ;  

 

Ticker:       MHGC           Security ID:  61748W108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008    & #160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert Friedman           For        For        Management

1.2   Elect  Director Jeffrey M. Gault          For       For        Management

1.3   Elect  Director David T. Hamamoto         For       For        Management

1.4   Elect  Director Thomas L. Harrison        For       For        Management

1.5   Elect  Director Fred J. Kleisner          For       For        Management

1.6   Elect  Director Edwin L. Knetzger, III    For       Withhold   Management

1.7   Elect  Director Michael D. Malone         For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                              

 

Ticker:       MORN           Security ID:  617700109                        ;    

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joe Mansueto              For       For        Management

1.2   Elect  Director Don Phillips              For       For        Management

1.3   Elect  Director Cheryl Francis            For       For        Management

1.4   Elect  Director Steve Kaplan              For       For        Management

1.5   Elect  Director Bill Lyons                For       For        Management

1.6 0;  Elect  Director Jack Noonan               For       For        Management

1.7   Elect  Director Frank Ptak                For       For        Management

1.8   Elect  Director Paul Sturm                For       For        Management

2     ; Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MORTON'S RESTAURANT GROUP, INC.                    ;                              

 

Ticker:       MRT            Security ID:  619430101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                             60; 

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen E. Paul            For       For        Management

1.2   Elect Director David B. Pittaway          For       For        Management

1.3   Elect Director Dianne H. Russell          For       For        Management

1.4   Elect Director Zane Tankel   & #160;            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                       60;    

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard Cote               For       For        Management

1.2   Elect Director Efraim Grinberg            For       For        Management

1.3   Elect Director Gedalio Grinberg           For       For        Management

1.4   Elect Director Margaret Hayes-Adame       For       For        Management

1.5   Elect Director Alan H. Howard             For       For        Management

1.6   Elect Director Richard Isserman       & #160;   For       For        Management

1.7   Elect Director Nathan Leventhal           For       For        Management

1.8   Elect Director Donald Oresman             For       For        Management

1.9   Elect Director Leonard L. Silverstein     For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOVE INC                                                                        

 

Ticker:       MOVE           Security ID:  62458M108                           

Meeting Date: JUN 12, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joe F. Hanauer             For       For        Management

1.2   Elect Director Steven H. Berkowitz        For       For        Management

1.3   Elect Director William E. Kelvie          For       For         Management

1.4   Elect Director Kenneth K. Klein           For       For        Management

1.5   Elect Director Geraldine B. Laybourne     For       For        Management

1.6   Elect Director W. Michael Long            For       For        Management

1.7   Elect Director V. Paul Unruh              For       For        Management

1.8   Elect Director Bruce G. Willison          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MPS GROUP, INC.                                                                

 

Ticker:       MPS            Security ID:  553409103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                        60;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Derek E. Dewan             For       For        Management

1.2   Elect Director Timothy D. Payne           For       For        Management

1.3   Elect Director Peter J. Tanous            For       For        Management

1.4   Elect Director T. Wayne Davis             For       For        Management

1.5  ;  Elect Director John R. Kennedy            For       For        Management

1.6   Elect Director Michael D. Abney           For       For        Management

1.7   Elect Director William M. Isaac           For       For        Management

1.8   Elect Director Darla D. Moore              For       For        Management

1.9   Elect Director Arthur B. Laffer, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Omnibus Stock Plan                For       For& #160;       Management

 

 

--------------------------------------------------------------------------------

 

MSC.SOFTWARE CORPORATION                                                       

 

Ticker:       MSCS           Security ID:  553531104                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008        0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Weyand          For     & #160; For        Management

1.2   Elect Director Randolph H. Brinkley       For       For        Management

1.3   Elect Director Robert A. Schriesheim      For       For        Management

2     Ratify Auditors                           For       For        Manag ement

 

 

--------------------------------------------------------------------------------

 

MTC TECHNOLOGIES, INC.                                                          

 

Ticker:       MTCT           Security ID:  55377A106                           

Meeting Date: FEB 28, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008               60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For     0;  For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MTS SYSTEMS CORP.                                                              

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: JAN 15, 2008   Meeting Type: Annual                              

Record Date:  NOV 20, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ricardo Artigas            For       For        Management

1.2   Elect Director Jean-Lou Chameau           For       For        Management

1.3   Elect Director Merlin E. Dewing            For       For        Management

1.4   Elect Director Sidney W. Emery, Jr.       For       For        Management

1.5   Elect Director Laura B. Hamilton          For       For        Management

1.6   Elect Director Brendan C. Hegarty         For       For        Management

1.7   Elect Director Lois M. Martin             For       For        Management

1.8   Elect Director Barb J. Samardzich         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MUELLER INDUSTRIES, INC.                                                       

&nb sp;

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                      &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alexander P. Federbush     For       For        Management

1.2   Elect Director Paul J. Flaherty           For       For        Management

1.3   Elect Director Gennaro J. Fulvio          For       For        Management

1.4   Elect Director Gary S. Gladstein          For       For        Management

1.5   Elect Director Scott J. Goldman  & #160;        For       For        Management

1.6   Elect Director Terry Hermanson            For       For        Management

1.7   Elect Director Harvey L. Karp             For       For        Management

1.8   Elect Director William D. O'Hagan         For       For         Management

2     Ratify Auditors                           For       For        Management

3     Adopt Policy and Report on Board          Against   For        Shareholder

      Diversity                                                                  

 

 

--------------------------------------------------------------------------------

 

MUELLER WATER PRODUCTS, INC.,                        & #160;                         

 

Ticker:       MWA            Security ID:  624758108                            

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Donald Boyce               For       For        Management

1.2   Elect Director Howard L. Clark, Jr.       For       For        Management

1.3   Elect Director Gregory E. Hyland          For       For        Management

1.4   Elect Director Jerry W. Kolb     &# 160;        For       For        Management

1.5   Elect Director Joseph B. Leonard          For       For        Management

1.6   Elect Director Mark J. O'Brien            For       For        Management

1.7   Elect Director Bernard G. Rethore         For       For    0;    Management

1.8   Elect Director Neil A. Springer           For       For        Management

1.9   Elect Director Lydia W. Thomas            For       For        Management

1.10  Elect Director Michael T. Tokarz          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------


 

MULTI-COLOR CORP.                                                              

 

Ticker:       LABL           Security ID:  625383104              0;             

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert R. Buck             For       For        Management

1.2   Elect Director Charles B. Connolly        For       For        Management

1.3   Elect Director Francis D. Gerace          For       For        Management

1.4   Elect Director Lorrence T. Kellar         For       For        Management

1.5   Elect Director Roger A. Keller            For       For        Management

1.6   Elect Director Thomas M. Mohr    0;         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors               0;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

MULTI-FINELINE ELECTRONIX, INC.                                     & #160;           

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip A. Harding   0;       For       For        Management

1.2   Elect Director Sam Yau                    For       For        Management

1.3   Elect Director Linda Y.C. Lim             For       For        Management

2     Ratify Auditors             60;              For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MULTIMEDIA GAMES, INC.                                                         

 

Ticker:       MGAM           Security ID:  625453105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Maples, Sr.     For       For        Management

1.2   Elect Director Neil E. Jenkins            For       For        Management

1.3   Elect Director Emanuel R. Pearlman      60;  For       For        Management

1.4   Elect Director Robert D. Repass           For       For        Management

1.5   Elect Director John M. Winkelman          For       For        Management

2     Ratify Auditors                           For 0;      For        Management

 

 

--------------------------------------------------------------------------------

 

MVC CAPITAL INC                                                    0;            

 

Ticker:       MVC            Security ID:  553829102                           

Meeting Date: MAR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Emilio Dominianni&# 160;         For       For        Management

1.2   Elect Director Gerald Hellerman           For       For        Management

1.3   Elect Director Warren Holtsberg           For       For        Management

1.4   Elect Director Robert Knapp               For    &# 160;  For        Management

1.5   Elect Director William Taylor             For       For        Management

1.6   Elect Director Michael Tokarz             For       For        Management

 

 

--- - -----------------------------------------------------------------------------

 

MWI VETERINARY SUPPLY, INC.                                                    

 

Ticker:       MWIV           Security ID:  55402X105        & #160;                  

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith E. Alessi            For       Withhold   Management

1.2   Elect Director Bruce C. Bruckmann         For       For        Management

1.3   Elect Director James F. Cleary            For       For        Management

1.4   Elect Director John F. McNamara           For       For        Management

1.5   Elect Director A. Craig Olson             For       For        Management

1.6   Elect Directo r Robert N. Rebholtz, Jr.    For       For        Management

1.7   Elect Director William J. Robison         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For   60;    For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------- - -----------

 

MYERS INDUSTRIES, INC.                                                         

 

Ticker:       MYE            Security ID:  628464109              & #160;            

Meeting Date: JUL 23, 2007   Meeting Type: Special                             

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For   & #160;   For        Management

 

 

--------------------------------------------------------------------------------

 

MYERS INDUSTRIES, INC.                                                          

 

Ticker:       MYE            Security ID:  628464109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008 &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith A. Brown              For       For        Management

1.2   Elect Director Vincent C. Byrd            For       For        Management

1.3   Elect Director Richard P. Johnston        For       For        Management

1.4   Elect Director Edward W. Kissel           For       For        Management

1.5   Elect Director Stephen E. Myers           For       For        Management

1.6   Elect Director John C. Orr                For       For        Management

1.7   Elect Director Richard L. Osborne         For       For        Management

1.8   Elect Director Jon H. Outcalt             For       For        Management

1.9   Elect Director Robert A. Stefanko         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                               0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Meldrum           For       For        Management

1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management

1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors        &# 160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NABI BIOPHARMACEUTICALS                               &# 160;                        

 

Ticker:       NABI           Security ID:  629519109                           

Meeting Date: NOV 8, 2007    Meeting Type: Special                              

Record Date:  OCT 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale of Company Assets            For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

-------------------------------------------------------------------------- - ------

 

NABI BIOPHARMACEUTICALS                                                        

 

Ticker:       NABI           Security ID:  629519109                 0;          

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jason M. Aryeh            For       For        Management

1.2   Elect  Director David L. Castaldi         For       For        Management

1.3   Elect  Director Geoffrey F. Cox, Ph.D.    For       For        Management

1.4   Elect  Director Peter B. Davis            For       For        Management

1.5   Elect  Director Raafat E.F. Fahim         For       For        Management

1.6   Elect  Director Richard A. Harvey, Jr.    For 0;      For        Management

1.7   Elect  Director Leslie Hudson, Ph.D.      For       For        Management

1.8   Elect  Director Linda Jenckes             For       For        Management

1.9   Elect  Director Timothy P. Lynch          For       For        Management

1.10  Elect  Director Stephen G. Sudovar        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------- - -----------------------------------------------

 

NACCO INDUSTRIES, INC.                                                         

 

Ticker:       NC             Security ID:  629579103       &# 160;                   

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Owsley Brown II            For       For        Management

1.2   Elect Director Dennis W. LaBarre          For       Withhold   Management

1.3   Elect Director Richard De J. Osborne      For       For        Management

1.4   Elect Director Alfred M. Rankin, Jr.      For       For        Management

1.5   Elect Director Ian M. Ross                For       For        Management

1.6   Elect Director Michael E. Shannon   60;      For       For        Management

1.7   Elect Director Britton T. Taplin          For       For        Management

1.8   Elect Director David F.Taplin             For       Withhold   Management

1.9   Elect Director John F. Turben             For       For       ;  Management

1.10  Elect Director Eugene Wong                For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4  0;   Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NARA BANCORP, INC.                    ;                                          

 

Ticker:       NARA           Security ID:  63080P105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                &# 160;              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Spon sor   

1.1   Elect  Director Howard N. Gould           For       For        Management

1.2   Elect  Director Min J. Kim                For       For        Management

1.3   Elect  Director Jesun Paik                For       For        Management

1.4   Elect  Director Hyon Man Park (John H.    For       For        Management

      Park)                                                                     

1.5   Elect  Director Ki Suh Park           ;     For       For        Management

1.6   Elect  Director Terry Schwakopf           For       For        Management

1.7   Elect  Director James P. Staes            For       For        Management

1.8   Elect  Director Scott Yoon-Suk Whang      For       For      &# 160; Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NA SB FINANCIAL INC                                                             

 

Ticker:       NASB           Security ID:  628968109                           

Meeting Date: JAN 22, 2008&# 160;  Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barrett Brady              For       For        Management

1.2   Elect Director A. Ray Cecrle              For       For        Management

1.3   Elect Director Keith B. Cox               For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NASH FINCH CO.                                                                 

 

Ticker:       NAFC           Security ID:  631158102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2     Approve Decrease in Size of Board         For       For        Management

3.1   Elect  Director Robert L. Bagby   ;         For       For        Management

3.2   Elect  Director Alec C. Covington         For       For        Management

3.3   Elect  Director Sam K. Duncan             For       For        Management

3.4   Elect  Director Mickey P. Foret           For      0; For        Management

3.5   Elect  Director Douglas A. Hacker         For       For        Management

3.6   Elect  Director Hawthorne L. Proctor      For       For        Management

3.7   Elect  Director William R. Voss           For       For        Management

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Ratify Auditors                           For       For        Management

 

 

-------------------------------------- - ------------------------------------------

 

NASTECH PHARMACEUTICAL COMPANY, INC.                                            

 

Ticker:       NSTK           Security ID:  631728409                      60;     

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Steven C. Quay         For       Withhold   Management

1.2   Elect Director Susan B. Bayh              For       Withhold   Management

1.3   Elect Director Dr. Alexand er D. Cross     For       Withhold   Management

1.4   Elect Director Daniel Peters              For       For        Management

1.5   Elect Director James E. Rothman           For       For        Management

1.6   Elect Director John V. Pollock            For       Withhold   Management

1.7   Elect Director Gregory Sessler            For       For        Management

1.8   Elect Director Bruce R. Thaw              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Change Company Name                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATCO GROUP, INC.                                                              

 

Ticker:       NTG            Security ID:  63227W203                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008              60;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John U. Clarke            For       For    ;     Management

1.2   Elect  Director Thomas C. Knudson         For       For        Management

1.3   Elect  Director Patrick M. McCarthy       For       For        Management

2     Ratify Auditors                           For       For        Manage ment

 

 

--------------------------------------------------------------------------------

 

NATIONAL BEVERAGE CORP.                                                        

 

Ticker:       FIZZ           Security ID:  635017106                           

Meeting Date: OCT 5, 2007    Meeting Type: Annual                              

Record Date:  AUG 20, 2007               ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Lee Kling              For       For  60;      Management

1.2   Elect  Director Joseph P. Klock, Jr.      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL CINEMEDIA, INC.           ;                                             

 

Ticker:       NCMI           Security ID:  635309107                           

Meeting Date: APR 29, 2008   Meeting Type: Annual             &# 160;                

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Ca st  Sponsor   

1.1   Elect Director Kurt C. Hall               For       For        Management

1.2   Elect Director Lawrence A. Goodman        For       For        Management

1.3   Elect Director Scott N. Schneider         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FINANCIAL PARTNERS CORP.                                               

 

Ticker:       NFP            Security ID:  63607P208                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#      ;Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephanie Abramson         For       For        Management

1.2   Elect Director Arthur Ainsberg            For       For        Management

1.3   Elect Director Jessica Bib liowicz         For       For        Management

1.4   Elect Director R. Bruce Callahan          For       For        Management

1.5   Elect Director John Elliott               For       For        Management

1.6   Elect Director Shari Loessberg            For     ;   For        Management

1.7   Elect Director Kenneth Mlekush            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTH INVESTORS, INC.                                                

 

Ticker:       NHI            Security ID:&# 160; 63633D104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

< font size="2" face="Courier" style="font-size:10.0pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Andrew Adams            For       For        Management

1.2   Elect Director Robert A. McCabe, Jr.      For       For    & #160;   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTHCARE CORPORATION                                                

 

Ticker:       NHC            Security ID:  635906100                           

Meeting Date: OCT 25, 2007   Meeting Type: Special   60;                          

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                             ;      Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Preferred Stock       For       For        Management

2     Approve Conversion of Securities          For       For        Management

3     Adjourn Meeting                           For    ;    For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL HEALTHCARE CORPORATION                                                

 

Ticker:       NHC            Security ID:  635906100                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008         ;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Andrew Adams            For    0;   Withhold   Management

1.2   Elect Director Ernest G. Burgess III      For       Withhold   Management

1.3   Elect Director Emil E. Hassan             For       Withhold   Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INTERSTATE CORP                                                       

 

Ticker:       NATL           Security ID:  63654U100                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith A. Jensen            For       Withhold   Management

1.2   Elect Director James C . Kennedy           For       Withhold   Management

1.3   Elect Director Joel Schiavone             For       For        Management

1.4   Elect Director Alan R. Spachman           For       Withhold   Management

2     Ratify Auditors                       & #160;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                  

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: DEC 17, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement            ;       For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL PENN BANCSHARES, INC.                                                 

 

Ticker:       NPBC           Security ID:  637138108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas A. Beaver          For       For        Management

1.2   Elect  Director Robert L. Byers           For       For        Management

1.3   Elect  Director Jeffrey P. Feather      & #160; For       For        Management

1.4   Elect  Director Patricia L. Langiotti     For       For        Management

1.5   Elect  Director Natalie Paquin            For       For        Management

2     Ratify Auditors                           For        For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL PRESTO INDUSTRIES, INC.   &# 160;                                           

 

Ticker:       NPK            Security ID:  637215104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1.1   Elect Director Richard N. Cardozo         For       For        Management

1.2   Elect Director Patrick J. Quinn           For       For        Management

 

 

----------------------------------------------------------------- - ---------------

 

NATIONAL PRESTO INDUSTRIES, INC.                                                

 

Ticker:       NPK            Security ID:  637215104                       ;     

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Melvin S. Cohen           For       For        Management

1.2   Elect  Director Joseph G. Stienessen      For       For        Management

 < /p>

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker :       NNN            Security ID:  637417106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                          0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis E. Gershenson       For       For        Management

1.2   Elect Director Kevin B. Habicht & #160;         For       For        Management

1.3   Elect Director Clifford R. Hinkle         For       For        Management

1.4   Elect Director Richard B. Jennings        For       For        Management

1.5   Elect Director Ted B. Lanier              For       For   60;     Management

1.6   Elect Director Robert C. Legler           For       For        Management

1.7   Elect Director Craig Macnab               For       For        Management

1.8   Elect Director Robert Martinez            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL WESTERN LIFE INSURANCE CO.    60;                                        

 

Ticker:       NWLIA          Security ID:  638522102                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                    0;           

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Robert L. Moody            For       Withhold   Management

1.2   Elect Director Harry L. Edwards           For       Withhold   Management

1.3   Elect Director Stephen E. Glasgow         For       For        Management

1.4   Elect Director E.J. Pederson 0;             For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NATIONWIDE HEALTH PROPERTIES, INC.                                             

 

Ticker:       NHP            Security ID:  638620104                           

Meeting Date: MAY 2, 2 008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Bruce Andrews           For       For        Management

1.2   Elect Director Charles D. Miller          For       For        Management

2     Ratify Auditors                     ;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATUS MEDICAL INC.                                            ;                  

 

Ticker:       BABY           Security ID:  639050103                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect 0; Director Ken Ludlum                For       For        Management

1.2   Elect  Director Mark D. Michael           For       For        Management

2     Ratify Auditors                           For       For        Management

&n bsp;

 

--------------------------------------------------------------------------------

 

NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: DEC 18, 2007   Meeting Type: Proxy Contest                       

Record Date:  OCT 15, 2007                              &# 160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Remove Director Peter A. Allen            Against   Did Not    Shareholder

                                                          Vote                 

2     Remove Director Evelyn V. Follit          Against   Did Not    Shareholder

                                  60;                        Vote                 

3     Remove Director Donald W. Keeble          Against   Did Not    Shareholder

                                                          Vote                  

4     Remove Director Diane L. Neal             Against   Did Not    Shareholder

                                                          Vote                 

5     R epeal of Bylaws Permitting Vacancies to  Against   Did Not    Management

      be Filled by Remaining Directors                    Vote                 

6     Fix Number of Directors                   Against   Did Not    Management

                  & #160;                                       Vote                 

7.1   Elect Director Peter A. Allen             For       Did Not    Management

                                              &# 160;           Vote                 

7.2   Elect Director Evelyn V. Follit           For       Did Not    Management

                                                          Vote                  

7.3   Elect Director Donald W. Keeble           For       Did Not    Management

                                                          Vote                 

7.4   Elect Director Diane L. Neal       ;        For       Did Not    Management

                                                          Vote                 

8     Adjourn Meeting                           Against   Did Not    Management

                                                          Vote                 

1     Remove Director Peter A. Allen            For       For        Shareholder

2     Remo ve Director Evelyn V. Follit          For       Against    Shareholder

3     Remove Director Donald W. Keeble          For       For        Shareholder

4     Remove Director Diane L. Neal             For       Against    Shareholder

5     Any Other Person Elected or Appointed to  For       For    &# 160;   Management

      the Board Since April 4, 2007                                            

6     Repeal of Bylaws Permitting Vacancies to  For       Against    Management

      be Filled by Remaining Directors                        60;                 

7     Fix Number of Directors                   For       For        Management

8.1   Elect Director Edward J. Bramson          For       Withhold   Shareholder

8.2   Elect Director Gerard L. Eastman          For       For       ;  Shareholder

8.3   Elect Director Michael A. Stein           For       For        Shareholder

8.4   Elect Director Richard A. Horn            For       Withhold   Shareholder

9     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NAUTILUS, INC.                                                                 

 

Ticker:       NLS            Security ID:  63910B102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward J. Bramson         For       For    0;    Management

1.2   Elect  Director Ronald P. Badie           For       For        Management

1.3   Elect  Director Gerard L. Eastman         For       For        Management

1.4   Elect  Director Richard A. Horn           For       For        Management

1.5   Elect  Director Marvin G. Siegert         For       For        Management

1.6   Elect  Director Michael A. Stein          For       For        Management

2     Reimburse Proxy Contest Expenses          For       For        Management

3     Approval of Amended and Restated Articl es For       For        Management

      of Incorporation to Clarify and Aggregate                                 

      Certain Terms of Multiple Amendments into                                

      a Single Document                                                         

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NAVIGANT CONSULTING INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107    60;                        

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Goodyear        For       For        Management

1.2   Elect Director Valerie B. Jarrett         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NAVIGATORS GROUP, INC., THE&# 160;                                                   

 

Ticker:       NAVG           Security ID:  638904102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual        ;                       

Record Date:  APR 1, 2008                                                      

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H.J. Mervyn Blakeney       For       For        Management

1.2   Elect Director Peter A. Cheney            For       For        Management

1.3   Elect Director Terence N. Deeks           For       For        Management

1.4   Elect Director W. Thomas Forrester        For       For        Management

1.5   Elect Director Stanley A. Galanski        For       For        Management

1.6   Elect Director Leandro S. Galban, Jr.     For       For        Management

1.7   Elect Director John F. Kirby               For       For        Management

1.8   Elect Director Marc M. Tract              For       For        Management

1.9   Elect Director Robert F. Wright           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors        0;                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

NBT BANCORP INC.                                 ;                               

 

Ticker:       NBTB           Security ID:  628778102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                           60;   

Record Date:  MAR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Richard Chojnowski         For       For        Management

2.2   Elect Director Joseph A. Santangelo       For       For        Management

3     ; Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NCI BUILDING SYSTEMS, INC.                                                      

 

Ticker:       NCS            Security ID:  628852105                         0;  

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman C. Chambers         For       For        Management

1.2   Elect Director William D. Breedlove       For       For        Management

1.3   Elect Director Phill ip J. Hawk            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEENAH PAPER, INC                                                              

 

Ticker:       NP             Security ID:  640079109                            

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  FEB 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reverse Stock Split Followed by a For       For        Management

      Forward Stock Split                                                60;       

 

 

--------------------------------------------------------------------------------

 

NEENAH PAPER, INC                                                            ;   

 

Ticker:       NP             Security ID:  640079109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008  60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy S. Lucas          ;  For       For        Management

1.2   Elect Director Phillip C. Moore           For       For        Management

2     Ratify Auditors                           For       For        Management

 

&nbs p;

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:     &# 160; NKTR           Security ID:  640268108                            

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael A. Brown           For       For        Management

2     Elect Director Joseph J. Krivulka 60;        For       For        Management

3     Elect Director Howard W. Robin            For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors            & #160;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

NELNET INC                                      & #160;                               

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James P. Abel              For       For        Management

2     Elect Director Stephen F. Butterfield     For       For        Management

3     Elect Director Michael S. Dunlap          For       For        Management

4     Elect Director Kathleen A. Farrell        For       For        Management

5     Elect Director Thomas E. Henning          For       For        Management

6     Elect Director Brian J. O'Connor          For       For        Management

7     Elect Director Kimberly K. Rath           For & #160;     For        Management

8     Elect Director Michael D. Reardon         For       For        Management

9     Elect Director James H. Van Horn          For       For        Management

10    Ratify Auditors                           For   & #160;   For        Management

11    Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                      

12    A dopt Recapitalization Plan               Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

NESS TECHNOLOGIES, INC.                                                         

 

Ticker:       NSTC           Security ID:  64104X108                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1. 1   Elect  Director Aharon Fogel              For       For        Management

1.2   Elect  Director Sachi Gerlitz             For       For        Management

1.3   Elect  Director Morris Wolfson            For       For        Management

1.4   Elect  Director Dr. Satyam C. Cherukur i   For       For        Management

1.5   Elect  Director Dan S. Suesskind          For       Withhold   Management

1.6   Elect  Director P. Howard Edelstein       For       For        Management

2     Ratify Auditors                           For       ; For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NET 1 UEPS TECHNOLOGIES INC                                                    

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 30, 2007   Meeting Type: Annual   0;                           

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Serge C.P. Belamant    For       For        Management

1.2   Elect Director Herman G. Kotze            For       For        Management

1.3   Elect Director C.S. Seabrooke             For       Withhold   Management

1.4   Elect Director Antony C. Ball             For       For        Management

1.5   Elect Director Alasdair J.K. Pein         For       For        Management

1.6   Elect Director Paul Edwards               For       For        Management

1.7   Elect Direct or Florian P. Wendelstadt     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETEZZA CORP                                                                    

 

Ticker:       NZ             Security ID:  64111N101                    &# 160;      

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Baum                 For       For        Management

1.2   Elect Director Peter Gyenes               For       For        Management

1.3   Elect Director Charles F. Kane            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETFLIX. INC                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008      & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Reed Hastings             For &# 160;     For        Management

1.2   Elect  Director Jay C. Hoag               For       Withhold   Management

1.3   Elect  Director A. George (Skip) Battle   For       Withhold   Management

2     Ratify Auditors                           For       For       0; Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR INC                                                                     

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008  &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick C.S. Lo            ; For       For        Management

1.2   Elect Director Ralph E. Faison            For       For        Management

1.3   Elect Director A. Timothy Godwin          For       For        Management

1.4   Elect Director Jef Graham                 For       For     60;   Management

1.5   Elect Director Linwood A. Lacy, Jr.       For       For        Management

1.6   Elect Director George G.C. Parker         For       For        Management

1.7   Elect Director Gregory J. Rossmann        For       For        Management

1.8   El ect Director Julie A. Shimer            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETLOGIC MICROSYSTEMS, INC.                               &# 160;                    

 

Ticker:       NETL           Security ID:  64118B100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 & #160; Elect Director Norman Godinho             For       For        Management

1.2   Elect Director Ronald Jankov              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETSUITE INC.                                                                   

&n bsp;

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                     & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zachary Nelson             For       For        Management

1.2   Elect Director Kevin Thompson             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For  0;     Against    Management

 

 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008         & #160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary A. Lyons             For   &# 160;   Withhold   Management

1.2   Elect  Director Kevin C. Gorman, Ph.D.    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Again st    Management

4     Declassify the Board of Directors         Against   For        Shareholder

5     Amend Governance Documents to Establish   Against   For        Shareholder

      an Engagement Process                                                  ;   

 

 

--------------------------------------------------------------------------------

 

NEUTRAL TANDEM, INC.                                                           

 

Ticker:       TNDM           Security ID:  64128B108                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008          0;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rian J. Wren               For        For        Management

1.2   Elect Director James P. Hynes             For       Withhold   Management

1.3   Elect Director Dixon R. Doll              For       For        Management

1.4   Elect Director Peter Barris               For       For        Management

< p style="margin:0in 0in .0001pt;">1.5   Elect Director Robert C. Hawk             For       For        Management

1.6   Elect Director Lawrence M. Ingeneri       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORP.                                                     

&n bsp;

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  DEC 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nina Aversano              For       For        Management

1.2   Elect Director Jane M. Kenny              For       For        Management

1.3   Elect Director David A. Trice             For       For        Management

2     Ratify Auditors                           For       For        Managem ent

 

 

--------------------------------------------------------------------------------

 

NEW YORK & CO INC                                                              

 

Ticker:       NWY            Security ID:  649295102                            

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008        &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bodil M. Arlander          For       With hold   Management

1.2   Elect Director Philip M. Carpenter III    For       Withhold   Management

1.3   Elect Director Richard P. Crystal         For       Withhold   Management

1.4   Elect Director David H. Edwab             For       For        Management

1.5   Elect Director John D. Howard              For       Withhold   Management

1.6   Elect Director Louis Lipschitz            For       For        Management

1.7   Elect Director Edward W. Moneypenny       For       For        Management

1.8   Elect Director Grace Nichols              For       For     ;    Management

1.9   Elect Director Richard L. Perkal          For       Withhold   Management

1.10  Elect Director Arthur E. Reiner           For       For        Management

1.11  Elect Director Ronald W. Ristau           For       Withhold   Management

1.12  Elect Director Pamela G runder Sheiffer    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWALLIANCE BANCSHARES, INC.                                                   

 

Ticker:       NAL            Security ID:  650203102                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal       0;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas K. Anderson        For       For        Management

1.2   Elect Director Roxanne J. Coady           For       For        Management

1.3   Elect Director John F. Croweak         & #160;  For       For        Management

1.4   Elect Director Sheila B. Flanagan         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For     &# 160; For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NEWCASTLE INVT CORP                                                            

 

Ticker:       NCT            Security ID:  65105M108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Wesley R. Edens           For       Withhold   Management

1.2   Elect  Director David K. McKown           For       For        Management

2     Ratify Auditors                 &# 160;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWMARKET CORP                                           ;                       

 

Ticker:       NEU            Security ID:  651587107                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas E. Gottwald         For       For        Management

1.2   Elect Director Bruce C. Gottwald          For       For        Management

1.3   Elect Director Phyllis L. Cothran         For       For        Management

1.4   Elect Director Patrick D. Hanley          For   ;     For        Management

1.5   Elect Director James E. Rogers            For       For        Management

1.6   Elect Director Sidney Buford Scott        For       For        Management

1.7   Elect Director Charles B. Walker          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWPARK RESOURCES, INC.      ;                                                    

 

Ticker:       NR             Security ID:  651718504                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual      0;                        

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David C. Anderson         For       For        Management

1.2   Elect  Director Jerry W. Box              For       For        Management

1.3   Elect  Director G. Stephen Finley         For       For        Management

1.4   Elect  Director Paul L. Howes             For       For        Management

1.5   Elect  Director James W. McFarland, Ph.D. For       For        Management

1.6   Elect  Director F. Walker Tucei, Jr.      For       For        Management

1.7   Elect  Director Gary L. Warren  0;          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEWPORT CORP.        &# 160;                                                         

 

Ticker:       NEWP           Security ID:  651824104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual  ;                             

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert L. Guyett          For       For        Management

1.2   Elect  Director Robert J. Phillippy       For       For        Management

2     Ratify Auditors                           For   ;     For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWSTAR FINANCIAL, INC     ;                                                     

 

Ticker:       NEWS           Security ID:  65251F105                           

Meeting Date: JAN 15, 2008   Meeting Type: Special                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       For        Management

      Placement                                                                

 

 

--------------------------------------------------------------------------------

 

NEWSTAR FINANCIAL, INC                                                          

 

Ticker:       NEWS           Security ID:  65251F105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                      60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Kimball Brooker Jr.     For       For        Management

1.2   Elect Director Timothy J. Conway          For       For        Management

1.3   Elect Director Bradley E. Cooper          For       For        Management

1.4   Elect Director Mark K. Gormley            For       For        Management

1.5   Elect Director Frank R. Noonan            For        For        Management

1.6   Elect Director Maureen P. O'Hara          For       For        Management

1.7   Elect Director P.A. Schmidt-Fellner       For       For        Management

1.8   Elect Director Richard E. Thornburgh      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEXCEN BRANDS INC                                                              

 

Ticker:       NEXC           Security ID:  653351106                           

Meeting Date: SEP 5, 2007    Meeting Type: Annual                               

Record Date:  JUL 31, 2007                        &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David S. Oros              For       For        Management

1.2   Elect Director Robert W. D'Loren          For       For        Management

1.3   Elect Director James T. Brady             For       For        Management

1.4   Elect Director Paul Caine                 For       For        Management

1.5   Elect Director Jack B. Dunn, IV           For       For        Management

1.6   Elect Director Edward J. Mathias          For       For        Management

1.7   Elect Director Jack Rovner                For       For        Management

1.8   Elect Director George P. Stamas     ;       For       For        Management

1.9   Elect Director Marvin Traub               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST            Security ID:  65336K103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                  &# 160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Perry A. Sook              For       Withhold   Management

1.2   Elect Director Blake R. Battaglia         For& #160;      Withhold   Management

1.3   Elect Director Erik Brooks                For       Withhold   Management

1.4   Elect Director Jay M. Grossman            For       Withhold   Management

1.5   Elect Director Brent Stone                For       Withhold   Management

1.6   Elect Director Royce Yudkoff              For       Withhold   Management

1.7   Elect Director Geoff Armstrong            For       For        Management

1.8   Elect Director Michael Donovan            For       For        Management

1.9   Elect Director I. Martin Pompadur  ;        For       For        Management

1.10  Elect Director Lisbeth Mcnabb             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NEXTWAVE WIRELESS INC.                                                         

 

Ticker:        WAVE           Security ID:  65337Y102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                            60;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Rosen                 For       For        Management

1.2   Elect Director William J. Jones           For       For        Management

2     Issue Common Shares to Former             For       For        Management

      Stockholders                                                            &# 160;

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NGP CAPITAL R ESOURCES COMPANY                                                  

 

Ticker:       NGPC           Security ID:  62912R107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual       ;                         

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Blessing         For       For        Management

 

 

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NIC INC.                                                                        

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jeffery S. Fraser         For       For        Management

1.2   Elect  Director Harry H. Herington        For       For        Management

1.3   Elect  Director John L. Bunce, Jr.        For       Withhold   ; Management

1.4   Elect  Director Art N. Burtscher          For       For        Management

1.5   Elect  Director Daniel J. Evans           For       For        Management

1.6   Elect  Director Ross C. Hartley           For       For        Management

1.7   Elect  Director Alexander C. Kemper       For       For        Management

1.8   Elect  Director Pete Wilson               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors 60;                          For       For        Management

 

 

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NICOR INC.                          0;                                           

 

Ticker:       GAS            Security ID:  654086107                            

Meeting Date: APR 24, 2008   Meeting Type: Annual              &# 160;               

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 0; Sponsor   

1.1   Elect  Director R.M. Beavers, Jr.         For       For        Management

1.2   Elect  Director B.P. Bickner              For       For        Management

1.3   Elect  Director J.H. Birdsall, III        For       For        Management

1.4   Elect  Director N.R. Bobins               For       For        Management

1.5   Elect  Director B.J. Gaines               For       For        Management

1.6   Elect  Director R.A. Jean                 For       For        Management

1.7   Elect  Director D.J. Keller               For       For        Management

1.8   Elect  Director R.E. Martin               For       For        Management

1.9   Elect  Director G.R. Nelson               For       For        Management

1.10  Elect  Director J. Rau                    For       For        Management

1.11  Elect  Director R.M. Strobel              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Reduce Supermajority Vote Requirement     None      For        Management

4     Reduce Supermajority Vote Requirement     None      For        Management

5     Opt Out of State's Control Share          None      For        Management

      Acquisition Law           60;                                                

6     Reduce Supermajority Vote Requirement     None      For        Management

 

 

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NIGHTHAWK RADIOLOGY HOLDINGS INC                                                

 

Ticker:       NHWK           Security ID:  65411N105                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal    & #160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon D. Berger              For       For        Management

1.2   Elect Director Peter Y. Chung             For       For        Management

2     Ratify Auditors  ;                          For       For        Management

 

 

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NL INDUSTRIES, INC.                         60;                                   

 

Ticker:       NL             Security ID:  629156407                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                     &# 160;        

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Cecil H. Moore, Jr.       For       For        Management

1.2   Elect  Director Glenn R. Simmons          For       Withhold   Management

1.3   Elect  Director Harold C. Simmons         For       Withhold   Management

1.4   Elect  Director Thomas P. Stafford     0;   For       For        Management

1.5   Elect  Director Steven L. Watson          For       Withhold   Management

1.6   Elect  Director Terry N. Worrell          For       For        Management

2     Amend Certificate of Incorporation to     For       For        Management

      Remove Article XI-Requirments for Certain                                

      Business Transactions                                                     

3     Amendment and Restatement of Certificate  For       Against    Management

      of Incorporation to Remove Certain                                       

      Provisions                                                               

 

 

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NOBLE INTERNATIONAL, LTD.                                                      

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Ticker:       NOBL           Security ID:  655053106                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 30, 2007                          0;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Skandalaris      For       For        Management

1.2   Elect Director Mark T. Behrman            For       For        Management

1.3   Elect Director Van E. Conway              For       For        Management

1.4   Elect Director Fred L. Hubacker           For       For        Management

1.5   Elect Director Thomas L. Saeli  ;           For       For        Management

1.6   Elect Director Robert K. Burgess          For       For        Management

1.7   Elect Director Larry R. Wendling          For       For        Management

2     Approve Share Purchase Agreement          For       For&# 160;       Management

3     Approve Stock Option Plan                 For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Adjourn Meeting                 &# 160;         For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NORDIC AMERICAN TANKER SHIPPING LTD.                                          &# 160; 

 

Ticker:       NAT            Security ID:  G65773106                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ELECT  DIRECTOR HERBJORN HANSSON          For  60;     Withhold   Management

1.2   ELECT  DIRECTOR TORBJORN GLADSO           For       For        Management

1.3   ELECT  DIRECTOR SIR DAVID GIBBONS         For       For        Management

1.4   ELECT  DIRECTOR ANDREAS OVE UGLAND        For       For        Management

1.5   ELECT  DIRECTOR ANDREW W. MARCH           For       For        Management

1.6   ELECT  DIRECTOR PAUL J. HOPKINS           For       For        Management

1.7   ELECT  DIRECTOR RICHARD VIETOR            For       For        Management

2     RATIFY AUDITORS                           For       For        Management

3     PROPOSAL TO REDUCE THE COMPANY S SHARE    For       For        Management

      PREMIUM, WHICH IS THE AMOUNT OF OUR PAID                                 

      UP SHARE CAPITAL THAT EXCEEDS THE                                        

      AGGREGATE PAR VALUE OF OUR OUTSTANDING                                    

      COMMON SHARES.                              ;                              

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                     0;                              

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 19, 2008   Meeting Type: Annual                             & #160;

Record Date:  DEC 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   Elect Director William L. Robinson  ;       For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------


 

NORTH PITTSBURGH SYSTEMS, INC.                                                 

 

Ticker:       NPSI           Security ID:  661562108                         60;  

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Harry R. Brown             For       For        Management

2.2   Elect Director Charles E. Cole            For       For        Management

2.3   Elect Director Frederick J. Crowley       For       For        Management

2.4   Elect Director Allen P. Kimble            For       For        Management

2.5   Elect Director Stephen G. Kraskin          For       For        Management

2.6   Elect Director David E. Nelsen            For       For        Management

2.7   Elect Director Charles E. Thomas, Jr.     For       For        Management

 

 

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NORTHSTAR NEUROSCIENCE INC                                                     

 

Ticker:       NSTR           Security ID:  66704V101      ;                       

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Bowers, Jr.        For       For        Management

1.2   Elect Director Robert E. McNamara         For       For        Management

1.3   Elect Director Dale A. Spencer            For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHSTAR REALTY FINANCE CORP               0;                                   

 

Ticker:       NRF            Security ID:  66704R100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                      &# 160;       

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Adamski         For       For        Management

1.2   Elect Director Preston C. Butcher         For       For        Management

1.3   Elect Director David T. Hamamoto          For       For        Management

1.4   Elect Director Judith A. Han naway         For       For        Management

1.5   Elect Director Wesley D. Minami           For       For        Management

1.6   Elect Director Louis J. Paglia            For       For        Management

1.7   Elect Director Frank V. Sica              For    & #160;  For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST BANCORP, INC.                                                         

 

Ticker:       NWSB           Security ID:  667328108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William J. Wagner         For       For        Management

1.2   Elect  Director Thomas K. Creal, III      For       For        Management

1.3   Elect  Director A. Paul King              For     60;  For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

&n bsp;

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS CO.                                                      

 

Ticker:       NWN   &# 160;        Security ID:  667655104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                     ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martha L. Byorum          For       For        Management

1.2   Elect  Director John D. Carter       &# 160;    For       For        Management

1.3   Elect  Director C. Scott Gibson           For       For        Management

1.4   Elect  Director George J. Puentes         For       For        Management

1.5   Elect  Director Jane L. Peverett          For       For         Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Increase Authorized Common Stock   ;        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST PIPE COMPANY                                                         

 

Ticker:       NWPX           Security ID:  667746101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Tagmyer         For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORP.                                                             

 

Ticker:       NWEC           Security ID:  668074305                          &# 160;

Meeting Date: AUG 8, 2007    Meeting Type: Annual                              

Record Date:  JUN 29, 2007                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen P. Adik            For       For        Management

1.2   Elect Director E. Linn Draper, Jr.        For       For        Management

1.3   Elect Director Jon S. Fossel              For       For        Management

1.4   Elect Director Michael J. Hanson          For       For        Management

1.5   Elect Director Julia L. Johnson           For       For        Management

1.6   Elect Director Philip L. Maslowe          For    ;    For        Management

1.7   Elect Director D. Louis Peoples           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWESTERN CORP.                                                              

 

Ticker:       NWEC  &# 160;        Security ID:  668074305                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                    0; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stephen P. Adik           For       For        Management

1.2   Elect  Director E. Linn Draper, Jr.       Fo r       For        Management

1.3   Elect  Director Jon S. Fossel             For       For        Management

1.4   Elect  Director Michael J. Hanson         For       For        Management

1.5   Elect  Director Julia L. Johnson          For       For        Manageme nt

1.6   Elect  Director Philip L. Maslowe         For       For        Management

1.7   Elect  Director D. Louis Peoples          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVA BIOSOURCE FUELS, INC.                                                     

 

Ticker:       NBF            Security ID:  65488W103                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                               

Record Date:  SEP 18, 2007                    60;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenneth T. Hern            For       For        Management

1.2   Elect Director Lewis W. Powers            For       For        Management

1.3   Elect Director J.D. McGraw                For       For        Management

1.4   Elect Director C. Robert Black            For       For        Management

1.5   Elect Director James L. Rainey            For       For        Management

1.6   Elect Director John S. Reiland            For       For        Management

1.7   Elect Director John W. Sinders, Jr.       For       For        Management

1.8   Elect Director Robert W. White       ;      For       For        Management

1.9   Elect Director Fred S. Zeidman            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors               60;            For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NOVACEA, INC.                                                                   

 

Ticker:       NOVC           Security ID:  66987B103                            

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James I. Healy             For       For        Management

1.2   Elect Director John P. Walker             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NOVATEL WIRELESS, INC.            & #160;                                             

 

Ticker:       NVTL           Security ID:  66987M604                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual              0;                

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast   Sponsor   

1.1   Elect  Director John R. Ross              For       For        Management

1.2   Elect  Director David A. Werner           For       For        Management

2     Ratify Auditors                           For       For &# 160;      Management

 

 

--------------------------------------------------------------------------------

 

NOVEN PHARMACEUTICALS, INC.                                                    

 

Ticker:       NOVN           Security ID:  670009109                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008          &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sidney Braginsky           For       For &# 160;      Management

1.2   Elect Director Peter C. Brandt            For       For        Management

1.3   Elect Director John G. Clarkson, M.D.     For       For        Management

1.4   Elect Director Donald A. Denkhaus         For       For        Management

1.5   Elect Director Pedro P. Granadillo        For       For        Management

1.6   Elect Director Phillip M. Satow           For       For        Management

1.7   Elect Director Robert G. Savage           For       For        Management

1.8   Elect Director Wayne P. Yetter             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NTELOS HOLDINGS CORP                                                           

 

Ticker:       NTLS           Security ID:  67020Q107                            

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy G. Biltz           For       For        Management

1.2   Elect Director Daniel J. Heneghan         For       For        Management

1.3   Elect Director Eric B. Hertz       &# 160;      For       For        Management

1.4   Elect Director Michael Huber              For       For        Management

1.5   Elect Director Julia B. North             For       For        Management

1.6   Elect Director Henry Ormond               For   & #160;   For        Management

1.7   Elect Director Jerry E. Vaughn            For       For        Management

1.8   Elect Director James S. Quarforth         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

NU SKIN ENTERPRISES INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                            

Meeting Date: JUN 25, 2008    Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Nevin N. Andersen         For       For        Management

1.2   Elect  Director Daniel W. Campbell        For       For        Management

1.3   Elect  Director Jake Garn                 For     0;  For        Management

1.4   Elect  Director M. Truman Hunt            For       For        Management

1.5   Elect  Director Andrew D. Lipman          For       Withhold   Management

1.6   Elect  Director Steven J. Lund            For       For        Management

1.7   Elect  Director Patricia Negron           For       For        Management

1.8   Elect  Director Thomas R. Pisano          For       For        Management

1.9   Elect  Director Blake M. Roney            For       For        Management

1.10  Elect  Dir ector Sandra N. Tillotson       For       For        Management

1.11  Elect  Director David D. Ussery           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:        NUAN           Security ID:  67020Y100                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                              0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles W. Berger         For       For        Management

1.2   Elect  Director Robert J. Frankenberg  ;    For       For        Management

1.3   Elect  Director Jeffrey A. Harris         For       For        Management

1.4   Elect  Director William H. Janeway        For       For        Management

1.5   Elect  Director Katharine A. Martin       For       For        Management

1.6   Elect  Director Mark B. Myers             For       For        Management

1.7   Elect  Director Philip J. Quigley         For       For        Management

1.8   Elect  Director Paul A. Ricci             For       For        Management

1.9   Elect  Director Robert G. Teresi          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                  0;    

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUCO2, INC.                                                                     

 

Ticker:       NUCO           Security ID:  629428103                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                                      

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Frome            For       Withhold   Management

1.2   Elect Director Steven J. Landwehr         For       For        Management

2     Ratify Auditors                 0;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUCO2, INC.                                          0;                           

 

Ticker:       NUCO           Security ID:  629428103                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

< p style="margin:0in 0in .0001pt;">Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition                       For       For        Management

2     Approve Sale of Company Assets            For       For        Management

3     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Hunt            For        For        Management

1.2   Elect  Director Hansen A. Yuan, M.D.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NXSTAGE MEDICAL INC                                                            

 

Ticker:       NXTM        0;   Security ID:  67072V103                           

Meeting Date: OCT 1, 2007    Meeting Type: Special                             

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       For        Management

      Placement                    &# 160;                                           

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

NXSTAGE MEDICAL INC                                                            

 

Ticker:       NXTM           Security ID:  67072V103                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey H. Burbank         For       For        Management

1.2   Elect Director P.O. Chambon M.D. Ph.D.    For       For        Management

1.3& #160;  Elect Director Daniel A. Giannini         For       For        Management

1.4   Elect Director Craig W. Moore             For       For        Management

1.5   Elect Director Reid S. Perper             For       For        Management

1.6   Elect Director Peter P. Phildius           For       For        Management

1.7   Elect Director David S. Utterberg         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                   ;                                   

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NYMAGIC, INC                                                                   

 

Ticker:       NYM            Security ID:  629484106           & #160;                

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Anderson          For       For        Management

1.2   Elect  Director Glenn Angiolillo          For       For        Management

1.3   Elect  Director Ronald J. Artinian        For       For        Management

1.4   Elect  Director John T. Baily             For       For        Management

1.5   Elect  Director David E. Hoffman          For       For        Management

1.6   Elect  Director A. George Kallop          For       For        Management

1.7   Elect  Director William J. Michaelcheck   For       For        Management

1.8   Elect  Director William D. Shaw, Jr.      For       For        Management

1.9   Elect  Director Robert G. Simses          For       For      60;  Management

1.10  Elect  Director George R. Trumbull, III   For       For        Management

1.11  Elect  Director David W. Young            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

O CHARLEYS INC.                0;                                                

 

Ticker:       CHUX           Security ID:  670823103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual          & #160;                   

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2.1   Elect  Director Dale W. Polley            For       For        Management

2.2   Elect  Director Richard Reiss, Jr.        For       For        Management

2.3   Elect  Director G. Nicholas Spiva         For       For        Management

2.4   Elect  Director Shirley A. Zeitlin        For       For        Management

2.5   Elect  Director Arnaud Ajdler             For       For        Management

2.6   Elect  Director Gregory Mon ahan           For       For        Management

2.7   Elect  Director Douglas Benham            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors           0;                For       For        Management

 

 

--------------------------------------------------------------------------------

 

OAKLEY, INC.                                   0;                                

 

Ticker:       OO             Security ID:  673662102                           

Meeting Date: NOV 7, 2007    Meeting Type: Special                        60;     

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OBAGI MEDICAL PRODUCTS, INC.                                                   

 

Ticker:       OMPI           Security ID:  67423R108       60;                    

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

&nb sp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven R. Carlson         For       For        Management

1.2   Elect  Director Albert J. Fitzgibbons,    For       For        Management

      III                                                                      

1.3   Elect  Director John A. Bartholdson       For       For        Management

1.4   Elect  Director John H. Duerden           ; For       For        Management

1.5   Elect  Director Edward A. Grant           For       For        Management

1.6   Elect  Director Albert F. Hummel          For       For        Management

1.7   Elect  Director Ronald P. Badie           For       For        Mana gement

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OCWEN FINAN CIAL CORP.                                                           

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 8, 2008    Mee ting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Erbey           For       For        Management

1.2   Elect Director Ronald M. Faris            For       For        Management

1.3   Elect Director Martha C. Goss             For       For  60;      Management

1.4   Elect Director Ronald J. Korn             For       Withhold   Management

1.5   Elect Director William H. Lacy            For       For        Management

1.6   Elect Director Barry N. Wish              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ODYSSEY HEALTHCARE, INC.             ;                                           

 

Ticker:       ODSY           Security ID:  67611V101                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual               60;               

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director Paul J. Feldstein          For       For        Management

1.2   Elect Director Robert A. Lefton           For       For        Management

1.3   Elect Director Shawn S. Schabel           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ODYSSEY MARINE EXPLORATION, INC                                                 

 

Ticker:       OMEX           Security ID:  676118102                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                     0;         

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory P. Stemm           For       Withhold   Management

1.2   Elect Director Bradford B. Baker          For       For        Management

1.3   Elect Director David J. Bederman          For       Withhold   Management

1.4   Elect Director Mark D. Gordon              For       Withhold   Management

1.5   Elect Director George Knutsson            For       For        Management

1.6   Elect Director David J. Saul              For       For        Management

2     Amend Omnibus Stock Plan                  For  0;     For        Management

 

 

--------------------------------------------------------------------------------

 

ODYSSEY RE HOLDINGS CORP.                                                       

 

Ticker:       ORH            Security ID:  67612W108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008   60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director V. Prem Watsa          &# 160;   For       Withhold   Management

1.2   Elect Director James F. Dowd              For       Withhold   Management

1.3   Elect Director Andrew A. Barnard          For       Withhold   Management

1.4   Elect Director Peter M. Bennett           For       For        Management

1.5   Elect Director Anthony F. Griffiths       For       Withhold   Management

1.6   Elect Director Patrick W. Kenny           For       For        Management

1.7   Elect Director Bradley P. Martin          For       Withhold   Management

1.8   Elect Director Brandon W. Sweitzer        For     &# 160; For        Management

1.9   Elect Director Paul M. Wolff              For       For        Management

 

 

--------------------------------------------------------------------------------

 

OHIO CASUALTY CORP.                                                             

 

Ticker:       OCAS           Security ID:  677240103                           

Meeting Date: AUG 8, 2007    Meeting Type: Spec ial                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                          ;         Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OIL STATES INTERNATIONAL INC.                                                  

 

Ticker:       ; OIS            Security ID:  678026105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                               0;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher T. Seaver      For       For        Management

1.2   Elect Director Douglas E. Swanson        0; For       For        Management

1.3   Elect Director Cindy B. Taylor            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan          &# 160;       For       Against    Management

 

 

--------------------------------------------------------------------------------

 

OILSANDS QUEST INC                                               60;              

 

Ticker:       BQI            Security ID:  678046103                           

Meeting Date: OCT 17, 2007   Meeting Type: Annual                               

Record Date:  AUG 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronal d Phillips           For       For        Management

1.2   Elect  Director W. Scott Thompson         For       For        Management

 

 

--------------------------------------------------------------------------------

 

< font size="2" face="Courier" style="font-size:10.0pt;">OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 28, 2008  0; Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Earl E. Congdon            For       For        Management

1.2   Elect Director David S. Congdon           For       For        Management

1.3   Elect Director John R. Congdon            For       For 60;       Management

1.4   Elect Director J. Paul Breitbach          For       For        Management

1.5   Elect Director John R. Congdon, Jr.       For       For        Management

1.6   Elect Director Robert G. Culp, III        For       For        Management

1.7   Elect Director John A. Ebeling            For       For        Management

1.8   Elect Director John D. Kasarda            For       For        Management

1.9   Elect Director D. Michael Wray            For       For        Management

2     Approve Executive Incentive Bonus Plan     For       For        Management

3     Establish Range For Board Size            For       For        Management

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                           

 

Ticker:       ONB            Security ID:  680033107                           

Meeting Date: MAY 15 , 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joseph D. Barnette, Jr.   For       For        Management

1.2   Elect  Director Alan W. Braun             For       For        Management

1.3   Elect  Director Larry E. Dunigan          For       For    ;     Management

1.4   Elect  Director Niel C. Ellerbrook        For       For        Management

1.5   Elect  Director Andrew E. Goebel          For       For        Management

1.6   Elect  Director Robert G. Jones           For       For        Management

1.7   Elect  Director Phelps L. Lambert         For       For        Management

1.8   Elect  Director Arthur H. McElwee, Jr.    For       For        Management

1.9   Elect  Director Marjorie Z. Soyugenc      For       For        Management

1.10  Elect  Director Kelly N. Stanley          For   & #160;   For        Management

1.11  Elect  Director Charles D. Storms         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

OLD SECOND BANCORP, INC.                                                   60;    

 

Ticker:       OSBC           Security ID:  680277100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008   ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marvin Fagel           ;     For       For        Management

1.2   Elect Director Barry Finn                 For       For        Management

1.3   Elect Director William Kane               For       For        Management

1.4   Elect Director John Ladowicz              For &# 160;     For        Management

1.5   Elect Director Kenneth Lindgren           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                        & #160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

OLIN CORP.                                                 &# 160;                   

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

< font size="2" face="Courier" style="font-size:10.0pt;">Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 &# 160; Elect Director Richard M. Rompala         For       For        Management

1.2   Elect Director Joseph D. Rupp             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OLYMPIC STEEL, INC.                                                            

 

Ticker:       ZEUS           Security ID:  68162K106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Wolfort           For       For        Management

1.2   Elect Director Ralph M. Della Ratta       For       For        Management

1.3   Elect Director Martin H. Elrad            For       For        Management

1.4   Elect Director Howard L. Goldstein        For       For        Management

2     Ratify Auditors             & #160;             For       For        Management

 

 

--------------------------------------------------------------------------------

 

OM GROUP, INC.                                      0;                           

 

Ticker:       OMG            Security ID:  670872100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               < /font>

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Reidy           For       For        Management

1.2   Elect Director Joseph M. Scaminace        For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

OMEGA FINANCIAL CORP.                              & #160;                            

 

Ticker:       OMEF           Security ID:  682092101                           

Meeting Date: MAR 19, 2008   Meeting Type: Special                             

Record Date:  JAN 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

------------------------- - -------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100               & #160;           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold J. Kloosterman      For       For        Management

1.2   Elect Director C. Taylor Pickett          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

----------------------------------------------- - ---------------------------------

 

OMNICELL, INC.                                                                 

 

Ticker:       OMCL           Security ID:  68213N109     0;                      

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randy D. Lindholm          For       For        Management

1.2   Elect Director Sara J. White              For       For      & #160; Management

1.3   Elect Director William H. Younger, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------- - -------------------------------------------------------------

 

OMNITURE, INC.                                                                  

 

Ticker:       OMTR           Security ID:  68212S109                            

Meeting Date: JAN 17, 2008   Meeting Type: Special                             

Record Date:  DEC 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                               

2     Adjourn Meeting                           For       For        Management

 

 

------------------------------------------------------------------------- - -------

 

OMNITURE, INC.                                                                 

 

Ticker:       OMTR           Security ID:  68212S109                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory S. Butterfield     For       For        Management

1.2   Elect Director John R. Pestana            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OMNIVISION TECHNOLOGIES, INC.      60;                                            

 

Ticker:       OVTI           Security ID:  682128103                            

Meeting Date: SEP 26, 2007   Meeting Type: Annual                               

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect Director Shaw Hong                  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For  ;      For        Management

 

 

--------------------------------------------------------------------------------

 

OMRIX BIOPHARMACEUTICALS INC                                                  0; 

 

Ticker:       OMRI           Security ID:  681989109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008      ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry Ellberger            For  0;     For        Management

1.2   Elect Director Bernard Horowitz           For       For        Management

1.3   Elect Director Pamela McNamara            For       For        Management

1.4   Elect Director Kevin Rakin                For       For        Management

1.5   Elect Director Philippe Romagnoli         For       For        Management

1.6   Elect Director Steven St. Peter           For       For        Management

1.7   Elect Director Robert Taub                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ON ASSIGNMENT, INC.            &# 160;                                                

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual            ;                   

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect  Director Peter T. Dameris          For       For        Management

1.2   Elect  Director Jonathan S. Holman        For       For        Management

2     Ratify Auditors                           For       For    &# 160;   Management

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  JAN 25, 2008                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For         Management

2     Approve Issuance of Common Stock Pursuant For       For        Management

      to Agreement and Plan of Merger and                                      

      Reorganization                               0;                            

3     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Keith D. Jackson          For       For        Management

1.2   Elect  Director Francis P. Barton         For       For        Management

1.3   Elect  Director Phillip D. Hester & #160;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ON2 TECHNOLOGIES INC.                                                          

 

Ticker:       ONT            Security ID:  68338A107                           

Meeting Date: OCT 10, 2007   Meeting Type: Annual                              

Record Date:  JUL 30, 2007                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Size of Board         For       Against    Management

2.1   Elect Director Bill Joll                  For       Withhold   Management

2.2   Elect Director James Meyer   0;             For       For        Management

2.3   Elect Director William Newman             For       Withhold   Management

2.4   Elect Director J. Allen Kosowsky          For       For        Management

2.5   Elect Director Thomas Weigman             For      0; For        Management

2.6   Elect Director Mike Kopetski              For       Withhold   Management

2.7   Elect Director Mike Alfant                For       For        Management

2.8   Elect Director Afsaneh Naimollah          For       For        Management

2.9   Elect Director Pekka Salonoja             For       Withhold   Management

3     Increase Authorized Common Stock          For       For        Management

4     Issue Shares in Connection with an        For       Against    Management

      Acquisition   &# 160;                                                           

5     Approve Reverse Stock Split               For       For        Management

6     Reduce Authorized Common Stock            For       For        Management

7     Amend Omnibus Stock Plan                  For       For        Management

8     Ratify Auditors                           For       For        Management

9     Other Business                         ;    For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ONLINE RESOURCES AND COMMUNICATIONS CORP.                                      

 

Ticker:       ORCC           Security ID:  68273G101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008               &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen S. Cole            For       For    0;    Management

1.2   Elect Director Joseph J. Spalluto         For       For        Management

1.3   Elect Director William H. Washecka        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ONYX PHARMACEUTICALS, INC.                                                      

 

Ticker:       ONXX           Security ID:  683399109                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual             60;                 

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vo te Cast  Sponsor   

1.1   Elect Director Magnus Lundberg            For       For        Management

1.2   Elect Director N. Anthony Coles           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

< p style="margin:0in 0in .0001pt;">3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPENTV CORP.                                                                    

 

Ticker:       OPTV           Security ID:  G67543101                           

Meeting Date: JUN 18, 2008    Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James A. Chiddix          For       Withhold   Management

1.2   Elect  Director Joseph Deiss              For       For        Management

1.3   Elect  Director Lucien Gani               For     ;   Withhold   Management

1.4   Elect  Director Andre Kudelski            For       Withhold   Management

1.5   Elect  Director Jerry Machovina           For       For        Management

1.6   Elect  Director Pierre Roy                For       Withhold   Management

1.7   Elect  Director Mauro Saladini            For       For        Management

1.8   Elect  Director Claude Smadja             For       Withhold   Management

1.9   Elect  Director Eric Tveter               For       For        Management

2     RATIFY OUR BOARD OF DIRECTORS  SELECTION  For       For        Management

      OF GRANT THORNTON LLP AS OUR INDEPENDENT                                 

      REGISTERED PUBLIC ACCOUNTANTS FOR OUR                                     

  & #160;   2008 FISCAL YEAR.                                                        

 

 

--------------------------------------------------------------------------------

 

OPENWAVE SYSTEMS, INC.   0;                                                      

 

Ticker:       OPWV           Security ID:  683718308                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual   &# 160;                          

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                            0;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Jones              For       For        Management

1.2   Elect Director Charles E. Levine          For       For        Management

1.3   Elect Director William Morrow             For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPLINK COMMUNICATIONS, INC.                                                     

 

Ticker:       OPLK           Security ID:  68375Q403                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual & #160;                            

Record Date:  SEP 26, 2007                                                      

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph Y. Liu              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPNEXT, INC.                                                                   

 

Ticker:       OPXT           Security ID:  68375V105                            

Meeting Date: SEP 5, 2007    Meeting Type: Annual                              

Record Date:  JUL 31, 2007                                      & #160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ryuichi Otsuki             For       Withhold   Management

1.2   Elect Director Ken dall Cowan              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPTIONSXPRESS HOLDINGS, INC.                                                   

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Gray              For       For        Management

1.2   Elect Director Ned W. Bennett             For       For        Management

1.3   Elect Director Steven Fradkin             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OPTIUM CORP                                                                     

 

Ticker:       OPTM           Security ID:  68402T107                           

Meeting Date: DEC 17, 2007   Meeting Type: Annual                              

Record Date:  NOV 1, 2007                     ;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven Foster             For       For        M anagement

1.2   Elect  Director Russell Johnson           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ORASURE TECHNOLOGIES, INC.                                                     

 

Ticker:       OSUR           Security ID:  68554V108     60;                      

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronny B. Lancaster        For       For        Management

1.2   Elect  Director Roger L. Pringle          For       For        Management

1.3   Elect  Director Ronald H. Spair           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For     ;    Management

 

 

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ORBCOMM INC                                                              & #160;     

 

Ticker:       ORBC           Security ID:  68555P100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2 008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Marc Eisenberg       & #160;    For       For        Management

1.2   Elect  Director Timothy Kelleher          For       For        Management

1.3   Elect  Director John Major                For       For        Management

2     Ratify Auditors                   & #160;       For       For        Management

 

 

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ORBITAL SCIENCES CORP.                                          &# 160;              

 

Ticker:       ORB            Security ID:  685564106                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Hermann          For       For        Management

1.2   Elect Director Janice I. Obuchowski       For       For        Management

1.3   Elect Director Frank L. Salizzoni         For       For        Management

1.4   Elect Director David W. Thompson          For       For     &# 160;  Management

2     Ratify Auditors                           For       For        Management

 

 

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ORBITZ WORLDWIDE, INC.                                                          

 

Ticker:       OWW            Security ID:  68557K109                           

Meeting Date: MAY 8, 2008     Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Miller Studenmund       For       For        Management

1.2   Elect Director Richard P. Fox             For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Manage ment

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Other Business                         60;   For       Against    Management

 

 

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OREXIGEN THERAPEUTICS INC                                                  60;    

 

Ticker:       OREX           Security ID:  686164104                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008  0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eckard Weber, M.D.         For        For        Management

1.2   Elect Director Gary D. Tollefson, M.D.,   For       For        Management

      Ph.D.                                                                     

2  & #160;  Ratify Auditors                           For       For        Management

 

 

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ORIENTAL FINANCIAL GROUP, INC.                 &# 160;                                

 

Ticker:       OFG            Security ID:  68618W100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hector J. Vazquez          For       For        Management

1.2   Elect Director Juan C. Aguayo             For       For        Management

1.3   Elect Director Pablo I. Altieri           For       For        Management

1.4   Elect Director Franc isco Arrivi           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

&nb sp;

 

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ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Yoram Bronicki             For       For        Management

1.2   Elect Director Roger W. Gale              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102              0;             

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James F. Gero             For       For        Management

1.2   Elect  Director Peter J. Hewett           For       For        Management

1.3   Elect  Director Jerry C. Benjamin         For       For        Management

1.4   Elect  Director Charles W. Federico       For       For        Management

1.5   Elect  Director Guy J. Jordan             For       For        Management

1.6   Elect  Director Thomas J. Kester          For       For        Management

1.7   Elect  Director Alan W. Milinazzo         For       For        Management

1.8   Elect  Director Maria Sainz               For       For        Management

1.9   Elect  Director Walter P. Von Wartburg    For       F or        Management

1.10  Elect  Director Kenneth R. Weisshaar      For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management

      AMENDED AND RESTATED 2004 LONG-TERM                                      

      INCENTIVE PLAN.                                                           

3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management

      STOCK PURCHASE PLAN.                                                      

4     PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management

      RESTATEMENT OF SECTION 8.3 OF THE                                        

      ARTICLES OF ASSOCIATION.                                                 

5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management

      INCOME STATEMENT AT AND FOR THE YEAR                                   &# 160; 

      ENDED DECEMBER 31, 2007.                                                 

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                  & #160;                 

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND                                  

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      0;ENDING DECEMBER 31, 2008.                                                

 

 

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OSI PHARMACEUTICALS, INC.            &# 160;                                         

 

Ticker:       OSIP           Security ID:  671040103                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                  ;             

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     For       For        Management

1.5   Elect Director Joseph Klein, III          For       For        Management

1.6   Elect Director Kenneth B. Lee, Jr.        For       For        Management

1.7   Elect Director Viren Mehta                For        For        Management

1.8   Elect Director David W. Niemiec           For       For        Management

1.9   Elect Director H.M. Pinedo, Md, Ph.D.     For       For        Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------------------- - ----

 

OSI SYSTEMS, INC.                                                              

 

Ticker:       OSIS           Security ID:  671044105                            

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deepak Chopra              For       For        Management

1.2   Elect Director Ajay Mehra                 For       For        Man agement

1.3   Elect Director Steven C. Good             For       For        Management

1.4   Elect Director Meyer Luskin               For       For        Management

1.5   Elect Director Chand R. Viswanathan       For       For        Management

1.6   Elect Director Leslie E. Bider            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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OSIRIS THERAPEUTICS, INC.                                                       

 

Ticker:       OSIR           Security ID:  68827R108                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Randal Mills            For       Withhold   Management

1.2   Elect  Director Felix Gutzwiller          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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OTTER TAIL CORPORATION                                                         

 

Ticker:       OTTR           Security ID:  689648103                           

Meeting Date: APR 14, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                   60;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Erickson           For       For        Management

1.2   Elect Director Nathan I. Partain          For       For        Management

1.3   Elect Director James B. Stake             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OVERSTOCK.COM, INC.                                                            

 

Ticker:       OSTK           Security ID:  690370101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 18, 2008               ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allison H. Abraham         For       For       &# 160;Management

1.2   Elect Director Joseph J. Tabacco, Jr.     For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008           & #160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director G. Gilmer Minor, III      For       For     60;   Management

1.2   Elect  Director J. Alfred Broaddus, Jr.   For       For        Management

1.3   Elect  Director Eddie N. Moore, Jr.       For       For        Management

1.4   Elect  Director Peter S. Redding          For       For        Management

1.5   Elect&# 160; Director Robert C. Sledd           For       For        Management

1.6   Elect  Director Craig R. Smith            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Eliminate Class of Preferred Stock        For 0;      For        Management

4     Ratify Auditors                           For       For        Management

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                               

Record Date:  AUG 15, 2007                                                     

 

#     Proposal         &# 160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George C. Guynn            For       For        Management

1.2   Elect Director James A. Rubright          For       For        Management

1.3   Elect Director Helen B. Weeks          60;   For       For        Management

1.4   Elect Director E. Jenner Wood, III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM   & #160;        Security ID:  691497309                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                    60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Cecil D. Conlee            For       For        Management

2     Elect Director J. Reese Lanier     0;       For       For        Management

3     Elect Director Dennis M. Love             For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                       60;    For       For        Management

 

 

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OYO GEOSPACE CORP.                                              &# 160;              

 

Ticker:       OYOG           Security ID:  671074102                           

Meeting Date: FEB 28, 2008   Meeting Type: Annual                               

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas L. Davis            For       For        Management

1.2   Elect Director Richard C. White           For       For        Management

 

 

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P. H. GLATFELTER COMPANY                                                       

 

Ticker:       GLT            Security ID:  377316104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas Debenedictis      For       Withhold   Management

1.2   Elect Director J. Robert Hall             For       For        Management

2     Declassify the Board of Directors         For       For&# 160;       Management

3     Ratify Auditors                           For       For        Management

 

 

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P.F. CHANG'S CHINA BISTRO, INC.                                                

 

Ticker:       PFCB           Security ID:  69333Y108                         &# 160; 

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Federico        For       For        Management

1.2   Elect Director F. Lane Cardwell, Jr.      For       For        Management

1.3   Elect Director Lesley H. Howe  0;           For       For        Management

1.4   Elect Director M. Ann Rhoades             For       For        Management

1.5   Elect Director James G. Shennan, Jr.      For       For        Management

1.6   Elect Director R. Michael Welborn         For       For    60;    Management

1.7   Elect Director Kenneth J. Wessels         For       For        Management

1.8   Elect Director Kenneth A. May             For       For        Management

2     Ratify Auditors                           For       For      60;  Management

3     Adjourn Meeting                           For       Against    Management

 

 

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PACER INTERNATION AL, INC.                                                      

 

Ticker:       PACR           Security ID:  69373H106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual  &# 160;                            

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                           0;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Douglass Coates         For       For        Management

1.2   Elect Director Robert S. Rennard          For       For        Management

1.3   Elect Director Robert F. Starzel          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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PACIFIC CAPITAL BANCORP                                                        

 

Ticker:       PCBC           S ecurity ID:  69404P101                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward E. Birch            For       For        Management

1.2   Elect Director Richard S. Hambleton, Jr.  For       For     &# 160;  Management

1.3   Elect Director D. Vernon Horton           For       For        Management

1.4   Elect Director Roger C. Knopf             For       For        Management

1.5   Elect Director Robert W. Kummer, Jr.      For       For        Management

1.6   Elect Director Clayton C. Larson          For       For        Management

1.7   Elect Director George S. Leis             For       For        Management

1.8   Elect Director John R. Mackall            For       For        Management

1.9   Elect Director Lee E. Mikles        ;       For       For        Management

1.10  Elect Director Richard A. Nightingale     For       For        Management

1.11  Elect Director Kathy J. Odell             For       For        Management

2     Ratify Auditors                           For& #160;      For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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PACIFIC ETHANOL, INC.                                                          

 

Ticker:       PEIX           Security ID:  69423U107 0;                          

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William L. Jones           For       For        Management

1.2   Elect Director Neil M. Koehler            For       For     ;    Management

1.3   Elect Director Terry L. Stone             For       For        Management

1.4   Elect Director John L. Prince             For       For        Management

1.5   Elect Director Douglas L. Kieta           For       For        Management

1.6   Elect Director Larry D. Layne             For       For        Management

2     Approve Conversion of Securities          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PACIFIC SUNWEAR OF CALIFORNIA, INC.                                            

 

Ticker:       PSUN           Security ID:  694873100                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                  0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George Markonic           For       For        Management

1.2   Elect  Director Sally Frame Kasaks        For       For        Management

1.3   Elect  Director Thomas M. Murnane         For       For        Management

1.4   Elect  Director Peter Starrett            For       For        Management

1.5   Elect  Director Grace Nichols      &# 160;      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PAETEC HOLDING CORP                                                            

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: DEC 18, 2007   Meeting Type: Annual                              

Record Date:  NOV 5, 2007                                                      

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Russell Frisby, Jr.     For       For        Management

1.2   Elect Director James A. Kofalt            For       For        Management

1.3   Elect Director Michael C. Mac Donald       For       For        Management

2     Approve Employee Stock Purchase Plan      For       For        Management

 

 

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PAETEC HOLDIN G CORP                                                            

 

Ticker:       PAET           Security ID:  695459107                            

Meeting Date: FEB 8, 2008    Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                     

 

#     Proposal                       ;            Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAETEC HOLDING CORP          ;                                                   

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tansukh V. Ganatra         For       For        Management

1.2   Elect Director William R. McDermott       For       For        Management

1.3   Elect Director Mark Zupan                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PAIN THERAPEUTICS, INC.             ;                                            

 

Ticker:       PTIE           Security ID:  69562K100                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual              &# 160;               

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect  Director Robert Z. Gussin, Ph.D.   For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Managemen t

 

 

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PALM HARBOR HOMES, INC.                                                        

 

Ticker:       PHHM           Security ID:  696639103                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                              

Record Date:  MAY 29, 2007               & #160;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry H. Keener            For       For     &# 160;  Management

1.2   Elect Director Lee Posey                  For       For        Management

1.3   Elect Director William M. Ashbaugh        For       For        Management

1.4   Elect Director Jerry D. Mallonee          For       For        Management

1.5   Elect Director Frederick R. Meyer         For       For        Management

1.6   Elect Director Elysia Holt Ragusa         For       For        Management

1.7   Elect Director W.D. Rosenberg, Jr.        For       For        Management

1.8   Elect Director A. Gary Shilling          ;  For       For        Management

1.9   Elect Director W. Christopher Wellborn    For       For        Management

1.10  Elect Director John H. Wilson             For       For        Management

2     Ratify Auditors                           For     & #160; For        Management

 

 

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PALM INC                                                         &# 160;              

 

Ticker:       PALM           Security ID:  696643105                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  AUG 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of S eries B Convertible  For       For        Management

      Preferred Stock Pursuant to Purchase                                     

      Agreement                                                            & #160;    

2     Approve Purchase Agreement                For       For        Management

3     Amend Articles of Incorporation to        For       For        Management

      Include Change of Control Transaction                             & #160;      

      Provision                                                                

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Stock Option  For       For        Management

      Plan&# 160;                                                                     

8.1   Elect  Director Gordon A. Campbell        For       For        Management

8.2   Elect  Director Donna L. Dubinsky         For       Withhold   Management

9     Ratify Auditors                           For       For        Management

 

 

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PALOMAR MEDICAL TECHNOLOGIES, INC.   &# 160;                                         

 

Ticker:       PMTI           Security ID:  697529303                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                  ;             

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect  Director Joseph P. Caruso          For       Withhold   Management

1.2   Elect  Director Jeanne Cohane             For       Withhold   Management

1.3   Elect  Director Nicholas P. Economou      For       For        Management

1.4   Elect  Director Jame s G. Martin           For       Withhold   Management

1.5   Elect  Director A. Neil Pappalardo        For       For        Management

1.6   Elect  Director Louis P. Valente          For       Withhold   Management

2     Ratify Auditors                            For       For        Management

3     Other Business                            For       Against    Management

 

 

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PANTRY, INC., THE                                                               

 

Ticker:       PTRY           Security ID:  698657103                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                      

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Sodini            For       For        Management

1.2   Elect Director Robert F. Bernstock        For       For        Management

1.3   Elect Director Paul L. Brunswick         0; For       For        Management

1.4   Elect Director Wilfred A. Finnegan        For       For        Management

1.5   Elect Director Edwin J. Holman            For       For        Management

1.6   Elect  Director Terry L. McElroy          For       For        Management

< p style="margin:0in 0in .0001pt;">1.7   Elect Director Mark D. Miles              For       For        Management

1.8   Elect Director Bryan E. Monkhouse         For       For        Management

1.9   Elect Director Thomas M. Murnane          For       For        Management

1.10  E lect Director Maria C. Richter           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC                                                 

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wade S. Oney               For       For        Management

2     Elect Director John H. Schnatter          For       For        Management

3 &# 160;   Elect Director Alexander W. Smith         For       For        Management

4     Elect Director Nigel Travis               For       For        Management

5     Ratify Auditors                           For       For        Management

6     Approve Omnibus Stock Plan                For       For        Management

 

 

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PAR PHARMACEUTICAL COS., INC.                        ;                           

 

Ticker:       PRX            Security ID:  69888P106                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John D. Abernathy         For       For        Management

1.2   Elect  Director Dr. Melvin Sharoky        For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan          60;                                                     

3     Ratify Auditors                           For       For        Management

4     Pay For Superior Performance              Against   For        Sha reholder

5     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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PAR PHARMACEUTICAL COS., INC.                                                  

 

Ticker:       PRX            Security ID:  69888P106      ;                      

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick G. Lepore         For       For        Management

1.2   Elect  Director Ronald M. Nordmann        For       For        Management

1.3   Elect  Director Joseph E. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----- - ---------------------------------------------------------------------------

 

PARALLEL PETROLEUM CORP.                                                       

 

Ticker:       PLLL           Security ID:  699157103                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward A. Nash            For       For        Management

1.2   Elect  Director Larry C. Oldham           For       For        Ma nagement

1.3   Elect  Director Martin B. Oring           For       For        Management

1.4   Elect  Director Ray M. Poage              For       For        Management

1.5   Elect  Director Jeffrey G. Shrader        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------- - ------------------------------------

 

PARAMETRIC TECHNOLOGY CORP.                                                     

 

Ticker:       PMTC           Security ID:  699173209                            

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert N. Goldman          For       For        Management

1.2   Elect Director C. Richard Harrison        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PAREXEL INTERNATIONAL CORP.          & #160;                                         

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                 0;             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect Director A. Dana Callow, Jr.        For       For        Management

1.2   Elect Director Christopher J. Lindop      For       For        Management

1.3   Elect Director Josef H. Von Rickenbach    For       For        Management

2     Approve Omnibus Stock Plan &# 160;              For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                            < /font>

Meeting Date: JUL 18, 2007   Meeting Type: Annual                               

Record Date:  MAY 23, 2007                                                     

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dale Blanchfield          For       For        Management

1.2   Elect  Director Anthony Chiesa            For       For        Management

1.3   Elect& #160; Director Lloyd Frank               For       For        Management

1.4   Elect  Director Brian E. Shore            For       For        Management

1.5   Elect  Director Steven T. Warshaw         For       For        Management

 

 

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PARK NATIONAL CORP.                                                            

 

Ticker:  &# 160;    PRK            Security ID:  700658107                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas L. Berning        For       For        Management

1.2   Elect Director C. Daniel DeLawder   &# 160;     For       For        Management

1.3   Elect Director Harry O. Egger             For       For        Management

1.4   Elect Director F.W. Englefield IV         For       For        Management

1.5   Elect Director John J. O'Neill            For       For    & #160;   Management

2     Approve Director/Officer Liability and    For       For        Management

      Indemnification                                                          

 

 

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PARK-OHIO HOLDINGS CORP.                                                        

 

Ticker:       PKOH            Security ID:  700666100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward F. Crawford         For       For        Management

1.2   Elect Director Kevin R. Greene          &# 160; For       For        Management

1.3   Elect Director Dan T. Moore III           For       For        Management

 

 

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PARKER DRILLING CO.                                                            

 

Ticker:       PKD            Security ID:  701081101                           

Meeting Date: APR 24, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Parker Jr.       For       For        Management

1.2   Elect Director John W. Gibson             For       For        Management

1.3   Elect Director Roger B. Plank             For       For  &# 160;     Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PARKWAY PROPERTIES, INC.                                                       

 

Ticker:       PKY      & #160;     Security ID:  70159Q104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Friedman         For       For        Management

1.2   Elect Director Roger P. Friou             For& #160;      For        Management

1.3   Elect Director Martin L. Garcia           For       For        Management

1.4   Elect Director Michael J. Lipsey          For       For        Management

1.5   Elect Director Steven G. Rogers           For       For        Management

1.6   Elect Director Leland R. Speed            For       For        Management

1.7   Elect Director Troy A. Stovall            For       For        Management

1.8   Elect Director Lenore M. Sullivan         For       For        Management

2  & #160;  Ratify Auditors                           For       For        Management

 

 

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PARTNERS TRUST FINANCIAL GROUP, INC.                &# 160;                          

 

Ticker:       PRTR           Security ID:  70213F102                           

Meeting Date: NOV 21, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

------------------------------------- - -------------------------------------------

 

PATHMARK STORES, INC. (NEW)                                                    

 

Ticker:       PTMK           Security ID:  70322A101               ;             

Meeting Date: NOV 8, 2007    Meeting Type: Special                             

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For & #160;     For        Management

 

 

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PATRIOT CAPITAL FUNDING INC                                                  & #160; 

 

Ticker:       PCAP           Security ID:  70335Y104                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008    &# 160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard P. Buckanavage     For     &# 160; For        Management

2     Elect Director Timothy W. Hassler         For       For        Management

3     Ratify Auditors                           For       For        Management

4     Authorize Company to Sell Shares Below    For       For      ;   Management

      Net Asset Value                                                           

5     Approve Restricted Stock Plan             For       Against    Management

6     Approve Issuance of Warrants/Convertible  For   ;     For        Management

      Debentures                                                                

 

 

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PATRIOT TRANSPORTATION HOLDINGS, INC.                                          

 

Ticker:       PATR           Security ID:  70337B102                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John D. Baker, II         For       Withhold   Management

1.2   Elect  Director Luke E. Fichthorn, III    For       Withhold   Management

1.3   Elect  Director H.W. Shad, III            For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAYLESS SHOESOURCE, INC.                                                       

 

Ticker:       PSS            Security ID:  704379106                           

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 3, 2007                                                      

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name                       For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

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PC CONNECTION, INC.                                                            

 

Ticker:       PCCC           Security ID:  69318J100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia Gallup            For       Withhold   Management

1.2   Elect Director David Hall                 For       Withhold   Management

1.3   Elect Director Bruce Barone               For       For        Management

1.4   Elect Director Joseph Baute               For       For        Management

1.5   Elect D irector David Beffa-Negrini        For       Withhold   Management

1.6   Elect Director Donald Weatherson          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                          0; For       For        Management

 

 

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PDF SOLUTIONS, INC.                                                 &# 160;          

 

Ticker:       PDFS           Security ID:  693282105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Reco rd Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas Caulfield, Ph.D.   0; For       For        Management

1.2   Elect Director Albert Y.C. Yu, Ph.D.      For       For        Management

1.3   Elect Director R. Stephen Heinrichs       For       For        Management

2     Ratify Auditors                           For       For   ;      Management

 

 

--------------------------------------------------------------------------------

 

PEET'S COFFEE & TEA, INC.                                                       

 

Ticker:       PEET           Security ID:  705560100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008         &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick J. O'Dea           For       For&# 160;       Management

2     Ratify Auditors                           For       For        Management

 

 

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PEGASYSTEMS INC.                                                               

 

Ticker:       PEGA           Security ID:  705573103                            

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 16, 2007                                                     

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alexander V. D'Arbeloff    For       For        Management

1.2   Elect Director Richard H. Jones           For       For        Management

1.3   Elect Director Steven F. Kaplan           For       Fo r        Management

1.4   Elect Director James P. O'Halloran        For       For        Management

1.5   Elect Director Alan Trefler               For       For        Management

1.6   Elect Director William W. Wyman           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEGASYSTEMS INC.       &# 160;                                                       

 

Ticker:       PEGA           Security ID:  705573103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual    ;                           

Record Date:  APR 2, 2008                                                      

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alexander V. D'Arbeloff    For       For        Management

1.2   Elect Director Richard H. Jones           For       For        Management

1.3   Elect Director Steven F. Kaplan           For       For        Management

1.4   Elect Director James P. O'Halloran        For       For        Management

1.5   Elect Director Alan Trefler               For       For        Management

1.6   Elect Director William W. Wyman           For       Withhold   Management

2     Ratify Auditors  & #160;                        For       For        Management

 

 

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PENN VIRGINIA CORP.                           ;                                  

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                       0;       

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Cloues, II       For       For        Management

1.2   Elect Director A. James Dearlove          For       For        Management

1.3   Elect Director Robert Garrett             For       For        Management

1.4   Elect Director Keith D. Horton            For       For        Management

1.5   Elect Director Steven W. Krablin          For       For        Management

1.6   Elect Director Marsha R. Perelman         For       For        Management

1.7   Elect Director William H. Shea, Jr.       For       For    ;     Management

1.8   Elect Director P. Van Marcke De Lummen    For       For        Management

1.9   Elect Director Gary K. Wright             For       For        Management

 

 

------------------------------------------------------------------------------- - -

 

PENNANTPARK INVESTMENT CORP.                                                   

 

Ticker:       PNNT           Security ID:  708062104                       60;     

Meeting Date: FEB 8, 2008    Meeting Type: Annual                              

Record Date:  JAN 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Marshall Brozost           For       For        Management

1.2   Elect Director Samuel L. Katz             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PENNSYLVANIA REAL ESTATE INVESTMENT TRUST          &# 160;                           

 

Ticker:       PEI            Security ID:  709102107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Joseph F. Coradino          For       For        Management

1.2   Elect Trustee  Lee H. Javitch             For       For        Management

1.3   Elect Trustee Mark E. Pasquerilla         For       For        Management

1.4   Elect Trustee John J. Roberts   60;          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PENSON WORLDWIDE, INC.                                                         

 

Ticker:       PNSN           Security ID:  709600100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 4, 2008                                    &# 160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. Daniel P. Son          For       For        Management

1.2 0;  Elect Director Mr. Bernard W. Dan         For       For        Management

1.3   Elect Director Dr. James S. Dyer          For       For        Management

1.4   Elect Director Mr. Thomas R. Johnson      For       For        Management

2     Amend Omnibus Stock Plan                 60; For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PENWEST PHARMACEUTICALS CO.                                                    

 

Ticker:       PPCO           Security ID:  709754105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christophe Bianchi         For       For        Management

1.2   Elect Director Peter F. Drake             For       For        Management

1.3   Elect Director David P. Meeker            For  ;      For        Management

1.4   Elect Director Anne M. Vanlent            For       For        Management

1.5   Elect Director W. James O'Shea            For       For        Management

2     Ratify Auditors                           For & #160;     For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLES BANCORP INC.                                                           

 

Ticker:       PEBO           Security ID:  709789101                           

Meeting Date : APR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark F. Bradley            For       For        Management

1.2   Elect Director Frank L. Christy           For       For        Management

1.3   Elect Director Theodore P. Sauber         For       Fo r        Management

1.4   Elect Director Joseph H. Wesel            For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLESUPPORT INC     & #160;                                                        

 

Ticker:       PSPT           Security ID:  712714302                           

Meeting Date: JUN 30, 2008   Meeting Type: Annual  0;                            

Record Date:  MAY 1, 2008                                                      

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank Perna                For       Withhold   Management

1.2   Elect Director Joe Rose                   For       Withhold   Management

2     Ratify Auditors                        60;   For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEP BOYS - MANNY, MOE & JACK, THE                                              

 

Ticker:       PBY            Security ID:  713278109                            

Meeting Date: JUN 19, 2008   Mee ting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William Leonard            For       For        Management

1.2   Elect Director Peter A. Bassi             For       For        Management

1.3   Elect Director Jane Scaccetti             For       Fo r        Management

1.4   Elect Director John T. Sweetwood          For       For        Management

1.5   Elect Director M. Shan Atkins             For       For        Management

1.6   Elect Director Robert H. Hotz             For       For        Management

1.7   Elect Director James A. Mitarotonda       For       For        Management

1.8   Elect Director Nick White                 For       For        Management

1.9   Elect Director James A. Williams          For       For        Management

1.10  Elect Director T homas R. Hudson Jr.       For       For        Management

1.11  Elect Director Dr. Irvin D. Reid          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested   ;   For       For        Management

      Election of Directors                                                    

 

 

--------------------------------------------------------------------------------

 

PERFICIENT, INC.                                                                

 

Ticker:       PRFT           Security ID:  71375U101                    ;        

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. McDonald           For       For        Management

1.2   Elect Director Ralph C. Derrickson        For       For        Management

1.3   Elect Director Max D. Hopper              For       Withhold   Management

1.4   Elect Director Kenneth R. Johnsen         For       Withhold   Management

1.5   Elect Director David S. Lundeen           For       Withhold   Management

2     Ratify Auditors                     & #160;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP CO.                                            0;         

 

Ticker:       PFGC           Security ID:  713755106                           

Meeting Date: MAY 14, 2008   Meeting Type: Special                             

Record Date:  ; APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement     0;             For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PERICOM SEMICONDUCTOR CORP.                                                    

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                               

Record Date:  OCT 19, 2007                                                     

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alex Chiming Hui           For       For        Management

1.2   Elect Director Chi-Hung (john) Hui Phd    For       For        Management

1.3   Elect Director Hau L. Lee, Ph.D.      & #160;   For       For        Management

1.4   Elect Director Millard (mel) Phelps       For       For        Management

1.5   Elect Director Siu-Wong Simon, Ph.D.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEROT SYSTEMS CORP.                                                        &# 160;   

 

Ticker:       PER            Security ID:  714265105                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ross Perot          & #160;      For       For        Management

1.2   Elect Director Ross Perot, Jr             For       For        Management

1.3   Elect Director Peter A. Altabef           For       For        Management

1.4   Elect Director Steven Blasnik             For       For 60;       Management

1.5   Elect Director John S.T. Gallagher        For       For        Management

1.6   Elect Director Carl Hahn                  For       For        Management

1.7   Elect Director Desoto Jordan              For       Withhold   Management

1.8   Elect Director Thomas Meurer              For       For        Management

1.9   Elect Director Cecil H. Moore, Jr.        For       For        Management

1.10  Elect Director Anthony J. Principi        For       For        Management

1.11  Elect Director Anuroop (tony) Singh   60;    For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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PERRIGO CO.              ;                                                       

 

Ticker:       PRGO           Security ID:  714290103                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual   &# 160;                          

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                            ;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie Brlas               For       For        Management

1.2   Elect Director Michael J. Jandernoa       For       Withhold   Management

1.3   Elect Director Joseph C. Papa             For       For        Management

 

 

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PERRY ELLIS INTERNATIONAL, INC.                                                

 

Ticker:       PERY           Security ID:  288853104                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald L. Buch             For       For        Management

1.2   Elect Director Joseph Natoli              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PETMED EXPRESS, INC.                                                           

 

Ticker:       PETS           Security ID:  716382106                           

Meeting Date: AUG 3, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007              ;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Menderes Akdag             For       For  & #160;     Management

1.2   Elect Director Frank J. Formica           For       For        Management

1.3   Elect Director Gian M. Fulgoni            For       For        Management

1.4   Elect Director Ronald J. Korn             For       For        Management

1.5   Elect Director Robert C. Schweitzer       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------------------------- - -------------

 

PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                            

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas R. Fuller           For       For        Management

1.2   Elect Director Robert G. Raynolds         For       For        Management

1.3   Elect Director Christopher A. Viggiano    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PETROHAWK ENERGY CORPORATION                                                   

 

Ticker:       HK             Security ID:  716495106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Floyd C. Wilson           For       For        Management

1.2   Elect  Director Tucker S. Bridwell        For       For        Management

1.3   Elect  Director Gary A. Merriman          For       For        Management

2     Ratify Auditors                           For       For        Management

  ;

 

--------------------------------------------------------------------------------

 

PETROLEUM DEVELOPMENT CORP.                                                     

 

Ticker:       PETD           Security ID:  716578109                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual                              

Record Date:  JUL 24, 2007                                      60;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vincent F. D'Annunzio      For       For        Management

1.2   Elect Director Thom as E. Riley            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PETROLEUM DEVELOPMENT CORP.                                                     

 

Ticker:       PETD           Security ID:  716578109                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                     

 

#     Proposal& #160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph E. Casabona         For       For        Management

1.2   Elect Director Richard W. McCullough      For       For        Management

1.3   Elect Director Larry F. Mazza      & #160;      For       For        Management

1.4   Elect Director David C. Parke             For       Withhold   Management

1.5   Elect Director Jeffrey C. Swoveland       For       Withhold   Management

2     Increase Authorized Common Stock and      For       For        Management

      Authorize New Class of Preferred Stock                                   

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                           60;                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PETROQUEST ENERGY, INC.                                                         

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles T. Goodson        For       For        Management

1.2   Elect  Director William W. Rucks, IV      For       For        Management

1.3   Elect  Director E. Wayne Nordberg       60;  For       For        Management

1.4   Elect  Director Michael L. Finch          For       For        Management

1.5   Elect  Director W.J. Gordon, III          For       For        Management

1.6   Elect  Director Charles F. Mitchell, II,  For       For        Management

      M.D.                                                                     

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan      & #160;           For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PFF BANCORP, INC.                                                               

 

Ticker:       PFB            Security ID:  69331W104                            

Meeting Date: SEP 11, 2007   Meeting Type: Annual                              

Record Date:  JUL 16, 2007                                                      

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry M. Rinehart          For       For        Management

1.2   Elect Director Richard P. Crean           For       For        Management

2     Rat ify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHARMANET DEVELOPMENT GROUP, INC.                   &# 160;                           

 

Ticker:       PDGI           Security ID:  717148100                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Lewis R. Elias, M.D.       For       For        Management

1.3   Elect Director Arnold Golieb              For       For        Management

1.4   Elect Director Jeffrey P. Mcmullen    60;    For       For        Management

1.5   Elect Director David M. Olivier           For       For        Management

1.6   Elect Director Peter G. Tombros           For       For        Management

1.7   Elect Director Per Wold-Olsen             For       For     60;   Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Approve Omnibus Stock Plan &# 160;              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHARMION CORP                                                                  

 

Ticker:       PHRM           Security ID:  71715B409                 &# 160;         

Meeting Date: MAR 6, 2008    Meeting Type: Special                              

Record Date:  FEB 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For     0;  For        Management

 

 

--------------------------------------------------------------------------------

 

PHASE FORWARD INC                                                       &# 160;       

 

Ticker:       PFWD           Security ID:  71721R406                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2 008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert K. Weiler        ;   For       For        Management

1.2   Elect  Director Paul A. Bleicher          For       For        Management

1.3   Elect  Director Axel Bichara              For       For        Management

1.4   Elect  Director James I. Cash, Jr.        For       For       ;  Management

1.5   Elect Director Richard A. D'Amore         For       For        Management

1.6   Elect Director Gary E. Haroian            For       For        Management

1.7   Elect Director Kenneth I. Kaitin          For       For        Management

1.8   Elect Director Dennis R. Shaughnessy      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHH CORP.                                                                      

 

Ticker:       PHH            Security ID:  693320202             60;               

Meeting Date: SEP 26, 2007   Meeting Type: Special                             

Record Date:  AUG 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For 0;      For        Management

 

 

--------------------------------------------------------------------------------

 

PHH CORP.                                                     0;                 

 

Ticker:       PHH            Security ID:  693320202                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  DEC 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dir ector Ann D. Logan               For       For        Management

1.2   Elect Director George J. Kilroy           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHH CORP.                                                                      

 

Ticker:       PHH            Security ID:  693320202                          ;  

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James W. Brinkley         For       For        Management

1.2   Elect  Director Jonathan D. Mariner       For       For        Management

2     Approve Iss uance of Warrants/Convertible  For       For        Management

      Debentures                                                               

3     Ratify Auditors                           For       For   &# 160;    Management

 

 

--------------------------------------------------------------------------------

 

PHOENIX COMPANIES, INC.                                                        

 

Ticker:       PNX            Security ID:  71902E109                           

Meeting Date: MAY 2, 2008    Meeting Type: Proxy Contest                        

Record Date:  MAR 5, 2008              & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sal H. Alfiero            For       For   60;     Management

1.2   Elect  Director Martin N. Baily           For       For        Management

1.3   Elect  Director John H. Forsgren, Jr.     For       For        Management

1.4   Elect  Director John E. Haire             For       For        Management

1.5   Elect  Director Thomas S. Johnson         For       For        Management

2     Ratify Auditors                           For       For        Management

1.1   Elect Director Augustus K. Oliver         For       Did Not    Shareholder

  & #160;                                                       Vote                 

1.2   Elect Director John Clinton               For       Did Not    Shareholder

                              60;                            Vote                 

1.3   Elect Director Carl Santillo              For       Did Not    Shareholder

                                                          Vot e                 

1.4   Management Nominee - Martin N. Baily      For       Did Not    Shareholder

                                                          Vote                 

1.5    Management Nominee - John H. Forsgren,    For       Did Not    Shareholder

      Jr.                                                 Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                  0;         

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter M. Fiederowicz      For       For        Management

1.2   Elect Director Joseph A. Fiorita, Jr.     For       For        Management

1.3   Ele ct Director Michael J. Luttati         For       For        Management

1.4   Elect Director Constantine S. Macricostas For       For        Management

1.5   Elect Director George C. Macricostas      For       For        Management

1.6   Elect Director Willem D. Maris            For       For        Managem ent

1.7   Elect Director Mitchell G. Tyson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-- - ------------------------------------------------------------------------------

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205 &# 160;                         

Meeting Date: AUG 3, 2007    Meeting Type: Annual                               

Record Date:  JUN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos C. Campbell         For       For        Management

1.2   Elect Director Kenneth J. Slepicka        For       For        Mana gement

 

 

--------------------------------------------------------------------------------

 

PICO HOLDINGS, INC.                                                            

 

Ticker:       PICO           Security ID:  693366205                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald Langley             For       Withh old   Management

1.2   Elect Director John R. Hart               For       Withhold   Management

1.3   Elect Director John D. Weil               For       For        Management

2     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

PIEDMONT NATURAL GAS CO., INC.                                                  

 

Ticker:       PNY            Security ID:  720186105                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 7, 2008                ;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Malcolm E. Everett III     For       For        Management

1.2   Elect Director Frank B. Holding, Jr.      For       For        Management

1.3   Elect Director Minor M. Shaw              For       For        Management

1.4   Elect Director Muriel W. Sheubrooks       For       For        Management

1.5   Elect Director Fran kie T. Jones, Sr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIER 1 IMPORTS, INC                                                            

 

Ticker:       PIR            Security ID:  720279108                            < /font>

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Burgoyne           For       For        Management

2     Elect Director Michael R. Ferrari         For       For        Management

3    60; Elect Director Robert B. Holland, III     For       For        Management

4     Elect Director Karen W. Katz              For       For        Management

5     Elect Director Terry E. London            For       For        Management

6     Elect Director Alexander W. Smith        60; For       For        Management

7     Elect Director Cece Smith                 For       For        Management

8     Elect Director  Tom M. Thomas             For       For        Management

9     Approve Nonqualified Employee Stock       For       For         Management

      Purchase Plan                                                            

10    Ratify Auditors                           For       For        Management

11    Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

PIKE ELECTRIC CORPORATION                         0;                             

 

Ticker:       PEC            Security ID:  721283109                            

Meeting Date: DEC 5, 2007    Meeting Type: Annual                            60;  

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Eric Pike               For       For        Management

1.2   Elect Director Charles E. Bayless         For       For        Management

1.3   Elect Director Adam P. Godfrey            For       For        Management

1.4   Elect Director James R. Helvey III        For       For        Management

1.5   Elect Director Robert D. Lindsay          For       For        Management

1.6   Elect Director Daniel J. Sullivan         For       For        Management

1.7   Elect Director Louis F. Terhar            For       For         Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PILGRIM'S PRIDE CORP.                                                          

 

Ticker:       PPC       &# 160;    Security ID:  721467108                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                               

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lonnie "Bo" Pilgrim        For       Withhold   Management

1.2   Elect Director Lonnie Ken Pilgrim         For       Withhold 60;  Management

1.3   Elect Director O.B. Goolsby, Jr.          For       Withhold   Management

1.4   Elect Director Richard A. Cogdill         For       Withhold   Management

1.5   Elect Director J. Clinton Rivers          For       Withhold   Management

1.6   Elect Director James G. Vetter, Jr.     ;   For       Withhold   Management

1.7   Elect Director S. Key Coker               For       For        Management

1.8   Elect Director Vance C. Miller, Sr.       For       For        Management

1.9   Elect Director Donald L. Wass, Ph.D.      For       For        Management

1.10  Elect Director Charles L. Black           For       For        Management

1.11  Elect Director Blake D. Lovette           For       Withhold   Management

1.12  Elect Director Linda Chavez               For       For        Management

1.13  Elect Director Keith W. Hughes   &# 160;        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE AIRLINES CORP.                                                        

 

Ticker:       PNCL           Security ID:  723443107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian Massey                 For       For        Management

1.2   Elect Director James E. Mcgehee, Jr.      For       For        Management

1.3   Elect Director Philip H. Trenary  ;         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Note from Broadridge: Please vote FOR if  None      For        Management

      Stock Owned of Record or Beneficially by                                 

      You is Owned and Controlled Only By U.S.                                 

     60; Citizens, Or vote AGAINST if Such Stock                                  

      is Owned or Controlled By any Person Who                                 

      is Not a U.S. Citizen                                                     

 

 

--------------------------------------------------------------------------------

 

PINNACLE ENTERTAINMENT, INC.                                                    < /font>

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008      0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Lee              For  ;      For        Management

1.2   Elect Director Stephen C. Comer           For       For        Management

1.3   Elect Director John V. Giovenco           For       For        Management

1.4   Elect Director Richard J. Goeglein        For       For        Management

1.5   Elect Director Ellis Landau               For       For        Management

1.6   Elect Director Bruce A. Leslie            For       For        Management

1.7   Elect Director James L. Martineau         For       For        Management

1.8  0; Elect Director Michael Ornest             For       For        Management

1.9   Elect Director Lynn P. Reitnouer          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan   60;               For       For        Management

4     Amend Deferred Compensation Plan          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC                                               

 

Ticker:        PNFP           Security ID:  72346Q104                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:  OCT 9, 2007                                              &# 160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2   ;   Adjourn Meeting                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------


PINNACLE FINANCIAL PARTNERS, INC                                               

 

Ticker:       PNFP           Security ID:  72346Q104                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 1, 2008                                                      

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harold Gordon Bone         For       For        Management

1.2   Elect Director Gary L. Scott              For       For        Management

1.3   Elect Director James C. Cope              For       Withhold   Management

1.4   Elect Director W.H. Huddleston, IV        For       For        Management

1.5   Elect Director Robert A. McCabe, Jr.      For       For        Management

1.6   Elect Director David Major                For       For        Management

1.7   Elect Director Hal N. Pennington          For       For        Management

1.8   Elect Director Dr. Wayne J. Riley         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIONEER COMPANIES, INC.                                                         

 

Ticker:       PONR           Security ID:  723643300                           

Meeting Date: AUG 28, 2007   Meeting Type: Special                             

Record Date:  JUL 23, 2007                            &# 160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIONEER DRILLING COMPANY   ;                                                     

 

Ticker:       PDC            Security ID:  723655106                           

Meeting Date: AUG 3, 2007    Meeting Type: Annual    0;                          

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Robert Bunch            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                     &# 160;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIONEER DRILLING COMPANY                                            & #160;          

 

Ticker:       PDC            Security ID:  723655106                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dean A. Burkhardt  0;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIPER JAFFRAY COS                                                               

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Francis         For       For        Management

1.2   Elect Director Addison L. Piper           For       For        Management

1.3   Elect Director Lisa K. Polsky             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLANTRONICS, INC.                                                              

 

< p style="margin:0in 0in .0001pt;">Ticker:       PLT            Security ID:  727493108                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                          60;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marv Tseu                  For       Withhold   Management

1.2   Elect Director Ken Kannappan              For       For        Management

1.3   Elect Director Gregg Hammann              For       Withhold   Management

1.4   Elect Director John Hart                  For       Withhold   Management

1.5   Elec t Director Marshall Mohr              For       For        Management

1.6   Elect Director Trude Taylor               For       Withhold   Management

1.7   Elect Director Roger Wery                 For       For        Management

2     Amend Omnibus Stock Plan     &# 160;            For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLATINUM UNDERWRITERS HOLDINGS LTD    & #160;                                        

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                  ;             

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect  Director H. Furlong Baldwin        For       For        Management

1.2   Elect  Director Jonathan F. Bank          For       For        Management

1.3   Elect  Director Dan R. Carmichael         For       For        Management

1 .4   Elect  Director Robert V. Deutsch         For       For        Management

1.5   Elect  Director A. John Hass              For       For        Management

1.6   Elect  Director Edmund R. Megna           For       For        Management

1.7   Elect  Director Michael D. Price           For       For        Management

1.8   Elect  Director Peter T. Pruitt           For       For        Management

2     RATIFY KPMG LLP AS AUDITORS.              For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLAYTEX PRODUCTS, INC.                                                         

 

Ticker:       PYX        &# 160;   Security ID:  72813P100                            

Meeting Date: SEP 27, 2007   Meeting Type: Special                             

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting        & #160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                   ;                                  

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                         60;     

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       Withhold   Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate &# 160;            For       For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For  & #160;    For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For  ;      For        Management

 

 

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PLX TECHNOLOGY, INC.                                                            

 

Ticker:       PLXT           Security ID:  693417107                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  A PR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Salameh    &# 160;   For       For        Management

1.2   Elect  Director D. James Guzy             For       For        Management

1.3   Elect  Director John H. Hart              For       For        Management

1.4   Elect  Director Robert H. Smith           For       For&# 160;       Management

1.5   Elect  Director Thomas Riordan            For       For        Management

1.6   Elect  Director Patrick Verderico         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PMA CAPITAL CORP.   ;                                                            

 

Ticker:       PMACA          Security ID:  693419202                           

Meeting Date: MAY 7, 2008    Meeting Ty pe: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Burgess           For       For        Management

1.2   Elect Director Charles T. Freeman         For       For        Management

1.3   Elect Director James C. Hellauer          For       For        Man agement

2     Ratify Auditors                           For       For        Management

 

 

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PMC-SIERRA , INC.                                                               

 

Ticker:       PMCS           Security ID:  69344F106                           

Meeting Date: APR 30, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Bailey           For       For        Management

1.2   Elect Director Richard E. Belluzzo        For       For        Management

1.3   Elect Director James V. Diller, Sr.       For       For      &# 160; Management

1.4   Elect Director Michael R. Farese          For       For        Management

1.5   Elect Director Jonathan J. Judge          For       For        Management

1.6   Elect Director William H. Kurtz           For       For        Management

1.7   Elect Director Frank J. Marshall          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Performance-Based Awards                  Against   For        Shareholder

 

 

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PNM RESOURCES INC                                                                

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                    0;          

Record Date:  APR 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1.1   Elect Director Adelmo E. Archuleta        For       For        Management

1.2   Elect Director Julie A. Dobson            For       For        Management

1.3   Elect Director Woody L. Hunt              For       For        Management

1.4   Elect Director Robert R. Nordhaus         For       For        Management

1.5   Elect Director Manuel T. Pacheco          For       For        Management

1.6   Elect Director Robert M. Price            For       For        Management

1.7   Elect Director Bonnie S. Reitz           ;  For       For        Management

1.8   Elect Director Jeffry E. Sterba           For       For        Management

1.9   Elect Director Joan B. Woodard            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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POLARIS INDUSTRIES, INC.                                                       

 

Ticker:       PII            Security ID:  731068102                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Wiehoff            For       For        Management

1.2   Elect Director John R. Menard, Jr.        For       Withhold   Management

1.3   Elect Director R.M. (Mark) Shreck         For       For        Management

1.4   Elect Director W. Grant Van Dyke          For       For        Management

2     Ratify Auditors             60;              For       For        Management

 

 

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POLYCOM, INC.                                     & #160;                            

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              0;

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt    ;         For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For   & #160;    Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For    &# 160;   Management

 

 

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POLYMEDICA CORP.                                                               ; 

 

Ticker:       PLMD           Security ID:  731738100                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank W. LoGerfo, M.D.     For       For         Management

1.2   Elect Director Marcia J. Hooper           For       For        Management

1.3   Elect Director Edward A. Burkhardt        For       For        Management

1.4   Elect Director James J. Mahoney, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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POLYMEDICA CORP.                                                                

 

Ticker:       PLMD           Security ID:  731738100                   60;        

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For  ;       Management

 

 

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POLYONE CORP.                                                            ;       

 

Ticker:       POL            Security ID:  73179P106                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  M AR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Douglas Campbell         For       For        Management

1.2   Elect Director Carol A. Cartwright        For       For        Management

1.3   Elect Director Gale Duff-Bloom            For       For        Management

1.4   Elect Director Richard H. Fearon          For       For        Management

1.5   Elect Director Robert A. Garda            For       For        Management

1.6   Elect Director Gordon D. Harnett          For       For        Management

1.7   Elect Director Edward J. Mooney           For       For        Management

1.8  0; Elect Director Stephen D. Newlin          For       For        Management

1.9   Elect Director Farah M. Walters           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors       &# 160;                   For       For        Management

 

 

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POLYPORE INTERNATIONAL, INC.                              &# 160;                     

 

Ticker:       PPO            Security ID:  73179V103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Graff              For       Withhold   Management

1.2   Elect Director W. Nicholas Howley         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PONIARD PHARMACEUTICALS INC.                                                   

 

Tick er:       PARD           Security ID:  732449301                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald McMahon             For       For        Management

1.2   Elect Director R obert S. Basso            For       For        Management

1.3   Elect Director Frederick B. Craves        For       For        Management

1.4   Elect Director E. Rolland Dickson         For       For        Management

1.5   Elect Director Carl S. Goldfischer        For       For         Management

1.6   Elect Director Robert M. Littauer         For       For        Management

1.7   Elect Director Ronald A. Martell          For       For        Management

1.8   Elect Director Nicholas J. Simon III      For       For        Management

1.9& #160;  Elect Director David R. Stevens           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PORTFOLIO RECOVERY ASSOCIATES, INC.                                             

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                      

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Voss                 For       For        Management

1.2   Elect Director Scott Tabakin              For       For        Management

2   60;  Ratify Auditors                           For       For        Management

 

 

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PORTLAND GENERAL ELECTRIC CO.                   ;                                

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                         0;     

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Ballantine         For       For        Management

1.2   Elect Director Rodney L. Brown, Jr.       For       For        Management

1.3   Elect Director David A. Dietzler          For       For        Management

1.4   Elect Director Peggy Y. Fowler    0;        For       For        Management

1.5   Elect Director Mark B. Ganz               For       For        Management

1.6   Elect Director Corbin A. Mcneill, Jr.     For       For        Management

1.7   Elect Director Neil J. Nelson             For       For  &# 160;     Management

1.8   Elect Director M. Lee Pelton              For       For        Management

1.9   Elect Director Maria M. Pope              For       For        Management

1.10  Elect Director Robert T.F. Reid           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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POTLATCH CORP.                                                                 

 

Ticker:       PCH            Security ID:  737630103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008           & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John C. Knoll              For     0;  For        Management

2     Elect Director John S. Moody              For       For        Management

3     Elect Director Lawrence S. Peiros         For       For        Management

4     Elect Director William T. Weyerhaeuser    For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------------------- - ------------------

 

POWELL INDUSTRIES, INC.                                                        

 

Ticker:       POWL           Security ID:  739128106                60;            

Meeting Date: FEB 29, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eugene L. Butler           For       For        Management

1.2   Elect Director Ronald J. Wolny            For       For        Management

 

 

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POWER-ONE, INC.                                                                

 

Ticker:       PWER           Security ID:  739308104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kendall R. Bishop          For       For        Mana gement

1.2   Elect Director Gayla J. Delly             For       For        Management

1.3   Elect Director Steven J. Goldman          For       For        Management

1.4   Elect Director Jon E.M. Jacoby            For       For        Management

1.5   Elect Director Mark Melliar-Smith         For       For        Management

1.6   Elect Director Richard J. Thompson        For       For        Management

1.7   Elect Director Jay Walters                For       For        Management

2     Amend Omnibus Stock Plan       ;            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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POWERWAVE TECHNOLOGIES, INC.                                                    

 

Ticker:       PWAV           Security ID:  739363109                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 29, 2007                                                      

 

#     Proposal   ;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Moiz M. Beguwala           For       For        Management

1.2   Elect Director Ken J. Bradley             For       For        Management

1.3   Elect Director Ronald J. Buschu r          For       For        Management

1.4   Elect Director John L. Clendenin          For       For        Management

1.5   Elect Director David L. George            For       For        Management

1.6   Elect Director Eugene L. Goda             For      60; For        Management

1.7   Elect Director Carl W. Neun               For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                      ;                                 

3     Ratify Auditors                           For       For        Management

 

 

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POZEN INC.                                                                      

 

Ticker:       POZN           Security ID:  73941U102            0;               

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Arthur S. Kirsch           For       For        Management

1.2   Elect Director Kenneth B. Lee, Jr.        For       For        Management

1.3   Elect Director Bruce A. Tomason           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRA INTERNATIONAL INC                                                          

 

Ticker:       PRAI           Security ID:  69353C101           & #160;               

Meeting Date: DEC 12, 2007   Meeting Type: Special                              

Record Date:  NOV 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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PRE-PAID LEGAL SERVICES, INC.                                                   

 

Ticker:       PPD            Security ID:  740065107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008    60;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin H. Belsky          For& #160;      For        Management

1.2   Elect  Director Harland C. Stonecipher    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PREMIERE GLOBAL SERVICES, INC.                                                 

 

Ticker:       PGI            Security ID:  740 585104                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Boland T. Jones            For       For        Management

2     Elect Director Jeffrey T. Arnold          For      60; Against    Management

3     Elect Director Wilkie S. Colyer           For       For        Management

4     Elect Director John R. Harris             For       Against    Management

5     Elect Director W. Steven Jones            For       For        Management

6     Elect Director Raymond H. Pirtle, Jr.     For       For        Management

7     Elect Director J. Walker Smith, Jr.       For       For        Management

8     Amend Omnibus Stock Plan                  For       For        Management

9   &# 160; Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

 

 

------------------- - -------------------------------------------------------------

 

PRESIDENTIAL LIFE CORP.                                                        

 

Ticker:       PLFE           Security ID:  740884101        60;                   

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

&nbs p;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald Barnes              For       Withhold   Management

1.2   Elect Director W. Thomas Knight           For       For        Management

1.3   Elect Director Herbert Kurz               For       Withhold   Management

1.4   Elect Director Lawrence Read              For       For        Management

1.5   Elect Director Lawrence Rivkin            For       For        Management

1.6&# 160;  Elect Director Stanley Rubin              For       Withhold   Management

1.7   Elect Director William M. Trust Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRESTIGE BRANDS HOLDINGS INC                                                   

 

Ticker:        PBH            Security ID:  74112D101                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                            0;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark Pettie                For       For        Management

1.2   Elect Direc tor L. Dick Buell              For       For        Management

1.3   Elect Director John E. Byom               For       For        Management

1.4   Elect Director Gary E. Costley            For       For        Management

1.5   Elect Director David A. Donnini            For       Withhold   Management

1.6   Elect Director Ronald Gordon              For       For        Management

1.7   Elect Director Vincent J. Hemmer          For       For        Management

1.8   Elect Director Patrick Lonergan           For       For        Management < /font>

1.9   Elect Director Peter C. Mann              For       For        Management

1.10  Elect Director Raymond P. Silcock         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PRICELINE.COM INC.                                                             

 

Ticker:       PCLN           Security ID:  741503403                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffery H. Boyd            For       For    ;     Management

1.2   Elect Director Ralph M. Bahna             For       For        Management

1.3   Elect Director Howard W. Barker, Jr.      For       For        Management

1.4   Elect Director Jan L. Docter              For       For        Management

1.5   Elect Director Jeffrey E. Epstein         For       For        Management

1.6   Elect Director James M. Guyette           For       For        Management

1.7   Elect Director Nancy B. Peretsman         For       For        Management

1.8   Elect Director Craig W. Rydin       0;      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Permit Shareholders to    Against   For        Shareholder

      Call Special Meetings                                                    

 

 

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PRICESMART, INC.                                                               

 

Ticker:       PSMT           Security ID:  741511109                   60;        

Meeting Date: FEB 26, 2008   Meeting Type: Annual                               

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Murray L. Galinson         For       For        Management

1.2   Elect Director Katherine L. Hensley       For       For        Management

1.3& #160;  Elect Director Leon C. Janks              For       For        Management

1.4   Elect Director Lawrence B. Krause         For       For        Management

1.5   Elect Director Jose Luis Laparte          For       For        Management

1.6   Elect Director Jack McGrory           60;    For       For        Management

1.7   Elect Director Robert E. Price            For       Withhold   Management

1.8   Elect Director Keene Wolcott              For       For        Management

1.9   Elect Director Edgar A. Zurcher           For       For        Management

 

 

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PRIMEDIA INC.                                                                   ; 

 

Ticker:       PRM            Security ID:  74157K846                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008     60;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Bell           &# 160; For       For        Management

1.2   Elect  Director Beverly C. Chell          For       Withhold   Management

1.3   Elect  Director Daniel T. Ciporin         For       For        Management

1.4   Elect  Director Meyer Feldberg            For       For        Management

1.5   Elect  Director Perry Golkin              For       Withhold   Management

1.6   Elect  Director H. John Greeniaus         For       For        Management

1.7   Elect  Director Dean B. Nelson            For       For        Management

1.8   Elec t  Director Kevin J. Smith            For       For        Management

1.9   Elect  Director Thomas C. Uger            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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PRIMUS GUARANTY LTD                                                            

 

Ticker:       PRS            Security ID:  G72457107                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                   60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR PAUL S. GIORDANO                 For       For        Management

1.2   DIRECTOR ROBERT R. LUSARDI                For       For        Management

1.3   DIRECTOR JOHN A. WARD III                 For       For        Management

2     APPROVAL OF THE PRIMUS GUARANTY, LTD.     For       For        Management

      0;AMENDED AND RESTATED INCENTIVE                                            

      COMPENSATION PLAN.                                                       

3     APPOINTMENT OF ERNST & YOUNG LLP AS THE   For       For         Management

      COMPANY S

INDEPENDENT AUDITORS AND                                       

      AUTHORIZATION FOR THE AUDIT

COMMITTEE OF                                

      THE BOARD OF DIRECTORS TO SET THE                                        

      AUDITORS' REMUNERATION.                                                   

 

 

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PRIVATEBANCORP, INC.                                                           

 

Ticker:       PVTB           Security ID:  742962103                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                        0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William A. Castellano      For       For        Management

1.2   Elect Director Patrick F. Daly & #160;          For       For        Management

1.3   Elect Director C. Mayberry Mckissack      For       For        Management

1.4   Elect Director Ralph B. Mandell           For       For        Management

1.5   Elect Director Edward W. Rabin, Jr.       For       For        M anagement

1.6   Elect Director Larry D. Richman           For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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PROASSURANCE CORP            & #160;                                                 

 

Ticker:       PRA            Security ID:  74267C106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual         ;                       

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lucian F. Bloodworth       For       Withhold   Management

1.2   Elect Director A. Derrill Crowe           For       For        Management

1.3   Elect Director Robert E. Flowers          For       For        Management

1.4   Elect Director Ann F. Putallaz            For       For        Management

1.5   Elect Director Drayton Nabers, Jr.        For       For        Management

2     Elect Director W. Stancil Starnes         For       For        Management

3     Approve Executive Incentive Bonus Plan    For &# 160;     For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PROGENICS PHARMACEUTICALS, INC                                                 

 

Ticker:       PGNX            Security ID:  743187106                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       60;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kurt W. Briner            For       For        Management

1.2   Elect  Director Paul F. Jacobson       & #160;  For       Withhold   Management

1.3   Elect  Director Charles A. Baker          For       For        Management

1.4   Elect  Director Mark F. Dalton            For       For        Management

1.5   Elect  Director Stephen P. Goff, Ph.D.    For       Withhold   Management

1.6   Elect  Director Paul J. Maddon, M.D.,     For       For        Management

      Ph.D.                                                                    

1.7   Elect  Director David A. Scheinberg,      For       For   & #160;    Management

      M.D., Ph.D                                                               

1.8   Elect  Director Nicole S. Williams        For       For        Management

2     Amend Bundled Compensation Plans 0;         For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Joseph W. Alsop            For       For        Management

2.2   Elect Director Barry N. Bycoff            For       For        Management

2.3   Elect Director Roger J. Heinen            For       For        Management

2.4   Elect Director Charles F. Kane            For       For        Management

2.5   Elect Director David A. Krall             For       For        Management

2.6   Elect Director Michael L. Mark            For       For        Management

3     Approve Omnibus Stock Plan        0;        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROS HOLDINGS INC                                                               

 

Ticker:       PRO            Security ID:  74346Y103                          & #160;

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy V. Williams        For       For        Management

1.2   Elect Director Gregory B. Peterson        For       For        Management

1.3   Elect Director Mariette M. Woestemeyer& #160;   For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROSPECT CAPITAL CORP.                                                          

 

Ticker:       PSEC           Security ID:  74348T102                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                       

 

#     Proposal         &# 160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Barry              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PRSP           Security ID:  743606105                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                        60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William H. Fagan           For       For        Management

1.2   Elect Direc tor P. Mueller, Jr.            For       For        Management

1.3   Elect Director James D. Rollins III       For       For        Management

1.4   Elect Director Harrison Stafford II       For       For        Management

2     Ratify Auditors                     60;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROTALIX BIOTHERAPEUTICS, INC.                                          &# 160;      

 

Ticker:       PLX            Security ID:  74365A101                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eli Hurvitz         ;        For       For        Management

1.2   Elect Director David Aviezer              For       For        Management

1.3   Elect Director Yoseph Shaaltiel           For       For        Management

1.4   Elect Director Alfred Akirov              For    & #160;  For        Management

1.5   Elect Director Zeev Bronfeld              For       For        Management

1.6   Elect Director Yodfat Harel Gross         For       For        Management

1.7   Elect Director Eyal Sheratzky             For       For        Management

1.8   Elect Director Sharon Toussia-Cohen       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------- - -----------------------------------------

 

PROVIDENCE SERVICE CORP                                                         

 

Ticker:       PRSC           Security ID:  743815102            ;                

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Warren Rustand             For       For        Management

1.2   Elect Director Richard Singleton          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT BANKSHARES CORP.               60;                                      

 

Ticker:       PBKS           Security ID:  743859100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas S. Bozzuto          For       For        Management

2     Elect Director James G. Davis, Jr.        For       For        Management

3     Elect Director Barbara B. Lucas           For       For        Management

4     Elect Director Dale B. Peck               For       For        Management

5     Elect Director Enos K. Fry                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT FINANCIAL SERVICES, INC.                                             

 

Ticker:       PFS            Security ID:  74386T105                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                               60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laura L. Brooks            For       For        Management

1.2   Elect Director Carlos Hernandez           For       For        Management

1.3   Elect Director William T. Jackson         For       For        Management

1.4   Elect Director Katharine Laud             For       For        Management

1.5   Elect Director Arthur McConnell    ;        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROVIDENT NEW YORK BANCORP                                                     

 

Tic ker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 24, 2007                                           ;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis L. Coyle            For       For        Management

1.2   Elect Director Georg e Strayton            For       For        Management

1.3   Elect Director Victoria Kossover          For       For        Management

1.4   Elect Director Burt Steinberg             For       For        Management

2     Ratify Auditors               60;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

PS BUSINESS PARKS, INC.                                      60;                  

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  0; Elect Director Ronald L. Havner, Jr.      For       For        Management

1.2   Elect Director Joseph D. Russell, Jr.     For       For        Management

1.3   Elect Director R. Wesley Burns            For       For        Management

1.4   Elect Director Arthur M. Friedman         For       For         Management

1.5   Elect Director James H. Kropp             For       For        Management

1.6   Elect Director Harvey Lenkin              For       For        Management

1.7   Elect Director Michael V. Mcgee           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.8   Elect Director Alan K. Pribble            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------------------------------- - -------------------------------------

 

PSS WORLD MEDICAL, INC.                                                         

 

Ticker:       PSSI           Security ID:  69366A100            60;               

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey C. Crowe           For       For        Management

1.2   Elect Director Melvin L. Hecktman         For       For        Management

1.3   Elect Director Delores P. Kesler          For       For        Management

1.4   Elect Director David A. Smith             For       For        Management

 

 

--------------------------------------------------------------------------------

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joey A. Jacobs             For       For        Management

1.2   Elect Director Edward K. Wissing          For       For        Management

1.3   Elect Director William M. Pe trie, M.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PZENA INVESTMENT MANAGEMENT, INC                                               

 

Ticker:     & #160; PZN            Security ID:  74731Q103                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard S. Pzena           For       For        Management

1.2   Elect Director Steven M. Galbraith    60;    For       For        Management

1.3   Elect Director Joel M. Greenblatt         For       For        Management

1.4   Elect Director Richard P. Meyerowich      For       For        Management

1.5   Elect Director Myron E. Ullman, III       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QAD, INC.         ;                                                              

 

Ticker:       QADI           Security ID:  74727D108                           

Meeting Date: JUN 18, 2008   ; Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Karl F. Lopker             For       Withhold   Management

1.2   Elect Director Pamela M. Lopker           For       Withhold   Management

1.3   Elect Director Peter R. Van Cuylenburg    For       For        Management

1.4   Elect Director Scott J. Adelson           For       For        Management

1.5   Elec  Director Thomas J. O'Malia          For       For        Management

1.6   Elect Director Terence R. Cunningham      For       For        Management

1.7   Elect Director Lee D. Roberts   &# 160;         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QC HLDGS INC                                                                    

 

Ticker:       QCCO           Security ID:  74729T101                      60;     

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don Early                  For       Withhold   Management

1.2   Elect Director Mary Lou Andersen          For       Withhold   Management

1.3  60; Elect Director Richard B. Chalker         For       For        Management

1.4   Elect Director Murray A. Indick           For       For        Management

1.5   Elect Director Gerald F. Lamberti         For       For        Management

1.6   Elect Director Francis P. Lemery          For     0;  For        Management

1.7   Elect Director Mary V. Powell             For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUALITY SYSTEMS, INC.   ;                                                         

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 8, 2007    Meeting Type: Annual  60;                            

Record Date:  JUN 29, 2007                                                      

 

#     Proposal                           ;        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Cline              For       For        Management

1.2   Elect Director Ibrahim Fawzy              For       For        Management

1.3   Elect Director Edwin Hoffman              For       For  ;       Management

1.4   Elect Director Ahmed Hussein              For       For        Management

1.5   Elect Director Vincent J. Love            For       For        Management

1.6   Elect Director Russell Pflueger           For       For        Management

1.7   Elect Director Steven T. Plochocki        For       For        Management

1.8   Elect Director Sheldon Razin              For       Withhold   Management

1.9   Elect Director Louis E. Silverman         For       For        Management

2     Ratify Auditors     60;                      For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUANEX CORP.                              & #160;                                     

 

Ticker:       NX             Security ID:  747620102                           

Meeting Date: APR 22, 2008   Meeting Type: Special                              

Record Date:  FEB 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUANTUM CORP.                                                                  

 

Ticker:       QTM     60;       Security ID:  747906204                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                                      ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard E. Belluzzo        For       For        Management

1.2   Elect Director Michael A. Brown           For   ;     Withhold   Management

1.3   Elect Director Thomas S. Buchsbaum        For       For        Management

1.4   Elect Director Alan L. Earhart            For       For        Management

1.5   Elect Director Edward M. Esber, Jr.       For       Withhold   Management

1.6   Elect Director Elizabeth A. Fetter        For       Withhold   Management

1.7   Elect Director Joseph A. Marengi          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Omnibus Stock For       Against    Management

      Plan                                                                      

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUEST SOFTWARE, INC.                                                           

 

Ticker:       QSFT           Sec urity ID:  74834T103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vincent C. Smith           For       For        Management

1.2   Elect Director Raymond J. Lane            For      ;  For        Management

1.3   Elect Director Jerry Murdock, Jr.         For       Withhold   Management

1.4   Elect Director Augustine L. Nieto II      For       For        Management

1.5   Elect Director Kevin M. Klausmeyer        For       For        Management

1.6 & #160; Elect Director Paul A. Sallaberry         For       For        Management

1.7   Elect Director H. John Dirks              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Executive Incentive Bonus Plan  0;    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUIDEL CORP.                                                                   

 

Ticker:       QDEL           Security ID:  74838J101                            ;

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas D. Brown            For       Withhold   Management

1.2   Elect Director K.F. Buechler, Ph.D.       For       For        Management

1.3   Elect Director Rod F. Dammeyer     ;        For       Withhold   Management

1.4   Elect Director Caren L. Mason             For       Withhold   Management

1.5   Elect Director M.L Polan, Md, Phd, Mph    For       Withhold   Management

1.6   Elect Director Mark A. Pulido             For       Withhold   Management

1.7   Elect Director Jack W. Schuler            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106               ;             

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Douglas K. Ammerman       For       For        Management

1.2   Elect  Director William M. Barnum, Jr.    For       Withhold   Management

1.3   Elect   Director Charles E. Crowe          For       For        Management

1.4   Elect  Director Charles S. Exon           For       For        Management

1.5   Elect  Director Michael H. Gray           For       For        Management

1.6   Elect  Director Timothy M. Harmon         For & #160;     For        Management

1.7   Elect  Director Robert B. McKnight, Jr.   For       For        Management

1.8   Elect  Director Heidi J. Ueberroth        For       Withhold   Management

 

 

-------------------------------------------------------------------------- - ------

 

RACKABLE SYSTEMS, INC.                                                         

 

Ticker:       RACK           Security ID:  750077109                 ;           

Meeting Date: MAY 29, 2008   Meeting Type: Proxy Contest                       

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark J. Barrenechea        For       For        Management

1.2   Elect Director Charles M. Boesenberg      For       Withhold   Management

1.3   Elect Director Hagi Schwartz   & #160;          For       For        Management

1.4   Elect Director Douglas R. King            For       For        Management

1.5   Elect Director MichaelW. Hagee            For       For        Management

1.6   Elect Director GaryA. Griffiths           For      ;  Withhold   Management

1.7   Elect Director Ronald D. Verdoorn         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

1.1   Elect Director  Richard L. Leza, Jr       For       Did Not    Shareholder

                                         0;                 Vote                 

1.2   Elect Director Steve Montoya              For       Did Not    Shareholder

                                                          Vote                  

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

3     Advisory Vote to Ratify Named Executive   For       Did Not    Shareholder

      Officers' Compensation                              Vote                 

 

 

--------------------------------------------------------------- - -----------------

 

RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102             & #160;             

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.A. Douglas, Jr.          For       For        Management

1.2   Elect Director Michael Z. Kay             For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RADIATION THERAPY SERVICES INC                    60;                             

 

Ticker:       RTSX           Security ID:  750323206                           

Meeting Date: FEB 6, 2008    Meeting Type: Special                              

Record Date:  JAN 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------- - -----------------------------------------------------------------

 

RADISYS CORP.                                                                  

 

Ticker:       RSYS           Security ID:  750459109                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Scott Gibson            For       Withhold   Management

1.2   Elect Director Scott C. Grout             For       For   &# 160;    Management

1.3   Elect Director Ken J. Bradley             For       Withhold   Management

1.4   Elect Director Richard J. Faubert         For       For        Management

1.5   Elect Director Dr. William W. Lattin      For       Withhold   Management

1.6   Elect Director Kevin C. M elia             For       For        Management

1.7   Elect Director Carl W. Neun               For       For        Management

1.8   Elect Director Lorene K. Steffes          For       Withhold   Management

2     Ratify Auditors                            For       For        Management

3     Approve Executive Incentive Bonus Plan    For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                0;                                     

 

 

--------------------------------------------------------------------------------

 

RAIT FINANCIAL TRUST                            &# 160;                              

 

Ticker:       RAS            Security ID:  749227104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< font size="2" face="Courier" style="font-size:10.0pt;">1.1   Elect Director Betsy Z. Cohen             For       For        Management

1.2   Elect Director Daniel G. Cohen            For       For        Management

1.3   Elect Director Edward S. Brown            For       For        Management

1.4   Elect Direc tor Frank A. Farnesi           For       For        Management

1.5   Elect Director S. Kristin Kim             For       For        Management

1.6   Elect Director Arthur Makadon             For       For        Management

1.7   Elect Director Daniel Promislo           60; For       For        Management

1.8   Elect Director John F. Quigley, III       For       For        Management

1.9   Elect Director Murray Stempel, III        For       For        Management

2     Ratify Auditors                           For       For         Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

RALCORP H OLDINGS, INC.                                                         

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: FEB 5, 2008    Meetin g Type: Annual                              

Record Date:  NOV 28, 2007                                                     

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Banks             For       For        Management

1.2   Elect Director Kevin J. Hunt              For       For        Management

1.3   Elect Director David W. Kemper            For       For        Management

1.4   Elect Director J. Patrick Mulcahy         For       For        Management

1.5   Elect Director David R. Wenzel            For       For        Management

2     Ratify Auditors                           For       For  &# 160;     Management

 

 

--------------------------------------------------------------------------------

 

RAMCO-GERSHENSON PROPERTIES TRUST                                              

 

Ticker:       RPT            Security ID:  751452202                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Arthur H. Goldberg        For       For        Management

1.2   Elect  Director Mark K. Rosenfeld         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                               

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

RASER TECHNOLOGIES, INC.                                                       

 

Ticker:       RZ            ;  Security ID:  754055101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kraig T. Higginson         For       For        Management

1.2   Elect Director Scott E. Doughman          For       For 60;       Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RAVEN INDUSTRIES, INC.                                                         

 

Ticker:       RAVN           Security ID:  754212108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  APR 9, 2008                                                      

 

#     Proposal                 ;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony W. Bour           For       For        Management

1.2   Elect  Director David A. Christensen      For       Withhold   Management

1.3   Elect  Director Thomas S. Everist         For       For       ;  Management

1.4   Elect  Director Mark E. Griffin           For       For        Management

1.5   Elect  Director Conrad J. Hoigaard        For       For        Management

1.6   Elect  Director Kevin T. Kirby            For       For        Management

1.7   Elect  Director Cynthia H. Milligan       For       For        Management

1.8   Elect  Director Ronald M. Moquist         For       For        Management

1.9   Elect  Director Daniel A. Rykhus          For       For        Management

2     Ratify Auditors          60;                 For       For        Management

 

 

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RBC BEARINGS, INC.                                                             

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 20, 2007                                                     

 

#     Proposal    ;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard R. Crowell         For       For        Management

1.2   Elect Director Alan B. Levine             For       For        Management

2     Ratify Auditors    0;                       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

RC2 CORP                                                                       

 

Ticker:       RCRC           Security ID:  749388104                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Dods             For       For        Management

1.2   Elect Director Curtis W. Stoelting        For       For        Management

1.3   Elect Director John S. Bakalar            For       For        Management

1.4   Elect Director John J. Vosicky            For       For        Management

1.5   Elect Director Paul E. Purcell            For       For        Management

1.6   Elect Direc tor Daniel M. Wright           For       For        Management

1.7   Elect Director Thomas M. Collinger        For       For        Management

1.8   Elect Director Linda A. Huett             For       For        Management

1.9   Elect Director M.J. Merriman, Jr.         For      60; For        Management

1.10  Elect Director Peter J. Henseler          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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RCN CORPORATION                                                                 

 

Ticker:       RCNI           Security ID:  749361200                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter D. Aquino           For       For   &# 160;    Management

1.2   Elect  Director Benjamin C. Duster, IV    For       For        Management

1.3   Elect  Director Lee S. Hillman            For       For        Management

1.4   Elect  Director Michael E. Katzenstein    For       For        Management

1.5   Elect  Director Theodore H. Schell        For       For        Management

1.6   Elect  Director Daniel Tseung             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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REALNETWORKS, INC.                                                             

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       RNWK           Security ID:  75605L104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                60;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Klein             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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REALTY INCOME CORP.           0;                                                 

 

Ticker:       O              Security ID:  756109104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual       0;                       

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kathleen R. Allen          For       For        Management

1.2   Elect Director Donald R. Cameron          For       For        Management

1.3   Elect Director William E. Clark, Jr.      For       For        Management

1.4   Elect Director Priya Cherian Huskins      For       For        Management

1.5   Elect Director Roger P. Kuppinger         For       For        Management

1.6   Elect Director Thomas A. Lewis            For       For        Management

1.7   Elect Director Michael D. Mckee        60;   For       For        Management

1.8   Elect Director Gregory T. Mclaughlin      For       For        Management

1.9   Elect Director Ronald L. Merriman         For       For        Management

1.10  Elect Director Willard H. Smith Jr        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RED ROBIN GOURMET BURGERS INC      60;                                            

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast&# 160; Sponsor   

1.1   Elect  Director Dennis B. Mullen          For       For        Management

1.2   Elect  Director Pattye L. Moore           For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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REDDY ICE HOLDINGS, INC.                                                        

 

Ticker:       FRZ            Security ID:  75734R105                           

Meeting Date: OCT 12, 2007   Meeting Type: Special             &# 160;                

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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REDDY ICE HOLDINGS, INC.                                                        

 

Ticker:       FRZ       & #160;    Security ID:  75734R105                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Brick           For       For        Management

1.2   Elect Director Theodore J. Host           For        For        Management

1.3   Elect Director Christopher S. Kiper       For       For        Management

1.4   Elect Director Michael S. McGrath         For       For        Management

1.5   Elect Director Michael H. Rauch           For       For        Management

1.6   Elect Director Robert N. Verdecchio       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------------------------------------------- - ---------

 

REDWOOD TRUST, INC.                                                             

 

Ticker:       RWT            Security ID:  758075402                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas B. Hansen          For       For        Management

1.2   Elect Director Greg H. Kubicek            For       For        Management

1.3   Elect Director C.J. Toeniskoetter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Increase Authorized Common Stock          For       For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

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REGAL-BELOIT CORP.                                                             

 

Ticker:       RBC            Security ID:  758750103                        60;   

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Fischer          For       For        Management

2     Elect Director Rakesh Sachdev             For       For        Management

3     Elect Director Carol N. Skornicka         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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REGENERATION TECHNOLOGIES, INC.                                                

 

Ticker:       RTIX           Security ID:  75886N100                         0;  

Meeting Date: FEB 27, 2008   Meeting Type: Special                              

Record Date:  JAN 16, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock and to   For       For        Management

      Change Company Name                                                   60;   

2     Issue Shares in Connection with           For       For        Management

      Acquisition                                                               

3     Adjourn Meeting   & #160;                       For       For        Management

 

 

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REGENERON PHARMACEUTICALS, INC.                          ;                       

 

Ticker:       REGN           Security ID:  75886F107                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Alfred G. Gilman, M.D.,   For       For        Management

      Ph.D.                                                                    

1.2   Elect  Director Joseph L. Goldstein, M.D. For       For        Management

1.3   Elect  Director P. Roy Vagelos, M.D.      For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REGIS CORP.                                                                    

 

Ticker:       RGS            Security ID:  758932107                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 18, 2007            60;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf F. Bjelland           For       For   60;     Management

1.2   Elect Director Paul D. Finkelstein        For       For        Management

1.3   Elect Director Thomas L. Gregory          For       For        Management

1.4   Elect Director Van Zandt Hawn             For       For        Management

1.5   Elect Director Susan S. Hoyt              For       For        Management

1.6   Elect Director David B. Kunin             For       For        Management

1.7   Elect Director Myron Kunin                For       For        Management

2    0; Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REHABCARE GROUP, INC.                    &# 160;                                     

 

Ticker:       RHB            Security ID:  759148109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Conway-Welch, Ph.D.     For       For        Management

1.2   Elect Director Christopher T. Hjelm       For       For        Management

1.3   Elect Director Anthony S. Piszel, Cpa     For       For        Management

1.4   Elect Director Suzan L Rayner, Md     & #160;   For       For        Management

1.5   Elect Director Harry E. Rich              For       For        Management

1.6   Elect Director John H. Short, Ph.D.       For       For        Management

1.7   Elect Director Larry Warren               For       For    &# 160;   Management

1.8   Elect Director Theodore M. Wight          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RENAISSANCE LEARNING, INC.                                                      

 

Ticker:       RLRN           Security ID:  75968L105   & #160;                       

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Judith Ames Paul           For       For        Management

1.2   Elect Director Terrance D. Paul           For       For        Management

1.3   Elect Director John H. Grunewald          For       For        Management

1.4   Elect Director Gordon H. Gunnlaugsson     For       For        Management

1.5   Elect Director Harold E. Jordan           For       For        Management

1.6   Elect Di rector Addison L. Piper           For       For        Management

1.7   Elect Director Judith A. Ryan             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RENASANT CORP                                                                  

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                               

Record Date:  FEB 20, 2008                             60;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Beasley         For       Withhold   Management

1.2   Elect Director Marshall H. Dickerson      For       For        Management

1.3   Elect Director R. Rick Hart               For       For        Management

1.4   Elect Director Richard L. Heyer, Jr.      For       For        Management

1.5   Elect Director J. Niles McNeel            For        Withhold   Management

1.6   Elect Director Michael D. Shmerling       For       For        Management

1.7   Elect Director H. Joe Trulove             For       For        Management

1.8   Elect Director Albert J. Dale, III        For       For        Management

1.9   Elect Director T. Michael Glenn           For       For        Management

 

 

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RENT-A-CENTER, INC.                           &# 160;                                 

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mark E. Speese            For       For        Management

1.2   Elect  Director Jeffery M. Jackson        For       For        Management

1.3   Elect  Director Leonard H. Roberts        For       For        Management

2     Ratify Auditors 0;                          For       For        Management

 

 

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RENTECH, INC.                         &# 160;                                        

 

Ticker:       RTK            Security ID:  760112102                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                                

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Michael S. Burke           For       For        Management

1.2   Elect Director Ronald M. Sega             For       For        Management

1.3   Elect Director Dennis L. Yakobson         For       For        Management

2     Amend Quorum Requirements                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

REPUBLIC AIRWAYS HOLDINGS INC                                                  

 

Ticker:       RJET           Security ID:  760276105                  0;         

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bryan K. Bedford           For       For        Management

1.2   Elect Director Lawrence J. Cohen          For       For        Management

1.3   Elect Director Douglas J. Lambert         For       For        Management

1.4   Elect Director Mark E. Landesman          For       For        Management

1.5   Elect Director Mark L. Plaumann           For       For        Management

2     Ratify Auditors        &# 160;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC BANCORP, INC. KY                                                       

 

Ticker:       RBCAA          Security ID:  760281204                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Craig A. Greenberg         For       Withhold   Management

1.2   Elect Director Michael T. Rust            For       For        Management

1.3   Elect Director Sandra Metts Snowden       For       For        Management

1.4   Elect Director R. Wayne Stratton          For       For & #160;      Management

1.5   Elect Director Susan Stout Tamme          For       For        Management

1.6   Elect Director Bernard M. Trager          For       Withhold   Management

1.7   Elect Director A. Scott Trager            For       Withhold   Management

1.8  ;  Elect Director Steven E. Trager           For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC PROPERTY TRUST                                                        

 

Ticker:       RPB            Security ID:  760737106                          & #160;

Meeting Date: SEP 27, 2007   Meeting Type: Special                             

Record Date:  AUG 24, 2007                                                     

 

#    ;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Manageme nt

 

 

--------------------------------------------------------------------------------

 

RES-CARE, INC.                                                                  

 

Ticker:       RSCR           Security ID:  760943100                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008        60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Olivia F. Kirtley          For       For        Management

1.2   Elect Director Robert E. Hallagan         For       For        Management

1.3   Elect Director William E. Brock           For       For        Management

1.4   Elect Director James H. Bloem             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

- --------------------------------------------------------------------------------

 

RESOURCE AMERICA, INC.                                                         

 

Ticker:       REXI           Security ID:  761195205    60;                       

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Carlos C. Campbell         For       For        Management

1.2   Elect Director Edward E. Cohen            For       For        Managem ent

1.3   Elect Director Hersh Kozlov               For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RESOURCE CAPITAL CORP.                                                          

 

Ticker:       RSO            Security ID:  76120W302 &# 160;                         

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter T. Beach            For       For        Management

1.2   Elect Director Edward E. Cohen            For       For    0;    Management

1.3   Elect Director Jonathan Z. Cohen          For       For        Management

1.4   Elect Director William B. Hart            For       For        Management

1.5   Elect Director Gary Ickowicz              For       For        Management

1.6   Elect Director Murray S. Levin            For       For        Management

1.7   Elect Director P. Sherrill Neff           For       For        Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neil Dimick                For       For        Management

1.2   Elect Director Karen M. Ferguson          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RESTORATION HARDWARE, INC.                                                     

 

Ticker:       RSTO           Security ID:  760981100                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                         &# 160;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary G. Friedman           For       For        Management

1.2   Elect Director Robert C. Homer III        For       For        Management

1.3   Elect Director T. Michael Young           For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors 60;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

RETAIL VENTURES, INC.                         0;                                  

 

Ticker:       RVI            Security ID:  76128Y102                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                       0;       

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Henry L. Aaron             For       Withhold   Management

1.2   Elect Director Ari Deshe                  For       For        Management

1.3   Elect Director Jon P. Diamond             For       For        Management

1.4   Elect Director Elizabeth M. Eveillard     For       For        Management

1.5   Elect Director Lawrence J. Ring           For       For        Management

1.6   Elect Director Jay L. Schottenstein       For       For        Management

1.7   Elect Director Harvey L. Sonnenberg       For       For         Management

1.8   Elect Director James L. Weisman           For       For        Management

1.9   Elect Director Heywood Wilansky           For       For        Management

 

 

------------------------------------------------- - -------------------------------

 

REVLON INC.                                                                    

 

Ticker:       REV            Security ID:  761525500  0;                         

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ronald O. Perelman        For       For        Management

1.2   Elect  Director Alan S. Bernikow          For       For       60; Management

1.3   Elect  Director Paul J. Bohan             For       For        Management

1.4   Elect  Director Meyer Feldberg            For       For        Management

1.5   Elect  Director David L. Kennedy          For       For        Management

1.6   Elect  Director Debra L. Lee              For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Kathi P. Seifert          For       For        Management

1.9   Elect  Director Kenneth L. Wolfe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REX ENERGY CORP                                                                 

 

Ticker:       REXX           Security ID:  761565100                       0;    

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lance T. Shaner            For       For        Management

1.2   Elect Director Benjamin W. Hulburt        For       For        Management

1.3   ; Elect Director Daniel J. Churay           For       For        Management

1.4   Elect Director John A. Lombardi           For       For        Management

1.5   Elect Director John W. Higbee             For       For        Management

2     Ratify Auditors            0;               For       For        Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                          

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: AUG 9, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dr. Albert E. Paladino     For       For        Management

1.2   Elect Director Robert A. Bruggeworth      For       For        Management

1.3   Elect Director Daniel A. Dileo            For       For        Management

1.4   Elect Director Jeffery R. Gardner         For       For        Management

1.5   Elect Director John R. Harding            For       For        Management

1.6   Elect Director David A. Norbury           For       Withhold   Management

1.7   Elect Director William J. Pratt           For       For        Management

1.8   Elect Director Erik H. Van Der Kaay       For       For        Management

1.9   Elect Director W.H. Wilkinson, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 27, 2007                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

3     Approve Increase in Size of Board        60; For       For        Management

 

 

--------------------------------------------------------------------------------

 

RIGEL PHARMACEUTICALS, INC                                                  ;     

 

Ticker:       RIGL           Security ID:  766559603                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008 &# 160;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter H. Moos, Ph.D.      For  & #160;    For        Management

1.2   Elect Director Hollings C. Renton         For       For        Management

1.3   Elect Director Stephen A. Sherwin, M.D.   For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                                     

4     Ratify Auditors              ;              For       For        Management

 

 

--------------------------------------------------------------------------------

 

RIGHTNOW TECHNOLOGIES, INC                                   &# 160;                 

 

Ticker:       RNOW           Security ID:  76657R106                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect&# 160; Director William J. Lansing        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RIMAGE CORPORATION                                                              

 

Ticker:       RIMG           Security ID:  766721104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                        60;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bernard P. Aldrich         For       For        Management

1.2   Elect Director Lawrence M. Benveniste     For       For        Management

1.3   Elect Director Philip D. Hotchkiss        For       For        Management

1.4   Elect Director Thomas F. Madison          For       For        Management

1.5   Elect Director Steven M. Quist        ;     For       For        Management

1.6   Elect Director James L. Reissner          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RISKMETRICS GROUP, INC                                                         

 

Ticker:      0; RMG            Security ID:  767735103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                               &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ethan Berman               For       For        Management

2     Elect Directo r Lovida Coleman, Jr.        For       For        Management

3     Elect Director Philip Duff                For       For        Management

4     Elect Director Rene Kern                  For       For        Management

5     Elect Director Arthur Levitt               For       For        Management

6     Elect Director Christopher Mitchell       For       For        Management

7     Elect Director Frank Noonan               For       For        Management

8     Elect Director Lynn Sharp Paine           For&# 160;      For        Management

9     Elect Director Stephen Thieke             For       For        Management

10    Elect Director Robert Trudeau             For       For        Management

11    Ratify Auditors                            For       For        Management

12    Advisory Vote on Executive Compensation - For       For        Management

      Approve  Overall Executive Compensation                                  

      Philosophy, Policies and Procedures               & #160;                      

13    Advisory Vote on Executive Compensation - For       For        Management

      Approve Compensation Decisions of NEO                                    

      2007 Performance              ;                                            

14    Advisory Vote on Executive Compensation - For       For        Management

      Approve Application of  Compensation                                     

      Philosophy, Policies and Procedures                                      

 

 

--------------------------------------------------------------------------------

 

RIVIERA HOLDINGS CORP.                                                          

 

Ticker:       RIV            Security ID:  769627100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                60;               

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect Director William L. Westerman       For       Withhold   Management

1.2   Elect Director Jeffrey A. Silver          For       Withhold   Management

1.3   Elect Director Paul A. Harvey             For       For        Management

1.4   Elect Director Vi ncent L. Divito          For       For        Management

1.5   Elect Director James N. Land, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                             &# 160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. Baily              For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.2   Elect Director Jordan W. Graham           For       For        Management

1.3   Elect Director Gerald I. Lenrow           For       For        Management

1.4   Elect Director Gerald D. Stephens         For       For        Management

2     Declassify the Board of Directo rs         For       For        Management

3     Increase Authorized Common Stock          For       Against    Management

4     Approve Director/Officer Liability and    For       For        Management

      Indemnification                         0;                                  

5     Eliminate Right to Act by Written Consent For       Against    Management

6     Reduce Supermajority Vote Requirement     For       For        Management

7     Ratify Auditors                        & #160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROBBINS & MYERS, INC.                                                ;           

 

Ticker:       RBN            Security ID:  770196103                            

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David T. Gibbons  0;         For       For        Management

1.2   Elect Director Stephen F. Kirk            For       For        Management

1.3   Elect Director Peter C. Wallace           For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For         Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROCK-TENN COMPANY                                                               

 

Ticker:       RKT            Security ID:  772739207                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                      

 

#     Proposal              & #160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hyatt Brown             For       Withhold   Management

1.2   Elect Director Robert M. Chapman          For       For        Management

1.3   Elect Director Russell M. Currey          For       For  ;       Management

1.4   Elect Director G. Stephen Felker          For       For        Management

1.5   Elect Director Bettina M. Whyte           For       For        Management

2     Ratify Auditors                           For       For    0;    Management

 

 

--------------------------------------------------------------------------------

 

ROCKVILLE FINANCIAL, INC.                                                       

 

Ticker:       RCKB           Security ID:  774186100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 13, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael A. Bars            For       For         Management

1.2   Elect Director Thomas S. Mason            For       For        Management

1.3   Elect Director Peter F. Olson             For       For        Management

2     Ratify Auditors                           For       For  60;      Management

 

 

--------------------------------------------------------------------------------

 

ROCKWOOD HOLDINGS, INC.                                                         

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008       & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian F. Carroll           For      ;  Withhold   Management

1.2   Elect Director Todd A. Fisher             For       Withhold   Management

1.3   Elect Director Douglas L. Maine           For       For        Management

2     Ratify Auditors                           For       For        ; Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ROFIN-SINAR TECHNOLO GIES, INC.                                                 

 

Ticker:       RSTI           Security ID:  775043102                            

Meeting Date: MAR 19, 2008   Meeting Type: Annual         ;                      

Record Date:  JAN 25, 2008                                                     

 

#     Proposal                                & #160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Wirth                For       For        Management

1.2   Elect Director Stephen D. Fantone         For       For        Management

2     Ratify Auditors                           For     ;   For        Management

 

 

--------------------------------------------------------------------------------

 

ROGERS CORP.                                                       &# 160;           

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Walter E. Boomer& #160;         For       Withhold   Management

1.2   Elect  Director Charles M. Brennan, III   For       Withhold   Management

1.3   Elect  Director Gregory B. Howey          For       Withhold   Management

1.4   Elect  Director J. Carl Hsu               For       For        Management

1.5   Elect  Director Carol R. Jensen           For       Withhold   Management

1.6   Elect  Director Eileen S. Kraus           For       Withhold   Management

1.7   Elect  Director William E. Mitchell       For       Withhold   Management

1.8   Elect  Director Robert G. Paul            ; For       Withhold   Management

1.9   Elect  Director Robert D. Wachob          For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

ROLLINS, INC.                                                     &# 160;            

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Randall Rollins 0;        For       For        Management

1.2   Elect Director James B. Williams          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Omnibus Stock Plan                For       Against  ;   Management

 

 

--------------------------------------------------------------------------------

 

ROSETTA RESOURCES INC                                                           

 

Ticker:       ROSE           Security ID:  777779307                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 25, 2008          ;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randy L. Limbacher         For       For  60;      Management

1.2   Elect Director Richard W. Beckler         For       For        Management

1.3   Elect Director Donald D. Patteson, Jr.    For       For        Management

1.4   Elect Director D. Henry Houston           For       For        Management

1.5   Elect Director Josiah O. Low III          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 26, 2007                     & #160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Stuckert             For       Withhold   Management

1.2   Elect Director Merritt Marcus             For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RPC, INC.                                                                      

 

Ticker:       RES            Security ID:  749660106                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008            &# 160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Randall Rollins         For       Withhold   Management < /font>

1.2   Elect Director Henry B. Tippie            For       For        Management

1.3   Elect Director James B. Williams          For       For        Management

 

 

--------------------------------------------------------------------------------

< p style="margin:0in 0in .0001pt;"> 

RSC HOLDINGS INC                                                               

 

Ticker:       RRR            Security ID:  74972L102                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Directors Christopher Minnetian    For       Withhold   Management

1.2   Elect  Directors John R. Monsky           For       Withhold   Management

1.3   Elect   Directors Donald C. Roof           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                   0;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig R. Andersson         For       For        Management

1.2  ;  Elect Director Daniel I. Booker           For       For        Management

1.3   Elect Director Donald P. Fusilli, Jr.     For       For        Management

1.4   Elect Director Ronald L. Gallatin         For       For        Management

1.5   Elect Director Charles C. Gedeon          For       For 0;       Management

1.6   Elect Director Robert M. Hernandez        For       For        Management

1.7   Elect Director Dawne S. Hickton           For       For        Management

1.8   Elect Director Edith E. Holiday           For       For        Management

1.9   Elect Director Michael C. Wellham         For       For        Management

1.10  Elect Director James A. Williams          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUBY TUESDAY, INC.                                                              

 

Ticker:       RT             Security ID:  781182100                           

Meeting Date: OCT 10, 2007   Meeting Type: Annual                              

Record Date:  AUG 13, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Samuel E. Beall, III      For       For        Management

1.2   Elect  Director Bernard Lanigan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUDDICK CORPORATION                                                             

 

Ticker:       RDK            Security ID:  781258108               & #160;           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Derham Cato        For       For        Management

1.2   Elect Director Isaiah Tidwell             For       For        Management

1.3   Elect Director William C. Warden, Jr.     For       For        Management

2     Approve Decrease in Size of Board from 12 For       For        Management

      to 11                                                                     

3     Declassify the Board and Fix the Number   For       For        Management

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC      0;     Security ID:  781270103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeff L. O'Dell             For       For        Management

1.2   Elect Director Aubrey C. Tobey            60;For       Withhold   Management

1.3   Elect Director John R. Whitten            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RURAL CELLULAR CORP.                                                           

 

Ticker:       RCCC    60;       Security ID:  781904107                           

Meeting Date: OCT 4, 2007    Meeting Type: Special                              

Record Date:  AUG 28, 2007                                                      ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting    60;                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                           0;                              

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: SEP 20, 2007   Meeting Type: Special                              ;

Record Date:  AUG 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUSH ENTERPRISES, INC.                                                           

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                           60;   

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Marvin Rush             For       For        Management

1.2   Elect Director W.M. "Rusty" Rush          For       For        Management

1.3   Elect Director Ronald J. Krause           For       For        Management

1.4   Elect Di rector James C. Underwood         For       For        Management

1.5   Elect Director Harold D. Marshall         For       For        Management

1.6   Elect Director Thomas A. Akin             For       For        Management

2     Amend Non-Employee Director Omnibus Stock For       Against    Ma nagement

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RUTHS CHRIS STEAK HOUSE, INC                                                   

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                               ;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig S. Miller  -         For       For        Management

      WITHDRAWN                                                                

1.2   Elect  Director Robin P. Selati           For       For        Management

1.3   Elect  Director Carla R. Cooper           For     & #160; For        Management

1.4   Elect  Director Bannus B. Hudson          For       For        Management

1.5   Elect  Director Alan Vituli               For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Change Company Name                       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RYERSON INC.                                                                   

 

Ticker:    60;   RYI            Security ID:  78375P107                            

Meeting Date: AUG 23, 2007   Meeting Type: Proxy Contest                       

Record Date:  AUG 3, 2007                                                   & #160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jameson A. Baxter         For       For        Management

1.2   Elect  Director Richard G. Cline       & #160;  For       For        Management

1.3   Elect  Director Russell M. Flaum          For       For        Management

1.4   Elect  Director James A. Henderson        For       For        Management

1.5   Elect  Director Gregory P. Josefowicz     For       For        Management

1.6   Elect  Director James R. Kackley          For       For        Management

1.7   Elect  Director Dennis J. Keller          For       For        Management

1.8   Elect  Director M. Miller De Lombera      For       For        Management

1.9   Elect  Director Neil S. Nov ich            For       For        Management

1.10  Elect  Director Jerry K. Pearlman         For       For        Management

1.11  Elect  Director Anre D. Williams          For       For        Management

2     Ratify Auditors                            For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Repeal Any Provision or Amendement to the Against   Against    Shareholder

      Company's By-laws Adopted without                                   0;     

      Shareholder Approval                                                      

5     Amend By-Laws to Fix Number of Directors  Against   Against    Shareholder

1.1   Elect Director Keith E. Butler            For       Did Not    Management

                                                          Vote                  

1.2   Elect Director Eugene I. Davis            For       Did Not    Management

          & #160;                                               Vote                 

1.3   Elect Director Daniel W. Dienst           For       Did Not    Management

                                                           Vote                 

1.4   Elect Director Richard Kochersperger      For       Did Not    Management

                                                          Vote               &# 160; 

1.5   Elect Director Larry J. Liebovich         For       Did Not    Management

                                                          Vote                 

1.6   Elect Director Gerald Morris     &# 160;        For       Did Not    Management

                                                          Vote                 

1.7   Elect Director Allen Richie               For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

    0;                                                      Vote                 

3     Approve Executive Incentive Bonus Plan    For       Did Not    Management

                                      0;                    Vote                 

4     Repeal Any Provision or Amendement to the For       Did Not    Shareholder

      Company's By-laws Adopted without                   Vote                 

      Shareholder Approval & #160;                                                    

5     Amend By-Laws to Fix Number of Directors  For       Did Not    Shareholder

                                                          Vote  0;               

 

 

--------------------------------------------------------------------------------

 

RYERSON INC.                                                    0;               

 

Ticker:       RYI            Security ID:  78375P107                           

Meeting Date: OCT 17, 2007   Meeting Type: Special                             

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger A greement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

S&T BANCORP, INC.                                                              

 

Ticker:       STBA           Security ID:  783859101               &# 160;           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Todd D. Brice              For       For        Management

1.2   Elect Director William J. Gatti           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.3   Elect Director James V. Milano            For       For        Management

1.4   Elect Director Charles A. Spadafora       For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors    60;                       For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

S.Y. BANCORP, INC.                                                             

 

Ticker:       SYBT           Security ID:  785060104               & #160;           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2     Declassify the Board of Directors         For       For        Management

3.1   Elect Director David H. Brooks            For       For        Management

3.2   Elect Director James E. Carrico           For       For        Management

3.3   Elect Director C.R. Edinger, III          For       For        Management

3.4 60;  Elect Director David P. Heintzman         For       For        Management

3.5   Elect Director Carl G. Herde              For       For        Management

3.6   Elect Director Richard A. Lechleiter      For       For        Management

3.7   Elect Director Bruce P. Madison           For    0;   For        Management

3.8   Elect Director Nicholas X. Simon          For       For        Management

3.9   Elect Director Norman Tasman              For       For        Management

3.10  Elect Director Robert L. Taylor           For       For        Management

3.11  Elect Director Kathy C. Thompson          For       For        Management

3.12  Elect Director C.R. Edinger, III          For       For        Management

3.13  Elect Director David P. Heintzman         For       For        Management

3.14  Elect Director Richard A. Lechleiter &# 160;    For       For        Management

3.15  Elect Director Norman Tasman              For       For        Management

 

 

--------------------------------------------------------------------------------

 

S1 CORPORATION                                                                 

 

Ticker:       SONE           Security ID:  78463B101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ram Gupta                 For       For        Management

1.2   Elect  Director Gregory J. Owens          For       For        Management

1.3   Elect  Director Jeffrey C. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

SAFETY INSURANCE GROUP, INC.                                                   

 

Ticker:  60;     SAFT           Security ID:  78648T100                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                            & #160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David F. Brussard          For       For        Management

1.2   Elect Director A. Richard Caputo, Jr.& #160;    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

  ;

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                         0;  

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Linda J. French            For       For        Management

2     Elect Director William F. Martin, Jr.     For       For        Management

3   &# 160; Elect Director Bjorn E. Olsson            For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SAIC INC                                                                       

 

Ticker:       SAI            Security ID:  78390X101         & #160;                 

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth C. Dahlberg       For       For        Management

1.2   Elect  Director France C. Cordova         For       For        Management

1.3   Elect  Director Wolfgang H. Demisch       For       For        Management

1.4   Elect  Director Jere A. Drummond          For       For        Management

1.5   Elect  Director John J. Hamre             For       For        Management

1.6   Elect  Director Mir iam E. John            For       For        Management

1.7   Elect  Director Anita K. Jones            For       For        Management

1.8   Elect  Director John P. Jumper            For       For        Management

1.9   Elect  Director Harry M.J. Kraemer, Jr.   For       For        Management

1.10  Elect  Director Edward J. Sanderson, Jr.  For       For        Management

1.11  Elect  Director Louis A. Simpson          For       For        Management

1.12  Elect  Director A. Thomas Young           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

-------------------------------------------------- - ------------------------------

 

SALEM COMMUNICATIONS CORP. (CA)                                                 

 

Ticker:       SALM           Security ID:  794093104                   &# 160;       

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stuart W. Epperson         For       For        Management

2     Elect Director Edward G. Atsinger, III    For       For        Management

3 60;    Elect Director David Davenport            For       For        Management

4     Elect Director  Eric H. Halvorson         For       For        Management

5     Elect Director Roland S. Hinz             For       For        Management

6     Elect Director Paul Pressler               For       For        Management

7     Elect Director Richard A. Riddle          For       For        Management

8     Elect Director Dennis M. Weinberg         For       For        Management

 

 

--------------------------------------------------------------------------------

 

SALIX PHARMACEUTICALS LTD                                                      

 

Ticker:       SLXP         ;   Security ID:  795435106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Chappell           For       For        Management

1.2   Elect Director Thomas W. D'Alonzo         For     &# 160; Withhold   Management

1.3   Elect Director Richard A. Franco, Sr.     For       For        Management

1.4   Elect Director William Harral III         For       For        Management

1.5   Elect Director William P. Keane           For       For        Management

1.6    Elect Director Carolyn J. Logan           For       For        Management

1.7   Elect Director Mark A. Sirgo              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors 0;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

SALLY BEAUTY HOLDINGS, INC.                                                     

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              60; 

Record Date:  NOV 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kathleen J. Affeldt        For       For        Management

1.2   Elect Director Walter L. Metcalfe, Jr.    For       For        Management

1.3   Elect Director Edward W. Rabin            For       For        Management

1.4   Elect Director Gary G. Winterhalter       For   ;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SANDERS MORRIS HARRIS GROUP                                                    

 

Ticker:       SMHG           Security ID:  80000Q104                           

Meetin g Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                60;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George L. Ball             For       For        Management

1.2   Elect Director Richard E. Bean            For       For        Management

1.3   Elect Director Charles W. Duncan, III     For       For 60;       Management

1.4   Elect Director Scott B. Mcclelland        For       For        Management

1.5   Elect Director Ben T. Morris              For       For        Management

1.6   Elect Director A.W. Niemi, Jr., Ph.D.     For       For        Management

1.7   Elect Director Nolan Ryan                 For       For        Management

1.8   Elect Director Don A. Sanders             For       For        Management

1.9   Elect Director W. Blair Waltrip           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

SANDERSON FARMS, INC.                       &# 160;                                  

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 28, 2008   Meeting Type: Annual                         ;      

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lampkin Butts              For       For        Management

1.2   Elect Director Beverly Hogan              For       For        Management

1.3   Elect Director Phil K. Livingston         For       For        Management

1.4    Elect Director Charles W. Ritter, Jr.     For       For        Management

1.5   Elect Director Joe F. Sanderson, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


SANDY SPRING BANCORP, INC.                                                     

 

Ticker:       SASR           Security ID:  800363103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark E. Friis              For       For        Management

1.2   Elect Director Hunter R. Hollar           For       For        Management

1.3   Elect Director Pamela A. Little        ;    For       For        Management

1.4   Elect Director Craig A. Ruppert           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                          ;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

SANTANDER BANCORP                                                  0;             

 

Ticker:       SBP            Security ID:  802809103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jose R. Gonzalez 60;          For       Withhold   Management

1.2   Elect Director Carlos M. Garcia           For       Withhold   Management

1.3   Elect Director Roberto H. Valentin        For       For        Management

2     Ratify Auditors                           For   0;    For        Management

 

 

--------------------------------------------------------------------------------

 

SANTARUS, INC.                                                       ;           

 

Ticker:       SNTS           Security ID:  802817304                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

R ecord Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. Herman   & #160;      For       Withhold   Management

1.2   Elect Director Kent Snyder                For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

& nbsp;

--------------------------------------------------------------------------------

 

SAPIENT CORPORATION                                                             

 

Ticker:      ;  SAPE           Security ID:  803062108                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                                & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect James M. Benson                     For       For        Management

1.2   Elect He rmann Buerger                     For       For        Management

1.3   Elec Jeffrey M. Cunningham                For       Withhold   Management

1.4   Elect Darius W. Gaskins, Jr.              For       Withhold   Management

1.5   Elect Alan J. Herrick        & #160;            For       For        Management

1.6   Elect Gary S. Mckissock                   For       Withhold   Management

1.7   Elect J. Stuart Moore                     For       For        Management

1.8   Elect Bruce D. Parker                      For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SAPIENT CORPORATION                                                            

 

Ticker:       SAPE           Security ID:  803062108                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                  & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James M. Benson            For       For        Management

1.2   Elect Director Hermann Buerger            For       For        Management

1.3   Elect Director Darius W. Gaskins, Jr.     For       For        Management

1.4   Elect Director Alan J. Herrick            For       For        Management

1.5   Elect Director J. Stuart Moore            For       For        Management

1.6   Elect Director Bruce D. Parker            For       For        Management

1.7   Elect Director Ashok Shah                 For       For        Management

1.8   Elect Director Vijay Singal               For       For 60;       Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SAUL CENTERS, INC.                                                              

 

Ticker:       BFS            Security ID:  804395101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal            0;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B. Francis Saul II         For       For        Management

1.2   Elect Director John E. Chapoton           For       For        Management

1.3   Elect Director James W. Symington         For    & #160;  For        Management

1.4   Elect Director John R. Whitmore           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                &# 160; For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SAVIENT PHARMACEUTICALS, INC                                                    

 

Ticker:       SVNT           Security ID:  80517Q100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Clement     For       For        Management

1.2   Elect Director Herbert Conrad             For       For        Management

1.3   Elect Director Alan L. Heller             For       Fo r        Management

1.4   Elect Director Stephen O. Jaeger          For       For        Management

1.5   Elect Director Joseph Klein III           For       For        Management

1.6   Elect Director Lee S. Simon, M.D.         For       For        Management

1.7   Elect Director Virgil Thompson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

SAVVIS INC                                                                     

 

Ticker:       SVVS           Security ID:  805423308   & #160;                       

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Clark              For       For        Management

1.2   Elect Director Clyde A. Heintzelman       For       For        Manag ement

1.3   Elect Director Philip J. Koen             For       For        Management

1.4   Elect Director Thomas E. Mcinerney        For       For        Management

1.5   Elect Director James E. Ousley            For       For        Management

1.6   Elect Director James P. Pellow            For       For        Management

1.7   Elect Director D.C. Peterschmidt          For       For        Management

1.8   Elect Director Jeffrey H. Von Deylen      For       For        Management

1.9   Elect Director Mercedes A. Walton         For   &# 160;   For        Management

1.10  Elect Director Patrick J. Welsh           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCANSOURCE, INC.                                                                

 

Ticker:       SCSC            Security ID:  806037107                           

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 18, 2007                                                   60;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Baur            For       Withhold   Management

1.2   Elect Director Steven R. Fischer          For & #160;     For        Management

1.3   Elect Director James G. Foody             For       For        Management

1.4   Elect Director Michael J. Grainger        For       For        Management

1.5   Elect Director John P. Reilly             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCBT FINANCIAL CORP.                                                            

 

Ticker:       SCBT           Secur ity ID:  78401V102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Luther J. Battiste, III   For       For        Management

1.2   Elect  Director Robert R. Hill, Jr.       For       For        Man agement

1.3   Elect  Director Ralph W. Norman           For       For        Management

1.4   Elect  Director Alton C. Phillips         For       For        Management

1.5   Elect  Director Susie H. Vanhuss          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCHAWK, INC.                 0;                                                  

 

Ticker:       SGK            Security ID:  806373106                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clarence W. Schawk         For       Withhold   Management

1.2   Elect Director David A. Schawk            For       Withhold   Management

1.3   Elect Director A. Alex Sarkisian          For       Withhold   Management

1.4   ; Elect Director Leonard S. Caronia         For       Withhold   Management

1.5   Elect Director Judith W. McCue            For       Withhold   Management

1.6   Elect Director Hollis W. Rademacher       For       Withhold   Management

1.7   Elect Director John T. McEnroe            For       Withhold   Management

1.8   Elect Director Michael G. O'Rourke        For       For        Management

1.9   Elect Director Stanley N. Logan           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                            

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jill Schnitzer Edelson     For       For        Management

1.2   Elect Director Judith A. Johansen         For       For        Management

1.3   Elect Director Mark L. Palmquist          For  0;     For        Management

1.4   Elect Director Ralph R. Shaw              For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCHOLASTI C CORP.                                                               

 

Ticker:       SCHL           Security ID:  807066105                           

Meeting Date: SEP 19, 200 7   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                   ;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James W. Barge            For       For        Management

1.2   Elect  Director John L. Davies            For       For        Management

1.3   Elect  Director John G. McDonald          For    0;   For        Management

 

 

--------------------------------------------------------------------------------

 

SCHOOL SPECIALTY, INC.                                                      60;   

 

Ticker:       SCHS           Security ID:  807863105                            

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 12, 2007   0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Jacqueline Dout         For        For        Management

1.2   Elect Director Terry L. Lay               For       For        Management

1.3   Elect Director Herbert A. Trucksess, III  For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

---------------- - ----------------------------------------------------------------

 

SCHWEITZER-MAUDUIT INTERNATIONAL INC.                                          

 

Ticker:       SWM            Security ID:  808541106                   ;         

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claire L. Arnold           For       For        Management

1.2   Elect Director Robert F. McCullough       For       For        Management

2     Approve Restricted Stock Plan             For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCIELE PHARMA, INC.                            0;                                

 

Ticker:       SCRX           Security ID:  808627103                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                                

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pierre Lapalme             For       For        Management

1.2   Elect Director William J. Robinson        For       For        Management

1.3   Elect Director Patrick J. Zenner          For       Withhold   Management

2     Ratify Auditors     & #160;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEABOARD CORP.                              0;                                   

 

Ticker:       SEB            Security ID:  811543107                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                      &# 160;       

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven J. Bresky           For       Withhold   Management

1.2   Elect Director David A. Adamsen           For       Withhold   Management

1.3   Elect Director Douglas W. Baena           For       Withhold   Management

1.4   Elect Director Kevin M. Kennedy         ;   For       Withhold   Management

1.5   Elect Director Joseph E. Rodrigues        For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEABRIGHT INSURANCE HOLDINGS, INC.                                             

 

Ticker:       SEAB           Security ID:  811656107                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John G. Pasqualetto       For       For        Management

1.2   Elect  Director Peter Y. Chung            For       For        Management

1.3   Elect  Director Joseph A. Edwards         For       For        Management

1.4   Elect  Director William M. Feldman        For       For        Management

1.5   Elect  Director Mural R. Josephson        For       For        Management

1.6   Elect  Director George M. Morvis          For       For        Management

1.7   Elect  Director Michael D. Rice           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEACOAST BANKING CORP. OF FLORIDA                                              

 

Ticker:      60; SBCF           Security ID:  811707306                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                               & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen E. Bohner          For       For        Management

1.2   Elect Director T. Michael Crook     & #160;     For       For        Management

1.3   Elect Director A. Douglas Gilbert         For       For        Management

1.4   Elect Director Dennis S. Hudson, III      For       For        Management

1.5   Elect Director Edwin E. Walpole, III      For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Adjourn Meeting                           For       Against    Management

 

 

----------------------------------------- - ---------------------------------------

 

SEALY CORP.                                                                     

 

Ticker:       ZZ             Security ID:  812139 301                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian F. Carroll           For       Withhold   Management

1.2   Elect Director James W. Johnston          For       For        Manageme nt

1.3   Elect Director Gary E. Morin              For       For        Management

1.4   Elect Director Dean B. Nelson             For       Withhold   Management

1.5   Elect Director Paul J. Norris             For       Withhold   Management

1.6  60; Elect Director Richard W. Roedel          For       For        Management

1.7   Elect Director Scott M. Stuart            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SEATTLE GENETICS, INC.                                                         

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Srinivas Akkaraju          For       For        Management

1.2   Elect Director Dav id W. Gryska            For       For        Management

1.3   Elect Director John P. Mclaughlin         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                 ;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SECURE COMPUTING CORP.                                                          

 

Ticker:       SCUR           Security ID:  813705100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Alexander Zakupowsky Jr.   For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                      & #160;                                              

4     Ratify Auditors                           For       For        Management

 

 

-------------------------- - ------------------------------------------------------

 

SECURITY BANK CORP.                                                            

 

Ticker:       SBKC           Security ID:  814047106     &# 160;                     

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward M. Beckham, II      For       For        Management

1.2   Elect Director Alford C. Bridges          For       For        Management

1.3   Elect Director Thad G. Childs, Jr.        For       For        Management

1.4   Elect Director John W. Ramsey             For       For        Management

1.5   Elect Director Robert M. Stalnaker        For       For        Management

1.6   Elect Director Richard W. White, Jr.       For       For        Management

2     Amend Bylaws to Allow Participation in    For       For        Management

      Direct Registration Program                                              

3     Ratify Auditors     0;                      For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SECURITY BANK CORP.                                                            

 

Ticker:       SBKC           Security ID:  814047106                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:  MAY 9, 2008                                                      

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1     Authorize a New Class of Common Stock     For       For        Management

2     Approve Exchange of Stock Appreciation    For       For        Management

      Rights for Non-Voting Warrants        60;                                   

 

 

--------------------------------------------------------------------------------

 

SECURITY CAPITAL ASSURANCE LTD                             60;                    

 

Ticker:       SCA            Security ID:  G8018D107                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                              

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      TO APPROVE CHANGING THE NAME OF THE       For       For        Management

      COMPANY FROM SECURITY CAPITAL ASSURANCE                                  

      LTD TO SYNCORA HOLDINGS LTD                                              

 

 

--------------------------------------------------------------------------------

 

SECURITY CAPITAL ASSURANCE LTD                                                 

 

Ticker:       SCA            Security ID:  G8018D107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mary R. Hennessy          For       For        Management

1.2   Elect  Director Coleman D. Ross           For       For        Management

1.3   Elect  Director Fred Corrado              For       For        Management

2     TO RATIFY THE APPOINTMENT OF              For       For        Management

      PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW                                

      YORK, TO ACT AS THE INDEPENDENT                                          

      REGISTERED PUBLIC ACCOUNTING FIRM OF THE                     60;            

      COMPANY FOR THE YEAR ENDING DECEMBER 31,                                  

      2008.                                                                    

3     TO APPROVE A CHANGE IN THE COMPANY S NAME For       For        Management

      FROM SECURITY CAPITAL ASSURANCE LTD TO                                    

      SYNCORA HOLDINGS LTD.                                                     

4     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management

      MEMORANDUM OF ASSOCIATION IN ORDER TO                                     

      IMPLEMENT CERTAIN AMENDMENTS TO THE                  ;                     

      BERMUDA COMPANIES ACT 1981.                                              

 

 

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SELECT COMFORT CORPORATION                                                     

 

Ticker:       SCSS           Security ID:  81616X103                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher P. Kirchen     For       For        Management

1.2   Elect Director Brenda J. Lauderback       For       For        Management

1.3   Elect Director Michael A. Peel             For       For        Management

1.4   Elect Director Jean-Michel Valette        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI         & #160; Security ID:  816300107                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Burville          For       For        Management

1.2   Elect  Director Paul D. Bauer             For  0;     For        Management

1.3   Elect  Director Joan M. Lamm-Tennant      For       For        Management

1.4   Elect  Director Michael J. Morrissey      For       For        Management

1.5   Elect  Director Ronald L. O'Kelley        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SEMITOOL, INC.                                                                  

 

Ticker:       SMTL           Security ID:  816909105                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual     0;                         

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                            & #160;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymon F. Thompson         For       Withhold   Management

1.2   Elect Director Howard E. Bateman          For       For        Management

1.3   Elect Director Donald P. Baumann          For       For        Management

1.4   Elect Director Timothy C. Dodkin          For       Withhold   Management

1.5   Elect Director Daniel J. Eigeman          For       For        Management

1.6   Elect Director Charles P. Grenier         For       For        Management

1.7   Elect Director Steven C. Stahlberg        For 0;      For        Management

1.8   Elect Director Steven R. Thompson         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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SEMTECH CORP.                                                                  

 

Ticker:       SMTC   ;         Security ID:  816850101                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                               

Record Date:  MAY 2, 2008                                                   &# 160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glen M. Antle              For       For        Management

1.2   Elect Director W. Dean Baker      60;        For       For        Management

1.3   Elect Director James P. Burra             For       For        Management

1.4   Elect Director Bruce C. Edwards           For       For        Management

1.5   Elect Director Rockell N. Hankin          For       For &# 160;      Management

1.6   Elect Director James T. Lindstrom         For       For        Management

1.7   Elect Director Mohan R. Maheswaran        For       For        Management

1.8   Elect Director John L. Piotrowski         For       For        Management

1.9   Elect Director James T. Schraith          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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SENIOR HOUSING PROPERTIES TRUST                                                

 

Ticker:       SNH            Security ID:  81721M109                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                  60;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F.N. Zeytoonjian           For       For        Management

 

 

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SENOMYX INC                                                                    

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                     & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.D. Billingsley           For       For        Management

1.2   Elect Director Stephen A. Block           For       For        Management

1.3   Elect Director Michael E. Herman          For       For        Management

1.4   Elect Director Dennis F. O'Brien          For       For        Management

1.5   Elect D irector Jay M. Short               For       For        Management

1.6   Elect Director Kent Snyder                For       For        Management

1.7   Elect Director Christopher J. Twomey      For       For        Management

2     Ratify Auditors           0;                For       For        Management

 

 

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SENSIENT TECHNOLOGIES CORP.                                                     

 

Ticker:       SXT            Security ID:  81725T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hank Brown                 For       For        Management

1.2   Elect Director Fergus M. Clydesdale       For       For        Management

1.3   Elect Director James A.D. Croft           For       For        Management

1.4   Elect Director William V. Hickey          For& #160;      For        Management

1.5   Elect Director Kenneth P. Manning         For       For        Management

1.6   Elect Director Peter M. Salmon            For       For        Management

1.7   Elect Director Elaine R. Wedral           For       For        Management

1.8   Elect Director Essie Whitelaw             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SEQUA CORPORATION                                                               

 

Ticker:       SQA.A          Security ID:  817320104                            

Meeting Date: SEP 17, 2007   Meeting Type: Special                             

Record Date:  AUG 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                 0;          For       For        Management

 

 

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SHENANDOAH TELECOMMUNICATIONS CO.                                               

 

Ticker:       SHEN           Security ID:  82312B106                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date: 60; MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas C. Arthur      60;    For       Withhold   Management

1.2   Elect Director Tracy Fitzsimmons          For       Withhold   Management

1.3   Elect Director John W. Flora              For       For        Management

2     Ratify Auditors                           For     60;  For        Management

 

 

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SHIP FINANCE INTERNATIONAL LTD                                                 

 

Ticker:       SFL            Security ID:  G81075106                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 17, 2007         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Tor Olav Troim            For     &# 160; Withhold   Management

1.2   Elect  Director Paul Leand Jr.            For       For        Management

1.3   Elect  Director Kate Blankenship          For       Withhold   Management

1.4   Elect  Director Craig H. Stevenson Jr     For       For        Management

2&# 160;    Ratify Auditors                           For       For        Management

3     PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For       Against    Management

4     PROPOSAL TO APPROVE THE REMUNERATION OF   For       For        Management

      THE COMPANY S BOARD OF DIRECTORS OF A     &# 160;                              

      TOTAL AMOUNT OF FEES NOT TO EXCEED US                                     

      $600,000 FOR THE YEAR ENDED DECEMBER 31,                                 

      2007.                                                                    

 

 

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SHOE CARNIVAL, INC.                                                            

 

Ticker:       SCVL           Security ID:  824889109                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal        &# 160;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Wayne Weaver            For       For        Management

1.2   Elect Director Gerald W. Schoor           For       For        Management

2     Ratify Auditors        &# 160;                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           0;

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                     

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark L. Yoseloff           For       For        Management

1.2   Elect Director Garry W. Saunders          For       For        Management

1.3   Elect Director Lo uis Castle               For       For        Management

1.4   Elect Director Phillip C. Peckman         For       For        Management

1.5   Elect Director James L. Nelson            For       For        Management

1.6   Elect Director John R. Bailey             Fo r       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patricia A. House          For       For        Management

1.2   Elect Director Philip A. Marineau         For       For        Management

2     Ratify Auditors        0;                   For       For        Management

 

 

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SI INTERNATIONAL, INC.                                ;                          

 

Ticker:       SINT           Security ID:  78427V102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                               < /p>

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Bradford Antle         For       For        Management

1.2   Elect  Director Maureen A. Baginski       For       For        Management

1.3   Elect  Director James E. Crawford, III    For       For        Management

2     Ratify Auditors               ;             For       For        Management

 

 

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SIERRA BANCORP                                      &# 160;                          

 

Ticker:       BSRR           Security ID:  82620P102                            

Meeting Date: MAY 21, 2008   Meeting Type: Proxy Contest                       

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1    Elect Director Robert L. Fields           For       For        Management

1.2   Elect Director James C. Holly             For       For        Management

1.3   Elect Director Lynda B. Scearcy           For       For        Management

1.4   Elect Director Morris A. Tharp         & #160;  For       For        Management

1.1   Elect Director Patricia L. Childress      For       Did Not    Shareholder

                                                          Vote                 

2     Other Business                            For       Did Not    Management

                                                          Vote                 

 

 

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SIGMA DESIGNS, INC.                                                             

 

Ticker:&# 160;      SIGM           Security ID:  826565103                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 23, 2007                                            0;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thinh Q. Tran              For       For        Management

1.2   Elect Director W illiam J. Almon           For       Withhold   Management

1.3   Elect Director Julien Nguyen              For       For        Management

1.4   Elect Director Lung C. Tsai               For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

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SIGMA DESIGNS, INC.                                          0;                  

 

Ticker:       SIGM           Security ID:  826565103                           

Meeting Date: JAN 25, 2008   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ; Increase Authorized Common Stock          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

  ;

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                      

 

#     ; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred B. DelBello         For       For        Management

1.2   Elect Director Scott A. Shay              For       For        Management

1.3   Elect Director Joseph J. Depaolo          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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SILGAN HOLDINGS INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director D. Greg Horrigan          For       Withhold   Management

1.2   Elect  Director John W. Alden             For       For        Management

2     Ratify Auditors         ;                   For       For        Management

 

 

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SILICON GRAPHICS, INC.                                                          

 

Ticker:       SGIC           Security ID:  827056300                           

Meeting Date: NOV 19, 2007   Meeting Type: Annual                              

Record Date:  OCT 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Ewald            For       For        Management

1.2   Elect Director James A. McDivitt          For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Approve Qualified Employee Stock P urchase For       For        Management

      Plan                                                                      

 

 

------------------------------------------- - -------------------------------------

 

SILICON IMAGE, INC.                                                            

 

Ticker:       SIMG           Security ID:  82705T102                             

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steve Tirado               For       For        Management

1.2   Elect Director William Raduchel           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                            60;                         

4     Ratify Auditors                           For       For        Management

 

 

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SILICON STORAGE TECHNOLOGY, INC.                                               

 

Ticker:       SSTI           Security ID:  827057100                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bing Yeh                   For       For        Management

1.2   Elect Director Yaw Wen Hu                 For       For        Management

1.3   Elect D irector Ronald D. Chwang           For       Withhold   Management

1.4   Elect Director Terry M. Nickerson         For       Withhold   Management

1.5   Elect Director Bryant R. Riley            For       For        Management

1.6   Elect Director Edward Yao-Wu Yang         For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SIMMONS FIRST NATIONAL CORP.                                                    

 

Ticker:       SFNC           Security ID:  828730200     60;                      

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director William E. Clark, II       For       For   0;     Management

2.2   Elect Director J. Thomas May              For       For        Management

2.3   Elect Director Stanley E. Reed            For       For        Management

2.4   Elect Director Steven A. Cosse'           For       For        Management

2.5   Elect Director W. Scott McGeorge          For       For        Management

2.6   Elect Director Harry L. Ryburn            For       For        Management

2.7   Elect Director Edward Drilling            For       For        Management

2.8   Elect Director George A . Makris, Jr.      For       For        Management

2.9   Elect Director Robert L. Shoptaw          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Non-Employee Director Omnibus Stock For  0;     For        Management

      Plan                                                                     

 

 

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SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                      ;      

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Earl F. Cheit              For       For        Management

1.2   Elect Director Thomas J Fitzmyers         For       For        Management

1.3   Elect Director Barry Lawson Williams      For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Stock Option Plan                   For       For        Management

4     Ratify Auditors       60;                    For       For        Management

 

 

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SINCLAIR BROADCAST GROUP, INC.                            &# 160;                    

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 & #160; Elect Director David D. Smith             For       Withhold   Management

1.2   Elect Director Frederick G. Smith         For       Withhold   Management

1.3   Elect Director J. Duncan Smith            For       Withhold   Management

1.4   Elect Director Robert E. Smith            For       Withhold   Manageme nt

1.5   Elect Director Basil A. Thomas            For       Withhold   Management

1.6   Elect Director Lawrence E. Mccanna        For       For        Management

1.7   Elect Director Daniel C. Keith            For       For        Management

1.8   Elect Direc tor Martin R. Leader           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan      ;                                                                

 

 

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SIRENZA MICRODEVICES, INC. 60;                                                    

 

Ticker:       SMDI           Security ID:  82966T106                           

Meeting Date: OCT 29, 2007   Meeting Type: Special       ;                       

Record Date:  SEP 27, 2007                                                     

 

#     Proposal                               & #160;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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SIRF TECHNOLOGY HOLDINGS, INC                                                  

 

Ticker:       SIRF     60;      Security ID:  82967H101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                     & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Smaha                For       For        Management

1.2   Elect Director Sam Srinivasan      60;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SIRONA DENTAL SYSTEMS INC                                                      

 

Ticker:       SIRO           Security ID:  82966C103                            

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William K. Hood            For       For        Management

1.2   Elect Director Harry M. Jansen Kraemer,   For       Withhold   Management

      Jr               &# 160;                                                       

1.3   Elect Director Jeffrey T. Slovin          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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SIX FLAGS, INC.                                                                 

 

Ticker:       SIX            Security ID:  83001P109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008          &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles Elliott Andrews   For       For        Management

1.2   Elect  Director Mark Jennings             For       For        Management

1.3   Elect  Director Jack Kemp                 For       For        Management

1.4   Elect  Director Robert McGuire            For       For        Management

1.5   Elect  Director Perry Rogers              For       For        Management

1.6   Elect  Director Dwight Schar              For       For        Management

1.7   Elect  Director Mark Shapiro              For       For        Management

1.8   Elect  Director Daniel M. Snyder          For       For        Management

1.9   Elect  Director Harvey Weinstein          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3 & #160;   Approve Omnibus Stock Plan                For       For        Management

 

 

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SJW CORP.                                                                       

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                 0;             

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1.1   Elect Director M.L. Cali                  For       For        Management

1.2   Elect Director J.P. Dinapoli              For       For        Management

1.3   Elect Director D.R. King                  For       For        Manageme nt

1.4   Elect Director N.Y. Mineta                For       For        Management

1.5   Elect Director W.R. Roth                  For       For        Management

1.6   Elect Director C.J. Toeniskoetter         For       For        Management

1.7   Elect Director F.R. Ulrich, Jr.           For       For        Management

1.8   Elect Director R.A. Van Valer             For       Withhold   Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Amend Omnibus Stock Plan       60;           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                          &# 160;

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

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SKILLED HEALTHCARE GROUP, INC.                                                 

 

Ticker:       SKH            Security ID:  83066R107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                       60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glenn S. Schafer           For       For        Management

1.2   Elect Director William C. Scott           For       Withhold   Management

1.3   Elect Director M. Bernard Puckett         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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SKYLINE CORP.                                     0;                              

 

Ticker:       SKY            Security ID:  830830105                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                            &# 160; 

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Arthur J. Decio           For       For        Management

1.2   Elect  Director Thomas G. Deranek         For       For        Management

1.3   Elect  Director John C. Firth             For       For        Management

1.4   Elect  Director Jer ry Hammes              For       For        Management

1.5   Elect  Director Ronald F. Kloska          For       For        Management

1.6   Elect  Director William H. Lawson         For       For        Management

1.7   Elect  Director David T. Link             For& #160;      For        Management

1.8   Elect  Director Andrew J. McKenna         For       For        Management

 

 

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SKYWEST, INC. & #160;                                                                

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                 & #160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry C. Atkin             For       For        Management

1.2   Elect Director W. Steve Albrecht          For       For        Management

1.3   Elect Director J. Ralph Atkin             For     ;   Withhold   Management

1.4   Elect Director Margaret S. Billson        For       For        Management

1.5   Elect Director Ian M. Cumming             For       Withhold   Management

1.6   Elect Director Henry J. Eyring            For       For        Management

1.7   Elect Director Robert G. Sarver           For       For        Management

1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management

1.9   Elect Director James Welch                For       For        Management

2     Ratify Auditors       ;                     For       For        Management

 

 

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SKYWORKS SOLUTIONS, INC.                             0;                          

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

< p style="margin:0in 0in .0001pt;">Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. Aldrich           For       For        Management

1.2   Elect Director Moiz M. Beguwala           For       For        Management

1.3   Elect  irector David P. Mcglade           For       For        Management

2     Approve Non-Employee Director Omnibus  0;   For       For        Management

      Stock Plan                                                               

3     Amend Qualified Employee Stock Purchase   For       For        Management

  ;     Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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SMART MODULAR TECHNOLOGIES (WWH) INC                                            

 

Ticker:       SMOD      &# 160;    Security ID:  G82245104                           

Meeting Date: JAN 16, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Iain Mackenzie            For       Withhold   Management

1.2   Elect  Director Ajay Shah               0;  For       Withhold   Management

1.3   Elect  Director Eugene Frantz             For       Withhold   Management

1.4   Elect  Director D. Scott Mercer           For       For        Management

1.5   Elect  Director Dipanjan Deb              For       Withhold   Management

1.6   Elect  Director H.W. (webb) Mckinney      For       For        Management

1.7   Elect  Director Dr. C.S. Park             For       For        Management

1.8   Elect  Director Mukesh Patel              For       Withhold   Management

1.9   Elect  Director C. T homas Weatherford     For       For        Management

2     PROPOSAL TO RATIFY THE SELECTION OF KPMG  For       For        Management

      LLP AS INDEPENDENT REGISTERED PUBLIC                                     

      ACCOUNTING FIRM OF THE COMPANY FOR THE       60;                             

      FISCAL YEAR ENDING AUGUST 29, 2008.                                      

 

 

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SMITH & WESSON HOLDING CORP                                                     

 

Ticker:       SWHC           Security ID:  831756101                           

Meeting Date: SEP 17, 2007   Meeting Type: Annual                              

Record Date:  JUL 31, 2007                                                      

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Barry M. Monheit          For       For        Management

1.2   Elect  Director Robert L. Scott           For       For        Management

1.3   Elect  Director Michael F. Golden         For       For        Management

1.4   Elect  Director Jeffrey D. Buchanan       For       For        Management

1.5   Elect  Director John B. Furman            For       For        Management

1.6   Elect  Director Colton R. Melby           For     &# 160; For        Management

1.7   Elect  Director Mitchell A. Saltz         For       For        Management

1.8   Elect  Director David M. Stone            For       For        Management

1.9   Elect  Director I. Marie Wadecki          For       For        Management

2     Classify the Board of Directors           For       Against    Management

3     Approve Conversion of Securities          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SMITH MICRO SOFTWARE, INC.                                                     

 

Ticker:       SMSI           Security ID:  832154108                            

Meeting Date: OCT 11, 2007   Meeting Type: Special                             

Record Date:  AUG 3, 2007                            0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Management

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SOHU.COM INC.                                                                   

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: MAY 30, 2008   Meeting Type: Ann ual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                         ;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Roberts          For       For        Management

1.2   Elect Director Zhonghan Deng              For       For        Management

2     Ratify Auditors                            For       For        Management

3     Other Business                            None      Against    Management

 

 

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SOLERA HOLDINGS, INC.                                                          

 

Ticker:       SLH            Security ID:  83421A104                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 29, 2007                                                     

 

#     Proposal        60;                          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Aquila                For       For        Management

1.2   Elect Director Philip A. Canfield         For       Withhold   Management

1.3   Elect Director Roxani Gillespie            For       For        Management

1.4   Elect Director Jerrell W. Shelton         For       For        Management

1.5   Elect Director Stuart J. Yarbrough        For       For        Management

 

 

------------ - --------------------------------------------------------------------

 

SOMAXON PHARMACEUTICALS, INC.                                                   

 

Ticker:       SOMX           Security ID:  834453102           &# 160;               

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Eagle           For       For        Management

1.2   Elect Director David F. Hale              For       For        Management

1.3   Elect Director Kurt C. Wheeler            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SONIC AUTOMOTIVE, INC.                                                         

 

Ticker:       SAH            Security ID:  83545G102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008               0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director O. Bruton Smith            For       For      ;   Management

1.2   Elect Director B. Scott Smith             For       For        Management

1.3   Elect Director William I. Belk            For       For        Management

1.4   Elect Director William P. Benton          For       For        Management

1.5   Elect Director William R. Brooks          For       For        Management

1.6   Elect Director Victor H. Doolan           For       For        Management

1.7   Elect Director H. Robert Heller           For       For        Management

1.8   Elect Director Jeffrey C. Rachor           For       For        Management

1.9   Elect Director Robert L. Rewey            For       For        Management

1.10  Elect Director David C. Vorhoff           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                     

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ; Elect Director Leonard Lieberman          For       For        Management

1.2   Elect Director H.E. 'Gene' Rainbolt       For       For        Management

 

 

--------------------------------------------------------------------------------

 

SONIC INNOVATIONS, INC.                                                        

 

Ticker:       SNCI           Security ID:  83545M109                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal             60;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James M. Callahan          For       For        Management

1.2   Elect Director Craig L. McKnight          For       For        Management

 

 

--------------------------------------------------------------------------------

 

SONIC SOLUTIONS                                                                 

 

Ticker:     & #160; SNIC           Security ID:  835460106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 14, 2008                                                0;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Doris            For       For        Management

1.2   Elect Director Peter J. Marguglio    0;     For       For        Management

1.3   Elect Director R. Warren Langley          For       For        Management

1.4   Elect Director Robert M. Greber           For       For        Management

1.5   Elect Director Mary C. Sauer              For       For    0;    Management

 

 

--------------------------------------------------------------------------------

 

SONICWALL, INC.                                                             &# 160;  

 

Ticker:       SNWL           Security ID:  835470105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008    60;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles W. Berger         For        For        Management

1.2   Elect  Director David W. Garrison         For       For        Management

1.3   Elect  Director Charles D. Kissner        For       For        Management

1.4   Elect  Director Matthew Medeiros          For       For        Management

1.5   Elect  Director Clark H. Masters          For       For        Management

1.6   Elect  Director John C. Shoemaker         For       For        Management

1.7   Elect  Director Cary H. Thompson          For       For        Management

1.8   Elect  Director Edw ard F. Thompson        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     O ther Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SONOSITE INC.                          ;                                         

 

Ticker:       SONO           Security ID:  83568G104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                 &# 160;            

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1.1   Elect  Director Kirby L. Cramer           For       Withhold   Management

1.2   Elect  Director Carmen L. Diersen         For       Withhold   Management

1.3   Elect  Director Kevin M. Goodwin          For       Withhold   Management

1.4   Elect  Director Edward V. Fritzky  0;       For       Withhold   Management

1.5   Elect  Director S.R. Goldstein, M.D.      For       Withhold   Management

1.6   Elect  Director Paul V. Haack             For       Withhold   Management

1.7   Elect  Director Robert G. Hauser, M.D.    For       Withhold   Management

1.8   Elect  Director W.G. Parzybok, Jr.        For       Withhold   Management

1.9   Elect  Director Jacques Souquet, Ph.D.    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan         60;         For       For        Management

 

 

--------------------------------------------------------------------------------

 


SONUS NETWORKS, INC.                                                           

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: NOV 12, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Howard E. Janzen          For       For        Management

1.2   Elect  Director H. Brian Thompson         For       Withhold   Management

2     Approve Omnibus Stock Plan         60;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

SONUS NETWORKS, INC.                                             ;                

 

Ticker:       SONS           Security ID:  835916107                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hassan M. Ahmed            For       For        Management

1.2   Elect Director John P. Cunningham         For       For        Management

1.3   Elect Director Paul J. Severino           For       For        Management

2     Ratify Auditors                 &# 160;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOTHEBY'S                                           0;                           

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              60;

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Angelo             For       For        Management

1.2   Elect Director Michael Blakenham          For       For        Management

1.3   Elect Director The Duke Of Devonshire     For       For        Management

1.4   Elect Director Allen Questrom              For       For        Management

1.5   Elect Director William F. Ruprecht        For       For        Management

1.6   Elect Director Michael I. Sovern          For       For        Management

1.7   Elect Director Donald M. Stewart          For       For        Management

1.8   Elect Director Robert S. Taubman          For       For        Management

1.9   Elect Director Diana L. Taylor            For       For        Management

1.10  Elect Director Dennis M. Weibling         For       For        Management

1.11  Ele ct Director Robin G. Woodhead          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

< font size="2" face="Courier" style="font-size:10.0pt;"> 

SOURCE INTERLINK COMPANIES, INC                                                 

 

Ticker:       SORC           Security ID:  836151209                           

Meeting Date: NOV 27, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                      

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Duckworth       For       For        Management

1.2   Elect Director Ariel Z. Emanuel           For       Withhold   Management

1.3   Elect Director Terrence J. Wallock        For  0;     For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                               

 

Ticker: 60;      FIRE           Security ID:  83616T108                           

Meeting Date: OCT 3, 2007    Meeting Type: Annual                              

Record Date:  AUG 14, 2007                                          & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Wayne Jackson, III      For       For        Management

1.2   Elect Director Asheem Chandna     ;         For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOURCEFIRE, INC.                                                                 

 

Ticker:       FIRE           Security ID:  83616T108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual     60;                         

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Martin F. Roesch           For       For        Management

1.2   Elect Director Tim A. Guleri              For       For        Management

1.3   Elect Director John C. Burris             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOURCEF ORGE INC.                                                               

 

Ticker:       LNUX           Security ID:  83616W101                           

Meeting Date: DEC 5, 20 07    Meeting Type: Annual                              

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Anker               For       For        Management

1.2   Elect Director Carl Redfield              For       Withhold   Management

2     Approve Omnibus Stock Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105                           

Meeti ng Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal              0;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Hogan           For       For        Management

1.2   Elect Director Jon W. Pritchett           For       For        Management

1.3   Elect Director Edward J. Sebastian        For     &# 160; For        Management

1.4   Elect Director John C.B. Smith, Jr.       For       For        Management

1.5   Elect Director Mack I. Whittle, Jr.       For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6 0;    Approve Executive Incentive Bonus Plan    For       For        Management

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     R atify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTH JERSEY INDUSTRIES, INC.                    0;                              

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                            & #160;  

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith S. Campbell          For       For        Management

1.2   Elect Director W. Cary Edwards            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SOUTHSIDE BANCSHARES, INC.                           & #160;                         

 

Ticker:       SBSI           Security ID:  84470P109                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sam Dawson                For       For        Management

1.2   Elect  Director Melvin B. Lovelady        For       For        Management

1.3   Elect  Director William Sheehy            For       For        Management

2     Ratify Auditors  ;                          For       For        Management

3     Other Business                            For       Against    Management

 

 

-------------------------------------------------------------------------- - ------

 

SOUTHWEST BANCORP, INC.                                                         

 

Ticker:       OKSB           Security ID:  844767103                 0;          

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David S. Crockett, Jr.     For       For        Management

1.2   Elect Director J. Berry Harrison          For       For        Management

1.3   Elect Director James M. Johnson           For       For        Management

1.4   Elect Director Russell W. Teubner         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Declassify the Board of Directors          For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST GAS CORPORATION                                               0;       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:&# 160; MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George C. Biehl     0;      For       For        Management

1.2   Elect  Director Thomas E. Chestnut        For       For        Management

1.3   Elect  Director Stephen C. Comer          For       For        Management

1.4   Elect  Director Richard M. Gardner        For       For        Man agement

1.5   Elect  Director James J. Kropid           For       For        Management

1.6   Elect  Director Michael O. Maffie         For       For        Management

1.7   Elect  Director Anne L. Mariucci          For       For        Management

1.8   Elect  Director Michael J. Melarkey       For       For        Management

1.9   Elect  Director Jeffrey W. Shaw           For       For        Management

1.10  Elect  Director Carolyn M. Sparks         For       For        Management

1.11  Elect  Director Terrence L. Wright        For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST WATER CO.                                                            

 

Ticker:       SWWC           Security ID:  845331107                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2     Elect Director Thomas Iino                For       For        Management

3     Elect Director William D. Jones  &# 160;        For       For        Management

4     Elect Director Maureen A. Kindel          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOVRAN SELF STORAGE, INC.                                                       

 

Ticker:        SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                              60;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Attea           For       For        Management

1.2   Elect  Director Kenneth F. Myszk a         For       For        Management

1.3   Elect  Director John E. Burns             For       For        Management

1.4   Elect  Director Michael A. Elia           For       For        Management

1.5   Elect  Director Anthony P. Gammie         For      0; For        Management

1.6   Elect  Director Charles E. Lannon         For       For        Management

2     Amend Outside Director Stock              For       For        Management

      Awards/Options in Lieu of Cash                            ;                

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPANISH BROADCASTING SYSTEM, INC.                                              

 

Ticker:       SBSA           Security ID:  846425882                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       Withhold   Management

1.2   Elect Director Raul Alarcon, Sr.          For       Withhold   Management

1.3   Elect Director Antonio S. Fernandez       For       Withhold   Management

1.4   Elect Director Jose A. Villamil           For       Withhold   Management

1.5   Elect Director Mitchell A. Yelen          For       Withhold   Management

1.6   Elect Director Jason L. Shrinsky          For       Withhold   Management

1.7   Elect Director Joseph A. Garcia           For     ;   Withhold   Management

 

 

--------------------------------------------------------------------------------

 

SPANSION INC                                                            &# 160;       

 

Ticker:       SPSN           Security ID:  84649R101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bertrand F. Cambou      0;  For       For        Management

1.2   Elect  Director David E. Roberson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPARTAN MOTORS, INC.                                                           

 

Ticker:       SPAR            Security ID:  846819100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                  60;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Foster          For       Withhold   Management

1.2   Elect Director Hugh W. Sloan, Jr.         For  0;     For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SPARTAN STORES, INC                                                            

 

Ticker:       SPTN           Security ID:  846822104                           

Meeting Date: AUG 15, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig C. Sturken           For       For        Management

1.2   Elect Director F.J. Morganthall, II       For       For        Management

2     Ratify Auditors              ;              For       For        Management

 

 

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SPARTECH CORP.                                     &# 160;                           

 

Ticker:       SEH            Security ID:  847220209                            

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph B. Andy              For       For        Management

1.2   Elect Director Lloyd E. Campbell          For       For        Management

1.3   Elect Director Jackson W. Robinson        For       For        Management

2     Ratify Auditors      ;                      For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

 

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SPECTRANETICS CORP., THE                                                        

 

Ticker:       SPNC           Security ID:  84760C107                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                      

 

#     Proposal    &# 160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Emile J. Geisenheimer      For       For        Management

1.2   Elect Director John G. Schulte            For       For        Management

2     Amend Omnibus Stock Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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SPECTRUM BRANDS, INC.                                                          

 

Ticker:       SPC            Security ID:  84762L105                            ;

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 15, 2008                                                     

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara S. Thomas          For       For        Management

1.2   Elect Director John S. Lupo               For       For        Management

2  & #160;  Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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SPEEDWAY MOTORSPORTS, INC.                                                     

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     ; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Brooks          For       For        Management

1.2   Elect Director Mark M. Gambill            For       For        Management

1.3   Elect Director James P. Holden            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan     &# 160;                                                         

 

 

--------------------------------------------------------------------------------

 

SPHERION CORP.                                                                  

 

Ticker:       SFN            Security ID:  848420105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual  0;                             

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James J. Forese           For       For        Management

1.2   Elect  Director J. Ian Morrison           For       Withhold   Management

1.3   Elect  Director A. Michael Victory        For       Withhold   Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                           For       For        Management

 

 

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SPIRIT FINANCE CORPORATON       0;                                               

 

Ticker:       SFC            Security ID:  848568309                           

Meeting Date: JUL 2, 2007    Meeting Type: Annual          60;                    

Record Date:  APR 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Morton H. Fleischer        For       For        Management

2.2   Elect Director Christopher H. Volk        For       For        Management

2.3   Elect Director Willie R. Barnes           For       For        Management

2.4   Elect Director Linda J. Blessing          For       For        Management

2.5   Elect Director Dennis E. Mitchem          For       For        Management

2.6   Elect Director Paul F. Oreffice           For       For        Management

2.7   Elect Director James R. Parish            For       For        Management

2.8   Elect Director Kenneth B. Roath           For       For        Management

2.9   Elect Director Casey J. Sylla             For   60;    For        Management

2.10  Elect Director Shelby Yastrow             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting               &# 160;           For       For        Management

 

 

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SPSS INC.                                         0;                             

 

Ticker:       SPSS           Security ID:  78462K102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                             & #160;

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William Binch             For       For        Management

1.2   Elect  Director Charles R. Whitchurch     For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Au ditors                           For       For        Management

 

 

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SRA INTERNATIONAL, INC.                                                         

 

Ticker:       SRX            Security ID:  78464R105                            

Meeting Date: OCT 23, 2007   Meeting Type: Annual                        0;      

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Renato A. DiPentima        For       Withhold   Management

1.2   Elect Director Michael R. Klein           For       Withhold   Management

1.3   Elect Director David H. Langstaff         For       Withhold   Management

1.4   Elect Director Ernst Volgenau             For        Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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STAGE STORES, INC.                                                             

 

Ticker:       SSI       &# 160;    Security ID:  85254C305                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan Barocas               For       For        Management

1.2   Elect Director Michael Glazer              For       For        Management

1.3   Elect Director Andrew Hall                For       For        Management

1.4   Elect Director John Mentzer               For       For        Management

1.5   Elect Director Margaret Monaco            For        For        Management

1.6   Elect Director William Montgoris          For       For        Management

1.7   Elect Director Sharon Mosse               For       For        Management

1.8   Elect Director James Scarborough          For       For        Management

1.9   Elect Director David Schwartz             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Material Terms of Executive       For       For        Management

      Officer Performance Goals                                                

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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STAMPS.COM, INC.                                                               

 

Ticker:       STMP     & #160;     Security ID:  852857200                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth Mcbride           For       For        Management

2     Amend Certificate of Incorporation to     For    60;   For        Management

      Effect Certain Restrictions                                              

3     Ratify Auditors                           For       For        Management

 

 

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STANDARD MICROSYSTEMS CORP.                                                    

 

Ticker:       SMSC           Security ID:  853626109                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  MAY 22, 2007                                     &# 160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy P. Craig           For       For        Management

1.2   ; Elect Director Ivan T. Frisch             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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STANDARD MOTOR PRODUCTS, INC.                                                  

 

Ticker:       SMP            Security ID:  853666105                          &# 160;

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert M. Gerrity         For       For        Management

1.2   Elect  Director Pamela Forbes Lieberman   For       For        Management

1.3   Elect  Director Arthur S. Sills  60;         For       For        Management

1.4   Elect  Director Lawrence I. Sills         For       For        Management

1.5   Elect  Director Peter J. Sills            For       For        Management

1.6   Elect  Director Frederick D. Sturdivant   For       For      & #160; Management

1.7   Elect  Director Willam H. Turner          For       For        Management

1.8   Elect  Director Richard S. Ward           For       For        Management

1.9   Elect  Director Roger M. Widmann          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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STANDARD PACIFIC CORP.             0;                                            

 

Ticker:       SPF            Security ID:  85375C101                            

Meeting Date: DEC 11, 2007   Meeting Type: Special             & #160;               

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANDARD PACIFIC CORP.         60;                                                

 

Ticker:       SPF            Security ID:  85375C101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual         & #160;                    

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect  Director Douglas C. Jacobs         For       Withhold   Management

1.2   Elect  Director Larry D. McNabb           For       Withhold   Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Adopt Quantitative GHG Goals for Products Against   For        Shareholder

      and Operations                                                            

5     Ratify Auditors                           For       For        Management

 

 

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STANDARD PARKING CORP.       0;                                                   

 

Ticker:       STAN           Security ID:  853790103                           

Meeting Date: APR 22, 2008   Meeting Type: Annual        & #160;                     

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Karl G. Andren             For       For        Management

1.2   Elect Director Charles L. Biggs           For       For        Management

1.3   Elect Director Karen M. Garrison          For       For        Management

1.4   Elect Director John V. Holten             For       Withhold   Management

1.5   Elect Director Gunnar E. Klintberg        For       For        Management

1.6   Elect Director Leif F. Onarheim           For       For        Management

1.7   Elect Director A. Petter Ostberg  & #160;       For       Withhold   Management

1.8   Elect Director Robert S. Roath            For       For        Management

1.9   Elect Director James A. Wilhelm           For       For        Management

2     Amend Omnibus Stock Plan                  For     &# 160; For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANDARD REGISTER CO.                                                          

 

Ticker:       SR             Security ID:  853887107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David P. Bailis            For       For        Management

1.2   Elect Director Roy W. Begley, Jr.         For       For        Management

1.3   Elect Director F. David Clarke, III       For      0; For        Management

1.4   Elect Director Michael E. Kohlsdorf       For       For        Management

1.5   Elect Director R. Eric McCarthey          For       For        Management

1.6   Elect Director Dennis L. Rediker          For       For        Management

1.7   Elect Director John J. Schiff, Jr.        For       For        Management

1.8   Elect Director John Q. Sherman, Ii        For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANDEX INTERNATIONAL CORP.                                                    

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal          & #160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Nicholas Muller, III   For       For        Management

1.2   Elect  Director William Fenoglio          For       For        Management

1.3   Elect  Director Deborah A. Rosen          For    &# 160;  For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3      Ratify Auditors                           For       For        Management

 

 

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STANLEY INC                     &# 160;                                              

 

Ticker:       SXE            Security ID:  854532108                            

Meeting Date: AUG 16, 2007   Meeting Type: Annual                               

Record Date:  JUN 29, 2007                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director Philip O. Nolan            For       For        Management

1.2   Elect Director George H. Wilson           For       For        Management

1.3   Elect Director William E. Karlson         For       For        Management

1.4   Elect Director Lawrence A. Gallagher      For       For        Management

1.5   Elect Director James C. Hughes            For       For        Management

1.6   Elect Director Richard L. Kelly           For       For        Management

1.7   Elect Director Charles S. Ream     &# 160;      For       Withhold   Management

1.8   Elect Director John P. Riceman            For       For        Management

1.9   Elect Director Jimmy D. Ross              For       Withhold   Management

2     Ratify Auditors                           For 0;      For        Management

 

 

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STAR MARITIME ACQUISTION CORP                                                 &# 160;

 

Ticker:       SEA            Security ID:  85516E107                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:  NOV 5, 2007      0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Acquire Certain Assets of Another Company For       For  &# 160;     Management

2     Approve Merger Agreement                  For       For        Management

3     If you vote FOR Proposal 2 you should     None      For        Management

      also vote FOR this proposal.  If you                            &# 160;        

      voted AGAINST Proposal 2 and wish to                                     

      Exercise your Redemption Rights, you                                      

      should vote AGAINST this proposal and& #160;                                   

      follow the instructions in the company's                                 

      filing with the SEC                                              60;        

4     Adjourn Meeting                           For       For        Management

 

 

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STARENT NETWORKS CORP                                                          

 

Ticker:       STAR           Security ID:  85528P108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                0;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sean M. Dalton             For       For        Management

1.2   Elect Director Matthew J. Desch           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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STATE AUTO FINANCIAL CORP.                                     60;                

 

Ticker:       STFC           Security ID:  855707105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. D'Antoni          For       For        Management

1.2   Elect Director David R. Meuse             For       For        Management

1.3   Elect Director S. Elaine Roberts          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For   ;      Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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STEAK & SHAKE COMPANY (THE)                                                    

 

Ticker:       SNS            Security ID:  857873103                           

Meeting Date: MAR 7, 2008    Meeting Type: Proxy Contest                       

Record Date:  JAN 21, 2008                           0;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan B. Gilman             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Geoffrey Ballotti          For       Did Not    Management

                                                           Vote                 

1.3   Elect Director Wayne L. Kelley            For       Did Not    Management

                                                           Vote                 

1.4   Elect Director Ruth J. Person             For       Did Not    Management

                                                          Vote                 

1.5   Elect Director J. Fred Risk               For       Did Not    Management

                                                          Vote                 

1.6   Elect Director John W. Ryan        0;       For       Did Not    Management

                                                          Vote                 

1.7   Elect Director Steven M. Schmidt          For       Did Not    Management

                                                          Vote                 

1.8   Elect Director Edward W. Wilhelm          For       Did Not    Management

                                                           Vote                 

1.9   Elect Director James Williamson, Jr       For       Did Not    Management

                                                          V ote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote              &# 160;  

3     Approve Omnibus Stock Plan                For       Did Not    Management

                                                          Vote                 

1.1   Elect Dir ector Sardar Biglari             For       For        Shareholder

1.2   Elect Director Philip L. Cooley           For       For        Shareholder

1.3   Management Nominee - Geoff Ballotti       For       Withhold   Shareholder

1.4   Management Nominee - Wayne L. Kelley      For       Withhold   Shareholder

1.5   Management Nominee - Ruth J. Person       For       Withhold   Shareholder

1.6   Management Nominee - J. Fred Risk         For       Withhold   Shareholder

1.7   Management Nominee - John W. Ryan         For       Withhold   Shareholder

1.8   Management Nominee - Steven M. Schmidt    For       Withhold& #160;  Shareholder

1.9   Management Nominee - Edward W. Wilhelm    For       Withhold   Shareholder

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                Against   For        Management

 

 

--------------------------------------------------------------------------------

 

STEC, INC.                                                                     

 

Ticker:       STEC           Security ID:  784774101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008          &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Manouch Moshayedi         For       For  & #160;     Management

1.2   Elect  Director Mark Moshayedi            For       Withhold   Management

1.3   Elect  Director Dan Moses                 For       For        Management

1.4   Elect  Director F. Michael Ball           For       For        Management

1.5   Elect  Director Rajat Bahri               For       For        Management

1.6   Elect  Director Vahid Manian              For       For        Management

1.7   Elect  Director James J. Peterson         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STEIN MART, INC.                                                               

 

Ticker:       SMRT           Security ID:  858375108                             

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Ralph Alexander           For       For        Management

1.2   Elect  Director Alvin R. Carpenter        For       For        Management

1.3   Elect  Director Irwin Cohen               For       For        Management

1.4   Elect  Director Susan Falk                For       For        Management

1.5   Elect  Director Linda McFarland Farthing  For       For        Management

1.6   Elect  Director Mitchell W. Legler   &# 160;    For       For        Management

1.7   Elect  Director Richard L. Sisisky        For       For        Management

1.8   Elect  Director Jay Stein                 For       For        Management

1.9   Elect  Director Martin E. Stein, Jr.      For       For     & #160;  Management

1.10  Elect  Director John H. Williams, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------- - ------------------------------------------------------------------------

 

STEINER LEISURE LTD.                                                            

 

Ticker:       STNR           Security ID:  P8744Y102   & #160;                       

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leonard I. Fluxman        For       For        Management

1.2   Elect  Director M. Steiner Warshaw        For       For        Management

1.3   Elect  Director Steven J. Preston         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------- - -----------------------------------------------------------------

 

STEINWAY MUSICAL INSTRUMENTS, INC.                                             

 

Ticker:       LVB            Security ID:  858495104               & #160;           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kyle R. Kirkland           For       Withhold   Management

1.2   Elect Director Dana D. Messina            For       Withhold   Management

1.3   Elect Director Thomas Kurrer              For       Withhold   Management

1.4   Elect Director John M. Stoner, Jr.        For       Withhold   Management

1.5   Elect Director A. Clinton Allen           For       For        Management

1.6   Elect Director Rudolph K. Kluiber         For       For  0;      Management

1.7   Elect Director Peter Mcmillan             For       For        Management

1.8   Elect Director David Lockwood             For       Withhold   Management

2     Ratify Auditors                           For       For     60;   Management

 

 

--------------------------------------------------------------------------------

 

STEPAN CO.                                                                 ;      

 

Ticker:       SCL            Security ID:  858586100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Grojean        60;  For       For        Management

1.2   Elect Director F. Quinn Stepan, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STEREOTAXIS, INC.                                                              

 

Ticker:       STX S           Security ID:  85916J102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                 &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Benfer            For       For        Management

1.2   Elect Director Eric N. Prystowsky M.D.    Fo r       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.                                                                    

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                    &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cynthia L. Feldmann        For       For        Management

1.2  60; Elect Director Jacqueline B. Kosecoff     For       For        Management

1.3   Elect Director Raymond A. Lancaster       For       For        Management

1.4   Elect Director Kevin M. Mcmullen          For       For        Management

1.5   Elect Director J.B. Richey                For      60; For        Management

1.6   Elect Director Mohsen M. Sohi             For       For        Management

1.7   Elect Director John P. Wareham            For       For        Management

1.8   Elect Director Loyal W. Wilson            For       For        Management

1.9   Elect Director Michael B. Wood            For       For        Management

2     Approve Amendments to Company's Amended   For       For        Management

      and Restated Code of Regulations                                         

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCORP       0;                                                        

 

Ticker:       STL            Security ID:  859158107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual 60;                             

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                          ;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Abrams              For       For        Management

1.2   Elect Director Joseph M. Adamko           For       For        Management

1.3   Elect Director Louis J. Cappelli          For       For      0;  Management

1.4   Elect Director Fernando Ferrer            For       For        Management

1.5   Elect Director Allan F. Hershfield        For       For        Management

1.6   Elect Director Henry J. Humphreys         For       For        Management

1.7   Elect Director Robert W. Lazar            For       For        Management

1.8   Elect Director John C. Millman            For       For        Management

1.9   Elect Director Eugene Rossides            For       For        Management

2     Ratify Auditors        0;                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

STERLING BANCSHARES, INC. /TX                              0;                    

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  60; Elect Director George Beatty, Jr.         For       For        Management

1.2   Elect Director Anat Bird                  For       For        Management

1.3   Elect Director J. Downey Bridgwater       For       For        Management

1.4   Elect Director Roland X. Rodriguez        For  & #160;    For        Management

1.5   Elect Director Elizabeth C. Williams      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

< font size="2" face="Courier" style="font-size:10.0pt;">--------------------------------------------------------------------------------

 

STERLING FINANCIAL CORP.                                                       

 

Ticker:       STSA           Secu rity ID:  859319105                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine K. Anderson      For       For        Management

1.2   Elect Director Donald N. Bauhofer         For       For       ;  Management

1.3   Elect Director Ellen R.M. Boyer           For       For        Management

1.4   Elect Director Harold B. Gilkey           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STERLING FINANCIAL CORP. (PA)                                                   

 

Ticker:       SLFI           Security ID:  859317109                           

Meeting Date: MAR 26, 2008   Meeting Type: Special                    &# 160;        

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

3     Other Business                        & #160;   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

STEVEN MADDEN, LTD.                                                  & #160;         

 

Ticker:       SHOO           Security ID:  556269108                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Da te:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward R. Rosenfeld    & #160;   For       For        Management

1.2   Elect Director John L. Madden             For       For        Management

1.3   Elect Director Peter Migliorini           For       For        Management

1.4   Elect Director Richard P. Randall         For       For        ; Management

1.5   Elect Director Thomas H. Schwartz         For       For        Management

1.6   Elect Director Walter Yetnikoff           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STEWART ENTERPRISES, INC.                                                      

 

Ticker:       STEI           Security ID:  860370105                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Crawford         For       For        Management

1.2   Elect Director Thomas M. Kitchen          For       For        Management

1.3   Elect Director Alden J. McDonald, Jr.     For       For        Management

1.4   Elect Director James W. McFarland         For       For        Management

1.5   Elect Director Ronald H. Patron&# 160;          For       For        Management

1.6   Elect Director Michael O. Read            For       For        Management

1.7   Elect Director Ashton J. Ryan, Jr.        For       For        Management

1.8   Elect Director Frank B. Stewart, Jr.      For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORP.             60;                                

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                        &# 160;     

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Clarke           For       For        Management

1.2   Elect Director Nita B. Hanks              For       For        Management

1.3   Elect Director Dr. E. Douglas Hodo        For       For        Management

1.4   Elect Director Dr. W. Arthur Porter       For       For        Management

1.5   Elect Director Laurie C. Moore            For       For        Management

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                         

 

Ticker:       SF             Security ID:  860630102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Baer             For       For        Management

1.2   Elect Director Bruce A. Beda              For       For        Management

1.3   Elect Director Frederick O. Hanser      &# 160; For       For        Management

1.4   Elect Director Ronald J. Kruszewski       For       For        Management

1.5   Elect Director Thomas P. Mulroy           For       For        Management

1.6   Elect Director Kelvin R. Westbrook        For       For        Management

2     Amend Non-Employee Director Omnibus Stock For       Against    Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STILLWATER MINING CO.                                                          

 

Ticker:       SWC            Security ID:  86074Q102                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig L. Fuller            For       Withhold   Management

1.2   Elect Director Patrick M. James           For       For        Management

1.3   Elect Director Steven S. Lucas            For &# 160;     For        Management

1.4   Elect Director Joseph P. Mazurek          For       Withhold   Management

1.5   Elect Director Francis R. Mcallister      For       Withhold   Management

1.6   Elect Director Sheryl K. Pressler         For       For        Management

1.7& #160;  Elect Director Donald W. Riegle, Jr.      For       Withhold   Management

1.8   Elect Director Todd D. Schafer            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STONE ENERGY CORP.                                                             

 

Ticker:& #160;      SGY            Security ID:  861642106                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                           ;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert A. Bernhard        For       For        Management

1.2   Elect  Director David H. Welch             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         For       For        Management

 

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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STONERIDGE, INC.                                                               

 

Ticker:       SRI            Security ID:  86183P102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                   ;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Corey             For       For        Management

1.2   Elect  Director Kim Korth                 For       For        Management

1.3   Elect  Director Jeffrey P. Draime         For       For        Management

1.4   Elect  Director William M. Lasky          For       For        Management

1.5   Elect  Director Sheldon J. Ep stein        For       For        Management

1.6   Elect  Director Earl L. Linehan           For       For        Management

1.7   Elect  Director Douglas C. Jacobs         For       For        Management

2     Ratify Auditors                    & #160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

STRATASYS, INC.                                             60;                   

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1  60; Elect  Director S. Scott Crump            For       For        Management

1.2   Elect  Director Ralph E. Crump            For       For        Management

1.3   Elect  Director Edward J. Fierko          For       For        Management

1.4   Elect  Director John J. McEleney        ;   For       For        Management

1.5   Elect  Director Clifford H. Schwieter     For       For        Management

1.6   Elect  Director Arnold J. Wasserman       For       For        Management

1.7   Elect  Director Gregory L. Wilson         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

STRATEGIC HOTELS & RESORTS INC                 ;                                 

 

Ticker:       BEE            Security ID:  86272T106                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                         60;     

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert P. Bowen           For       For        Management

1.2   Elect  Director Michael W. Brennan        For       For        Management

1.3   Elect  Director Edward C. Coppola         For       For        Management

1.4   Elect  Director Kenne th Fisher            For       For        Management

1.5   Elect  Director Laurence S. Geller        For       For        Management

1.6   Elect  Director James A. Jeffs            For       For        Management

1.7   Elect  Director Sir David M.C. Michels    For       Withhold &# 160; Management

1.8   Elect  Director William A. Prezant        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For   60;     Management

 

 

--------------------------------------------------------------------------------

 

STRAYER EDUCATION, INC.                                                        

 

Ticker:       STRA           Security ID:  863236105                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008         & #160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert S. Silberman        For       For  0;      Management

1.2   Elect Director Dr. Charlotte F. Beason    For       For        Management

1.3   Elect Director William E. Brock           For       For        Management

1.4   Elect Director David A. Coulter           For       For        Management

1.5   Elect Director Gary Gensler               For       For        Management

1.6   Elect Director Robert R. Grusky           For       For        Management

1.7   Elect Director Robert L. Johnson          For       For        Management

1.8   Elect Director Todd A. Milano      60;       For       For        Management

1.9   Elect Director G. Thomas Waite, III       For       For        Management

1.10  Elect Director J. David Wargo             For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

STRIDE RITE CORP., THE                                               & #160;         

 

Ticker:       SRR            Security ID:  863314100                           

Meeting Date: AUG 16, 2007   Meeting Type: Special                             

Record Da te:  JUL 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement    & #160;             For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STURM, RUGER & CO., INC.                                                       

 

Ticker:       RGR            Security ID:  864159108                           ; 

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Service           For       For        Management

1.2   Elect Director Stephen L. Sanetti         For       For        Management

1.3   Elect Direct or Michael O. Fifer           For       For        Management

1.4   Elect Director John A. Cosentino, Jr.     For       For        Management

1.5   Elect Director C. Michael Jacobi          For       For        Management

1.6   Elect Director John M. Kingsley, Jr.      For       For       60; Management

1.7   Elect Director Stephen T. Merkel          For       For        Management

1.8   Elect Director Ronald C. Whitaker         For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;">3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SUCCESSFACTORS, INC    &# 160;                                                       

 

Ticker:       SFSF           Security ID:  864596101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual    ;                           

Record Date:  APR 9, 2008                                                      

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.E. Mcglashan, Jr.        For       For        Management

1.2   Elect Director David G. Whorton           For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

SUFFOLK BANCORP                                                                 

 

Ticker:       SUBK           Security ID:  864739107                            

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Rec ord Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Gaviola    60;      For       For        Management

1.2   Elect Director John D. Stark, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SULPHCO, INC.                                                                  

 

Ticker:       SUF            Security ID:  865378103                           

Meeting Date: FEB 26, 2008   Meeting Type: Special                             

Record Date:  DEC 31, 2007                                        & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

SULPHCO, INC.                                & #160;                                  

 

Ticker:       SUF            Security ID:  865378103                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                               

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry D. Ryan              For       For        Management

1.2   Elect Director Robert H. C. van Maasdijk  For       For        Management

1.3   Elect Director Hannes Farnleitner         For       For        Management

1.4   Elect Director Edward E. Urquhart  &# 160;      For       For        Management

1.5   Elect Director Lawrence G. Schafran       For       For        Management

1.6   Elect Director Michael T. Heffner         For       For        Management

1.7   Elect Director Edward G. Rosenblum        For       For        Management

2     Eliminate Right to Act by Written Consent For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------------------- - ----

 

SUN BANCORP, INC.  (NJ)                                                        

 

Ticker:       SNBC           Security ID:  86663B102                & #160;          

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anat Bird                  For       Withhold   Management

1.2   Elect Director Bernard A. Brown           For       For        Management

1.3   Elect Director Ike Brown                  For       For        Management

1.4   Elect Director Jeffrey S. Brown           For       For        Management

1.5   Elect Director Sidney R. Brown            For       For        Management

1.6   E lect Director John A. Fallone            For       For        Management

1.7   Elect Director Peter Galetto, Jr.         For       For        Management

1.8   Elect Director Thomas X. Geisel           For       For        Management

1.9   Elect Director Douglas J. Heun            For &# 160;     For        Management

1.10  Elect Director Anne E. Koons              For       For        Management

1.11  Elect Director Eli Kramer                 For       For        Management

1.12  Elect Director Alfonse M. Mattia          For       For        Ma nagement

1.13  Elect Director George A. Pruitt           For       For        Management

1.14  Elect Director Anthony Russo, III         For       For        Management

1.15  Elect Director Edward H. Salmon           For       For        Management

2   60;  Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUN HEALTHCARE GROUP, INC.                  &# 160;                                  

 

Ticker:       SUNH           Security ID:  866933401                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gregory S. Anderson        For       For        Management

2     Elect Director Tony M. Astorga            For       For        Management

3     Elect Director Christian K. Bement        For       For        Management

4    ;  Elect Director Michael J. Foster          For       For        Management

5     Elect Director Barbara B. Kennelly        For       For        Management

6     Elect Director Steven M. Looney           For       For        Management

7     Elect Director Richard K. Matros         0; For       For        Management

8     Elect Director Milton J. Walters          For       For        Management

9     Ratify Auditors                           For       For        Management

 

&nbs p;

--------------------------------------------------------------------------------

 


SUN HYDRAULICS CORP.                                                           

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Christine L. Koski        For       For        Management

1.2   Elect  Director David N. Wormley          For       For        Management

2     Amend Deferred Compensation Plan   &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUN-TIMES MEDIA GROUP, INC.                                            60;         

 

Ticker:       SUTM           Security ID:  86688Q100                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:   MAY 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Aziz     60;       For       For        Management

1.2   Elect Director Brent D. Baird             For       For        Management

1.3   Elect Director Albrecht W.A. Bellstedt    For       For        Management

      Q.C.                           ;                                           

1.4   Elect Director Herbert A. Denton          For       For        Management

1.5   Elect Director Peter J. Dey               For       For        Management

1.6   Elect Director C yrus F. Freidheim, Jr.    For       For        Management

1.7   Elect Director Edward C. Hannah           For       For        Management

1.8   Elect Director Gordon A. Paris            For       For        Management

1.9   Elect Director Graham W. Savage           For       For  & #160;     Management

1.10  Elect Director Raymond G.H. Seitz         For       For        Management

1.11  Elect Director G. Wesley Voorheis         For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                       0;    

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Alter            For       For        Management

1.2   Elect Director Lewis N. Wolff             For       For        Management

1.3   Elect Director Z. Jamie Behar             For       For        Management

1.4   Elect Director Thomas A. Lewis            For       For        Management

1.5   Elect Director Keith M. Locker            For       For        Management

1.6   Elect Director Keith P. Russell   & #160;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUPER MICRO COMPUTER INC                                                       

 

Ticker:       SMCI & #160;         Security ID:  86800U104                           

Meeting Date: FEB 8, 2008    Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                  0;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles Liang              For       For        Management

1.2   Elect Director Sherman Tuan                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUPERGEN, INC.                                                                  

 

Ticker:       SUPG           Security ID:  868059106                        ;    

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S.J. Manuso          For       For        Management

1.2   Elect Director Charles J. Casamento       For       For        Management

1.3   Elect Director Thomas V. Girardi          For       Withhold   Management

1.4   Elect Director Allan R. Goldberg          For       Withhold   Management

1.5   Elect Director Walter J. Lack             For       Withhold   Management

1.6   Elect Director Michael D. Young           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SUPERIOR BANCORP                                                               

 

Ticker:       SUPR           Security ID:  86806M106                         0;  

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Stanley Bailey          For       For        Management

1.2   Elect Director Roger D. Barker            For       For        Management

1.3 &# 160; Elect Director Rick D. Gardner            For       For        Management

1.4   Elect Director Thomas E. Jernigan, Jr.    For       For        Management

1.5   Elect Director James Mailon Kent, Jr.     For       Withhold   Management

1.6   Elect Director Mark A. Lee                For       For    0;    Management

1.7   Elect Director James M. Link              For       For        Management

1.8   Elect Director Peter L. Lowe              For       For        Management

1.9   Elect Director John C. Metz               For       For        Management

1.10  Elect Director D. Dewey Mitchell          For       For        Management

1.11  Elect Director Barry Morton               For       For        Management

1.12  Elect Director Robert R. Parrish, Jr.     For       For        Management

1.13  Elect Director Charles W. Roberts, III& #160;   For       For        Management

1.14  Elect Director C. Marvin Scott            For       For        Management

1.15  Elect Director James C. White, Sr.        For       For        Management

2     Approve Reverse Stock Split               For       For     & #160;  Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR ESSEX, INC.        &# 160;                                                  

 

Ticker:       SPSX           Security ID:  86815V105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephanie W. Bergeron      For       Against    Management

2     Elect Director Thomas H. Johnson          For       For        Management

3     Elect Director Perry J. Lewis             For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.                                         

 

Ticker:       SUP            Security ID:  868168105                            

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Louis L. Borick           For       For        Management

1.2   Elect  Director Steven J. Borick          For       For        Management

1.3   Elect  Director Francisco S. Uranga       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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SUPERIOR WELL SERVICES, INC.           &# 160;                                       

 

Ticker:       SWSI           Security ID:  86837X105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                    ;           

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1.1   Elect  Director Charles C. Neal           For       For        Management

1.2   Elect  Director David E. Wallace          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SUPERTEX, INC.                                                                 

 

Ticker:       SUPX           Security ID:  868532102                            

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Henry C. Pao              For   & #160;   For        Management

1.2   Elect  Director Benedict C.K. Choy        For       For        Management

1.3   Elect  Director W. Mark Loveless          For       For        Management

1.4   Elect  Director Elliott Schlam            For       For        Management

1.5   Elect  Director Milton Feng               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--- - -----------------------------------------------------------------------------

 

SUREWEST COMMUNICATIONS                                                        

 

Ticker:       SURW           Security ID:  868733106      ;                      

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk C. Doyle              For       For        Management

1.2   Elect Director Steven C. Oldham           For       For      &# 160; Management

1.3   Elect Director John R. Roberts III        For       For        Management

1.4   Elect Director Timothy D. Taron           For       For        Management

1.5   Elect Director Guy R. Gibson              For       For        Management

1.6   Elect Director Roger J. Valine            For       For        Management

1.7   Elect Director Robert D. Kittredge        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SURMODICS, INC.                                                                 

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at 10             For       For        Management

2.1   Elect  Director Kenneth H. Keller         For       For        Management

2.2   Elect  Director Robert C. Buhrmaster      For       For        Management

 

 

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SUSQUEHANNA BANCSHARES, INC.                                                   

 

Ticker:       SUSQ           Security ID:  869099101                           

Meeting Date: OCT 2, 2007    Meeting Type: Special                             

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3 & #160;   Other Business                            For       Against    Management

 

 

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SUSQUEHANNA BANCSHARES, INC.                   & #160;                               

 

Ticker:       SUSQ           Security ID:  869099101                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                           0;   

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Agnone, Sr.     For       For        Management

1.2   Elect Director Scott J. Newkam            For       For        Management

1.3   Elect Director Christine Sears            For       For        Management

1.4   Elect Director James A. Ulsh    60;          For       For        Management

1.5   Elect Director Dale M. Weaver             For       For        Management

1.6   Elect Director Peter Desoto               For       For        Management

1.7   Elect Director Eddie L Dunklebarger       For     & #160; For        Management

1.8   Elect Director Russell J. Kunkel          For       For        Management

1.9   Elect Director Guy W. Miller, Jr.         For       For        Management

1.10  Elect Director Michael A. Morello         For       For        Management

1.11  Elect Director E. Susan Piersol           For       For        Management

1.12  Elect Director William J. Reuter          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                            & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eric A. Benhamou          For       For        Management

1.2   Elect  Director David M. Clapper          For       For        Management

1.3   Elect  Director Roger F. Dunbar           For       For        Management

1.4   Elect  Director Joel P. Friedman          For       For        Management

1.5   Elect  Director G. Felda Hardymon&# 160;        For       For        Management

1.6   Elect  Director Alex W. "pete" Hart       For       For        Management

1.7   Elect  Director C. Richard Kramlich       For       For        Management

1.8   Elect  Director Lata Krishnan             For       For    ;     Management

1.9   Elect  Director James R. Porter           For       For        Management

1.10  Elect  Director Michaela K. Rodeno        For       For        Management

1.11  Elect  Director Kenneth P. Wilcox         For       For        Management

1.12  Elect  Director Kyung H. Yoon             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SWIFT ENERGY CO.                                                               

 

Ticker:       SFY            Security ID:  870738101          &# 160;                

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deanna L. Cannon           For       For        Management

1.2   Elect Director Douglas J. Lanier          For       For        Management

1.3   Elect Director Bruce H. Vincent           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

    0;  Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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SWITCH & DATA FACILITIES COMPANY                                               

 

Ticker:       SDXC     & #160;     Security ID:  871043105                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Kelly               For       For        Management

1.2   Elect Director Arthur Matin                For       For        Management

1.3   Elect Director Michael Sileck             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SWS GROUP, INC.                                                                 

 

Ticker:       SWS            Security ID:  78503N107                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don A. Buchholz            For       For        Management

1.2   ; Elect Director Donald W. Hultgren         For       For        Management

1.3   Elect Director Brodie L. Cobb             For       For        Management

1.4   Elect Director I.D. Flores III            For       For        Management

1.5   Elect Director Larry A. Jobe           & #160;  For       For        Management

1.6   Elect Director Dr. R. Jan LeCroy          For       For        Management

1.7   Elect Director Frederick R. Meyer         For       For        Management

1.8   Elect Director Mike Moses                 For       For     &# 160;  Management

1.9   Elect Director Jon L. Mosle, Jr.          For       For        Management

2     Amend Restricted Stock Plan               For       For        Management

 

 

-------------------------------------------- - ------------------------------------

 

SYBASE, INC.                                                                    

 

Ticker:       SY             Security ID:  871130100  ;                          

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Chen               For       For        Management

1.2   Elect Director Michael A. Daniels         For       For   & #160;    Management

1.3   Elect Director Alan B. Salisbury          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SYCAMORE NETWORKS, INC.                                                        

 

Ticker:       SCMR           Security ID:  871206 108                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                               

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Donahue          For       For        Management

1.2   Elect Director John W. Gerdelman          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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SYCAMORE NETWORKS, I NC.                                                        

 

Ticker:       SCMR           Security ID:  871206108                           

Meeting Date: DEC 20, 2007   Meeting Type: Annual                               

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig R. Benson            For       For        Management

1.2   Elect Director Gururaj Deshpande          For       For        Management

2     Approve Reverse Stock Split               For       For     ;    Management

3     Ratify Auditors                           For       For        Management

 

 

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SYKES ENTERPRISES, INC.                                                        

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Parks Helms            For       For        Management

1.2   Elect  Director L. McClintock-Greco, M.D. For       For        Management

1.3   Elect  Director James S. MacLeod          For       For        Managem ent

1.4   Elect  Director James K. (Jack) Murray,   For       For        Management

      Jr.                                                                      

2     Ratify Auditors                            For       For        Management

 

 

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SYMBION, INC.                                0;                                  

 

Ticker:       SMBI           Security ID:  871507109                           

Meeting Date: AUG 15, 2007   Meeting Type: Special                              

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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SYMMETRICOM, INC.                                                              

 

Ticker:       SYMM           Security I D:  871543104                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert T. Clarkson         For       For        Management

1.2   Elect Director Thomas W. Steipp           For       For   0;     Management

1.3   Elect Director Alfred Boschulte           For       For        Management

1.4   Elect Director James A. Chiddix           For       For        Management

1.5   Elect Director Elizabeth A. Fetter        For       For        Management

1.6   Elect Director Robert J. Stanzione        For       For        Management

1.7   Elect Director Robert M. Neumeister Jr    For       For        Management

1.8   Elect Director Dr. Richard W. Oliver      For       For        Management

1.9   Elect Director Richard N. Snyder          For       For &# 160;      Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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SYMMETRY MEDICAL INC                                                           

 

Ticker:    60;   SMA            Security ID:  871546206                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian S. Moore             For       For        Management

1.2   Elect Director Francis T. Nusspicke l      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SYMYX TECHNOLOGIES, INC.                                                        

 

Ticker:       SMMX           Security ID:  87155S108                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce Pasternack           For       For        Management

2     Approve Stock Option Exchange Program     For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SYNAPTICS, INC.                                                                

 

Ticker:       SYNA           Security ID:  87157D109                        0;   

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Federico Faggin            For       Withhold   Management

1.2   Elect Director W. Ronald Van Dell         For       For        Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONOSS TECHNOLOGIES INC                                                   

 

Ticker:        SNCR           Security ID:  87157B103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Hopkins          For       For        Management

2     Ratify Auditors  60;                         For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan      & #160;                                                              

 

 

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SYNIVERSE HOLDINGS, INC.  & #160;                                                    

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                            &# 160;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Donnini           For       Withhold   Management

1.2   Elect Director Jason Few                  For       For        Management

1.3   Elect Director Robert J. Gerrard, Jr.     For       For        Management

1.4   Elect Director Tony G. Holcombe           For       For        Management

1.5   Elect Director James B. Lipham            For       Withhold   Management

1.6   Elect Director Robert J. Marino           For       For        Management

1.7   Elect Director Jack Pearlstein  ;           For       For        Management

1.8   Elect Director Collin E. Roche            For       Withhold   Management

1.9   Elect Director Timothy A. Samples         For       For        Management

2     Ratify Auditors                        ;    For       For        Management

 

 

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SYNNEX CORPORATION                                               0;              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                               

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director M atthew Miau              For       For        Management

1.2   Elect  Director Robert Huang              For       For        Management

1.3   Elect  Director Fred Breidenbach          For       For        Management

1.4   Elect  Director Gregory Quesnel            For       For        Management

1.5   Elect  Director Dwight Steffensen         For       For        Management

1.6   Elect  Director James Van Horne           For       For        Management

1.7   Elect  Director Duane Zitzner             For       For     & #160;  Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--- - -----------------------------------------------------------------------------

 

SYNTAX-BRILLIAN CORPORATION                                                     

 

Ticker:       BRLC           Security ID:  87163L103        & #160;                  

Meeting Date: DEC 28, 2007   Meeting Type: Annual                              

Record Date:  OCT 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce I. Berkoff           For       For        Management

1.2   Elect Director David P. Chavoustie        For       For        Management

1.3   Elect Director Shih-Jye Cheng             For       For        Management

1.4   Elect Director Yasushi Chikagami          For       For        Management

1.5   Elect Director Man Kit (Thomas) Chow      For       Withhold   Management

1.6   Elect Director Max Fang       ;             For       For        Management

1.7   Elect Director John S. Hodgson            For       Withhold   Management

1.8   Elect Director James Ching Hua Li         For       Withhold   Management

1.9   Elect Director Christopher C.L. Liu       For       Withhold   Management

1.10  Elect Director Vincent F. Sollitto, Jr.   For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan              &# 160;                                                      

4     Ratify Auditors                           For       For        Management

5     Change Company Name                       For  &# 160;    For        Management

 

 

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SYNTEL, INC.                                                       ;             

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paritosh K. Ch oksi         For       For        Management

1.2   Elect Director Bharat Desai               For       For        Management

1.3   Elect Director Paul R. Donovan            For       For        Management

1.4   Elect Director Prashant Ranade            For   0;    For        Management

1.5   Elect Director Vasant Raval               For       For        Management

1.6   Elect Director Neerja Sethi               For       For        Management

2     Ratify Auditors                         0;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

SYSTEMAX INC.                                                 &# 160;                

 

Ticker:       SYX            Security ID:  871851101                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ele ct Director Richard Leeds              For       Against    Management

2     Elect Director Bruce Leeds                For       Against    Management

3     Elect Director Robert Leeds               For       Against    Management

4     Elect Director Gilbert Fiorentino          For       Against    Management

5     Elect Director Robert Rosenthal           For       For        Management

6     Elect Director Stacy S. Dick              For       For        Management

7     Elect Director Ann R. Leven               For       For & #160;      Management

8     Approve Executive Incentive Bonus Plan    For       For        Management

9     Amend Omnibus Stock Plan                  For       Against    Management

10    Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

T-3 ENERGY SERVICES INC                                                         

 

Ticker:       TTES           Security ID:  87306E107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008           60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gus D. Halas               For      ;  For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTI VE SOFTWARE, INC.                                            

 

Ticker:       TTWO           Security ID:  874054109                           

Meeting Date: APR 17, 2008   Meeting Type: Annual            0;                  

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Ben Feder                  For       For        Management

1.2   Elect Director Strauss Zelnick            For       For        Management

1.3   Elect Director Robert A. Bowman           For       For        Management

1.4   Elect Director Grover C. Brown            For       For        Management

1.5   Elect Director Michael Dornemann          For       For        Management

1.6   Elect Director John F. Levy               For       For        Management

1.7   Elect Director J Moses                    For       For        Management

1.8   Elect Director Michael J. Sheresky        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     ; Ratify Auditors                           For       For        Management

 

 

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TAL INTERNATIONAL GROUP, INC.                   & #160;                              

 

Ticker:       TAL            Security ID:  874083108                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian M. Sondey            For       Withhold   Management

1.2   Elect Director Malcolm P. Baker           For       For        Management

1.3   Elect Director Bruce R. Berkowitz         For       For        Management

1.4   Elect Director A. Richard Caputo, Jr.      For       Withhold   Management

1.5   Elect Director Brian J. Higgins           For       Withhold   Management

1.6   Elect Director John W. Jordan II          For       Withhold   Management

1.7   Elect Director Frederic H. Lindeberg      For       For        Management

1 .8   Elect Director David W. Zalaznick         For       Withhold   Management

1.9   Elect Director Douglas J. Zych            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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TALBOTS, INC., THE                                                             

 

Ticker:       TLB            Security ID:  874161102                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Gleeson            For       For        Management

1.2  0; Elect Director Tsutomu Kajita             For       Withhold   Management

1.3   Elect Director Motoya Okada               For       Withhold   Management

1.4   Elect Director Gary M. Pfeiffer           For       For        Management

1.5   Elect Director Yoshihiro Sano             For  &# 160;    Withhold   Management

1.6   Elect Director Trudy F. Sullivan          For       Withhold   Management

1.7   Elect Director Susan M. Swain             For       For        Management

1.8   Elect Director Isao Tsuruta               For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------- - ----------------------------------------------------

 

TALEO CORPORATION                                                              

 

Ticker:       TLEO           Security ID:  87424N104                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Gross              For       For        Management

1.2   Elect Director Jeffrey Schwartz           For       For      60;  Management

2     Ratify Auditors                           For       For        Management

 

 

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TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stanley K. Tanger          For       For        Management

1.2   Elect Director Steven B. Tanger           For       For        Management

1.3   Elect Director Jack Africk                For       For        Management

1.4   Elect Director William G. Benton          For       For        Management

1.5   Elect Director Thomas E. Robinson         For       For        Management

1.6   Elect Director Allan L. Schuman           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TARRAGON CORP                      & #160;                                           

 

Ticker:       TARR           Security ID:  876287103                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual               ;                

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1.1   Elect  Director William S. Friedman       For       For        Management

1.2   Elect  Director Lance Liebman             For       Withhold   Management

1.3   Elect  Director Robert P. Rothenberg      For       For        Management

1.4  0; Elect  Director Lawrence G. Schafran      For       Withhold   Management

1.5   Elect  Director Martha E. Stark           For       For        Management

1.6   Elect  Director Raymond V.J. Schrag       For       Withhold   Management

1.7   Elect  Director Carl B. Weisbrod          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

- - -------------------------------------------------------------------------------

 

TASER INTERNATIONAL, INC.                                                      

 

Ticker:       TASR           Security ID:  87651B104      & #160;                    

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick W. Smith           For       For        Management

1.2   Elect Director Mark W. Kroll              For       For        Man agement

1.3   Elect Director Judy Martz                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TAYLOR CAPITAL GROUP, INC.                                                     

 

Ticker:       TAYC           Security ID:  876851106 0;                          

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Bruce W. Taylor           For       For        Management

1.2   Elect  Director Mark A. Hoppe             For       For &# 160;      Management

1.3   Elect  Director Ronald L. Bliwas          For       For        Management

1.4   Elect  Director Ronald D. Emanuel         For       For        Management

1.5   Elect  Director Edward McGowan            For       For        Management

1.6   Elect  Director Louise O'Sullivan         For       For        Management

1.7   Elect  Director Melvin E. Pearl           For       For        Management

1.8   Elect  Director Shepherd G. Pryor, IV     For       For        Management

1.9   Elect  Director Jeffrey W. Taylor    0;     For       For        Management

1.10  Elect  Director Richard W. Tinberg        For       For        Management

1.11  Elect  Director Mark L. Yeager            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TBS INTERNATIONAL LIMITED                                                      

 

Ticker:       TBSI           Security ID:  G86975151                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                  & #160;               Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JOSEPH E. ROYCE     For       For        Management

2     ELECTION OF DIRECTOR: GREGG L. MCNELIS    For       For        Management

3     ELECTION OF DIRECTOR: JAMES W. BAYLEY     For       For        Management

4     ELECTION OF DIRECTOR: JOHN P. CAHILL      For       For        Management

5     ELECTION OF DIRECTOR: RANDEE E. DAY       For       For        Management

6     ELECTION OF DIRECTOR: WILLIAM P.          For       For        Management

       ;HARRINGTON                                                               

7     ELECTION OF DIRECTOR: PETER S. SHAERF     For       For        Management

8     ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI For       For        Management

9     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS   For       For        Management

      LLP TO SERVE AS OUR INDEPENDENT                                          

      REGISTERED PUBLIC ACCOUNTING FIRM AND THE                                

      AUTHORIZATION OF THE BOARD TO DETERMINE                                  

      THE INDEPENDENT REGISTERED PUBLIC                                        

      ACCOUNTING FIRM S FEES.                 60;                                 

10    AMENDMENTS TO THE COMPANY S BYE-LAWS TO   For       For        Management

      AUTHORIZE THE COMPANY TO HOLD TREASURY                                   

      SHARES.    ;                                                               

11    AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management

      RELATING TO USE OF THE COMPANY SEAL,                              &# 160;      

      ELECTRONIC DELIVERY OF COMMUNICATIONS AND                                

      REMOTE PARTICIPATION IN MEETINGS, AND                                     

      CHANGES IN THE COMPANY S REQUIRED         ;                                

      OFFICERS AND THEIR TITLES.                                               

 

 

---------------------------------------------------------------- - ----------------

 

TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100    & #160;                      

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sidney B. Williams        For       Withhold   Management

1.2   Elect  Director Emmett J. Lescroart       For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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TECHNITROL, INC.                                                               

 

Ticker:       TNL            Security ID:  878555101                    &# 160;      

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. Mark Melliar-Smith     For       For        Management

2     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan  0;                                                                   

3     Amend Restricted Stock Plan               For       For        Management

 

 

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TECHTARGET, INC.                                                               

 

Ticker:       TTGT       & #160;   Security ID:  87874R100                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay C. Hoag                For       For        Management

1.2   Elect Director Roger M. Marino          0;  For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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TECHWELL, INC.                                                                 

 

Ticker:       TWLL           Security ID:  87874D101                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fumihiro Kozato            For       For        Management

1.2   Elect Director Robert D. Cochran          For       For        Management

1.3   Elect Director Richard H. Kimball     60;    For       For        Management

1.4   Elect Director Dr. C.J. Koomen            For       For        Management

1.5   Elect Director Justine Lien               For       For        Management

1.6   Elect Director Phillip Salsbury           For       For         Management

2     Ratify Auditors                           For       For        Management

 

 

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TECUMSEH PRODUCTS CO.                                                          

 

Ticker:       TECUB          Security ID:  878895200                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edwin L. Buker             For       For        Management

1.2   Elect Director Peter M. Banks             For       For        Management

1.3   Elect Director David M. Risley            For  &# 160;    For        Management

1.4   Elect Director Kent B. Herrick            For       For        Management

1.5   Elect Director William E. Aziz            For       For        Management

1.6   Elect Director Steven J. Lebowski         For       For        Management

1.7   Elect Director Jeffry N. Quinn            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

------------------ - --------------------------------------------------------------

 

TEEKAY TANKERS LTD                                                              

 

Ticker:       TNK            Security ID:  Y8565N102  &# 160;                        

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. Sean Day               For       Withhold   Management

1.2   Elect  Director Bjorn Moller              For       Withhold 60;  Management

1.3   Elect  Director Peter Evensen             For       Withhold   Management

1.4   Elect  Director Richard T. Dumoulin       For       For        Management

1.5   Elect  Director Richard J.F. Bronks       For       For        Management

1.6   Ele ct  Director William Lawes             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEJON RANCH CO.                                                                

 

Ticker:       TRC            Security ID:  879080109               0;            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John L Goolsby            For       For        Management

1.2   Elect  Director Norman Metcalfe           For       For        Management

1.3   Elect  Director Kent G. Snyder            For       For        Management

1.4   Elect  Director Michael H. Winer          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                       &# 160;              

 

 

--------------------------------------------------------------------------------

 

TEKELEC                                                     &# 160;                  

 

Ticker:       TKLC           Security ID:  879101103                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert V. Adams            For       For        Management

1.2   Elect Director Ronald W. Buckly           For       For        Management

1.3   Elect Director Jerry V. Elliott           For       For        Management

1.4   Elect Director Mark A. Floyd             60; For       For        Management

1.5   Elect Director Martin A. Kaplan           For       For        Management

1.6   Elect Director Carol G. Mills             For       For        Management

1.7   Elect Director Franco Plastina            For       For       0; Management

1.8   Elect Director Krish A. Prabhu            For       For        Management

1.9   Elect Director Michael P. Ressner         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES, INC.       60;                                              

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual            & #160;                 

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1.1   Elect Director Roxanne S. Austin          For       For        Management

1.2   Elect Director Robert P. Bozzone          For       For        Management

1.3   Elect Director Frank V. Cahouet           For       For        Management

1.4   Elect Director Kenneth C. Dahlberg        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TELIK, INC.                                                                    

 

Ticker:       TELK           Security ID:  87959M109                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. E.W. Cantrall, Ph.D.  For       For        Management

1.2   Elect  Director Dr. S.R. Goldring, M.D.   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

TEMPUR-PEDIC INTERNATIONAL, INC                                                

 

Ticker:       TPX            Security ID:  88023U101                     ;       

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Thomas Bryant           For       For        Management

1.2   Elect Director Francis A. Doyle           For       For        Management

1.3   Elect Director John Heil                  For       For        Management

1.4   Elect Director Peter K. Hoffman           For       For        Management

1.5   Elect Director Sir Paul Judge             For       Withhold   Management

1.6   Elect Director Nancy F. Koehn  &# 160;          For       For        Management

1.7   Elect Director Christopher A. Masto       For       For        Management

1.8   Elect Director P. Andrews McLane          For       For        Management

1.9   Elect Director Robert B. Trussell, Jr.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TENNANT CO.                                                                     

 

Ticker:       TNC             Security ID:  880345103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Mathieson            For       For        Management

1.2   Elect Director Stephen G. Shank         60;  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                   

 

Ticker:   60;    TEN            Security ID:  880349105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                           &# 160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles W. Cramb           For       For        Management

2     Elect Director Dennis J. Letham           For       For        Management

3     Elect Director Frank E. Macher            For       For        Management

4     Elect Director Roger B. Porter            For       For        Management

5     Elect Director David B. Price, Jr.        For       For        Management

6     Elect Director  Gregg M. Sherrill         For       For        Management

7     Elect Director Paul T. Stecko             For       For        Management

8     Elect Director  Mitsunobu Takeuchi        For       For      60;  Management

9     Elect Director Jane L. Warner             For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TERCICA INC                                                                    

 

Ticker:       TRCA   &# 160;       Security ID:  88078L105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     0;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ross G. Clark              For       For        Management

1.2   Elect Director Faheem Hasnain        0;     For       For        Management

1.3   Elect Director David L. Mahoney           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan       & #160;          For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TERRA INDUSTRIES INC.                                            ;               

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mi chael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors                0;           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TERREMARK WORLDWIDE, INC.                                       & #160;               

 

Ticker:       TMRK           Security ID:  881448203                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Manuel D. Medina           For       Withhold   Management

1.2   Elect Director Joseph R. Wright, Jr.      For       Withhold   Management

1.3   Elect Director Guillermo Amore            For       Withhold   Management

1.4   Elect Director Timothy Elwes              For       For        Management

1.5   Elect Director Antonio S. Fernandez       For       For        Management

1.6   Elect Director Arthur L. Money            For       Withhold   Management

1.7   Elect Director Marvin S. Rosen            For       Withhold   Management

1.8   Elect Director Miguel J. Rosenfeld     60;   For       For        Management

1.9   Elect Director Rudolfo A. Ruiz            For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TESSERA TECHNOLOGIES, INC.                                                     

 

Ticker:       TSRA           Security ID:  881 64L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For        Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      0;Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.     For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: FEB 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan L. Batrack             For       For  60;      Management

1.2   Elect Director Hugh M. Grant              For       For        Management

1.3   Elect Director Patrick C. Haden           For       For        Management

1.4   Elect Director J. Christopher Lewis       For       For        Management

1.5   Elect Director Albert E. Smith            For       For        Management

1.6   Elect Director J. Kenneth Thompson        For       For        Management

1.7   Elect Director Richard H. Truly           For       For        Management

2     Ratify Auditors     & #160;                     For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES INC                            & #160;                       

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joseph M. Grant           For       For        Management

1.2   Elect  Director George F. Jones, Jr.      For       For        Management

1.3   Elect  Director Peter B. Bartholow        For       For        Management

1.4   Elect  Director Leo F. Corrigan, III      For     0;  Withhold   Management

      -WITHDRAWN                                                               

1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management

1.6   Elect  Director Larry L. Helm    &# 160;        For       For        Management

1.7   Elect  Director James R. Holland, Jr.     For       For        Management

1.8   Elect  Director W.W. McAllister III       For       For        Management

1.9   Elect  Director Lee Roy Mitchell          For       For        Managemen t

1.10  Elect  Director Steven P. Rosenberg       For       For        Management

1.11  Elect  Director John C. Snyder            For       For        Management

1.12  Elect  Director Robert W. Stallings       For       For        Management

1.13  Elect  Director I an J. Turpin             For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.                                   & #160;                     

 

Ticker:       TXI            Security ID:  882491103                           

Meeting Date: OCT 16, 2007   Meeting Type: Annual                               

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mel G. Brekhus            For       Withhold   Management

1.2   Elect  Director Robert D. Rogers          For       Withhold   Management

1.3   Elect  Director Ronald G. Steinhart       For       For        Management

2     Increase Authorized Common Stock          For       Fo r        Management

3     Ratify Auditors                           For       For        Management

4     Prepare Sustainability Report             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH         60;  Security ID:  882681109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James R. Ramsey           For       For        Management

1.2   Elect  Director James R. Zarley           For   0;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

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THESTREET.COM, INC.                                                             

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Clarke, Jr.     For       For        Management

1.2   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management

2     Amend Omnibus Stock Plan                  F or       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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THOMAS PROPERTIES GROUP, INC.                                                  

 

Ticker:       TPGI           Security ID:  884453101                           

Mee ting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Thomas            For       For        Management

1.2   Elect Director R. Bruce Andrews           For       For        Management

1.3   Elect Director Edward D. Fox              For  ;      For        Management

1.4   Elect Director John L. Goolsby            For       For        Management

1.5   Elect Director Winston H. Hickox          For       For        Management

1.6   Elect Director Randall L. Scott           For       For        Management

1.7   Elect Director John R. Sischo             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

--------------------------------------------------------------------------------

 

THOMAS WEISEL PARTNERS GROUP, INC.                                              

 

Ticker:       TWPG           Security ID:  884481102                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 6, 2007                     0;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Other Business                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

THOMAS WEISEL PARTNERS GROUP, INC.                                             

 

Ticker:       TWPG           Security ID:  884481102                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                             ;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas W. Weisel          For       For        Management

1.2   Elect  Director Matthew R. Barger         For       For        Management

1.3   Elect  Director Michael W. Brown          For       For        Management

1.4   Elect  Director B. Kipling Hagopian       For       For        Management

1.5   Elect  Director Timothy A. Koogle         For       For     ;    Management

1.6   Elect  Director Michael G. McCaffery      For       For        Management

1.7   Elect  Director Thomas I.A. Allen         For       For        Management

1.8   Elect  Director Alton F. Irby III         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

----------------------------------------------------------------------------- - ---

 

THORATEC CORP.                                                                  

 

Ticker:       THOR           Security ID:  885175307          0;                 

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Neil F. Dimick            For       For        Management

1.2   Elect  Director J. Donald Hill            For       For        Management < /p>

1.3   Elect  Director Gerhard F. Burbach        For       For        Management

1.4   Elect  Director Howard E. Chase           For       For        Management

1.5   Elect  Director J. Daniel Cole            For       For        Management

1.6    Elect  Director Steven H. Collis          For       For        Management

1.7   Elect  Director Elisha W. Finney          For       For        Management

1.8   Elect  Director D. Keith Grossman         For       For        Management

1.9   Elect  Director Daniel M. Mulvena         For 0;      For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------


THQ INC.                                                                       

 

Ticker:       THQI           Security ID:  872443403                        & #160;  

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Farrell           For       For        Management

1.2   Elect Director Lawrence Burstein          For       For        Management

1.3  0; Elect Director Henry T. DeNero            For       For        Management

1.4   Elect Director Brian P. Dougherty         For       Withhold   Management

1.5   Elect Director Jeffrey W. Griffiths       For       For        Management

1.6   Elect Director Gary E. Rieschel           For       For  &# 160;     Management

1.7   Elect Director James Whims                For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE, INC.                                                             

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008   &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vivek Y. Ranadive          For   ;     For        Management

1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management

1.3   Elect Director Eric C.W. Dunn             For       For        Management

1.4   Elect Director Narendra K. Gupta          For       For        Management

1.5   Elect Director Peter J. Job               For       For        Management

1.6   Elect Director Philip K. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

TICC CAPITAL CORP.                                                    ;           

 

Ticker:       TICC           Security ID:  87244T109                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Re cord Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles M. Royce   60;       For       Withhold   Management

1.2   Elect  Director Steven P. Novak           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Authorize Company to Sell Shares Below    For  &# 160;    For        Management

      Net Asset Value                                                           

4     Approve Issuance of Warrants/Convertible  For       For        Management

      Debentures    60;                                                           

 

 

--------------------------------------------------------------------------------

 

TIERONE CORP.       &# 160;                                                          

 

Ticker:       TONE           Security ID:  88650R108                           

Meeting Date: NOV 29, 2007   Meeting Type: Speci al                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIMBERLAND CO., THE                                                            

 

Ticker:       TBL            Security ID:  887100105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                       60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sidney W. Swartz           For       For        Management

1.2   Elect Director Jeffrey B. Swartz          For       For        Management

1.3   Elect Director Ian W. Diery               For       For        Management

1.4   Elect Director Irene M. Esteves           For       For        Management

1.5   Elect Director John A. Fitzsimmons        For        For        Management

1.6   Elect Director Virginia H. Kent           For       For        Management

1.7   Elect Director Kenneth T. Lombard         For       For        Management

1.8   Elect Director Edward W. Moneypenny       For       For        Management

1.9   Elect Director Peter R. Moore             For       For        Management

1.10  Elect Director Bill Shore                 For       For        Management

1.11  Elect Director Terdema L. Ussery, II      For       For        Management

2     Ratify Auditors 0;                          For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER TELECOM, INC.                       &# 160;                              

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For       For        Management

1.4   Elect Director Kevin W. Mooney& #160;           For       For        Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

1.6   Elect Director Roscoe C. Young, II        For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For      60;  Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TITAN INTERNATIONAL, INC.                                                      

 

Ticker:       TWI            Security ID:  88830M102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                        &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. Cashin Jr.      For       For        Management

1.2   Elect Director Albert J. Febbo            For       For        Management

1.3   Elect Director Mitchell I. Quain          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TITAN MACHINERY INC                                                            

 

Ticker:       TITN           Security ID:  88830R101                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tony Christianson          For       For        Management

1.2   Elect Director James Irwin                For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIVO INC.                                                                        

 

Ticker:       TIVO           Security ID:  888706108                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual       0;                       

Record Date:  JUN 4, 2007                                                       

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles B. Fruit           For       For        Management

1.2   Elect Director Jeffrey T. Hinson          For       For        Management

1.3   Elect Director David M. Zaslav            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

------------------ - --------------------------------------------------------------

 

TNS, INC.                                                                      

 

Ticker:       TNS           0; Security ID:  872960109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Benton             For       For        Management

1.2   Elect Director Stephen X. Graham          For     0;  For        Management

1.3   Elect Director Henry H. Graham, Jr.       For       For        Management

1.4   Elect Director John V. Sponyoe            For       For        Management

1.5   Elect Director Jay E. Ricks               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TOMOTHERAPY INC.                                                               

 

Ticker:       TOMO           Securi ty ID:  890088107                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas Rockwell Mackie     For       For        Management

1.2   Elect Director John J. McDonough          For       For     60;   Management

1.3   Elect Director Frances S. Taylor          For       For        Management

1.4   Elect Director John J. Greisch            For       For        Management

2     Ratify Auditors                           For       For       60; Management

 

 

--------------------------------------------------------------------------------

 

TOMPKINS FINANCIAL CORP.                                                        

 

Ticker:       TMP            Security ID:  890110109                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008            &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John E. Alexander          For       For   & #160;    Management

1.2   Elect Director Elizabeth W. Harrison      For       For        Management

1.3   Elect Director Hunter R. Rawlings, III    For       Withhold   Management

1.4   Elect Director Stephen S. Romaine         For       For        Management

1.5   Elect Director Craig Yunker    ;            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Authorize New Class of Preferred Stock    For       Against & #160;  Management

 

 

--------------------------------------------------------------------------------

 

TOOTSIE ROLL INDUSTRIES, INC.                                                  

 

Ticker:       TR             Security ID:  890516107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008              & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melvin J. Gordon           For       Withhold   Management

1.2   Elect Director Ellen R. Gordon            For       Withhold   Management

1.3   Elect Director Lane Jane Lewis-Brent      For       For        Management

1.4   Elect Director Barre A. Seibert           For       For        Management

1.5   Elect Director Richard P. Berge man        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TOPPS COMPANY, INC., THE                                                       

 

Ticker:       TOPP           Security ID:  890786106                           

Meeting Date: SEP 19, 2007   Meeting Type: Proxy Contest                       

Record Date:  AUG 10, 2007                                                     

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote      ;            

2     Adjourn Meeting                           For       Did Not    Management

                                                          Vote                 

1     Approve Merger Agreement                  Against   Against    Management

2     Adjourn Meeting                           Against   Against    Management

 

 

--------------------------------------------------- - -----------------------------

 

TOREADOR RESOURCES CORP.                                                       

 

Ticker:       TRGL           Security ID:  891050106              0;             

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan Bell                  For       For        Management

1.2   Elect Director David M. Brewer            For       For        Management

< p style="margin:0in 0in .0001pt;">1.3   Elect Director Peter L. Falb              For       For        Management

1.4   Elect Director Nigel J. Lovett            For       For        Management

1.5   Elect Director John Mark McLaughlin       For       For        Management

1.6  60; Elect Director Nicholas Rostow            For       For        Management

1.7   Elect Director H.C. Williamson III        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors      &# 160;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

TOWER GROUP, INC                               60;                                 

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael H. Lee             For       For        Management

1.2   Elect Director Steven W. Schuster         For       For        Management

1.3   Elect Director William W. Fox, Jr.        For       For        Management

2     Ratify Auditors  0;                         For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

--------------------------------------------------------------------------------

 

TOWN SPORTS INTERNATIONAL HOLDINGS, INC.                                        

 

Ticker:       CLUB           Security ID:  89214A102                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Re cord Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.A. Alimanestianu  &# 160;      For       For        Management

1.2   Elect Director Keith E. Alessi            For       Withhold   Management

1.3   Elect Director Paul N. Arnold             For       For        Management

1.4   Elect Director Bruce C. Bruckmann         For       For        M anagement

1.5   Elect Director J. Rice Edmonds            For       For        Management

1.6   Elect Director Jason M. Fish              For       For        Management

1.7   Elect Director Thomas J. Galligan III     For       For        Management

1.8   Elect Director Robert J. Giardina         For       For        Management

1.9   Elect Director Kevin Mccall               For       For        Management

2     Ratify Auditors                           For       For        Management

3& #160;    Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRADESTATION GROUP, INC.                         ;                               

 

Ticker:       TRAD           Security ID:  89267P105                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                           &# 160;  

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph L. Cruz              For       For        Management

1.2   Elect Director William R. Cruz            For       For        Management

1.3   Elect Director Denise Dickins             For       For        Management

1.4   Ele ct Director Michael W. Fipps           For       For        Management

1.5   Elect Director Stephen C. Richards        For       For        Management

1.6   Elect Director Salomon Sredni             For       For        Management

1.7   Elect Director Charles F. Wright          For   &# 160;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSACTION SYSTEMS ARCHITECTS, INC.                                            

 

Ticker:       TSAI           Security ID:  893416107                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual& #160;                             

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                         60;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Curtis             For       For        Management

1.2   Elect Director Philip G. Heasley          For       For        Management

1.3   Elect Director Harlan F. Seymour          For       For        Management

1.4   Elect Director John M. Shay, Jr.          For       For        Management

1.5   Elect Director John E. Stokely            For       For        Management

2     Change Company Name                       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                              & #160;                       

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRANSDIGM GROUP INC.                                                            

 

Ticker:       TDG            Security ID:  893641100                            < /p>

Meeting Date: FEB 15, 2008   Meeting Type: Annual                              

Record Date:  JAN 3, 2008                                                       

 

#    60; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sean Hennessy              For       For        Management

1.2   Elect Director Douglas Peacock            For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

TRANSMETA CORPORATION                                                          

 

Ticker:       TMTA           Security ID:  89376R109                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                     &# 160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Hugh Barnes             For       Withhold   Management

1.2   Elect Directo r Murray A. Goldman          For       For        Management

2     Approve Reverse Stock Split               For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRAVELZOO, INC.                                                                

 

Ticker:       TZOO           Security ID:  89421Q106                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                            0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralph Bartel               For       Withhold   Management

1.2   Elect Director Holger Bartel              For       Withhold   Management

1.3   Elect Director David Ehrlich              For       For        Management

1.4   Elect Director Donovan Neale-May          For       For        Management

1.5   Elect Director Kelly Urso    0;             For       For        Management

 

 

--------------------------------------------------------------------------------

 

TREDEGAR CORPORATION                                     & #160;                     

 

Ticker:       TG             Security ID:  894650100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George A. Newbill          For       For        Management

1.2   Elect Director Norman A. Scher            For       Withhold   Management

1.3   Elect Director R. Gregory Williams        For       Withhold   Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS INC.                                           60;                

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Sam K. Reed                For       For        Management

2     Elect Director Ann M. Sardini             For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                             

 

Ticker:       TWP            Security ID:  89531P105                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 19, 2008                        0;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay M. Gratz               For       For        Management

1.2   Elect Director Ronald W. Kaplan           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management < /font>

 

 

--------------------------------------------------------------------------------

 

TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Casey           For       For  ;       Management

1.2   Elect Director Donald J. Amaral           For       For        Management

1.3   Elect Director L. Gage Chrysler III       For       For        Management

1.4   Elect Director Craig S. Compton           For       For        Management

1.5   Elect Director John S.A. Hasbrook         For       For        Management

1.6   Elect Director Michael W. Koehnen         For       For        Management

1.7   Elect Director Donald E. Murphy           For       For        Management

1.8   Elect Director Steve G. Nettleton       &# 160; For       For        Management

1.9   Elect Director Richard P. Smith           For       For        Management

1.10  Elect Director Carroll R. Taresh          For       For        Management

1.11  Elect Director Alex A. Vereschagin, Jr    For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRICO MARINE SERVICES, INC.                                                     

 

Ticker:       TRMA           Security ID:  896106200                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                  60;            

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1.1   Elect Director Richard A. Bachmann        For       For        Management

1.2   Elect Director Kenneth M Burke            For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

--------------------------------------------------------------------------------

 

TRIDENT MICROSYSTEMS, INC.                                                      

 

Ticker:       TRID           Security ID:  895919108                           

Meeting Date: NOV 20, 2007   Meeting Type: Annual                              

Record Date:  OCT 10, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Millard Phelps            For       For        Management

1.2   Elect  Director Brian R. Bachman          For       For        Management

1.3   Elect  Director Glen M. Antle             For       Withhold   Management

1.4   Elect  Director Sylvia D. Summers         For       For        Management

2   0;  Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIDENT MICROSYSTEMS, INC.                   60;                                  

 

Ticker:       TRID           Security ID:  895919108                           

Meeting Date: MAY 16, 2008   Meeting Type: Special                         ;     

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIMERIS, INC.                                                                  

 

Ticker:       TRMS           Security ID:  896263100                           

Meeting Date: AUG 14, 2007   Meeting Type: Annual       60;                       

Record Date:  JUN 18, 2007                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Felix J. Baker, Ph.D.      For       For        Management

1.2   Elect Director Julian C. Baker            For       For        Management

1.3   Elect Director Stephen R. Davis           For       For        Management

1.4   Elect Director Barry D. Quart             For       For        Management

1.5   Elect Director Kevin C. Tang              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                    ;                   

 

 

--------------------------------------------------------------------------------

 

TRIQUINT SEMICONDUCTOR, INC.                                              & #160;    

 

Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008 &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. Paul A. Gary         0; For       For        Management

1.2   Elect  Director Charles Scott Gibson      For       For        Management

1.3   Elect  Director Nicolas Kauser            For       For        Management

1.4   Elect  Director Ralph G. Quinsey          For       For        Management

< p style="margin:0in 0in .0001pt;">1.5   Elect  Director Dr. Walden C. Rhines      For       For        Management

1.6   Elect  Director Steven J. Sharp           For       For        Management

1.7   Elect  Director Willis C. Young           For       For        Management

2    60; Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TRIUMPH GROUP, INC.                     60;                                        

 

Ticker:       TGI            Security ID:  896818101                           

Meeting Date: JUL 25, 2007   Meeting Type: Annual                  & #160;           

Record Date:  MAY 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  & #160;

1.1   Elect Director Richard C. Ill             For       For        Management

1.2   Elect Director Richard C. Gozon           For       For        Management

1.3   Elect Director Claude F. Kronk            For       For        Management

1.4   Elect Director William O. Albertini       For       For        Management

1.5   Elect Director George Simpson             For       For        Management

1.6   Elect Director Terry D. Stinson           For       For        Management

2     Amend Bundled Compensation Plans      60;    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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 < /font>

TRONOX, INC.                                                                   

 

Ticker:       TRX            Security ID:  897051207                           ; 

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David G. Birney            For       For        Management

2     Elect Director Bradley C. Richardson      For       For        Management

3    0; Ratify Auditors                           For       For        Management

 

 

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TRUBION PHARMACEUTICALS, INC                   & #160;                               

 

Ticker:       TRBN           Security ID:  89778N102                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                            60;   

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Mann             For       For        Management

1.2   Elect  Director Samuel R. Saks, M.D.      For       For        Management

1.3   Elect  Director David Schnell, M.D.       For       For        Management

2     Ratify Auditors                            For       For        Management

3     Other Business                            For       Against    Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101            60;               

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Cooper           For       For        Management

1.2   Elect Director Keith D. Grinstein         For       For        Management

1.3   Elect Director Thomas E. Mcchesney        For       For        Management

1.4   Elect Director Gates Mckibbin             For       For        Management

1.5   Elect Director J.P. Sambataro, Jr.        For       For        Management

1.6   Elect Director William W. Steele   0;       For       For        Management

1.7   Elect Director Robert J. Sullivan         For       Withhold   Management

1.8   Elect Director Craig E. Tall              For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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TRUMP ENTERTAINMENT RESORTS INC                                               0; 

 

Ticker:       TRMP           Security ID:  89816T103                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward H. D'Alelio         For   &# 160;   For        Management

1.2   Elect Director James J. Florio            For       For        Management

1.3   Elect Director Ivanka M. Trump            For       For        Management

2     Ratify Auditors                           For    0;   For        Management

 

 

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TRUSTCO BANK CORP NY                                                       ;     

 

Ticker:       TRST           Security ID:  898349105                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthony J. Marinello       For        For        Management

1.2   Elect Director William D. Powers          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TRUSTMARK CORP.                                                                

 

Ticker:       TRM K           Security ID:  898402102                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                 & #160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Reuben V. Anderson         For       For        Management

1.2   Elect Director Adolphus B. Baker         ;  For       For        Management

1.3   Elect Director William C. Deviney, Jr.    For       For        Management

1.4   Elect Director C. Gerald Garnett          For       For        Management

1.5   Elect Director Daniel A. Grafton          For       For        Management

1.6   Elect Director Richard G. Hickson         For       For        Management

1.7   Elect Director David H. Hoster            For       For        Management

1.8   Elect Director John M. McCullouch         For       For        Management

1.9   Elect Director Richard H. Puckett &# 160;       For       For        Management

1.10  Elect Director R. Michael Summerford      For       For        Management

1.11  Elect Director Kenneth W. Williams        For       For        Management

1.12  Elect Director William G. Yates, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TTM TECHNOLOGIES, INC.       0;                                                  

 

Ticker:       TTMI           Security ID:  87305R109                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual       &# 160;                      

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenton K. Alder            For       For        Management

1.2   Elect Director Richard P. Beck            For       For        Management

2     Ratify Auditors                           For    & #160;  For        Management

 

 

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TUESDAY MORNING CORP.                                                      & #160;   

 

Ticker:       TUES           Security ID:  899035505                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 20, 2007  60;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Benjamin D. Chereskin      For   &# 160;   For        Management

1.2   Elect Director Kathleen Mason             For       Withhold   Management

1.3   Elect Director William J. Hunckler, III   For       For        Management

1.4   Elect Director Robin P. Selati            For       For        Management

1.5   Elect Director Henry F. Frigon            For       Withhold   Management

1.6   Elect Director Bruce A. Quinnell          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan     0;             For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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TUPPERWARE BRANDS CORP.                                                        

 

Ticker:       TUP            Security ID:  899896104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposa l                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Catherine A. Bertini       For       For        Management

2     Elect Director Clifford J. Grum           For       For        Management

3     Elect Director Ange l R. Martinez          For       For        Management

4     Elect Director Robert M. Murray           For       For        Management

5     Ratify Auditors                           For       For        Management

6     Declassify the B oard of Directors         For       For        Management

 

 

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TURBOCHEF TECHNOLOGIES INC.                                      60;              

 

Ticker:       OVEN           Security ID:  900006206                           

Meeting Date: DEC 5, 2007    Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard E. Perlman         For       Withhold   Management

1.2   Elect Director James K. Price             For       Withhold   Management

1.3   Elect Director James W. DeYoung           For       Withhold   Management

1.4   Elect Director Sir Anthony Jolliffe       For       Withhold   Management

1.5   Elect Director J. Thomas Presby           For       For        Management

1.6   Elect Director William A. Shutzer         For       For        Management

1.7   Elect Director Raymond H. Welsh           For       For        Management

2     Ratify Auditors     0;                      For       For        Management

 

 

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TWEEN BRANDS INC                              ;                                  

 

Ticker:       TWB            Security ID:  901166108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                        60;      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Philip E. Mallott         For       For        Management

1.2   Elect  Director Michael W. Rayden         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TWIN DISC, INCORPORATED                                                        

& nbsp;

Ticker:       TWIN           Security ID:  901476101                           

Meeting Date: OCT 19, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                        60;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John H. Batten             For       For        Management

1.2   Elect Director John A. Mellowes           For       For        Management

1.3   Elect Director Harold M. Stratton II      For       For        Management

 

 

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TXCO RESOURCES INC.                                                            

 

Ticker:       TXCO           Security ID:  87311M102                        & #160;  

Meeting Date: MAY 30, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis B. Fitzpatrick     For       For        Management

1.2   Elect  Director Jacob Roorda              For       For        Management

1.3   El ect  Director Anthony Tripodo           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Adoption of the TXCO Resources Inc.       For       Against    Management

      Overriding Royalty Purchase Plan Pursuant     ;                            

      to which the Company may Purchase the                                    

      Overriding Royalty Interests of James E.                                 

      Sigmon                                                                   

4     Ratify Auditors                           For       For        Management

 

 

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TYLER TECHNOLOGIES INC.                                                        

 

Ticker:& #160;      TYL            Security ID:  902252105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                           ;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald R. Brattain        For       For        Management

1.2   Elect  Director J. Luther King , Jr.       For       For        Management

1.3   Elect  Director John S. Marr, Jr.         For       For        Management

1.4   Elect  Director G. Stuart Reeves          For       For        Management

1.5   Elect  Director Michael D. Richards       For       For      & #160; Management

1.6   Elect  Director Dustin R. Womble          For       For        Management

1.7   Elect  Director John M. Yeaman            For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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U-STORE-IT TRUST     &# 160;                                                          

 

Ticker:       YSI            Security ID:  91274F104                           

Meeting Date: MAY 6, 2008    Meeting Ty pe: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.C. (jack) Dannemiller    For       For        Management

1.2   Elect Director W.M. Diefenderfer III      For       For        Management

1.3   Elect Director Harold S. Haller           For       For        Management

1.4   Elect Director Daniel B. Hurwitz          For       For        Management

1.5   Elect Director Dean Jernigan              For       For        Management

1.6   Elect Director Marianne M. Keler          For       For        Management

1.7   Elect Director D avid J. Larue             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       RMIX           Security ID:  90333L102                       ;      

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Piecuch            For       For        Management

1.2   Elect Director T. William Porter, III     For       For        Management

1.3   Elect Di rector Michael W. Harlan          For       For        Management

1.4   Elect Director Vincent D. Foster          For       Withhold   Management

1.5   Elect Director Mary P. Ricciardello       For       For        Management

1.6   Elect Director Murray S. Simpson          For       For       ;  Management

1.7   Elect Director William T. Albanese        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For     60;   Management

 

 

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U.S. GOLD CORP.                                                              & #160; 

 

Ticker:       UXG            Security ID:  912023207                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 29, 2008    60;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Mcewen            &# 160; For       For        Management

1.2   Elect Director Declan Costelloe           For       For        Management

1.3   Elect Director Peter Bojtos               For       Withhold   Management

1.4   Elect Director Michele Ashby              For       Withhold   Management

1.5   Elect Director Leanne Baker               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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U.S.B. HOLDING CO., INC.                                                       

 

Ticker:       UBH            Security ID:  902910108    0;                       

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                    & #160;      For       For        Management

3     Other Business                            For       Against    Management

 

 

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&nb sp;

UAP HOLDING CORP                                                                

 

Ticker:       UAPH           Security ID:  903441103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007                                                      

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven Gold                For       For        Management

1.2   Elect Director Scott Thompson             For       For        Management

2 &# 160;   Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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UCBH HOLDINGS, INC.                                                            

 

Ticker:       UCBH           Security ID:  90262T308               ;             

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  Li-Lin Ko                 For       For        Management

2     Elect Director Richard Li-Chung Wang      For       For        Management

3     Elect Director Dennis Wu                  For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        M anagement

 

 

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UIL HOLDINGS CORPORATION                                                       

 

Ticker:       UIL            Security ID:  902748102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 13, 2008               ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thelma R. Albright        For       For       60; Management

1.2   Elect  Director Marc C. Breslawsky        For       For        Management

1.3   Elect  Director Arnold L. Chase           For       For        Management

1.4   Elect  Director John F. Croweak           For       For        Management

1.5   Elect  Director Betsy Henley-Cohn         For       For        Management

1.6   Elect  Director John L. Lahey             For       For        Management

1.7   Elect  Director F.P. McFadden, Jr.        For       For        Management

1.8   Elect  Director Daniel J. Miglio      0;    For       For        Management

1.9   Elect  Director William F. Murdy          For       For        Management

1.10  Elect  Director James A. Thomas           For       For        Management

1.11  Elect  Director James P. Torgerson        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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ULTIMATE SOFTWARE GROUP, INC., THE                                             

 

Ticker:       ULTI           Security ID:  90385D107        0;                   

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leroy A. Vander Putten     For       For        Management

1.2   Elect Director Robert A. Yanover          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ULTRA CLEAN HOLDINGS, INC.       & #160;                                             

 

Ticker:       UCTT           Security ID:  90385V107                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual             ;                  

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   ; Vote Cast  Sponsor   

1.1   Elect Director Brian R. Bachman           For       For        Management

1.2   Elect Director Susan H. Billat            For       For        Management

1.3   Elect Director Kevin C. Eichler           For       For        Management

1.4   Elect Director Clarence L. Granger        For       For        Management

1.5   Elect Director David Ibnale               For       Withhold   Management

1.6   Elect Director Leonid Mezhvinsky          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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ULTRATECH  INC.                              0;                                  

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                        & #160;     

Record Date:  JUN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis R. Raney            For       For        Management

1.2   Elect Director Henri Richard              For       For        Management

1.3   Elect Director Vincent F. Sollitto        For       For        Management

2   & #160; Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Declassify the Board of Directors         Against   For        Shareholder

 < /font>

 

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UMB FINANCIAL CORP.                                                            

 

Ticker:       UMBF           Security ID:  902788108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                               60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Theodore M. Armstrong      For       For        Management

1.2   Elect Director Kevin C. Gallagher         For       For        Management

1.3   Elect Director Greg M. Graves             For       For        Management

1.4   Elect Director Paul Uhlmann III           For       For        Management

1.5   Elect Director Thomas J. Wood III        60; For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Stock Option Plan                    For       Against    Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

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UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 15, 200 8   Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                   0;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald F. Angell           For       For        Management

1.2   Elect Director Diane D. Miller            For       For        Management

1.3   Elect Director Bryan L. Timm              For     60;  For        Management

1.4   Elect Director Scott D. Chambers          For       For        Management

1.5   Elect Director Raymond P. Davis           For       For        Management

1.6   Elect Director Allyn C. Ford              For       For        Management

1.7   Elect Director David B. Frohnmayer        For       For        Management

1.8   Elect Director Stephen M. Gambee          For       For        Management

1.9   Elect Director Dan Giustina               For       For        Management

1.10  Elect Director William A. Lansing         For       For        Management

1.11  Elect Director Theodore S. Mason          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kevin A. Plank             For       For        Management

1.2   Elect Director Byron K. Adams, Jr.        For       For        Management

1.3   Elect Director Douglas E. Coltharp        For       For        Management

1.4   Elect Director A.B. Krongard              For       For        Management

1.5   Elect Director William R. McDermott       For     ;   Withhold   Management

1.6   Elect Director Harvey L. Sanders          For       For        Management

1.7   Elect Director Thomas J. Sippel           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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UNICA CORP.                60;                                                    

 

Ticker:       UNCA           Security ID:  904583101                           

Meeting Date: MAR 7, 2008    Meeting Type: Annual     & #160;                        

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aron J. Ain                For       For        Management

1.2   Elect Director Robert P. Schechter        For       Withhold   Management

2     Ratify Auditors                           For     &# 160; For        Management

 

 

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UNIFIRST CORP.                                                         60;        

 

Ticker:       UNF            Security ID:  904708104                           

Meeting Date: JAN 8, 2008    Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald D. Croatti    & #160;     For       For        Management

1.2   Elect Director Donald J. Evans            For       For        Management

1.3   Elect Director Thomas S. Postek           For       For        Management

2     Ratify Auditors                      &# 160;    For       For        Management

 

 

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UNION BANKSHARES CORP.                                              60;           

 

Ticker:       UBSH           Security ID:  905399101                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. William Beale  & #160;        For       For        Management

1.2   Elect Director Patrick J. McCann          For       For        Management

1.3   Elect Director Hullihen W. Moore          For       For        Management

1.4   Elect Director Daniel I. Hansen           For       For    60;    Management

 

 

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UNION DRILLING, INC.                                                            

 

Ticker:       UDRL           Security ID:  90653P105                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008        60;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas H. O'Neill, Jr.    For       Withhold   Man agement

1.2   Elect  Director Gregory D. Myers          For       For        Management

1.3   Elect  Director Christopher D. Strong     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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UNISOURCE ENERGY CORP.            0;                                             

 

Ticker:       UNS            Security ID:  909205106                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual            60;                  

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1.1   Elect Director James S. Pignatelli        For       For        Management

1.2   Elect Director Lawrence J. Aldrich        For       For        Management

1.3   Elect Director Barbara Baumann            For       For        Management

1.4   Elect Director Larry W. Bickle            For       For        Management

1.5   Elect Director Elizabeth T. Bilby         For       For        Management

1.6   Elect Director Harold W. Burlingame       For       For        Management

1.7   Elect Director John L. Carter              For       For        Management

1.8   Elect Director Robert A. Elliott          For       For        Management

1.9   Elect Director Daniel W.L. Fessler        For       For        Management

1.10  Elect Director Kenneth Handy              For       For        Management

1.11  Elect Director Warren Y. Jobe             For       For        Management

1.12  Elect Director Ramiro G. Peru             For       For        Management

1.13  Elect Director Gregory A. Pivirotto       For       For        Management

1.14  Elect D irector Joaquin Ruiz               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED AMERICA INDEMNITY LTD                                                   

 

Ticker:       INDM           Security ID:  90933T109                          & #160;

Meeting Date: SEP 20, 2007   Meeting Type: Special                             

Record Date:  AUG 3, 2007                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE BY SPECIAL RESOLUTION THE      For       For        Management

      AMENDMENTS TO ARTICLES 84 AND 94 OF                                      

< font size="2" face="Courier" style="font-size:10.0pt;">      UNITED AMERICA INDEMNITY, LTD. S AMENDED                                 

      AND RESTATED MEMORANDUM & ARTICLES OF                                    

      ASSOCIATION.                         &# 160;                                    

 

 

--------------------------------------------------------------------------------

 

UNITED AMERICA INDEMNITY, LTD.                            60;                     

 

Ticker:       INDM           Security ID:  90933T109                           

Meeting Date: JAN 28, 2008   Meeting Type: Special                             

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  60;   TO APPROVE THE AMENDMENT TO THE SHARE     For       Against    Management

      INCENTIVE PLAN.                                                          

 

 

------------------------------------------------ - --------------------------------

 

UNITED AMERICA INDEMNITY, LTD.                                                 

 

Ticker:       INDM           Security ID:  90933T109                  & #160;        

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECT SAUL A. FOX AS A DIRECTOR OF UNITED For       Against    Management

      AMERICA INDEMNITY, LTD.                                               0;   

2     ELECT LARRY A. FRAKES AS A DIRECTOR OF    For       Against    Management

      UNITED AMERICA INDEMNITY, LTD.                                           

3     ELECT STEPHEN A. COZEN AS A DIRECTOR OF   For       Against    Management

      UNITED AMERICA INDEMNITY, LTD.                                           

4     ELECT RICHARD L. DUSZAK AS A DIRECTOR OF  For       For        Management

      UNITED AMERICA LIMITED, LTD.                                     60;         

5     ELECT JAMES R. KRONER AS A DIRECTOR OF    For       Against    Management

      UNITED AMERICA INDEMNITY, LTD.                                           

6     ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF For       Against    Management

      UNITED AMERICA INDEMNITY, LTD.                                           

7     ELECT SETH GERSCH AS A DIRECTOR OF UNITED For       Against    Management

      AMERICA INDEMNITY, LTD.                                     & #160;             

8     TO RATIFY THE APPOINTMENT OF              For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED ACCOUNTING FIRM OF    ;                              

      UNITED AMERICA INDEMNITY, LTD. FOR 2008                                  

      AND TO AUTHORIZE THE BOARD OF DIRECTORS                                  

      OF UNITED AMERICA INDEMNITY, LTD., ACTING                                

      BY ITS AUDIT COMMITTEE.                                                  

9.1   Elect  Director Alan Bossin               For      0; For        Management

9.2   Elect  Director Larry A. Frakes           For       For        Management

9.3   Elect  Director David R. Whiting          For       For        Management

9.4   Elect  Director Janita Burke Waldron      For       For        Management

9.5   Elect  Director Richard H. Black          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------- - -----------------

 

UNITED BANKSHARES, INC.                                                        

 

Ticker:       UBSI           Security ID:  909907107                ;            

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard M. Adams           For       For        Management

1.2   Elect Director Robert G. Astorg           For       For        Management

1.3   Elect Director W. Gaston Caperton, III    For       For        Management

1.4   Elect Director Lawrence K. Doll           For       For        Management

1.5   Elect Director Theodore J. Georgelas      For       Withhold   Management

1.6   Elect Director F.T. Graff, Jr.            For     0;  For        Management

1.7   Elect Director John M. McMahon            For       For        Management

1.8   Elect Director J. Paul McNamara           For       For        Management

1.9   Elect Director G. Ogden Nutting           For       For        Management

1.10  Elect Director William C. Pitt, III       For       For        Management

1.11  Elect Director Donald L. Unger            For       For        Management

1.12  Elect Director Mary K. Weddle             For       For        Management

1.13  Elect Director P. Clinton Winter, Jr. 60;    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY BANKS, INC.                                                   

 

Ticker:       UCBI           Security ID:  90984P105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Jimmy C. Tallent          For       For        Management

1.2   Elect  Direc tor Robert L. Head, Jr.       For       For        Management

1.3   Elect  Director W.C. Nelson, Jr.          For       For        Management

1.4   Elect  Director A. William Bennett        For       For        Management

1.5   Elect  Director Robert H. Blalock         For       For  &# 160;     Management

1.6   Elect  Director Guy W. Freeman            For       For        Management

1.7   Elect  Director Charles E. Hill           For       For        Management

1.8   Elect  Director Hoyt O. Holloway          For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">1.9   Elect  Director John D. Stephens          For       For        Management

1.10  Elect  Director Tim Wallis                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED COMMUNITY FINANCIAL CORP.                                               

 

Ticker:       UCFC           Security ID:  909839102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                              ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard J. Buoncore        For       For        Management

1.2   Elect Director Richard J. Schiraldi       For       For        Management

1.3   Elect Director David C. Sweet             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


UNITED FIRE & CASUALTY CO.                                                     

 

Ticker:       UFCS           Security ID:  910331107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Douglas M. Hultquist      For       For        Management

1.2   Elect  Director Casey D. Mahon            For       For        Management

1.3   Elect  Director Scott McIntyre, Jr.       For &# 160;     For        Management

1.4   Elect  Director Randy A. Ramlo            For       For        Management

1.5   Elect  Director Frank S. Wilkinson, Jr.   For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Managem ent

3     Amend Director Indemnification/ Liability For       For        Management

      Provisions                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI      & #160;    Security ID:  911163103                            

Meeting Date: DEC 6, 2007    Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gordon D. Barker           For       For        Management

1.2   Elect Director Gail A. Graham           &# 160; For       For        Management

1.3   Elect Director Thomas B. Simone           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 < /font>

--------------------------------------------------------------------------------

 

UNITED ONLINE, INC.                                                            

 

Ticker:       0;UNTD           Security ID:  911268100                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark R. Goldston           For       For        Management

1.2   Elect Director Carol A. Scott       ;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 < /font>

 

--------------------------------------------------------------------------------

 

UNITED PANAM FINANCIAL CORP.                                                    

 

Ticker:       UPFC           Security ID:  911301109                           

Meeting Date: JUL 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 17, 2007                                       0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Guillermo Bron             For       For        Management

1.2 0;  Elect Director Ray C. Thousand            For       For        Management

1.3   Elect Director Luis Maizel                For       Withhold   Management

1.4   Elect Director Julie Sullivan             For       For        Management

2     Amend Omnibus Stock Plan       &# 160;          For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED SECURITY BANCSHARES (CA)                                                

 

Ticker:       UBFO           Security ID:  911460103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal            ;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.G. Bitter, Pharm. D.     For       Withhold   Management

1.2   Elect Director Stanley J. Cavalla         For       For        Management

1.3   Elect Director Tom Ellithorpe             For       For  0;      Management

1.4   Elect Director R. Todd Henry              For       For        Management

1.5   Elect Director Gary Hong                  For       For        Management

1.6   Elect Director Ronnie D. Miller           For       For        Management < /p>

1.7   Elect Director Robert M. Mochizuki        For       For        Management

1.8   Elect Director Walter Reinhard            For       For        Management

1.9   Elect Director John Terzian               For       For        Management

1.10  Elect Director Dennis R. Woods            For       Withhold   Management

1.11  Elect Director Michael T. Woolf, D.D.S    For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED STATIONERS INC.                                                         

 

Ticker:       USTR           Security ID:  913004107                           

Meeting Date : MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                 60;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard W. Gochnauer      For       For        Management

1.2   Elect  Director Daniel J. Good            For       For        Management

1.3   Elect  Director Jean S. Blackwell         For       For  60;      Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008 &# 160; Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For    60;   For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL AMERICAN CORP                                                         

 

Ticker:       UAM      ;       Security ID:  913377107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                     60; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry W. Averill           For       For        Management

1.2   Elect Director Richard A. Barasch         F or       For        Management

1.3   Elect Director Sally W. Crawford          For       For        Management

1.4   Elect Director Matthew W. Etheridge       For       For        Management

1.5   Elect Director Mark K. Gormley            For       For        Management

1.6   Elect Director Charles E. Hallberg        For       For        Management

1.7   Elect Director Mark M. Harmeling          For       For        Management

1.8   Elect Director Linda H. Lamel             For       For        Management

1.9   Elect Director Eric W. Leathers           For       For        Management

1.10  Elect Director Patrick J. McLaughlin      For       For        Management

1.11  Elect Director Robert A. Spass            For       For        Management

1.12  Elect Director Sean M. Traynor            For       For    ;     Management

1.13  Elect Director Robert F. Wright           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL AMERICAN FINANCIAL CORP.                                             

 

Ticker:       UHCO           Security ID:  913377107        &# 160;                  

Meeting Date: AUG 23, 2007   Meeting Type: Annual                               

Record Date:  JUL 19, 2007                                                     

 < /p>

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                               60;                               

2     Increase Authorized Common Stock          For       For        Management

3.1   Elect  Director Barry W. Averill          For       For        Management

3.2   Elect  Director Richard A. Barasch        For   ;     For        Management

3.3   Elect  Director Bradley E. Cooper         For       For        Management

3.4   Elect  Director Mark M. Harmeling         For       For        Management

3.5   Elect  Director Linda H. Lamel            For       For        Management

3.6   Elect  Director Eric W. Leathers          For       For        Management

3.7   Elect  Director Patrick J. Mclaughlin     For       For        Management

3.8   Elect  Director Robert A. Spass           For       For        Management

3.9   Elect  Director Ro bert F. Wright          For       For        Management

4     Ratify Auditors                           For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Change Company Name                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL COMPRESSION HOLDINGS, INC.                      0;                      

 

Ticker:       UCO            Security ID:  913431102                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Approve Merger Agreement                  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan     ;                                                                 

4.1   Elect Director Thomas C. Case             For       For        Management

4.2   Elect Director Janet F. Clark             For       For        Manageme nt

4.3   Elect Director Uriel E. Dutton            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL CORP.                                                                

 

Ticker:       UVV            Se curity ID:  913456109                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Chester A. Crocker         For       For        Management

1.2   Elect Director Charles H. Foster, Jr.     For       For      60;  Management

1.3   Elect Director Thomas H. Johnson          For       For        Management

1.4   Elect Director Jeremiah J. Sheehan        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

4     Amend Director and Officer                For       For        Management

      Indemnification/Liability Provisions                                     

5     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORP.                                   0;                     

 

Ticker:       PANL           Security ID:  91347P105                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Steven V. Abramson         For       Withhold   Management

1.2   Elect Director Leonard Becker             For       For        Management

1.3   Elect Director Elizabeth H. Gemmill       For       For        Management

1.4   Elect Director C. Keith Hartley           For       For        Management

1.5   Elect Director Lawrence Lacerte           For       For        Management

1.6   Elect Director Sidney D. Rosenblatt       For       Withhold   Management

1.7   Elect Director Sherwin I. Seligsohn       For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL ELECTRONICS, INC.                                                     

 

Ticker:       UEIC           Security ID:  913483103                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                            60;  

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Arling             For       For        Management

1.2   Elect Director Satjiv S. Chahil           For       For        Management

1.3   Elect Director William C. Mulligan        For       For        Management

1.4   Elect Director J.C. Sparkman   ;            For       For        Management

1.5   Elect Director Gregory P. Stapleton       For       For        Management

1.6   Elect Director Edward K. Zinser           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL FOREST PRODUCTS, INC.                                           ;      

 

Ticker:       UFPI           Security ID:  913543104                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Garside         60;   For       For        Management

1.2   Elect Director Gary F. Goode              For       For        Management

1.3   Elect Director Mark A. Murray             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Manag ement

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH REALTY INCOME TRUST                                           

 

Ticker:       UHT            Security ID:  91359E105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                   & #160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan B. Miller             For       For        Management

1.2   Elect Director Myles H. Tanenbaum         For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.                            60;         

 

Ticker:       USAP           Security ID:  913837100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date :  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas M. Dunn    &# 160;       For       For        Management

1.2   Elect Director M. David Kornblatt         For       For        Management

1.3   Elect Director Clarence M. McAninch       For       For        Management

1.4   Elect Director Dennis M. Oates            For       For        Management

1.5   Elect Director Udi Toledano               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                             

 

Ticker:       UTI            Security ID:  913915104         60;                  

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TRUCKLOAD SVCS INC    &# 160;                                              

 

Ticker:       UACL           Security ID:  91388P105                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual             ;                  

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   ; Vote Cast  Sponsor   

1.1   Elect  Director Donald B. Cochran         For       Withhold   Management

1.2   Elect  Director Matthew T. Moroun         For       Withhold   Management

1.3   Elect  Director Manuel J. Moroun          For       Withhold   Management

1.4   Elect  Director Jose ph J. Casaroll        For       For        Management

1.5   Elect  Director Angelo A. Fonzi           For       Withhold   Management

1.6   Elect  Director Daniel C. Sullivan        For       For        Management

1.7   Elect  Director Richard P. Urban          For       For     &# 160;  Management

1.8   Elect  Director Ted B. Wahby              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVEST CORPORATION OF PENNSYLVANIA                                            

 

Ticker:       UVSP           Security ID:  915271100        60;                   

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                     

&nbs p;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marvin A. Anders           For       For        Management

1.2   Elect Director R. Lee Delp                For       For       60; Management

1.3   Elect Director H. Ray Mininger            For       For        Management

1.4   Elect Director P. Gregory Shelly          For       For        Management

1.5   Elect Director Wallace H. Bieler          For       For        Management

1.6   Elect  Director Mark A. Schlosser         For       For        Management

1.7   Elect Director Margaret K. Zook           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

URANIUM RESOURCES, INC.                                                         

 

Ticker:       URRE           Security ID:  916901507                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 24, 2008                                         & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul K. Willmott           For       For        Management

1.2   Elect Director D avid N. Clark             For       For        Management

1.3   Elect Director George R. Ireland          For       For        Management

1.4   Elect Director Leland O. Erdahl           For       For        Management

1.5   Elect Director Terence J. Cryan           For        For        Management

1.6   Elect Director Marvin K. Kaiser           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

URSTADT BIDDLE PROPERTIES INC                                                  

 

Ticker:       UBP            Secu rity ID:  917286205                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter Herrick              For       For        Management

1.2   Elect Director Charles D. Urstadt         For        For        Management

1.3   Elect Director George J. Vojta            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Restricted Stock Plan               For & #160;     Against    Management

 

 

--------------------------------------------------------------------------------

 

US BIOENERGY CORP.                                                              

 

Ticker:       USBE           Security ID:  90342V109                            

Meeting Date: MAR 31, 2008   Meeting Type: Special                             

Record Date:  FEB 9, 2008 & #160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Merger Agreement                   For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

USA MOBILITY INC                                                               

 

Ticker:       USMO           Security ID:  90341G103                         60;  

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nicholas A. Gallopo        For       For        Management

1.2   Elect Director Vincent D. Kelly           For       For        Management

1.3   Elect Director Brian O'Reilly             For       For        Management

1.4   Elect Director Matthew Oristano           For       For        Management

1.5   Elect Director Thomas L. Schilling        For       For        Management

1.6   Elect Director Samme L. Thompson          For     & #160; For        Management

1.7   Elect Director Royce Yudkoff              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

USANA HEALTH SCIENCES INC                                                      

 

Ticker:       USNA            Security ID:  90328M107                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Myron W. Wentz             For       For        Management

1.2   Elect Director Ronald S. Poelman          For  & #160;    For        Management

1.3   Elect Director Robert Anciaux             For       For        Management

1.4   Elect Director Jerry G. McClain           For       For        Management

2     Ratify Auditors                           For   60;    For        Management

 

 

--------------------------------------------------------------------------------

 

USEC INC.                                                       &# 160;               

 

Ticker:       USU            Security ID:  90333E108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Mellor            For       For        Management

1.2   Elect Director Michael H. Armacost        For       For        Management

1.3   Elect Director Joyce F. Brown             For       For        Management

1.4   Elect Director Joseph T. Doyle            For    0;   For        Management

1.5   Elect Director H. William Habermeyer      For       For        Management

1.6   Elect Director John R. Hall               For       For        Management

1.7   Elect Director William J. Madia           For       For        Management

1.8   Elect Director W. Henson Moore            For       For        Management

1.9   Elect Director Joseph F. Paquette, Jr.    For       For        Management

1.10  Elect Director John K. Welch              For       For        Management

2     Amend Article Eleven of the C ertificate   For       For        Management

      of Incorporation                                                         

3     Amend Qualified Employee Stock Purchase   For       For        Management

     60; Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UTSTARCOM, INC.                                                                

 

Tic ker:       UTSI           Security ID:  918076100                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                           ;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas J. Toy              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UTSTARCOM, INC.                       ;                                          

 

Ticker:       UTSI           Security ID:  918076100                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                 & #160;             

Record Date:  APR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor&# 160;  

1.1   Elect Director Larry D. Horner            For       For        Management

1.2   Elect Director Allen Lenzmeier            For       For        Management

2     Ratify Auditors                           For       For       60; Management

3     Approve Repricing of Options              For       For        Management

 

 

--------------------------------------------------------------------------------

 

VAALCO ENERGY, INC.        & #160;                                                   

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 4, 2008    Meeting Type: Proxy Contest     ;                   

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect Director William S. Farish          For       For        Management

1.2   Elect Director Arne R. Nielsen            For       For        Management

1.3   Elect Director W. Russell Scheirman       For       For        Management

2     Ratify Auditors                           For       For        Management

1.1   Elect Director Julien Balkany             For       Did Not    Shareholder

                                                   ;        Vote                 

1.2   Elect Director Leonard Toboroff           For       Did Not    Shareholder

                                                          Vote                 

1.3   Elect Director Clarence Cottman III       For       Did Not    Shareholder

                                                          Vote                 

2     Ratify Auditors                0;           For       Did Not    Management

                                                          Vote                 

 

 

-------- - ------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109 0;                          

Meeting Date: DEC 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland A. Hernandez        For       For        Management

1.2   Elect Director Thomas D. Hyde             For       For     0;   Management

1.3   Elect Director Robert A. Katz             For       For        Management

1.4   Elect Director Richard D. Kincaid         For       For        Management

1.5   Elect Director Joe R. Micheletto          For       For        Management

1.6   Elect Director John F. Sorte              For       For        Management

1.7   Elect Director William P. Stiritz         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                            For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

VALASSIS COMMUNICATIONS, INC.                                                  

 

Ticker:       VCI            Security ID:  918866104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph B. Anderson, Jr.    For       For        Management

1.2   Elect Director Patrick F. Brennan         For       For        Management

1.3   Elect Director Kenneth V. Darish        60;  For       For        Management

1.4   Elect Director Walter H. Ku               For       For        Management

1.5   Elect Director Robert L. Recchia          For       For        Management

1.6   Elect Director Marcella A. Sampson        For       For        Manage ment

1.7   Elect Director Alan F. Schultz            For       For        Management

1.8   Elect Director Wallace S. Snyder          For       For        Management

1.9   Elect Director Amb. Faith Whittlesey      For       For        Management

2   & #160; Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALEANT PHARMACEUTICALS INTL.                                                   

 

Ticker:        VRX            Security ID:  91911X104                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                             60;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard H. Koppes         For       For        Management

1.2   Elect  Director G. Mason Morfit  ;          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALHI, INC.                                                                    

 < /p>

Ticker:       VHI            Security ID:  918905100                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                          ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas E. Barry            For       For        Management

1.2   Elect Director Norman S. Edelcup          For       For        Management

1.3   Elect Director W. Hayden McIlroy          For       For        Management

1.4   Elect Director Glenn R. Simmons           For       Withhold   Management

1.5   Elect Director Harold C. Simmons     ;      For       Withhold   Management

1.6   Elect Director J. Walter Tucker, Jr.      For       Withhold   Management

1.7   Elect Director Steven L. Watson           For       Withhold   Management

 

 

-------------------------------------------------------------- - ------------------

 

VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101               0;            

Meeting Date: APR 28, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mogens C. Bay              For       For        Management

1.2   Elect Director Walter Scott, Jr.          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Zarley            For       For        Manage ment

1.2   Elect Director David S. Buzby             For       For        Management

1.3   Elect Director Martin T. Hart             For       For        Management

1.4   Elect Director Tom A. Vadnais             For       For        Management

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

1.6   Elect Director James R. Peters            For       For        Management

1.7   Elect Director James A. Crouthamel        For       Withhold   Management

 

&nbs p;

--------------------------------------------------------------------------------

 

VALUEVISION MEDIA, INC.                                                         

 

Ticker:       VVTV   ;         Security ID:  92047K107                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rene G. Aiu                For       For        Management

1.2   Elect Director John D. Buck      ;          For       Withhold   Management

1.3   Elect Director Marshall S. Geller         For       For        Management

1.4   Elect Director Robert J. Korkowski        For       For        Management

1.5   Elect Director George A. Vandeman         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VANDA PHARMACEUTICALS INC&# 160;                                                     

 

Ticker:       VNDA           Security ID:  921659108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. Richard W. Dugan       For       For        Management

1.2   Elect Director Dr. Brian K. Halak         For       For        Management

2     Ratify Auditors                           For       For  ;       Management

 

 

--------------------------------------------------------------------------------

 

VARIAN, INC.                                                                    

 

Ticker:       VARI           Security ID:  922206107                            

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  D EC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Garry W. Rogerson     &# 160;   For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan            & #160;     For       For        Management

 

 

--------------------------------------------------------------------------------

 

VASCO DATA SECURITY INTERNATIONAL, INC.                                         < /p>

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008        0;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director T. Kendall Hunt           For     60;  For        Management

1.2   Elect  Director Michael P. Cullinane      For       For        Management

1.3   Elect  Director John N. Fox, Jr.          For       For        Management

1.4   Elect  Director John R. Walter            For       For        Management

1.5   Elect  Director Jean K. Holley            For       For        Management

 

 

--------------------------------------------------------------------------------

 

VECTOR GROUP LTD.                                                               

 

Ticker:       VGR            Security ID:  92240M108                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                  60;             

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect Director Bennett S. Lebow           For       For        Management

1.2   Elect Director Howard M. Lorber           For       For        Management

1.3   Elect Director Ronald J. Bernstein        For       For        Management

1.4   Elect Director Henry C. Beinstein         For       For        Management

1.5   Elect Director Robert J. Eide             For       For        Management

1.6   Elect Director Jeffrey S. Podell          For       For        Management

1.7   Elect Director Jean E. Sharpe          &# 160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

VEECO INSTRUMENTS, INC.                                               &# 160;        

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date :  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Joel A. Elftmann   & #160;      For       For        Management

1.2   Elect  Director John R. Peeler            For       For        Management

1.3   Elect  Director Peter J. Simone           For       For        Management

2     Ratify Auditors                    0;       For       For        Management

 

 

--------------------------------------------------------------------------------

 

VENOCO INC                                              ;                        

 

Ticker:       VQ             Security ID:  92275P307                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel L. Reed               For       For        Management

1.2   Elect Director J.C. 'Mac' McFarland       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VERASUN ENERGY CORP                                                            

 

Ticker:       VSE            Security ID:  92336G106                           

Meeting Date: MAR 31, 2008   Meeting Type: Special                             

Record Date:  FEB 14, 2008                            ;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with           For       For        Management

      Acquisition                                                              

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VERASUN ENERGY CORP                                                            

 

Ticker:       VSE            Security ID:  92336G106                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon W. Ommen            For       For        Management

2     Elect Director James E. Dauwalter         For       For        Management

3     Elect Director T. Jack Huggins, III       For       For        Management

4     Elect Director Steven T. Kirby            For       For        Management

5     Elect Director Jay D. Debertin    &# 160;       For       For        Management

6     Elect Director  D. Duane Gilliam          For       For        Management

7     Elect Director Mark A. Ruelle             For       For        Management

8     Increase Authorized Common Stock          For     ;   For        Management

9     Amend Articles/Bylaws/Charter--Approve an For       For        Management

      Amendment to Increase the Amount of                                      

      Indebtedness from $1 billion to $5                   60;                    

      billion                                                                  

10    Ratify Auditors                           For       For   & #160;    Management

 

 

--------------------------------------------------------------------------------

 

VERAZ NETWORKS, INC.                                                           

 

Ticker:       VRAZ           Security ID:  923359103                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008       & #160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dror Nahumi                For 0;      For        Management

1.2   Elect Director W. Michael West            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                        &# 160;  For       For        Management

 

 

--------------------------------------------------------------------------------

 

VERENIUM CORP.                                                  ;                

 

Ticker:       VRNM           Security ID:  92340P100                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director P eter Johnson              For       For        Management

1.2   Elect Director Cheryl A. Wenzinger        For       For        Management

1.3   Elect Director Michael Zak                For       For        Management

2     Increase Authorized Common Stock         60; For       For        Management

3     Approve Issuance of Warrants/Convertible  For       For        Management

      Debentures                                                               

4   &# 160; Approve Issuance of Warrants/Convertible  For       For        Management

      Debentures                                                               

5     Ratify Auditors                           For       For 0;       Management

6     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

VERTRUE INC                                                                    

 

Ticker:       VTRU           Security ID:  92534N101                           

Meeting Date: AUG 15, 2007   Meeting Type: Special                             

Record Date:  JUN 7, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                      

&n bsp;

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                        ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne G. Allcott           For       For        Management

2     Elect Director Paul B. Dykstra            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

----- - ---------------------------------------------------------------------------

 

VIASAT, INC.                                                                    

 

Ticker:       VSAT           Secu rity ID:  92552V100                           

Meeting Date: OCT 3, 2007    Meeting Type: Annual                              

Record Date:  AUG 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B. Allen Lay               For       For        Management

1.2   Elect Director Dr. Jeffrey M. Nash        For        For        Management

 

 

--------------------------------------------------------------------------------

 

VICOR CORPORATION                                                        0;      

 

Ticker:       VICR           Security ID:  925815102                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 200 8                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel J. Anderson         ; For       Withhold   Management

1.2   Elect Director Estia J. Eichten           For       For        Management

1.3   Elect Director Barry Kelleher             For       Withhold   Management

1.4   Elect Director David T. Riddiford         For       For        Management

1.5   Elect Director James A. Simms             For       Withhold   Management

1.6   Elect Director Claudio Tuozzolo           For       Withhold   Management

1.7   Elect Director Patrizio Vinciarelli       For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

VIGNETTE CORP.                                                                 

 

Ticker:      60; VIGN           Security ID:  926734401                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Henry DeNero              For       For        Management

1.2   Elect  Director Jeffrey S. Hawn            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VILLAGE SUPER MARKET, INC.                                                     

 

Ticker:       VLGEA          Security ID:  927107409                            

Meeting Date: DEC 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 5, 2007                                                      

 

#     Proposal  &# 160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Sumas                For       Withhold   Management

1.2   Elect Director Perry Sumas                For       Withhold   Management

1.3   Elect Director Robert Sumas    ;            For       Withhold   Management

1.4   Elect Director William Sumas              For       Withhold   Management

1.5   Elect Director John P. Sumas              For       Withhold   Management

1.6   Elect Director John J. McDermott          For       For        ; Management

1.7   Elect Director Steven Crystal             For       For        Management

1.8   Elect Director David C. Judge             For       For        Management

2     Ratify Auditors                           For       For      60;  Management

 

 

--------------------------------------------------------------------------------

 

VIRGIN MOBILE USA                                                              

 

Ticker:       VM             Security ID:  92769R108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008     &# 160;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel H. Schulman         For     0;  Withhold   Management

1.2   Elect Director Thomas O. Ryder            For       For        Management

1.3   Elect Director Frances Brandon-Farrow     For       Withhold   Management

1.4   Elect Director L. Kevin Cox               For       For        Management

1.5   Elect Director Douglas B. Lynn            For       Withhold   Management

1.6   Elect Director Mark Poole                 For       Withhold   Management

1.7   Elect Director Robert Samuelson           For       Withhold   Management

1.8   Elect Director Kenneth T. Stevens         For        For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VIRGINIA COMMERCE BANCORP, INC.                                                

 

Ticker:       VCBI           Security ID:  92778Q109                           

Meeting Date: APR 30, 2008   Meetin g Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                     & #160;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Adler              For       For        Management

1.2   Elect Director Michael G. Anzilotti       For       Withhold   Management

1.3   Elect Director Peter A. Converse          For       Withhold   Management

1.4   Elect Director W. Douglas Fisher          For       For        Management

1.5   Elect Director David M. Guernsey          For       For        Management

1.6   Elect Director Robert H. L'Hommedieu      For       Withhold   Management

1.7   Elect Director Norris E. Mitchell       60;  For       For        Management

1.8   Elect Director Arthur L. Walters          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                 60;                                    

 

 

--------------------------------------------------------------------------------

 

VIROPHARMA INC.                                                                 

 

Ticker:       VPHM           Security ID:  928241108                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                         &# 160;     

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John R. Leone              For       For        Management

1.2   Elect Director Vincent J. Milano          For       For        Management

1.3   Elect Director Howard H. Pien             For       For        Management

2   ;   Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------------- - ----------

 

VISICU INC                                                                     

 

Ticker:       EICU           Security ID:  92831L204     & #160;                     

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael G. Bronfein        For       For        Management

1.2   Elect Director Van R. Johnson             For       For        Management

1.3   Elect Director Brian Rosenfeld            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VISICU INC                                                                  60;   

 

Ticker:       EICU           Security ID:  92831L204                           

Meeting Date: FEB 14, 2008   Meeting Type: Special                              

Record Date:  JAN 15, 2008    60;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement           &# 160;      For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VISTAPRINT LIMITED                                                             

 

Ticker:       VPRT           Security ID:  G93762204                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Pr oposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Louis Page                For       For        Management

1.2   Elect  Director Richard T. Riley          For       For        Management

2  60;   TO RATIFY AND APPROVE THE APPOINTMENT OF  For       For        Management

      ERNST & YOUNG LLP AS THE COMPANY S                                       

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE FISCAL YEAR ENDING JUNE 30,                                  

      2008.                                                                    

 

 

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VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                       0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Gray, III       For       Withhold   Management

1.2   Elect Director Steven K. Hamp    0;         For       For        Management

1.3   Elect Director Patricia L. Higgins        For       Withhold   Management

1.4   Elect Director Michael F. Johnston        For       For        Management

1.5   Elect Director Karl J. Krapek             For       Withhold   Management

1.6   Elect Director Alex J. Mandl              For       For        Management

1.7   Elect Director Richard J. Taggart         For       For        Management

1.8   Elect Director James D. Thornton          For       Withhold   Management

2     Ratify Auditors &# 160;                         For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings      ;                                                     

 

 

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VISUAL SCIENCES INC.              60;                                             

 

Ticker:       VSCN           Security ID:  92845H108                           

Meeting Date: JAN 17, 2008   Meeting Type: Special              ;                

Record Date:  DEC 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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VITAL IMAGES, INC.                                                             

 

Ticker:       VTAL  &# 160;        Security ID:  92846N104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                    ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas M. Pihl            For       Withhold   Management

1.2   Elect Director Michael H. Carrel          For  60;     For        Management

1.3   Elect Director James B. Hickey, Jr.       For       For        Management

1.4   Elect Director Gregory J. Peet            For       For        Management

1.5   Elect Director Richard W. Perkins         For       For        Management

1.6   Elect Director Michael W. Vannier, M.D.   For       For        Management

1.7   Elect Director Sven A. Wehrwein           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Quali fied Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

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VITAL SIGNS, INC.                                                        ;       

 

Ticker:       VITL           Security ID:  928469105                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  M AR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Terry D. Wall               For       For        Management

1.2   Elect Director C. Barry Wicker            For       For        Management

 

 

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VIVUS, INC.                                                                    

 

Ticker:       VVUS           Security ID:  928551100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Virgil A. Place, M.D.      For       For        Management

1.2   Elect Director Leland F. Wilson           For       For        Management

1.3   Elect Director Mark B. Logan            60;  For       For        Management

1.4   Elect Director Charles J. Casamento       For       For        Management

1.5   Elect Director Linda M. Dairiki           For       For        Management

      Shortliffe, M.D.                                                          

1.6   Elect Director Graham Strachan            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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VOCUS INC.                                                                     

 

Ticker:       VOCS           Security ID:  92858J108                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                             ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Kevin Burns                For       For        Management

1.2   Elect Director Ronald Kaiser              For       For        Management

1.3   Elect Director Richard Rudman             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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VOLCANO CORP                                                                   

 

Ticker:       VOLC           Security ID:  928645100                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Olav B. Bergheim           For       Withhold   Management < /font>

1.2   Elect Director C.R. Curran, Rn, Ed.D.     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

-------------------------------- - ------------------------------------------------

 

VOLCOM INC                                                                     

 

Ticker:       VLCM           Security ID:  92 864N101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rene R. Woolcott           For       For        Management

1.2   Elect Director Richard R. Woolcott        For       For     60;   Management

1.3   Elect Director Douglas S. Ingram          For       For        Management

1.4   Elect Director Anthony M. Palma           For       For        Management

1.5   Elect Director Joseph B. Tyson            For       For        Management

1.6   Elect Director Carl W. Womack             For       For        Management

1.7   Elect Director Kevin G. Wulff             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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VOLT INFORMATION SCIENCES, INC.                                                

 

Ticker:       VOL            Security ID:  928703107                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                 &# 160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd Frank                For       For        Management

1.2   Elect Director Bruce G. Goodman           For       For        Management

1.3   Elect Director Mark N. Kaplan             For       For        Management

1.4   Elect Director Steven A. Shaw             For       For        Management

2     Ratify Auditors& #160;                          For       For        Management

 

 

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VOLTERRA SEMICONDUCTOR CORP                       60;                             

 

Ticker:       VLTR           Security ID:  928708106                            

Meeting Date: APR 18, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Edward Ross                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

----------------------------------- - ---------------------------------------------

 

VONAGE HOLDINGS CORP                                                           

 

Ticker:       VG             Security ID:  92886T201                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Sanford Miller          For       For        Management

1.2   Elect Director John J. Roberts            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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W-H ENERGY SERVICES, INC .                                                       

 

Ticker:       WHQ            Security ID:  92925E108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual    60;                          

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                             ;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth T. White, Jr.     For       For        Management

1.2   Elect  Director Robert H. Whilden, Jr.    For       For        Management

1.3   Elect  Director James D. Lightner         For       For        Management

1.4   Elect  Director Milton L. Scott           For       For        Management

1.5   Elect  Director Christopher Mills         For       Withhold   Management

1.6   Elect  Director John R. Brock             For       For        Management

 

 

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WABASH NATIONAL CORP.                                                          

 

Ticker: &# 160;     WNC            Security ID:  929566107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                           & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard J. Giromini        For       For        Management

2     Elect Director William P. Greubel         For       For        Management

3     Elect Director Martin C. Jischke          For       For        Management

4     Elect Director J.D. (Jim) Kelly           For       For        Management

5     Elect Director Stephanie K. Kushner       For      0; For        Management

6     Elect Director Larry J. Magee             For       For        Management

7     Elect Director Scott K. Sorensen          For       For        Management

8     Elect Director Ronald L. Stewart          For       For        Management

< p style="margin:0in 0in .0001pt;">9     Ratify Auditors                           For       For        Management

 

 

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WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                            

Meeting Date: APR 9, 2008    Meeting Type: Annual       & #160;                      

Record Date:  FEB 13, 2008                                                     

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Alan W. Kosloff            For       For        Management

1.2   Elect Director Jerry W. Walton            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                          60;         

 

 

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WALTER INDUSTRIES, INC.                                                        0;

 

Ticker:       WLT            Security ID:  93317Q105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008     & #160;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard L. Clark, Jr.       For     & #160; For        Management

1.2   Elect Director Jerry W. Kolb              For       For        Management

1.3   Elect Director Patrick A. Kriegshauser    For       For        Management

1.4   Elect Director Mark J. O'Brien            For       For        Management

1.5   Elect Director Victor P. Patrick          For       For        Management

1.6   Elect Director Bernard G. Rethore         For       For        Management

1.7   Elect Director George R. Richmond         For       For        Management

1.8   Elect Director Michael T. Tokarz     & #160;    For       For        Management

1.9   Elect Director A.J. Wagner                For       For        Management

 

 

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WARNACO GROUP, INC., THE                                                       

 

Ticker:       WRNC           Security ID:  934390402                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                  60;                Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Bell              For       For        Management

2     Elect Director Robert A. Bowman           For       For        Management

3     Elect Director Richard Karl Goeltz        For  0;     For        Management

4     Elect Director Joseph R. Gromek           For       For        Management

5     Elect Director Sheila A. Hopkins          For       For        Management

6     Elect Director Charles R. Perrin          For       For        Managemen t

7     Elect Director Nancy A. Reardon           For       For        Management

8     Elect Director Donald L. Seeley           For       For        Management

9     Elect Director Cheryl Nido Turpin         For       For        Management

10    Amend Omnibus Stock Plan                  For       For        Management

11    Amend Executive Incentive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------


WARREN RESOURCES INC                                                           

 

Ticker:       WRES           Security ID:  93564A100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Chet Borgida               For       For        Management

1.2   Elect Director Michael R. Quinlan         For       For        Management

1.3   Elect Director Norman F. Swanton   60;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

  ;

 

--------------------------------------------------------------------------------

 

WASHINGTON GROUP INTERNATIONAL INC                                             

 

Ticker:        WNG            Security ID:  938862208                           

Meeting Date: NOV 15, 2007   Meeting Type: Special                             

Record Date:  SEP 21, 2007                                           60;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2   & #160; Adjourn Meeting                           For       Against    Management

 

 

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WASHINGTON REAL ESTATE INVESTMENT TRUST                    & #160;                   

 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAR 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1 & #160; Elect Trustee Edmund B. Cronin, Jr.       For       For        Management

1.2   Elect Trustee John P. McDaniel            For       For        Management

2     Authorize New Class of Preferred Stock    For       For        Management

3     Approve Omnibus Stock Plan                For        For        Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON REAL ESTATE INVESTMENT TRUST                                        

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       WRE            Security ID:  939653101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008             &# 160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. Edward S. Civera       For       For        Man agement

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON TRUST BANCORP, INC.                                                  

 

Ticker:       WASH           Security ID:  940610108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual      & #160;                       

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary P. Bennett            For       Withhold   Management

1.2   Elect Director Larry J. Hirsch            For       Withhold   Management

1.3   Elect Director Mary E. Kennard            For       Withhold   Management

1.4   Elect Director H. Douglas Randall, III    For       Withhold   Management

1.5   Elect Director John F. Treanor            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                        

 

Ticker:  &# 160;    WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Pla n                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASTE SERVICES INC                                                              

 

Ticker:       WSII           Security ID:  941075202                           

Meeting Date: NOV 2, 2007    Meeting Type: Special                             

Record Date:  OCT 4, 2007                                  0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

WASTE SERVICES, INC.                                                           

 

Ticker:       WSII           Security ID:  941075202                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                       ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael B. Lazar          For       For        Management

1.2   Elect  Director Lucien Remillard          For       Withhold   Management

1.3   Elect  Director Jack E. Short             For       For        Management

 

 

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WATSCO, INC.                                                                    

 

Ticker:       WSO.B          Security ID:  942622200                 0;          

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Berner III       For       For        Management

1.2   Elect Director Denise Dickins             For       For        Management

1.3   Elect Director Gary L. Tapella            For       Withhold   Management

 

 

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WATSON WYATT WORLDWIDE INC                              &# 160;                       

 

Ticker:       WW             Security ID:  942712100                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Gabarro            For       For        Management

1.2   Elect Director John J. Haley              For       For        Management

1.3   Elect Director R. Michael Mccullough      For       For        Management

1.4   Elect Director Kevin L. Meehan       &# 160;    For       For        Management

1.5   Elect Director Brendan R. O'Neill         For       For        Management

1.6   Elect Director Linda D. Rabbitt           For       For        Management

1.7   Elect Director C. Ramamurthy              For       For     & #160;  Management

1.8   Elect Director Gilbert T. Ray             For       For        Management

1.9   Elect Director John C. Wright             For       For        Management

2     Ratify Auditors                           For       For     ;    Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES                                                        

 

Ticker:       WTS            Security ID:  942749102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008          &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Ayers            For       For 60;       Management

1.2   Elect Director Richard J. Cathcart        For       For        Management

1.3   Elect Director Timothy P. Horne           For       For        Management

1.4   Elect Director Ralph E. Jackson, Jr.      For       For        Management

1.5   Elect Director Kenneth J. McAvoy          For       For        Management

1.6   Elect Director John K. McGillicuddy       For       For        Management

1.7   Elect Director Gordon W. Moran            For       For        Management

1.8   Elect Director Daniel J. Murphy, III      For    & #160;  For        Management

1.9   Elect Director Patrick S. O'Keefe         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For     &# 160;  Management

 

 

--------------------------------------------------------------------------------

 

WAUSAU PAPER CORP                                                              

 

Ticker:       WPP            Security ID:  943315101                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Watts Humphrey, Jr.     For       For         Management

1.2   Elect Director Gary W. Freels             For       For        Management

1.3   Elect Director Thomas J. Howatt           For       For        Management

1.4   Elect Director Michael M. Knetter         For       For        Management

 

 

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WCI COMMUNITIES INC                                                            

 

Ticker:       WCI            Security ID:  92923C104                            

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  APR 30, 2007                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Don E. Ackerman            For       For        Management

1.2   Elect Director Charles E. Cobb, Jr.       For       For        Management

1.3   Elect Director Hilliard M. Eure, III      For       For        Management

1.4   Elect Director Carl C. Icahn              For       For        Management

1.5   Elect Director Keith Meister& #160;             For       For        Management

1.6   Elect Director David Schechter            For       For        Management

1.7   Elect Director Craig Thomas               For       For        Management

1.8   Elect Director Nick Graziano           60;   For       For        Management

1.9   Elect Director Jonathan R. Macey          For       For        Management

2     Ratify Auditors                           For       For        Management

 

& nbsp;

--------------------------------------------------------------------------------

 

WD-40 COMPANY                                                                  

 

Ticker :       WDFC           Security ID:  929236107                           

Meeting Date: DEC 11, 2007   Meeting Type: Annual                              

Record Date:  OCT 18, 2007                                          &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. Adams, Jr.         For       For        Management

1.2   Elect Director Giles H. Bateman & #160;         For       For        Management

1.3   Elect Director Peter D. Bewley            For       For        Management

1.4   Elect Director Richard A. Collato         For       For        Management

1.5   Elect Director Mario L. Crivello          For       For   60;     Management

1.6   Elect Director Linda A. Lang              For       For        Management

1.7   Elect Director Kenneth E. Olson           For       For        Management

1.8   Elect Director Garry O. Ridge             For       For        Management

1.9   Elect Director Neal E. Schmale            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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WEBSENSE, INC.                                                                  

 

Ticker:       WBSN           Security ID:  947684106                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. St.Clare           For      0; Withhold   Management

1.2   Elect Director Peter C. Waller            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEIS MARKETS, INC.                                                              

 

Ticker:       WMK         0;   Security ID:  948849104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert F. Weis            For       Withhold   Management

1.2   Elect  Director Jonathan H. Weis          For     & #160; Withhold   Management

1.3   Elect  Director Norman S. Rich            For       Withhold   Management

1.4   Elect  Director William R. Mills          For       Withhold   Management

1.5   Elect  Director Matthew Nimetz            For       For        Management

1.6   Elect  Director Richard E. Shulman        For       For        Management

1.7   Elect  Director Steven C. Smith           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WERNER ENTERPRISES, INC.                                                       

 

Ticker:       WERN           Security ID:  950755108                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                    ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary L. Werner            For       For        Management

1.2   Elect  Director Gregory L. Werner         For       For        Management

1.3   Elect  Director Michael L. Steinbach      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                            

Meeting Date: NOV 16, 2007   Meeting Type: Special                             

Record Date:  OCT 8, 2007                              &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESBANCO, INC.                                                                 

 

Ticker:       WSBC           Security ID:  950810101                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R. Peterson Chalfant      For       For      & #160; Management

1.2   Elect  Director Abigail M. Feinknopf      For       For        Management

1.3   Elect  Director Paul M. Limbert           For       For        Management

1.4   Elect  Director Joan C. Stamp             For       For        Management

1.5   Elect  Director Jay T. Mccamic            For       Withhold   Management

1.6   Elect  Director  F. Eric Nelson, Jr       For       For        Management

1.7   Elect  Director John D. Kidd              For       For        Management

1.8   Elect  Director Neil S. Strawser      & #160;   For       For        Management

1.9   Elect  Director  D. Bruce Knox            For       For        Management

1.10  Elect  Director Donald P. Wood            For       For        Management

2     Hire Advisor/Maximize Shareholder Value   Against   Against    Shareholder

 

 

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WEST COAST BANCORP (OR)                                                        

 

Ticker:       WCBO           Security ID:  952145100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                       ;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lloyd D. Ankeny           For       For        Management

< p style="margin:0in 0in .0001pt;">1.2   Elect  Director Michael J. Bragg          For       For        Management

1.3   Elect  Director Duane C. McDougall        For       For        Management

1.4   Elect  Director Steven J. Oliva           For       For        Management

1.5   E lect  Director J.F. Ouderkirk            For       For        Management

1.6   Elect  Director Steven N. Spence          For       For        Management

1.7   Elect  Director Robert D. Sznewajs        For       For        Management

1.8   Elect  Director David J. Truitt           For 60;      For        Management

1.9   Elect  Director Nancy A Wilgenbusch,      For       For        Management

      Ph.D.                                                                    

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEST MARINE, INC.                0;                                              

 

Ticker:       WMAR           Security ID:  954235107                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual            & #160;                 

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Randolph K. Repass         For       For        Management

1.2   Elect Director Geoffrey A. Eisenberg      For       For        Management

1.3   Elect Director David McComas              For       For        Management

1.4   Elect Director Alice M. Richter           For       For        Management

1.5   Elect Director Peter Roy                  For       Withhold   Management

1.6   Elect Director Daniel J. Sweeney          For       For        Management

1.7   Elect Director William U. Westerfield    0; For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST         ;    Security ID:  955306105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jenne K. Britell           For       For        Management

1.2   Elect Director Donald E. Morel, Jr.       For     & #160; For        Management

1.3   Elect Director John H. Weiland            For       For        Management

1.4   Elect Director Robert C. Young            For       For        Management

1.5   Elect Director Thomas W. Hofmann          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WESTAMERICA BANCORPORATION    &# 160;                                                

 

Ticker:       WABC           Security ID:  957090103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual           ;                    

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect Director E. Allen                   For       For        Management

1.2   Elect Director L. Bartolini               For       For        Management

1.3   Elect Director E.J. Bowler                For       For   60;     Management

1.4   Elect Director A. Latno, Jr.              For       For        Management

1.5   Elect Director P. Lynch                   For       For        Management

1.6   Elect Director C. MacMillan               For       For        Management

1.7   Elect Director R. Nelson                  For       For        Management

1.8   Elect Director D. Payne                   For       For        Management

1.9   Elect Director E. Sylvester               For       For        Manage ment

 

 

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WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008          0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mollie H. Carter           For       For 0;       Management

1.2   Elect Director Jerry B. Farley            For       For        Management

1.3   Elect Director Arthur B. Krause           For       For        Management

1.4   Elect Director William B. Moore           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Ratify Auditors                           For       For        Management

 

 

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WESTERN ALLIANCE BANCORPORATION      0;                                          

 

Ticker:       WAL            Security ID:  957638109                           

Meeting Date: APR 22, 2008   Meeting Type: Annual               &# 160;              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spo nsor   

1.1   Elect Director George J. Maloof, Jr.      For       For        Management

1.2   Elect Director John P. Sande, III         For       For        Management

1.3   Elect Director Robert G. Sarver           For       For        Management

1.4  60; Elect Director Donald D. Snyder           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WESTFIELD FINANCIAL, INC.                                                       

 

Ticker:       WFD            Security ID:  96008P104                        &# 160;  

Meeting Date: JUL 19, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                      

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Victor J. Carra            For       Withhold   Management

1.2   Elect Director Richard C. Placek          For       For        Management

1.3   Elect Director Charles E. Sullivan        For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESTFIELD FINANCIAL, INC.                                                      

 

Ticker:     & #160; WFD            Security ID:  96008P104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                ;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert T. Crowley, Jr.    For       For        Management

1.2   Elect  Director Harry C. Lane         60;    For       For        Management

1.3   Elect  Director Paul R. Pohl              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Stock Option Plan      ;              For       Against    Management

4     Amend Restricted Stock Plan               For       Against    Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                       

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual  & #160;                            

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Emilio A. Fernandez        For       For        Management

1.2   Elect Director Lee B. Foster, II          For       For        Management

1.3   Elect Director James V. Napier            For       For        Management

 

 

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WESTWOOD ONE, INC.                                                             

 

Ticker:       WON            Security ID:  961815107                           

Meeting Date: FEB 12, 2008   Meeting Type: Annual                              

Record Date:  DEC 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman J. Pattiz           For       For         Management

1.2   Elect Director Joseph B. Smith            For       For        Management

1.3   Elect Director Thomas F.X. Beusse         For       For        Management

2     Ratify Auditors                           For       For        ; Management

3     Approve the Master Agreement              For       For        Management

 

 

--------------------------------------------------------------------------------

 

WESTWOOD ONE, INC.         0;                                                    

 

Ticker:       WON            Security ID:  961815107                            

Meeting Date: JUN 17, 2008   Meeting Type: Special     & #160;                       

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       Against    Management

      Placement                                                                

2     Reduce Supermajority Vote Require ment     For       For        Management

3     Amend Certificate of Incorporation to     For       Against    Management

      Remove Appraisal Rights Provision                                        

4     Adjourn Meeting             60;              For       Against    Management

 

 

--------------------------------------------------------------------------------

 

WET SEAL, INC., THE                                        60;                    

 

Ticker:       WTSLA          Security ID:  961840105                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonathan Duskin            For       For        Management

1.2   Elect Director Sidney M. Horn             For       For        Management

1.3   Elect Director Harold D. Kahn             For       For        Management

1.4   Elect Director Kenneth M. Reiss        0;   For       For        Management

1.5   Elect Director Alan Siegel                For       For        Management

1.6   Elect Director Edmond S. Thomas           For       For        Management

1.7   Elect Director Henry D. Winterstern       For       For       60; Management

1.8   Elect Director Michael Zimmerman          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WEYCO GROUP, INC.                                                              

 

Ticker:       WEYS           Security ID: 60; 962149100                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.W. Florsheim, Jr.        For       For        Management

1.2   Elect Director Robert Feitler             For       For   0;     Management

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             ; 

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 6, 2008    Meeting Type: Annual                              

Record Date:  JAN 4, 2008    60;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael D. Barnes          For        For        Management

1.2   Elect Director George P. Clancy, Jr.      For       For        Management

1.3   Elect Director J.H. DeGraffenreidt, Jr    For       For        Management

1.4   Elect Director James W. Dyke, Jr.         For       For        Management

1.5   Elect Director Melvyn J. Estrin           For       For        Management

1.6   Elect Director James F. Lafond            For       For        Management

1.7   Elect Director Debra L. Lee               For       For        Management

1.8   Elect Director Karen Hastie Williams & #160;    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Cumulative Voting             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WHEELING-PITTSBURGH CORPORATION                                                

 

Ticker:       WPSC       ;     Security ID:  963142302                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:  OCT 3, 2007                                                      

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Approve Omnibus Stock Plan       &# 160;        For       Against    Management

3     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORP.                                                        

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Palmer L. Moe              For       For        Management

1.2   Elect Director D. Sherwin Artus           For       For        Management

2     Amend Omnibus Stock Plan     ;              For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WILLBROS GROUP INC                                                              

 

Ticker:       WG             Security ID:  969199108                    &# 160;      

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Bayer          For       For        Management

1.2   Elect  Director William B. Berry          For       For        Management

1.3   Elect  Director Arlo B. Dekraai           For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO For       For        Management

      THE WILLBROS GROUP, INC. 1996 STOCK PLAN,                                

      TO INCREASE THE NUMBE R OF SHARES OF                                      

      COMMON STOCK OF THE COMPANY AUTHORIZED                                   

      FOR ISSUANCE THEREUNDER  FROM 4,075,000                                  

      TO 4,825,000.                                                             

3     PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO For       For        Management

      THE WILLBROS GROUP, INC. AMENDED AND             0;                        

      RESTATED 2006 DIRECTOR RESTRICTED STOCK                                   

      PLAN, TO INCREASE THE NUMBER OF SHARES OF                                

   &# 160;  COMMON STOCK OF THE COMPANY AUTHORIZED                                   

      FOR ISSUANCE THEREUNDER FROM 50,000 TO                                    

      250,000.                                      60;                           

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS SCOTSMAN INTL INC                                                     

 

Ticker:       WLSC           Security ID:  96950G102                           

Meeting Date: OCT 29, 2007   Meeting Type: Special                             

Record Date:  SEP 26, 2007                                                     

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WILSHIRE BANCORP INC                                                           

 

Ticker:       WIBC           Security ID:  97186T108                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                  ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven Koh                 For       For    ;     Management

1.2   Elect Director Gapsu Kim                  For       For        Management

1.3   Elect Director Lawrence Jeon              For       For        Management

1.4   Elect Director Fred Mautner               For       For        Manage ment

2     Approve Omnibus Stock Plan                For       Against    Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WIND RIVER SYSTEMS, INC.                                                       

 

Ticker:       WIND           Security ID:  973149107                    &# 160;       

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Bolger            For       For        Management

1.2   Elect  Director Jerry L. Fiddler          For       Withhold   Management

1.3&# 160;  Elect  Director Narendra K. Gupta         For       For        Management

1.4   Elect  Director Grant M. Inman            For       For        Management

1.5   Elect  Director Harvey C. Jones           For       For        Management

1.6   Elect  Director Kenneth R. Klein       &# 160;  For       For        Management

1.7   Elect  Director Standish H. O'Grady       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WINN-DIXIE STORES, INC.                                                         

 

Ticker:       WNDXQ    0;      Security ID:  974280307                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Evelyn V. Follit           For       For        Management

1.2   Elect Director Charles P. Garcia          For 60;      For        Management

1.3   Elect Director Jeffrey C. Girard          For       For        Management

1.4   Elect Director Yvonne R. Jackson          For       For        Management

1.5   Elect Director Gregory P. Josefowicz      For       For        Management

1.6   Elect Director Peter L. Lynch             For       For        Management

1.7   Elect Director James P. Olson             For       For        Management

1.8   Elect Director Terry Peets                For       For        Management

1 .9   Elect Director Richard E. Rivera          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 18, 2007   Meeting Type: Annual                              

Record Date:  OCT 9, 2007                               ;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry N. Currie            For       Withhold   Management

1.2   Elect Director Lawrence A. Erickson       For       For        Management

1.3   Elect Director John E. Herlitz            For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WINTHROP REALTY TRUST                                                          

 

Ticker:       FUR            Security ID:  976391102                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                     ;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Michael L. Ashner          For       For        Management

1.2 & #160; Elect Director Arthur Blasberg, Jr.       For       For        Management

1.3   Elect Director Peter Braverman            For       For        Management

1.4   Elect Director Talton Embry               For       For        Management

1.5   Elect Director Howard Goldberg          & #160; For       For        Management

1.6   Elect Director Thomas McWilliams          For       For        Management

1.7   Elect Director Steven Zalkind             For       For        Management

2     Ratify Auditors                           F or       For        Management

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORP.                                                         

 

Ticker:       WTFC           Security ID:  97650W108                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008 60;                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Allan E. Bulley, Jr.       For 60;      For        Management

1.2   Elect Director Peter D. Crist             For       For        Management

1.3   Elect Director Bruce K. Crowther          For       Withhold   Management

1.4   Elect Director Joseph F. Damico           For       Withhold   Management

1.5   Elect Director Bert A. Getz, Jr.          For       For        Management

1.6   Elect Director H. Patrick Hackett, Jr.    For       For        Management

1.7   Elect Director Scott K. Heitmann          For       For        Management

1.8   Elect Director Charles H. James III       For  0;     For        Management

1.9   Elect Director Albin F. Moschner          For       For        Management

1.10  Elect Director Thomas J. Neis             For       For        Management

1.11  Elect Director Hollis W. Rademacher       For       For        Management

1.12  Elect Director Ingrid S. Stafford         For       For        Management

1.13  Elect Director Edward J. Wehmer           For       For        Management

2     Amend Deferred Compensation Plan          For       For        Management

3     Ratify Auditors    ;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

WMS INDUSTRIES INC.                           60;                                 

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                        & #160;     

Record Date:  OCT 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For        Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.        For       For        Management

1.4   Elect Director Robert J. Bahash 60;          For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        ; Management

1.8   Elect Director Ira S. Sheinfeld           For       For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                    ;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William K. Gerber         For       For        Management

1.2   Elect  Director Blake W. Krueger          For       For        Management

1.3   Elect  Director Michael A. Volkema        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WOODWARD GOVERNOR COMPANY                                                       

 

Ticker:       WGOV           Security ID:  980745103                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                      60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary L. Petrovich          For       For        Management

1.2   Elect Director Larry E. Rittenberg        For       For        Management

1.3   Elect Director Michael T. Yonker          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORP.                       & #160;                                 

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                         ;      

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Alexander McLean, III   For       For        Management

1.2   Elect Director James R. Gilreath          For       For        Management

1.3   Elect Director William S. Hummers, III    For       For        Management

1.4   Elect Director Charles D. Way           &# 160; For       For        Management

1.5   Elect Director Ken R. Bramlett, Jr.       For       For        Management

1.6   Elect Director Mark C. Roland             For       For        Management

2     Ratify Auditors                           For  60;     For        Management

 

 

--------------------------------------------------------------------------------

 

WORLD FUEL SERVICES CORP.                                                    ;   

 

Ticker:       INT            Security ID:  981475106                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008 &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul H. Stebbins          0; For       For        Management

1.2   Elect Director Michael J. Kasbar          For       For        Management

1.3   Elect Director Ken Bakshi                 For       For        Management

1.4   Elect Director Joachim Heel               For       For   ;      Management

1.5   Elect Director Richard A. Kassar          For       For        Management

1.6   Elect Director Myles Klein                For       For        Management

1.7   Elect Director J. Thomas Presby           For       For        Management

1.8   Elect Director Stephen K. Roddenberry     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

WORLD WRESTLING ENTERTAINMENT, INC.                                            

 

T icker:       WWE            Security ID:  98156Q108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                         ;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vincent K. McMahon         For       Withhold   Management

1.2   Elect Director Linda E. McMahon    ;        For       Withhold   Management

1.3   Elect Director Robert A. Bowman           For       For        Management

1.4   Elect Director David Kenin                For       For        Management

1.5   Elect Director Joseph Perkins             For       Withhold    Management

1.6   Elect Director Michael B. Solomon         For       For        Management

1.7   Elect Director Lowell P. Weicker, Jr.     For       For        Management

1.8   Elect Director Michael Sileck             For       Withhold   Management

2     Appro ve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                          ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Kasich            For       For        Management

1.2   Elect  Director John P. Mcconnell         For       For        Management

1.3   Elect  Director Mary Schiavo              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Statement to Include Reference  Against   For        Shareholder

      to Sexual Orientation                                                    

 

 

--- - -----------------------------------------------------------------------------

 

WRIGHT EXPRESS CORP                                                             

 

Ticker:       WXS            Security ID:  98233Q105 0;                          

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rowland T. Moriarty        For       For        Management

1.2   Elect Director Ronald T. Maheu            For       For      &# 160; Management

1.3   Elect Director Michael E. Dubyak          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WRIGHT MEDICAL GROUP                                                            

 

Ticker:       WMGI           Security ID:  98235T107& #160;                          

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary D. Blackford          For       For        Management

1.2   Elect Director Martin J. Emerson          For       For       ;  Management

1.3   Elect Director Lawrence W. Hamilton       For       For        Management

1.4   Elect Director Gary D. Henley             For       For        Management

1.5   Elect Director John L. Miclot             For       For        Management

1.6   Elect Director Amy S. Paul                For       For        Management

1.7   Elect Director Robert J. Quillinan        For       For        Management

1.8   Elect Director David D. Stevens           For       For        Management

1.9   Elect Director James T. Treace     60;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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WSFS FINANCIAL CORP.                                                           

 

Ticker:       WSFS           Security ID:  929328102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles G. Cheleden        For       For        Management

1.2   Elect Director Joseph R. Julian           For       For        Management

1.3   Elect Director Dennis E. Klima            For       For        Management

1.4   Elect Director Mark A. Turner             For       For        Management

1.5   Elect Director Calvert A. Morgan, Jr      For   0;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

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X-RITE, INC.                                                                   

 

Ticker:       XRIT           Security ID:  983857103                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stanley W. Cheff           For       For        Management

1.2   Elect Director Dr. Massimo S. Lattmann    For       For        Management

1.3   Elect Director John E. Utley         & #160;    For       For        Management

2     Increase Authorized Common Stock          For       For        Management

 

 

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XENOPORT, INC.                                                                 

 

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal            0;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.W. Barrett, Ph.D.        For       For        Management

1.2   Elect Director Jeryl L. Hilleman          For       For        Management

1.3   Elect Director Wendell Wierenga, Ph.D.    For       For   &# 160;    Management

2     Increase Authorized Common Stock          For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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XOMA LTD.                                                                       

 

Ticker:       XOMA     60;      Security ID:  G9825R107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven B. Engle           For       For        Management

1.2   Elect  Director P.J. Scannon, Md, Ph.D    For     60;  For        Management

1.3   Elect  Director William K. Bowes, Jr      For       For        Management

1.4   Elect  Director C.J. Fisher, Jr, Md       For       For        Management

1.5   Elect  Director Peter Barton Hutt         For       For        Management

1.6   Elect  Director W. Denman Vanness         For       For        Management

1.7   Elect  Director Patrick J. Zenner         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3   & #160; APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management

      1981 SHARE OPTION PLAN AND RESTRICTED                                    

      SHARE PLAN TO INCREASE THE NUMBER OF                                     

      SHARES ISSUABLE.                                                          

4     PROPOSAL TO APPROVE AN AMENDMENT TO THE   For       For        Management

      COMPANY S 1981 SHARE OPTION PLAN AND                                      

      RESTRICTED SHARE PLAN TO INCREASE THE                                    

      NUMBER OF SHARES FOR WHICH OPTIONS OR                                    

      SHARE APPRECIATION RIG HTS MAY BE GRANTED                                 

      UNDER THE PLANS.                                                          

5     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management

      RESTRICTED SHARE PLAN TO INCREASE THE                                    

      NUMBER OF SHARES ISSUABLE OVER THE TERM                                   

      OF THE PLAN BY 500,000 TO 2,750,000                &# 160;                     

      SHARES IN THE AGGREGATE.                                                 

6     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management

      1992 DIREC TORS SHARE OPTION PLAN, ALL AS                                 

      MORE FULLY DESCRIBED IN THE PROXY                                        

      STATEMENT.                                                                

7     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management

      1992 DIRECTORS SHARE OPTION PLAN TO                                      

      INCREASE THE NUMBER OF SHARES ISSUABLE  & #160;                                

      OVER THE TERM OF THE PLAN BY 750,000                                     

      SHARES TO 1,350,000 SHARES.                                             ;  

8     APPROVE AN AMENDMENT TO THE COMPANY S     For       For        Management

      1992 DIRECTORS SHARE OPTION PLAN TO                                      

      PERMIT THE BOARD TO MAKE GRANTS.                                          

9     PROPOSAL TO APPROVE THE GRANTS OF (A)     For       For        Management

      2,000 SHARES TO EACH OF THE COMPANY S                                     

      INDEPENDENT DIRECTORS AND (B) 20,000            & #160;                        

      COMMON SHARES TO CHARLES J. FISHER, JR.,                                 

      M.D.                                                             ;          

 

 

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YARDVILLE NATIONAL BANCORP                                                     

 

Ticker:       YANB           Security ID:  985021104                            

Meeting Date: OCT 19, 2007   Meeting Type: Special                             

Record Date:  AUG 24, 2007         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                 60; For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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ZALE CORP.                                                                      

 

Ticker:       ZLC            Security ID:  988858106                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Lowe, Jr.          For       For        Management

1.2   Elect Director Mary E. Burton             For       For        Management

1.3   Elect Dire ctor J. Glen Adams              For       For        Management

1.4   Elect Director George R. Mihalko, Jr.     For       For        Management

1.5   Elect Director Thomas C. Shull            For       For        Management

1.6   Elect Director Charles M. Sonsteby        For       For&# 160;       Management

1.7   Elect Director David M. Szymanski         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ZENITH NATIONAL INSURANCE CORP.                                                

 

Ticker:       ZNT            Security ID:  989390109   &# 160;                        

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Max M. Kampelman          For       For        Management

1.2   Elect  Director Robert J. Miller          For       For        M anagement

1.3   Elect  Director Leon E. Panetta           For       For        Management

1.4   Elect  Director Catherine B. Reynolds     For       For        Management

1.5   Elect  Director Alan I. Rothenberg        For       For        Management

1.6   Elec t  Director William S. Sessions       For       For        Management

1.7   Elect  Director Gerald Tsai, Jr.          For       For        Management

1.8   Elect  Director Michael Wm. Zavis         For       For        Management

1.9   Elect  Director Stanley R. Zax            For    60;   For        Management

2     Amend Restricted Stock Plan               For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ZOLL MEDICAL CORP.                                                              

 

Ticker:      ;  ZOLL           Security ID:  989922109                           

Meeting Date: JAN 23, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel M. Mulvena          For       For        Management

1.2   Elect Director Benson F. Smith     0;       For       For        Management

1.3   Elect Director John J. Wallace            For       For        Management

1.4   Elect Director Lewis H. Rosenblum         For       For        Management

2     Ratify Auditors                       60;    For       For        Management

 

 

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ZOLTEK COMPANIES, INC.                                              0;           

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Zsolt Rumy                  For       Withhold   Management

1.2   Elect Director Charles A. Dill            For       For        Management

2     Approve Non-Employee Director Omnibus     For       Against    Management

      Stock Plan                         &# 160;                                      

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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ZORAN CORP.                                                                    

 

Ticker:       ZRAN           Security ID:  98975F101                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                               

Record Date:  MAY 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Levy Gerzberg              For       For    60;    Management

1.2   Elect Director Uzia Galil                 For       For        Management

1.3   Elect Director Raymond A. Burgess         For       For        Management

1.4   Elect Director James D. Meindl            For       For        Management

1.5   Elect Director James B. Owens, Jr.        For       For        Management

1.6   Elect Director David Rynne                For       For        Management

1.7   Elect Director Arthur B. Stabenow         For       For        Management

1.8   Elect Director Philip M. You ng            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ZORAN CORP.                                                                     

 

Ticker:       ZRAN           Security ID:  98975F101                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Levy Gerzberg, Ph.D.       For       For        Management

1.2   Elect Director Uzia Galil                 For       For        Management

1.3   Elect Director Raymond A. Burgess         For       For        Management

1.4   Elect Director James D. Meindl, Ph.D.     For       For        Management

1.5   Elect Director James B. Owens, Jr.        For       For        Management

1.6   Elect Director David Rynne              60;  For       For        Management

1.7   Elect Director Arthur B. Stabenow         For       For        Management

1.8   Elect Director Philip M. Young            For       For        Management

2     Amend Omnibus Stock Plan                  For       For  60;      Management

3     Ratify Auditors                           For       For        Management

 

 

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ZUMIEZ INC.                                                                     

 

Ticker:       ZUMZ           Security ID:  989817101                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas D. Campion         For       For        Management

1.2   Elect  Director David M. DeMattei         For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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ZYGO CORP.                                                                      

 

Ticker:       ZIGO           Security ID:  989855101                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                          0;    

Record Date:  SEP 21, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eugene G. Banucci          For       For        Management

1.2   Elect Director Youssef A. El-Mansy        For       For        Management

1.3   Elect Director Samuel H. Fuller           For       For        Management

1.4   Elect Director Seymour E. Liebman  0;       For       For        Management

1.5   Elect Director Robert G. Mckelvey         For       For        Management

1.6   Elect Director J. Bruce Robinson          For       For        Management

1.7   Elect Director Robert B. Taylor           For       For       ;  Management

1.8   Elect Director Carol P. Wallace           For       For        Management

1.9   Elect Director Bruce W. Worster           For       For        Management

1.10  Elect Director Carl A. Zanoni             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ZYMOGENETICS INC.             & #160;                                                

 

Ticker:       ZGEN           Security ID:  98985T109                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual          0;                    

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1.1   Elect Director Judith A. Hemberger, Ph.D. For       For        Management

1.2   Elect Director Jonathan S. Leff           For       Withhold   Management

1.3   Elect Director Lars Rebien Sorensen       For       Withhold   Management

2     Ratify Auditors    0;                       For       For        Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================

 

 

1-800-FLOWERS.COM INC.                                                         

 

Ticker:       FLWS           Security ID:  68243Q106                            

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                      

 

#   60;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Conefry, Jr.       For       For        Management

1.2   Elect Director Leonard J. Elmore          For       For        Management

1.3   Elect Director Jan L. Murley  60;            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                   0;        

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Clinton H. Severson       For       For        Management

1.2   Elect  Director Richard J. Bastiani       For       For        Management

1.3 & #160; Elect  Director Henk J. Evenhuis          For       For        Management

1.4   Elect  Director Brenton G.A. Hanlon       For       For        Management

1.5   Elect  Director Prithipal Singh           For       For        Management

1.6   Elect  Director Ernest S. Tucker III      For     & #160; For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ADC TELECOMMUNICATIONS, INC.                                                    

 

Ticker:       ADCT           Security ID:  000886309                           

Meeting Date: MAR 6, 2008     Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mickey P. Foret            For       For        Management

1.2   Elect Director J. Kevin Gilligan          For       For        Management

1.3   Elect Director John D. Wunsch             For      60; For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED                                    

 

Ticker:       AATI           Security ID:  00752J108     & #160;                     

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Subramaniam             For       For        Management

1.2   Elect Director Thomas Weatherford         For       For        Management < /font>

2     Ratify Auditors                           For       For        Management

 

 

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AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Julian R. Geiger           For       For        Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3   Elect Director Ro nald Beegle              For       For        Management

1.4   Elect Director John Haugh                 For       For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads        60;     For       For        Management

1.7   Elect Director John D. Howard             For       For        Management

1.8   Elect Director David B. Vermylen          For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For        Man agement

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                             

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Ele ct  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AFTERMARKET TECHNOLOGY CORP.                                                    

 

Ticker:       ATAC           Security ID:  008318107                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                        &# 160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Evans            For       For        Management

1.2   Elect Director Curtland E. Fields         For       For        Management

1.3   Elect Director Michael J. Hartnett        For       For        Management

1.4   Elect Director Donald T. Johnson, Jr.     For       For        Management

1.5   Elect Director Michael D. Jordan          For       For     60;   Management

1.6   Elect Director S. Lawrence Prendergast    For       For        Management

1.7   Elect Director Edward Stewart             For       For        Management

 

 

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ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101            0;               

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director William M. Gottwald        For       For        Management

1.3   Elect Director R. William Ide III         For       For        Management

1.4   Elect Director Richard L. Morrill         For       For        Management

1.5   Elect Director Mark C. Rohr               For       For        Management

1.6   Elect Director John Sherman, Jr.           For       For        Management

1.7   Elect Director Charles E. Stewart         For       For        Management

1.8   Elect Director Harriett Tee Taggart       For       For        Management

1.9   Elect Director Anne Marie Whittemore      For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For  ;      Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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ANGIODYNAMICS, INC.                                                            

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 22, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Echenberg          For       For        Management

1.2   Elect Director Jeffrey Gold               For       For        Management

1.3   Elect Director Dennis S. Meteny         &# 160; For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal  60;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director King W. Harris             For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For       For        Management

1.3   Elect Director Dr. Joanne C. Smith         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Manageme nt

      Option Plan                                                               

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors       & #160;                   For       For        Management

 

 

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ARENA PHARMACEUTICALS, INC.                              60;                      

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For        Management

1.2   Elect Director Dominic P. Behan, Ph.D.    For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice          &# 160;   For       For        Management

1.5   Elect Director H.F. Hixson, Jr., Ph.D.    For       For        Management

1.6   Elect Director J.C. La Force, Jr., Ph.D.  For       For        Management

1.7   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

1.8 60;  Elect Director Phillip M. Schneider       For       For        Management

1.9   Elect Director Christine A. White, M.D.   For       For        Management

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                        ;    For       For        Management

 

 

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ARENA RESOURCES, INC.                                             &# 160;            

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lloyd T. Rochford  ;         For       For        Management

1.2   Elect Director Clayton E. Woodrum         For       For        Management

1.3   Elect Director Carl H. Fiddner            For       For        Management

1.4   Elect Director Stanley M. Mccabe          For       For   & #160;    Management

1.5   Elect Director Anthony B. Petrelli        For       For        Management

2     Amend Stock Option Plan                   For       Against    Management

 

 

----------------------------------------- - ---------------------------------------

 

ASTORIA FINANCIAL CORP.                                                        

 

Ticker:       AF             Security ID:  046265104          60;                 

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George L. Engelke, Jr.    For       For        Management

1.2   Elect  Director Peter C. Haeffner, Jr.    For       For        Management

1.3   Elect  Director Ralph F. Palleschi        For       For        Management

1.4   Elect  Director Leo J. Waters             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                              60;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmeri ch            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock       & #160;  For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code       ;                                                  

 

 

--------------------------------------------------------------------------------

 

AUDIOCODES LTD.                &# 160;                                               

 

Ticker:       AUDC           Security ID:  M15342104                           

Meeting Date: DEC 20, 2007   Meeting Type: Annual            ;                   

Record Date:  NOV 20, 2007                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1.1   Elect Director Osnat Ronen                For       For        Management

2     SUBJECT TO APPROVAL OF PROPOSAL ONE, TO   For       Against    Management

      APPROVE THE GRANT TO OSNAT RONEN OF                                   & #160;  

      OPTIONS TO PURCHASE ORDINARY SHARES OF                                    

      THE COMPANY.                                                             

3     TO APPROVE CHANGES TO THE COMPENSATION OF For       For        Management

      THE COMPANY S NON-EXECUTIVE DIRECTORS.                                    

4     Ratify Auditors                           For       For        Management

 

 

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BANKRATE, INC.                                                                  

 

Ticker:       RATE           Security ID:  06646V108                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                    & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Martin         For       For        Management

1.2   Elect  Director Peter C. Morse            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

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BE AEROSPACE, INC.                                                              

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 11, 2007   Meeting Type: Annual                              

Record Date:  MAY 14, 2007            & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jim C. Cowart              For       For 0;       Management

1.2   Elect Director Arthur E. Wegner           For       For        Management

2     Implement MacBride Principles             Against   Against    Shareholder

 

 

------------------------------------------------------------- - -------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                   0;        

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis         &# 160;  For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                      & #160;    For       For        Management

 

 

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BIOMED REALTY TRUST INC                                            &# 160;           

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold   0;            For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Ma nagement

1.5   Elect Director Gary A. Kreitzer           For       For        Management

1.6   Elect Director Theodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CATO CORPORATION, THE             &# 160;                                            

 

Ticker:       CTR            Security ID:  149205106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Bradshaw, Jr.   For       For        Management

1.2   Elect  Director Grant L. Hamrick          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Other Business                            For       Against    Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105 &# 160;                          

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For     &# 160; For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For  &# 160;    For        Management

 

 

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COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Schaeffer             For        For        Management

1.2   Elect Director Steven Brooks              For       For        Management

1.3   Elect Director Lewis H. Ferguson, III.    For       For        Management

1.4   Elect Director Erel N. Margalit           For       For        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors    &# 160;                      For       For        Management

 

 

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COGNEX CORP.                             & #160;                                     

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: APR 17, 2008   Meeting Type: Special                     60;        

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Patrick A. Alias           For       For        Management

1.2   Elect Director Jerald G. Fishman          For       For        Management

1.3   Elect Director Theodor Krantz             For       For        Management

 

 

--------------------------------------------------------------------------------

 

COINSTAR, INC.                                                                 

 

Ticker:       CSTR           Security ID:  19259P300                           

Meeting Date: JUN 3, 2008    Meeting Type: Proxy Contest                       

Record Date:  APR 11, 2008                                60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah L. Bevier         For       For        Management

1.2   Elect  Director David M. Eskenazy         For       For        Management

1.3   Elect  Director Robert D. Sznewajs        For       For        Management

2     Ratify Auditors                           For       For        Management

1.1 &# 160; Elect Director Eugene I. Krieger          For       Did Not    Shareholder

                                                          Vote                 

1.2   Elect Director John M. Panettiere         For       Did Not    Shareholder

                                                          Vote                 

1.3   Elect Director Arik Ahitov                For       Did Not    Shareholder

              0;                                            Vote                  

2     Ratify Auditors                           For       Did Not    Management

                             &# 160;                            Vote                 

 

 

--------------------------------------------------------------------------------

 

COLUMBIA BANKING SYSTEM, INC.                   ;                                

 

Ticker:       COLB           Security ID:  197236102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                          &# 160;   

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Melanie J. Dressel         For       For        Management

1.2   Elect Director John P. Folsom             For       For        Management

1.3   Elect Director Frederick M. Goldberg      For       For        Management

1.4   Elect Director Thomas M. Hulbert   &# 160;      For       For        Management

1.5   Elect Director Thomas L. Matson           For       For        Management

1.6   Elect Director Daniel C. Regis            For       For        Management

1.7   Elect Director Donald H. Rodman           For       For   & #160;    Management

1.8   Elect Director William T. Weyerhaeuser    For       For        Management

1.9   Elect Director James M. Will              For       For        Management

2     Ratify Auditors                           For       For        Manageme nt

 

 

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COLUMBUS MCKINNON CORP.                                                        

 

Ticker:       CMCO           Security ID:  199333105                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                               

Record Date:  JUN 8, 2007               & #160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy T. Tevens          For       For         Management

1.2   Elect Director Richard H. Fleming         For       For        Management

1.3   Elect Director Ernest R. Verebelyi        For       For        Management

1.4   Elect Director Wallace W. Creek           For       For        Management

1.5 0;  Elect Director Stephen Rabinowitz         For       For        Management

1.6   Elect Director Linda A. Goodspeed         For       For        Management

1.7   Elect Director Nicholas T. Pinchuk        For       For        Management

 

 

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COMSTOCK RESOURCES, INC.                                                       

 

Ticker:       CRK        & #160;   Security ID:  205768203                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director M. Jay Allison             For       For        Management

1.2   Elect Director  David W. Sledge           For 60;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

COOPER TIRE & RUBBER CO.                                                       

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal         &# 160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie J. Breininger       For       For        Management

1.2   Elect Director Steven M. Chapman          For       For        Management

1.3   Elect Director Richard L. Wambold         For    &# 160;  For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CROCS, INC                                                                     

 

Ticker:       CROX           Security ID:  227046109                           

Meeting Date: JUL 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Raymond D. Croghan        For       For        Management

1.2   Elect  Director Michael E. Marks          For       For        Management

1.3   Elect  Director Richard L. Sharp    60;      For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan                For       Against    Management

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

-- - ------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109      &# 160;                    

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R. Denny Alexander         For       For        Management

1.2   Elect Director Carlos Alvarez             For       For        Management

1.3   Elect Director Royce S. Caldwell          For       For        Management

1.4   Elect Director Ida Clement Steen          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DEXCOM INC                                                                     

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008          ;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sean D. Carney             For      ;  For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR      & #160;     Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                       ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For   ;     For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------------------- - ----------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104             0;              

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIME COMMUNITY BANCSHARES, INC.          0;                                      

 

Ticker:       DCOM           Security ID:  253922108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                    & #160;          

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth J. Mahon          For       For        Management

1.2   Elect Director George L. Clark, Jr.       For       For        Management

1.3   Elect Director Steven D. Cohn             For       For        Management

1.4   Elect Director John J. Flynn              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                                                    

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred B. Cox                For       For         Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino             For       For        Management

1.5   Elect Director Robert H. Goon             For       For        Management

1.6   Elect Director Don M. Lyle                For       For        Management

1.7   Elect Director James M. McCluney          For       For        Management

1.8   Elect Director Dean A . Yoost              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors       & #160;                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

ERESEARCH TECHNOLOGY, INC.                              0;                       

 

Ticker:       ERES           Security ID:  29481V108                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Morganroth            For       For        Management

1.2   Elect Director Stephen S. Phillips        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                               

Record Date:  DEC 7, 2007                               & #160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       Withhold   Management

1.2   Elect Director J.D. Woods                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Papadopoulos            For       For      ;   Management

1.2   Elect Director G.A. Scangos               For       For        Management

1.3   Elect Director Frank McCormick            For       For        Management

1.4   Elect Director Lance Willsey              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.      &# 160;                                                        

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual    ;                           

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                          &# 160;       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Gary Ames              For       For        Management

1.2   Elect  Director Scott Thompson            For       For        Management

2     Ratify Auditors                      & #160;    For       For        Management

 

 

--------------------------------------------------------------------------------

 

FGX INTERNATIONAL HOLDINGS LTD, TORTOLA                                         

 

Ticker:       FGXI           Security ID:  G3396L102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JARED BLUESTEIN     For       Against  &# 160; Management

2     ELECTION OF DIRECTOR: ZVI EIREF           For       For        Management

3     ELECTION OF DIRECTOR: ROBERT L. MCDOWELL  For       For        Management

4     ELECTION OF DIRECTOR: JENNIFER D. STEWART For       Against    Management

5     ELECTION OF DIRECTOR: ALEC TAYLOR  0;       For       Against    Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FIRST POTOMAC REALTY TRUST                                                     

 

Ticker:       FPO            Security ID:  33610F109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal        &# 160;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Robert H. Arnold            For       For        Management

1.2   Elect Trustee Richard B. Chess            For       For        Management

1.3   Elect Trustee Douglas J. Donatelli         For       For        Management

1.4   Elect Trustee Louis T. Donatelli          For       For        Management

1.5   Elect Trustee J. Roderick Heller, III     For       For        Management

1.6   Elect Trustee R. Michael McCullough       For       For        Management

1.7   Elect Trustee Alan G. Merten              For       For        Management

1.8   Elect Trustee Terry L.Stevens             For       For        Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                        & #160;  

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell          For       For        Management

1.2   Elect Director C. Robert Campbell         For       For        Management

1.3   Elect Direct or Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For         Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Clyde Preslar           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

------------------ - --------------------------------------------------------------

 

FOUNDRY NETWORKS, INC.                                                         

 

Ticker:       FDRY           Security ID:  35063R100       60;                     

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       For        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6  & #160;  Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry A. Edgerton          For       Withhold   Management

 

 

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GFI GROUP INC                                                                   

 

Ticker:       GFIG           Security ID:  361652209                     &# 160;     

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael Gooch              For       For        Management

2     Elect Director Marisa Cassoni             For       For        Management

3     Ratify Auditors                           For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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GMX RESOURCES, INC.                                                            

 

Ticker:       GMXR           Security ID:  38011M108                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.      For       For        Management

1.2   Elect Director T. J. Boismier             For       For        Management

1.3   Elect Director Steven Craig               For       For        Management

1.4   Elect Director Ken L. Kenworthy, Sr       For       For        Management

1.5   Elect Director Jon W. 'Tucker' McHugh     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Certificat e of Designation of       For       For        Management

      Series B Preferred Stock                                                 

5     Approve Conversion of Securities          For       For        Management

 

 

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GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela G. Bailey           For       For        Management

1.2   Elect Director Thomas J. Hook             For       For        Management

1.3   Elect Director Kevin C. Melia             For       For        Management

1.4   Elect Director Dr. J.A. Miller, Jr.       For       For        Management

1.5   Elect Director Bill R. Sanford            For       For        Management

1.6   Elect Director Peter H. Soderberg         For       For        Management

1.7   Elect Director William B. Summers, Jr.    For       For        Management

1.8   Elect Director John P. Wareham            For       For    0;    Management

1.9   Elect Director Dr. H.S. Wisniewski        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GREENFIELD ONLINE, INC.                                                        

 

Ticker:       SRVY           Security ID:  395150105  0;                          

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lise J. Buyer              For       For        Management

1.2   Elect Director Charles W. Stryker         For       For         Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  4 05217100                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Irwin D. Simon             For       For        Management

1.2   Elect Director Barry J. Alperin           For       For& #160;       Management

1.3   Elect Director Richard C. Berke           For       For        Management

1.4   Elect Director Beth L. Bronner            For       Withhold   Management

1.5   Elect Director Jack Futterman             For       Withhold   Management

1.6   Elect Director Daniel R. Glickman         For       For        Management

1.7   Elect Director Marina Hahn                For       Withhold   Management

1.8   Elect Director Andrew R. Heyer            For       Withhold   Management

1.9   Elect Director Roger Meltzer            0;  For       For        Management

1.10  Elect Director Lewis D. Schiliro          For       For        Management

1.11  Elect Director Lawrence S. Zilavy         For       For        Management

2     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

3     Ratify Auditors                           For       For        Management

 

 

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HARRIS STRATEX NETWORKS, INC.                                                  

 

Ticker:       HSTX           S ecurity ID:  41457P106                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Kissner         For       Withhold   Management

1.2   Elect Director William A. Hasler          For       For      & #160; Management

1.3   Elect Director Clifford H. Higgerson      For       For        Management

1.4   Elect Director Edward F. Thompson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Connors            For       Withhold   Management

1.2   Elect Director M.T Kovalchik, III, M.D    For       Withhold   Management

1.3   Elect Director Joseph R. Saucedo          For       Withhold   Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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IMMUNOGEN, INC.                                                                

 

Ticker:   &# 160;   IMGN           Security ID:  45253H101                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                               ;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Mitchel Sayare, Ph.D.      For       For        Management

2.2   Elect Director David W. Carter            For       For        Management

2.3   Elect Director Mark Skaletsky             For       For        Management

2.4   Elect Director J.J. Villafranca, Ph.D.    For       For   ;      Management

2.5   Elect Director Nicole Onetto, Md          For       For        Management

2.6   Elect Director Stephen C. Mccluski        For       For        Management

 

 

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INDEPENDENT BANK CORP.                                                          

 

Ticker:       INDB           Security ID:  453836108                ;            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                      

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher Oddleifson     For       For        Management

1.2   Elect Director Robert D. Sullivan         For       For        Management

1.3   Elect Director Brian S. Tedeschi          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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INTERFACE, INC.                                                                

 

Ticker:       IFSIA          Security ID:  458665106                    & #160;      

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management

1.2   Elect  Director June M. Henton            For       Withhold   Management

1.3   Elect  Director Christopher G. Ke nnedy    For       Withhold   Management

1.4   Elect  Director K. David Kohler           For       Withhold   Management

1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management

2     Ratify Auditors                           For       For   60;     Management

 

 

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IXIA                                                                ;             

 

Ticker:       XXIA           Security ID:  45071R109                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Atul Bhatnagar              For       For        Management

1.2   Elect Director Jonathan Fram              For       For        Management

1.3   Elect Director Errol Ginsberg             For       For        Management

1.4   Elect Director Gail Hamilton            &# 160; For       For        Management

1.5   Elect Director Jon F. Rager               For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Repricing of Options              For  &# 160;    Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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JOURNAL COMMUNICATIONS, INC.                                                   

 

Ticker:       JRN            Security ID:  481130102                           

Meeting Date: MAY 1, 2008 0;   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven J. Smith            For       For        Management

1.2   Elect Director Mary Ellen Stanek          For       Withhold   Management

1.3   Elect Director Owen Sullivan              For       For   0;     Management

1.4   Elect Director Jeanette Tully             For       For        Management

2     Approve Distribution Policy               Against   Against    Shareholder

 

 

----------------------------------------------------- - ---------------------------

 

KEYSTONE AUTOMOTIVE INDUSTRIES, INC.                                            

 

Ticker:       KEYS           Security ID:  49338N109                            

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Foster           For       For        Management

1.2   Elect Director James R. Gerrity           For       For        Management

1.3 0;  Elect Director Richard L. Keister         For       For        Management

1.4   Elect Director Timothy C. Mcquay          For       For        Management

1.5   Elect Director Keith M. Thompson          For       For        Management

1.6   Elect Director John R. Moore              For 60;      For        Management

1.7   Elect Director Stephen A. Rhodes          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG     & #160;      Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     0;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management

1.2   Elect Trustee John A. Kite            60;    For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For    ;     Management

1.6   Elect Trustee Gerald L. Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       Withhold   Management

2     Ratify Auditors                           For       For      0;  Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE            Security ID:  499005106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                   60;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William L. Bolster         For       For        Management

2     Elect Director Gary R. Griffith            For       For        Management

3     Elect Director Thomas M. Joyce            For       For        Management

4     Elect Director Robert M. Lazarowitz       For       For        Management

5     Elect Director Thomas C. Lockburner       For       For      60;  Management

6     Elect Director James T. Milde             For       For        Management

7     Elect Director Laurie M. Shahon           For       For        Management

8     Ratify Auditors                           For       For   60;     Management

 

 

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LADISH CO., INC.                                                                 

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008  &# 160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For   60;    For        Management

1.2   Elect Director James C. Hill              For       For        Management

1.3   Elect Director Leon A. Kranz              For       For        Management

1.4   Elect Director J. Robert Peart            For       For        Management

1.5   Elect Director John W. Splude             For       For        Management

1.6   Elect Director Kerry L. Woody             For       For        Management

2     Ratify Auditors                           For       For      0;  Management

 

 

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LASALLE HOTEL PROPERTIES                                                        

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008            & #160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz               For       Fo r        Management

1.2   Elect Director Donald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                             For       Against    Management

 

 

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LCA-VISION INC.                                                 0;               

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For  & #160;    For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For    & #160;  For        Management

 

 

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MAGELLAN HEALTH SERVICES, INC.                                                 

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William J. McBride        For       For   60;     Management

1.2   Elect  Director Robert M. Le Blanc        For       For        Management

1.3   Elect  Director Allen F. Wise             For       For        Management

1.4   Elect  Director William D. Forrest        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Ratify Auditors                           For       For        Management

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                 60;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ernest Csiszar             For       For      ;   Management

1.2   Elect Director Julia L. Johnson           For       For        Management

1.3   Elect Director Jorge Mas                  For       For        Management

1.4   Elect Director Jose Ramon Mas             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.        60;                          

 

Ticker:       MSSR           Security ID:  579793100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Emanuel N. Hilario         For       For        Management

2     Elect Director Elliott H. Jurgensen, Jr.  For       For        Management

3     Elect Director J. Rice Edmonds            For       For        Management

4     Elect Director Jeffrey D. Klein        0;   For       For        Management

5     Elect Director David B. Pittaway          For       For        Management

6     Elect Director James R. Parish            For       For        Management

7     Elect Director Douglas L. Schmick         For       For         Management

8     Ratify Auditors                           For       For        Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007 60;  Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Meldrum           For       For        Management

1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management

1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL FINANCIAL PARTNERS CORP.                                               

 

Ticker:       NFP            Security ID:  63607P208       &# 160;                   

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephanie Abramson         For       For        Management

1.2   Elect Director Arthur Ainsberg            For       For        Management

1.3   Elect Director Jessica Bibliowicz         For       For        Management

1.4   Elect Director R. Bruce Callahan          For       For        Management

1.5   Elect Director John Elliott               For       For        Management

1.6   ; Elect Director Shari Loessberg            For       For        Management

1.7   Elect Director Kenneth Mlekush            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NSTAR                                                                          

 

Ticker:       NST            Security ID:  67019E107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                   0;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles K. Gifford         For       For        Management < /p>

1.2   Elect Director Paul A. La Camera          For       For        Management

1.3   Elect Director Sherry H. Penney           For       For        Management

1.4   Elect Director William C. Van Faasen      For       For        Management

2     Ratify Audit ors                           For       For        Management

 

 

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OCEANEERING INTERNATIONAL, INC.                     & #160;                          

 

Ticker:       OII            Security ID:  675232102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. Jay Collins             For       For        Management

1.2   Elect Director D. Michael Hughes          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors   & #160;                       For       For        Management

 

 

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ONYX PHARMACEUTICALS, INC.                           60;                           

 

Ticker:       ONXX           Security ID:  683399109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Magnus Lundberg            For       For        Management

1.2   Elect Director N. Anthony Coles           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3    60; Ratify Auditors                           For       For        Management

 

 

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ORBOTECH LTD.                      60;                                            

 

Ticker:       ORBK           Security ID:  M75253100                           

Meeting Date: SEP 6, 2007    Meeting Type: Annual             & #160;                

Record Date:  JUL 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1     ELECTION OF CLASS III DIRECTOR: YEHUDIT   For       For        Management

      BRONICKI                                                                 

2     ELECTION OF CLASS III DIRECTOR: JACOB &# 160;   For       For        Management

      RICHTER                                                                  

3     ELECTION OF CLASS I DIRECTOR: ELIEZER     For       Against    Management

      TOKMAN (INCLUDING HIS REMUNERATION)                                      

4     Ratify Auditors                           For       For        Management

 

 

------ - --------------------------------------------------------------------------

 

OSI PHARMACEUTICALS, INC.                                                      

 

Ticker:       OSIP           Security ID:  671040103                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Colin Goddard, Ph.D.       For       For        Management

1.3   Elect Director Santo J. Costa             For       For        Management

1.4   Elect Director Daryl K. Granner, M.D.     For       For        Management

1.5   Elect Director Joseph Klein, III          For       For        Management

1.6   Elect Director Kenneth B. Lee, Jr. & #160;      For       For        Management

1.7   Elect Director Viren Mehta                For       For        Management

1.8   Elect Director David W. Niemiec           For       For        Management

1.9   Elect Director H.M. Pinedo, Md, Ph.D.     For       For     0;   Management

1.10  Elect Director Katharine B. Stevenson     For       For        Management

1.11  Elect Director John P. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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P.F. CHANG'S CHINA BISTRO, INC.                                                

&nbs p;

Ticker:       PFCB           Security ID:  69333Y108                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Federico        For       For        Management

1.2   Elect Director F. Lane Cardwell, Jr.      For       For        Management

1.3   Elect Director Lesley H. Howe             For       For        Management

1.4   Elect Director M. Ann Rhoades             For       For        Management

1.5   Elect Director James G. Shennan, Jr .      For       For        Management

1.6   Elect Director R. Michael Welborn         For       For        Management

1.7   Elect Director Kenneth J. Wessels         For       For        Management

1.8   Elect Director Kenneth A. May             For       For      & #160; Management

2     Ratify Auditors                           For       For        Management

3     Adjourn Meeting                           For       Against    Management

 

 

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PATTERSON-UTI  ENERGY INC.                                                     

 

Ticker:       PTEN       60;    Security ID:  703481101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. Siegel             For       For        Management

1.2   Elect Director Cloyce A. Talbott          For 0;      For        Management

1.3   Elect Director Kenneth N. Berns           For       For        Management

1.4   Elect Director Charles O. Buckner         For       For        Management

1.5   Elect Director Curtis W. Huff             For       For        Management

< p style="margin:0in 0in .0001pt;">1.6   Elect Director Terry H. Hunt              For       For        Management

1.7   Elect Director Kenneth R. Peak            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007                                                     

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withhold   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Mana gement

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                                                   

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       For        Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   Elect Director Michael B. Fernandez    0;   For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management

1.5   Elect Director Paul G. Gabos              For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management

      M.D.                                                                     

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre            60;   For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                          60; For       For        Management

 

 

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PENN VIRGINIA CORP.                                                &# 160;           

 

Ticker:       PVA            Security ID:  707882106                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Cloues, II 60;      For       For        Management

1.2   Elect Director A. James Dearlove          For       For        Management

1.3   Elect Director Robert Garrett             For       For        Management

1.4   Elect Director Keith D. Horton            For       For   60;     Management

1.5   Elect Director Steven W. Krablin          For       For        Management

1.6   Elect Director Marsha R. Perelman         For       For        Management

1.7   Elect Director William H. Shea, Jr.       For       For        Management

1.8   Elect Director P. Van Marcke De Lummen    For       For        Management

1.9   Elect Director Gary K. Wright             For       For        Management

 

 

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PHARMION CORP                                                                  

 

Ticker:       PHRM           Security ID:  71715B409                           

Meeting Date: MAR 6, 2008    Meeting Type: Special                             

Record Date:  FEB 4, 2008                                                      

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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PHOTRONICS, INC.                                                                

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008            &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter M. Fiederowicz      For       For       60; Management

1.2   Elect Director Joseph A. Fiorita, Jr.     For       For        Management

1.3   Elect Director Michael J. Luttati         For       For        Management

1.4   Elect Director Constantine S. Macricostas For       For        Management

1.5   Elect Director George C. Macricostas     ;  For       For        Management

1.6   Elect Director Willem D. Maris            For       For        Management

1.7   Elect Director Mitchell G. Tyson          For       For        Management

2     Ratify Auditors                           For& #160;      For        Management

 

 

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PLATINUM UNDERWRITERS HOLDINGS LTD                                             

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008        &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Furlong Baldwin        For       For         Management

1.2   Elect  Director Jonathan F. Bank          For       For        Management

1.3   Elect  Director Dan R. Carmichael         For       For        Management

1.4   Elect  Director Robert V. Deutsch         For       For        Management

1.5   Elect  Director A. John Hass              For       For        Management

1.6   Elect  Director Edmund R. Megna           For       For        Management

1.7   Elect  Director Michael D. Price          For       For        Management

1.8   Elect  Director Pe ter T. Pruitt           For       For        Management

2     RATIFY KPMG LLP AS AUDITORS.              For       For        Management

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Pro posal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       Withhold   Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury    &# 160;        For       For        Management

1.4   Elect Director Dean A. Foate              For       For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For        For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For  60;      Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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POLYCOM, INC.   60;                                                               

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008 60;  Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For   ;      Management

1.4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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PROGRESS SOFTWARE CORP.                                                         

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                             60; 

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Joseph W. Alsop            For       For        Management

2.2   Elect Director Barry N. Bycoff            For       For        Management

2.3   Elect Director Roger J. Heinen            For       For        Management

2.4   Elect Director Charles F. Kane            For       For        Management

2.5   Elect Director David A. Krall             For       For        Management

2.6   Elect Director Michael L. Mark     &# 160;      For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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REGAL-BELOIT CORP.                                                             

 

Ticker:       RBC            Security ID:  758750103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                      ;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Fischer          For       For        Management

2     Elect Director Rakesh Sachdev             For       For        Management

3     Elect Director Carol N. Skornicka         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                               

Record Date:  NOV 30, 2007                                       ;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jill Schnitzer Edelson     For       For        Management

1.2   Elect Director Judith A. Johans en         For       For        Management

1.3   Elect Director Mark L. Palmquist          For       For        Management

1.4   Elect Director Ralph R. Shaw              For       For        Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:   80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil             For       For        Management

1.2   Elect  Director Peter A. Cohen            For     ;   For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman        For       For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        Management

1.9   Elect  ; Director Joseph R. Wright, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

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SENOMYX INC                                                                     

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                          0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director R.D. Billingsley           For       For        Management

1.2   Elect Director Stephen A. Block           For       For        Management

1.3   Elect Director Michael E. Herman          For       For        Management

1.4   Elect Director Dennis F. O'Brien          For       For        Management

1.5   Elect Director Jay M. Short & #160;             For       For        Management

1.6   Elect Director Kent Snyder                For       For        Management

1.7   Elect Director Christopher J. Twomey      For       For        Management

2     Ratify Auditors               & #160;           For       For        Management

 

 

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SILICON LABORATORIES, INC.                                      0;               

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Navdeep S. Sooch           For       For        Management

1.2   Elect Director Laurence G. Walker         For       For        Management

1.3   Elect Director William P. Wood            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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SKECHERS U.S.A., INC.                                         &# 160;                

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

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SONOSITE INC.                                                                   

 

Ticker:       SONO           Security ID:  83568G104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kirby L. Cramer           For       Withhold   Management

1.2   Elect  Director Carmen L. Diersen         For       Withhold   Management

1.3   Elect  Director Kevin M. Goodwin           For       Withhold   Management

1.4   Elect  Director Edward V. Fritzky         For       Withhold   Management

1.5   Elect  Director S.R. Goldstein, M.D.      For       Withhold   Management

1.6   Elect  Director Paul V. Haack             For       Withhold   Management

1.7 60;  Elect  Director Robert G. Hauser, M.D.    For       Withhold   Management

1.8   Elect  Director W.G. Parzybok, Jr.        For       Withhold   Management

1.9   Elect  Director Jacques Souquet, Ph.D.    For       Withhold   Management

2     Ratify Auditors                           For       For         Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SOUTH FINANCIAL GROUP INC., THE                                                

 

Ticker:       TSFG           Security ID:  837841105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Hogan           For       For        Management

1.2   Elect Director Jon W. Pritchett           For       For        Management

1.3   Elect Director Edward J. Sebastian        For       For        Management

1.4   Elect Director John C.B. Smith, Jr.       For       For        Management

1.5   Elect Director Mack I. Whittle, Jr.       For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Declassify the Board of Directors        0; For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Amend Omnibus Stock Plan                  For       For        Management

6     Approve Executive Incentive Bonus Plan    For    &# 160;  For        Management

7     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

8     Ratify Auditors                60;           For       For        Management

 

 

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SURMODICS, INC.                                         ;                        

 

Ticker:       SRDX           Security ID:  868873100                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at 10             For       For        Management

2.1   Elect  Director Kenneth H. Keller         For       For        Management

2.2   Elect  Director Robert C. Buhrmaster      For       For        Management

 

 

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SYNAPTICS, INC.                                                                

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                         & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Federico Faggin            For       Withhold   Management

1.2   Elect Director W. Ronald Van Dell&# 160;        For       For        Management

 

 

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TERRA INDUSTRIES INC.                                          0;                 

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Dire ctor Michael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors               60;            For       For        Management

 

 

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TESSERA TECHNOLOGIES, INC.                                                      

 

Ticker:       TSRA           Security ID:  88164L100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director R obert J. Boehlke         For       For        Management

1.2   Elect  Director Nicholas E. Brathwaite    For       For        Management

1.3   Elect  Director John B. Goodrich          For       For        Management

1.4   Elect  Director Al S. Joseph, Ph.D.       For       For       60; Management

1.5   Elect  Director Bruce M. McWilliams,      For       For        Management

      Ph.D.                                                                    

1.6   Elect  Director David C. Nagel, Ph.D.  60;   For       For        Management

1.7   Elect  Director Henry R. Nothhaft         For       For        Management

1.8   Elect  Director Robert A. Young, Ph.D.    For       For        Management

2     Amend Omnibus Stock Plan                  For       For      60;  Management

3     Ratify Auditors                           For       For        Management

 

 

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TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 9, 2008    Meet ing Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Coombs             For       For        Management

1.2   Elect Director Ralph S. Cunningham        For       Withhold   Management

1.3   Elect Director Tom H. Delimitros          For       For        Management

1.4   Elect Director Geoffrey M. Hertel         For       For        Management

1.5   Elect Director Allen T. Mcinnes           For       Withhold   Management

1.6   Elect Director Kenneth P. Mitchell        For       For        Management

1.7   Elect Director William D. Sullivan         For       For        Management

1.8   Elect Director Kenneth E. White, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan          0;        For       For        Management

 

 

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TEXAS INDUSTRIES, INC.                                           ;               

 

Ticker:       TXI            Security ID:  882491103                            

Meeting Date: OCT 16, 2007   Meeting Type: Annual                              

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director M el G. Brekhus            For       Withhold   Management

1.2   Elect  Director Robert D. Rogers          For       Withhold   Management

1.3   Elect  Director Ronald G. Steinhart       For       For        Management

2     Increase Authorized Common Stock          For       For       60; Management

3     Ratify Auditors                           For       For        Management

4     Prepare Sustainability Report             Against   For        Shareholder

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109&# 160;                          

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James R. Ramsey           For       For        Management

1.2   Elect  Director James R. Zarley           For       For   0;     Management

2     Ratify Auditors                           For       For        Management

 

 

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TIMKEN CO. (THE)                                                               

 

Ticker:       TKR            Security ID:  887389104                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  FEB 15, 2008                                                     

 

#     Proposal            & #160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phillip R. Cox             For       For        Management

1.2   Elect Director Robert W. Mahoney          For       For        Management

1.3   Elect Director Ward J. Timken, Jr.        For        For        Management

1.4   Elect Director Joseph F. Toot, Jr.        For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

4     Declassify the Board of Directors      0;   Against   For        Shareholder

 

 

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TRANS1 INC                                                                       

 

Ticker:       TSON           Security ID:  89385X105                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Direct or James Shapiro              For       For        Management

1.2   Elect Director Joseph Slattery            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TRANSACTION SYSTEMS ARCHITECTS, INC.                                            

 

Ticker:    & #160;  TSAI           Security ID:  893416107                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                               0;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Curtis             For       For        Management

1.2   Elect Director Philip G. Heasley           For       For        Management

1.3   Elect Director Harlan F. Seymour          For       For        Management

1.4   Elect Director John M. Shay, Jr.          For       For        Management

1.5   Elect Director John E. Stokely            For       For    60;    Management

2     Change Company Name                       For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For      &# 160; Management

      Plan                                                                      

5     Ratify Auditors                           For       For        Management

 

 

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TTM TECHNOLOGIES, INC.                                                          

& nbsp;

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                       0;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenton K. Alder            For       For        Management

1.2   Elect Director Richard P. Beck            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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UMPQUA HOLDINGS CORP.                                                          

 

Ticker:       UMPQ           Security ID:  904214103       ;                     

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald F. Angell           For       For        Management

1.2   Elect Director Diane D. Miller            For       For        Management

1.3   Elect Director Bryan L. Timm              For       For        Management

1.4   Elect Director Scott D. Chambers          For       For        Management

1.5   Elect Director Raymond P. Davis           For       For        Management

1.6   Elect Director Allyn C. Ford              For       For        Management

1.7   Elect Director David B. Frohnmayer        For       For        Management

1.8   Elect Director Stephen M. Gambee          For       For        Management

1.9   Elect Director Dan Giustina                For       For        Management

1.10  Elect Director William A. Lansing         For       For        Management

1.11  Elect Director Theodore S. Mason          For       For        Management

2     Ratify Auditors                           For 60;      For        Management

 

 

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USANA HEALTH SCIENCES INC                                                   ;    

 

Ticker:       USNA           Security ID:  90328M107                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008  & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Myron W. Wentz           ;   For       For        Management

1.2   Elect Director Ronald S. Poelman          For       For        Management

1.3   Elect Director Robert Anciaux             For       For        Management

1.4   Elect Director Jerry G. McClain           For       For       0; Management

2     Ratify Auditors                           For       For        Management

 

 

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WAST E CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Typ e: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                               

Record Date:  OCT 18, 2007                                                     

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For        Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.        For      ;  For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld           For       For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Ratify Auditors        0;                   For       For        Management

 

 

 

 

===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================

 

 

ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101                          0; 

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  FEB 21, 2008                                                     

 

#  60;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director William M. Gottwald        For       For        Management

1.3   Elect Director R. William Ide III     ;     For       For        Management

1.4   Elect Director Richard L. Morrill         For       For        Management

1.5   Elect Director Mark C. Rohr               For       For        Management

1.6   Elect Director John Sherman, Jr.          For       For     0;   Management

1.7   Elect Director Charles E. Stewart         For       For        Management

1.8   Elect Director Harriett Tee Taggart       For       For        Management

1.9   Elect Director Anne Marie Whittemore      For       For        Management

2     App rove Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual           &# 160;                  

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1.1   Elect Director Joel S. Marcus             For       For        Management

1.2   Elect Director James H. Richardson        For       For        Management

1.3   Elect Director Richard B. Jennings        For       For        Management

1.4   Elect Director John L. Atkins, III        For       For        Management

1.5   Elect Director Richard H. Klein           For       For        Management

1.6   Elect Director Martin A. Simonetti        For       For        Management

1.7   Elect Director Alan G. Walton              For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING                                        

 

Ticker:       AEL             Security ID:  025676206                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James M. Gerlach          For       For        Management

1.2   Elect  Director Robert L. Howe            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERISTAR CASINOS, INC.                                                         

 

Ticker:       ASCA           Security ID:  03070Q101                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAY 1, 2008                                                       

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Luther P. Cochrane         For       For        Management

1.2   Elect Director Larry A. Hodges            For       For        Management

1.3   Elect Director Ray H. Neilsen           ;   For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 25, 2008 & #160; Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Marzec           For       For        Management

1.2   Elect Director Stephen C. Mitchell        For       For        Management

1.3   Elect Director David E. Weiss             For       For   60;     Management

2     Ratify Auditors                           For       For        Management

 

 

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APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 7, 2007    Meeting Type: An nual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal                        0;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elliot Stein, Jr.          For       For        Management

1.2   Elect Director Bradley J. Wechsler        For       For        Management

2     Ratify Auditors                           For & #160;     For        Management

 

 

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APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director King W. Harris  & #160;          For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For       For        Management

1.3   Elect Director Dr. Joanne C. Smith        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        M anagement

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Management

      Option Plan                                           &# 160;                  

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ARCH CHEMICALS, INC.                                                            

 

Ticker:        ARJ            Security ID:  03937R102                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                               0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. Campbell        For       For        Management

1.2   Elect Director David Lilley     & #160;         For       For        Management

1.3   Elect Director William H. Powell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ASTORIA FINANCIAL CORP.                                                        

 

Ticker:   ;     AF             Security ID:  046265104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                           0;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George L. Engelke, Jr.    For       For        Management

1.2   Elect  Director Peter C. Haeffner, Jr.    ; For       For        Management

1.3   Elect  Director Ralph F. Palleschi        For       For        Management

1.4   Elect  Director Leo J. Waters             For       For        Management

2     Ratify Auditors                           For&# 160;      For        Management

 

 

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BELO CORP.                                                    & #160;                

 

Ticker:       BLC            Security ID:  080555105                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert W. Decherd         For       For        Management

1.2   Elect  Director Dunia A. Shive            For       For        Management

1.3   Elect  Director M. Anne Szostak           For       For        Management

2     Ratify Auditors             & #160;             For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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BLACK HILLS CORP.                                                              

 

Ticker:       BKH            Security ID:  092113109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal         60;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David R. Emery            For       For        Management

1.2   Elect  Director Kay S. Jorgensen          For       For        Management

1.3   Elect  Director Warren L. Robinson     &# 160;  For       For        Management

1.4   Elect  Director John B. Vering            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors       0;  Against   For        Shareholder

 

 

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BRIGHAM EXPLORATION COMPANY                                                   & #160; 

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008     0;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ben M. Brigham             F or       For        Management

1.2   Elect Director David T. Brigham           For       For        Management

1.3   Elect Director Harold D. Carter           For       Withhold   Management

1.4   Elect Director Stephen C. Hurley          For       For        Management

1.5   Elect Director Stephen P. Reynolds        For       For        Management

1.6   Elect Director Hobart A. Smith            For       For        Management

1.7   Elect Director Scott W. Tinker            For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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CACI INTERNATIONAL, INC.                        ;                                

 

Ticker:       CAI            Security ID:  127190304                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual                          60;    

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dan R. Bannister           For       For        Management

1.2   Elect Director Paul M. Cofoni             For       For        Management

1.3   Elect Director Peter A. Derow             For       For        Management

1.4   El ect Director Gregory G. Johnson         For       For        Management

1.5   Elect Director Richard L. Leatherwood     For       For        Management

1.6   Elect Director J. Phillip London          For       For        Management

1.7   Elect Director Michael J. Mancuso         For       For         Management

1.8   Elect Director Warren R. Phillips         For       For        Management

1.9   Elect Director Charles P. Revoile         For       For        Management

1.10  Elect Director H. Hugh Shelton            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

CATHAY GENERAL BANCORP                                              & #160;          

 

Ticker:       CATY           Security ID:  149150104                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Rec ord Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick S.D. Lee    ;        For       For        Management

1.2   Elect Director Ting Y. Liu                For       For        Management

1.3   Elect Director Nelson Chung               For       For        Management

2     Declassify the Board of Directors         None  60;    For        Shareholder

 

 

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CBRL GROUP, INC.                                                     &# 160;         

 

Ticker:       CBRL           Security ID:  12489V106                           

Meeting Date: NOV 29, 2007   Meeting Type: Annual                              

Record Dat e:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James D. Carreker     ;      For       For        Management

1.2   Elect Director Robert V. Dale             For       For        Management

1.3   Elect Director Richard J. Dobkin          For       For        Management

1.4   Elect Director Robert C. Hilton           For       For    0;    Management

1.5   Elect Director Charles E. Jones, Jr.      For       For        Management

1.6   Elect Director B.F. "Jack" Lowery         For       For        Management

1.7   Elect Director Martha M. Mitchell         For       For        Management

1.8    Elect Director Erik Vonk                  For       For        Management

1.9   Elect  Director Andrea M. Weiss           For       For        Management

1.10  Elect Director Jimmie D. White            For       For        Management

1.11  Elect Director Michael A. Woodhouse   & #160;   For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors              60;             For       For        Management

5     Other Business                            For       Against    Management

 

 

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CITY BANK                                                                      

 

Ticker:       CTBK           Security ID:  17770A109                  0;         

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Carroll              For       For        Management

1.2   Elect Director Conrad Hanson              For       For        Management

1.3   Elect Director Martin Heimbigner          For       For        Management

1.4   Elect Director R. Scott Hutchison         For       For        Management

1.5   Elect Director Thomas J. Jochums          For       For        Management

1.6   Elect Director John Kolodzie    ;           For       For        Management

1.7   Elect Director Richard Pahre              For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                    60;       For       For        Management

 

 

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COLONIAL BANCGROUP, INC., THE                                          60;        

 

Ticker:       CNB            Security ID:  195493309                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:   FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Augustus K. Clements     60;  For       For        Management

1.2   Elect Director Patrick F. Dye             For       For        Management

1.3   Elect Director Milton E. McGregor         For       For        Management

1.4   Elect Director William E. Powell, III     For       For        Management

1.5   Elect Director Simuel Sippial, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Declassify the Board of Directors         Against   For        Share holder

 

 

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COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 24, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Guido            For       For  & #160;     Management

1.2   Elect Director Dorothy G. Owen            For       For        Management

1.3   Elect Director J. David Smith             For       For        Management

1.4   Elect Director Robert R. Womack           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Policy to Prohibit              Against   For        Shareholder

      Discrimination based on Sexual                                  ;          

      Orientation                                                               

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES, INC.                                                         

 

Ticker:       CXO            Security ID:  20605P101                        0;    

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy A. Leach           For       For        Management

1.2   Elect Director William H Easter, III      For       For        Management

1.3   Elect Director W. Howard Keenan, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CRA INTERNATIONAL INC                                                          

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rowland T. Moriarty        For       For        Management

1.2   Elect Director William F. Concannon       For       For        Management

1.3   Elect Director Steven C. Salop     & #160;      For       For        Management

1.4   Elect Director William T. Schleyer        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                &# 160;          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                          0;                            

 

Ticker:       CR             Security ID:  224399105                            

Meeting Date: APR 21, 2008   Meeting Type: Annual                             60; 

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Thayer Bigelow          For       For        Management

1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.3   Elect Director Ronald F. McKenna          For       For        Management

1.4   Elect Director Charles J. Queenan, Jr.    For   &# 160;   For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles                 Against   Against    Shareholder

 

 

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DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            S ecurity ID:  247131105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip R. O'Connor         For       For        Management

1.2   Elect Director Robert Rosenkranz          For       For & #160;      Management

1.3   Elect Director Donald A. Sherman          For       For        Management

1.4   Elect Director Kevin R. Brine             For       For        Management

1.5   Elect Director Lawrence E. Daurelle       For       For        Management

1.6   Elect Director Edward A. Fox              For       For        Management

1.7   Elect Director Steven A. Hirsh            For       For        Management

1.8   Elect Director Harold F. Ilg              For       For        Management

1.9   Elect Director Jame s M. Litvack           For       For        Management

1.10  Elect Director James N. Meehan            For       For        Management

1.11  Elect Director Robert M. Smith, Jr.       For       For        Management

1.12  Elect Director Robert F. Wright           For       For   0;     Management

2     Other Business                            For       Against    Management

 

 

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DELUXE CORP.                                                                   

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald C. Baldwin          For       For        Management

1.2   Elect Director Charles A. Haggerty        For       For        Management

1.3   Elect Director Isaiah Harris, Jr.         For      60; For        Management

1.4   Elect Director Don J. McGrath             For       For        Management

1.5   Elect Director C.E. Mayberry McKissack    For       For        Management

1.6   Elect Director Neil J. Metviner           For       For        Management

1.7   Elect Director Stephen P. Nachtsheim      For       For        Management

1.8   Elect Director Mary Ann O'Dwyer           For       For        Management

1.9   Elect Director Martyn R. Redgrave         For       For        Management

1.10  Elect Director Lee J. Schram          &# 160;   For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Approve Omnibus Stock Plan             0;   For       For        Management

 

 

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DOMINOS PIZZA INC.                                                60;             

 

Ticker:       DPZ            Security ID:  25754A201                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Balson& #160;          For       For        Management

1.2   Elect Director V. "bud" O. Hamilton       For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Report on Progress Towards Implementing   Against   Against    Shareholder

      CAK                                                                      

4     Adopt MacBride Principles                 Against   Against    Shareholder

5     Ratify Auditors   0;                        For       For        Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                 

 

Ticker:       DRQ            Security ID:  262037104                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                     0;         

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect  Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For        Managem ent

 

 

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EL PASO ELECTRIC CO.                                                           

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary R. Hedrick           For       For         Management

1.2   Elect  Director Kenneth R. Heitz          For       Withhold   Management

1.3   Elect  Director Michael K. Parks          For       For        Management

1.4   Elect  Director Eric B. Siegel            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ELIZABETH ARDEN INC          &# 160;                                                  

 

Ticker:       RDEN           Security ID:  28660G106                           

Meeting Date: NOV 14, 2007   Meeting Type: Annual          ;                     

Record Date:  SEP 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Scott Beattie           For       For        Management

1.2   Elect Director Fred Berens                For       For        Management

1.3   Elect Director Maura J. Clark             For       For        Management

1.4   Elect Director Richard C.W. Mauran        For       For        Management

1.5   Elect Director William M. Tatham          For       For        Management

1.6   Elect Director J.W. Nevil Thomas          For       For        Management

1.7   Elect Director Paul West                  For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 14, 2007                     & #160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank T. MacInnis          For       For     ;    Management

1.2   Elect Director Stephen W. Bershad         For       For        Management

1.3   Elect Director David A.B. Brown           For       For        Management

1.4   Elect Director Larry J. Bump              For       For        Management

1.5   Elect Director Albert Fried, Jr.          For       For        Management

1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management

1.7   Elect Director Jerry E. Ryan              For       For        Management

1.8   Elect Director Michael T. Yonker     0;     For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                            & #160;                               

4     Ratify Auditors                           For       For        Management

 

 

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EMULEX CORP.                                                                   

 

Ticker:       ELX            Security ID:  292475209              0;             

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred B. Cox                For       For        Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino             For       For        Management

1.5   Elect Director Robert H. Goon             For       For        Management

1.6  60; Elect Director Don M. Lyle                For       For        Management

1.7   Elect Director James M. McCluney          For       For        Management

1.8   Elect Director Dean A. Yoost              For       For        Management

2     Amend Omnibus Stock Plan      ;             For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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EPICOR SOFTWARE CORPORATION                                                    

 

Ticker:   ;     EPIC           Security ID:  29426L108                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                             &# 160;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director L. George Klaus           For       For        Management

1.2   Elect  Director Michael K elly             For       For        Management

1.3   Elect  Director Thomas F. Kelly           For       For        Management

1.4   Elect  Director Robert H. Smith           For       For        Management

1.5   Elect  Director Michael L. Hackworth      For      & #160;For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ; ETH            Security ID:  297602104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                               

Record Date:  SEP 17, 2007                                                60;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clinton A. Clark           For       For        Management

1.2   Elect Director Kristin Gamble              For       For        Management

1.3   Elect Director Edward H. Meyer            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan    0;              For       For        Management

4     Amend Employment Agreement                For       For        Management

 

 

--------------------------------------------------------------------------------

&nb sp;

FIRST MIDWEST BANCORP, INC.                                                     

 

Ticker:       FMBI           Security ID:  320867104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal          ;                         Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John F. Chlebowski, Jr.    For       For        Management

2     Elect Director Thomas M. Garvin           For       For        Management

3     Elect Director John M. O?Meara          0;  For       For        Management

4     Elect Director John E. Rooney             For       For        Management

5     Elect Director Ellen A. Rudnick           For       For        Management

6     Ratify Auditors                      0;     For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                      

 

 

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FPIC INSURANCE GROUP, INC.                                                     

 

Ticker:       FPIC           Security ID:  302563101                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                               ;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth M. Kirschner      For       For        Management

1.2   Elect  Director David M. Shapiro, M.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FREDS, INC.                                                                    

 

Ticker:       FRED           Security ID:  356108100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Hayes           For       For        Management

1.2   Elect Director John R. Eisenman           For       For        Management

1.3   Elect Director Roger T. Knox              For       For        Management

1.4   Elect Director Thomas H. Tashjian         For       For        Management

1.5   Elect Director B. Mary McNabb    0;         For       For        Management

1.6   Elect Director Michael T. McMillan        For       For        Management

1.7   Elect Director Bruce A. Efird             For       For        Management

2     Ratify Auditors                     60;      For       For        Management

 

 

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FRONTIER FINANCIAL CORP.                                           &# 160;           

 

Ticker:       FTBK           Security ID:  35907K105                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Dickson   ;        For       For        Management

1.2   Elect Director Patrick M. Fahey           For       For        Management

1.3   Elect Director Edward D. Hansen           For       For        Management

1.4   Elect Director William H. Lucas           For       For   60;     Management

1.5   Elect Director Darrell J. Storkson        For       For        Management

2     Declassify the Board of Directors         Against   For        Shareholder

3     Ratify Auditors                           For       For        Management < /p>

 

 

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GREATBATCH, INC.                                                               

 

Ticker:       GB             Security ID:  39153L106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008          60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pamela G. Bailey           For       For        Management

1.2   Elect Director Thomas J. Hook             For       For        Management

1.3   Elect Director Kevin C. Melia             For       For        Management

1.4   Elect Director Dr. J.A. Miller, Jr.       For       For        Management

1.5   Elect Director Bill R. Sanford            For       For        Management

1.6   Elect Director Peter H. Soderberg         For       For        Management

1.7   Elect Director William B. Summers, Jr.    For       For        Management

1.8   Elect Director John P. Wareham       60;     For       For        Management

1.9   Elect Director Dr. H.S. Wisniewski        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GROUP 1 AUTOMOTIVE INC.                                                        

 

Ticker:       GPI            Security ID:  398905109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal      & #160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis E. Lataif            For       For        Management

1.2   Elect Director Stephen D. Quinn           For       For        Management

2     Ratify Auditors      & #160;                    For       For        Management

 

 

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HEALTHSPRING  INC                              & #160;                                

 

Ticker:       HS             Security ID:  42224N101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                        & #160;     

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Z. Hensley          For       For        Management

1.2   Elect Director Russell K. Mayerfeld       For       For        Management

2     Approve Restricted Stock Plan             For       For        Management

 

 

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HUTCHINSON TECHNOLOGY INCORPORATED                                              

 

Ticker:    & #160;  HTCH           Security ID:  448407106                           

Meeting Date: JAN 30, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                ;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thomas Brunberg         For       For        Management

1.2   Elect Director Archibald Cox, Jr.    &# 160;    For       For        Management

1.3   Elect Director Wayne M. Fortun            For       For        Management

1.4   Elect Director Jeffrey W. Green           For       For        Management

1.5   Elect Director Russell Huffer             For       For    60;    Management

1.6   Elect Director William T. Monahan         For       For        Management

1.7   Elect Director Richard B. Solum           For       For        Management

1.8   Elect Director Thomas R. VerHage          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

---------------------------------------- - ----------------------------------------

 

IBERIABANK CORP.                                                                

 

Ticker:       IBKC           Security ID:  450828108     & #160;                     

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harry V. Barton, Jr.       For       For        Management

1.2   Elect Director E. Stewart Shea, III       For       For        Management

1.3   Elect Director David H. Welch             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

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INDEPENDENT BANK CORP.                                                         

 

Ticker:       INDB           Security ID:  453836108                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                   &# 160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher Oddleifson     For       For        Management

1.2   Elect Director Robert D. Sullivan         For       For        Management

1.3   Elect Director Brian S. Tedeschi          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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INTER-TEL, INC.                                                                

&nb sp;

Ticker:       INTL           Security ID:  458372109                           

Meeting Date: AUG 2, 2007    Meeting Type: Proxy Contest                       

Record Date:  JUL 9, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

1     Approve Merger Agreement                  Against   Did Not    Management

                                       ;                    Vote                 

2     Adjourn Meeting                           Against   Did Not    Management

                                                           Vote                 

 

 

--------------------------------------------------------------------------------

 

INTERFACE, INC.                                                ;                 

 

Ticker:       IFSIA          Security ID:  458665106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dianne Dillon-Ridgley     For       Withhold   Management

1.2   Elect  Director June M. Henton            For       Withhold   Management

1.3   Elect  Director Christopher G. Kennedy    For       Withhold   Management

1.4   Elect  Director K. David Kohler           For       Withhold   Management

1.5   Elect  Director Thomas R. Oliver          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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IXIA                                                                           

 

Ticker:       XXIA           Security ID:  45071R109                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Atul Bhatnagar             For       For        Management

1.2   Elect Director Jonathan Fram              For       For         Management

1.3   Elect Director Errol Ginsberg             For       For        Management

1.4   Elect Director Gail Hamilton              For       For        Management

1.5   Elect Director Jon F. Rager               For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Repricing of Options              For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William L. Bolster         For       For        Manag ement

2     Elect Director Gary R. Griffith           For       For        Management

3     Elect Director Thomas M. Joyce            For       For        Management

4     Elect Director Robert M. Lazarowitz       For       For        Management

5     Elect Director Thomas C. Lockburner       For       For        Management

6     Elect Director James T. Milde             For       For        Management

7     Elect Director Laurie M. Shahon           For       For        Management

8     Ratify Auditors   &# 160;                       For       For        Management

 

 

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LADISH CO., INC.                            60;                                   

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                      & #160;       

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For       For        Management

1.2   Elect Director James C. Hill              For       For        Management

1.3   Elect Director Leon A. Kranz              For       For        Management

1.4    Elect Director J. Robert Peart            For       For        Management

1.5   Elect Director John W. Splude             For       For        Management

1.6   Elect Director Kerry L. Woody             For       For        Management

2     Ratify Auditors       60;                    For       For        Management

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                             &# 160;                         

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz               For       For        Management

1.2   Elect Director Donald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual           ;                    

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect Director Vincent J. Intrieri        For       For        Management

1.2   Elect Director Conrad L. Mallett, Jr.     For       Withhold   Management

1.3   Elect Director Robert R. Rossiter         For       Withhold   Management

2     Ratify Auditors &# 160;                         For       For        Management

3     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

METAL MANAGEMENT, INC.                                                          

 

Ticker:       MM             Security ID:  591097209                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                      

 

#     Proposal    & #160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman R. Bobins           For       For        Management

1.2   Elect Director Daniel W. Dienst           For       For        Management

1.3   Elect Director John T. DiLacqua            For       For        Management

1.4   Elect Director Robert Lewon               For       For        Management

1.5   Elect Director Gerald E. Morris           For       For        Management

2     Ratify Auditors                   0;        For       For        Management

 

 

--------------------------------------------------------------------------------

 

MFA MORTGAGE INVESTMENTS INC                                          ;          

 

Ticker:       MFA            Security ID:  55272X102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Re cord Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Blank    60;       For       For        Management

1.2   Elect Director Edison C. Buchanan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Sec urity ID:  59522J103                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Declassify the Board of Directors         For       For        Management

2.1   Elect Director H. Eric Bolton, Jr.        For       For  &# 160;     Management

2.2   Elect Director Alan B. Graf, Jr.          For       For        Management

2.3   Elect Director Ralph Horn                 For       For        Management

2.4   Elect Director Philip W. Norwood          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MOOG INC.         60;                                                             

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 9, 2008    Me eting Type: Annual                              

Record Date:  NOV 28, 2007                                                     

 

#     Proposal                     &# 160;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert T. Brady            For       For        Management

2     Approve Stock Appreciation Rights Plan    For       For        Management

3     Ratify Auditors                          60; For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                               

 

Ticker:       NNN            Security ID:  637417106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008      60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis E. Gershenson       For      60; For        Management

1.2   Elect Director Kevin B. Habicht           For       For        Management

1.3   Elect Director Clifford R. Hinkle         For       For        Management

1.4   Elect Director Richard B. Jennings        For       For        Management

1.5   Elect Director Ted B. Lanier              For       For        Management

1.6   Elect Director Robert C. Legler           For       For        Management

1.7   Elect Director Craig Macnab               For       For        Management

1.8   Elect Director Robert Martinez            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                  60;         

Meeting Date: FEB 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   Elect Director William L. Robinson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executiv e Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS CO.                                          ;              

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mar tha L. Byorum          For       For        Management

1.2   Elect  Director John D. Carter            For       For        Management

1.3   Elect  Director C. Scott Gibson           For       For        Management

1.4   Elect  Director George J. Puentes         For    60;   For        Management

1.5   Elect  Director Jane L. Peverett          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                     &# 160;                               

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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NU SKIN ENTERPRISES INC.                                                       

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAY 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Nevin N. Andersen         For       For        Management

1.2 &# 160; Elect  Director Daniel W. Campbell        For       For        Management

1.3   Elect  Director Jake Garn                 For       For        Management

1.4   Elect  Director M. Truman Hunt            For       For        Management

1.5   Elect  Director Andrew D. Lipman    & #160;     For       Withhold   Management

1.6   Elect  Director Steven J. Lund            For       For        Management

1.7   Elect  Director Patricia Negron           For       For        Management

1.8   Elect  Director Thomas R. Pisano          For       For       60; Management

1.9   Elect  Director Blake M. Roney            For       For        Management

1.10  Elect  Director Sandra N. Tillotson       For       For        Management

1.11  Elect  Director David D. Ussery           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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OIL STATES INTERNATIONAL INC.              &# 160;                                   

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher T. Seaver      For       For        Management

1.2   Elect Director Douglas E. Swanson         For       For        Management

1.3   Elect Director Cindy B. Taylor            For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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OPTIONSXPRESS HOLDINGS, INC.                                                    

 

Ticker:       OXPS           Security ID:  684010101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James A. Gray              For       For        Management

1.2   Elect Director Ned W. Bennett             For       For        Management

1.3   Ele ct Director Steven Fradkin             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PALM INC                                                                       

 

Ticker:       PALM           Security ID:  696643105                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  AUG 8, 2007                   ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Series B Convertible  For       For        Management

      Preferred Stock Pursuant to Purchase                                     

      Agreement                                                                

2   & #160; Approve Purchase Agreement                For       For        Management

3     Amend Articles of Incorporation to        For       For        Management

      Include Change of Control Transaction                                    

 & #160;    Provision                                                                 

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Omnibus Stock Plan                   For       For        Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                          60;                                           

8.1   Elect  Director Gordon A. Campbell        For       For        Management

8.2   Elect  Director Donna L. Dubinsky         For       Withhold   Management

9     Ratify Auditors       &# 160;                   For       For        Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                             &# 160;                    

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withhold   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management

1.8   Elect Director Manuel Kadre               For       For    &# 160;   Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management

 

 

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PEDIATRIX MEDICAL GROUP, INC.                  ;                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                         60;     

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       For        Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   Elect Director Michael B. Fernandez       For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For        For        Management

1.5   Elect Director Paul G. Gabos              For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management

      M.D.                                &# 160;                                    

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For  ;      For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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PENN VIRGINIA CORP.                                                            

 

Ticker:  & #160;    PVA            Security ID:  707882106                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Edward B. Cloues, II       For       For        Management

1.2   Elect Director A. James Dearlove   &# 160;      For       For        Management

1.3   Elect Director Robert Garrett             For       For        Management

1.4   Elect Director Keith D. Horton            For       For        Management

1.5   Elect Director Steven W. Krablin          For       For  &# 160;     Management

1.6   Elect Director Marsha R. Perelman         For       For        Management

1.7   Elect Director William H. Shea, Jr.       For       For        Management

1.8   Elect Director P. Van Marcke De Lummen    For       For        Management

1.9   Elect Dir ector Gary K. Wright             For       For        Management

 

 

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PERICOM SEMICONDUCTOR CORP.                                                     

 

Ticker:       PSEM           Security ID:  713831105                           

Meeting Date: DEC 12, 2007   Meeting Type: Annual                              

Record Date:  OCT 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elec t Director Alex Chiming Hui           For       For        Management

1.2   Elect Director Chi-Hung (john) Hui Phd    For       For        Management

1.3   Elect Director Hau L. Lee, Ph.D.          For       For        Management

1.4   Elect Director Millard (mel) Phelps       For       For     & #160;  Management

1.5   Elect Director Siu-Wong Simon, Ph.D.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--- - -----------------------------------------------------------------------------

 

PERRIGO CO.                                                                    

 

Ticker:       PRGO          0; Security ID:  714290103                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurie Brlas               For       For        Management

1.2   Elect Director Michael J. Jandernoa       For     0;  Withhold   Management

1.3   Elect Director Joseph C. Papa             For       For        Management

 

 

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PETROQUEST ENERGY, INC.      0;                                                   

 

Ticker:       PQ             Security ID:  716748108                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual       60;                       

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                ;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Charles T. Goodson        For       For        Management

1.2   Elect  Director William W. Rucks, IV      For       For        Management

1.3   Elect  Director E. Wayne Nordberg         For       For        Management

1.4   Elect  Director Michael L. Finch          For       For        Management

1.5   Elect  Director W.J. Gordon, III          For       For        Management

1.6   Elect  Director Charles F. Mitchell, II,  For       For        Management

      M.D.          & #160;                                                          

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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PFF BANCORP, INC.    &# 160;                                                         

 

Ticker:       PFB            Security ID:  69331W104                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual                               

Record Date:  JUL 16, 2007                                                     

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry M. Rinehart          For       For        Management

1.2   Elect Director Richard P. Crean           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PHOTRONICS, INC.                                                                 

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter M. Fieder owicz      For       For        Management

1.2   Elect Director Joseph A. Fiorita, Jr.     For       For        Management

1.3   Elect Director Michael J. Luttati         For       For        Management

1.4   Elect Director Constantine S. Macricostas For       For        Management

1.5   Elect Director George C. Macricostas      For       For        Management

1.6   Elect Director Willem D. Maris            For       For        Management

1.7   Elect Director Mitchell G. Tyson          For       For        Management

2     Ratify Auditors       & #160;                   For       For        Management

 

 

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PIPER JAFFRAY COS                               & #160;                              

 

Ticker:       PJC            Security ID:  724078100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Francis         For       For        Management

1.2   Elect Director Addison L. Piper           For       For        Management

1.3   Elect Director Lisa K. Polsky             For       For        Management

2     Ratify Auditors                            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PLANTRONICS, INC.                                                               

 

Ticker:       PLT            Security ID:  727493108                            

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marv Tseu                  For       Withhold   Management

1.2   Elect Director Ken Kannappan              For       For        Management

1.3   Elect Director Gregg Hammann              For       Withhold   Management

1.4   Elect Director John Hart                  For       Withhold   Management

1.5   Elect Director Marshall Mohr              For       For        Management

1.6   Elec t Director Trude Taylor               For       Withhold   Management

1.7   Elect Director Roger Wery                 For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase & #160; For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For   &# 160;    Management

 

 

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POLYCOM, INC.                                                             &# 160;    

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008  0;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          ; For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1.4   Elect Director David G. Dewalt            For       For        Managemen t

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8  ;  Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PROGRESS SOFTWARE CORP.                                                        

 

Ticker:       PRGS           Security ID:  743312100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors                   For       For        Management

2.1   Elect Director Joseph W. Alsop            For       For        Management

2.2   Elect Director Barry N. Bycoff            For       For        Management

2.3   Elect Director Roger J. Heinen            For       For        Management

2.4   Elect Director Charle s F. Kane            For       For        Management

2.5   Elect Director David A. Krall             For       For        Management

2.6   Elect Director Michael L. Mark            For       For        Management

3     Approve Omnibus Stock Plan           & #160;    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

  ;

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal    & #160;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.      For       For        Management

1.2   Elect Director Joseph D. Russell, Jr.     For       For        Management

1.3   Elect Director R. Wesley Burns            For  0;     For        Management

1.4   Elect Director Arthur M. Friedman         For       For        Management

1.5   Elect Director James H. Kropp             For       For        Management

1.6   Elect Director Harvey Lenkin              For       For        Management

1.7   Elect Director Michael V. Mcgee           For       For        Management

1.8   Elect Director Alan K. Pribble            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RALCORP HOLDINGS, INC.                                                          

 

Ticker:       RAH            Security ID:  751028101                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  NOV 28, 2007               0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David R. Banks             For       For         Management

1.2   Elect Director Kevin J. Hunt              For       For        Management

1.3   Elect Director David W. Kemper            For       For        Management

1.4   Elect Director J. Patrick Mulcahy         For       For        Management

1.5   Elect Director David R. Wenzel            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

REGAL-BELOIT CORP.                                                             

 

Ticker:       RBC            Security ID:  758750103                            

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Fischer          For       For        Management

2     Elect Director Rakesh Sachdev             For       For        Manag ement

3     Elect Director Carol N. Skornicka         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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RES-CARE, INC.                                                                  

 

Ticker:       RSCR           Secu rity ID:  760943100                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Olivia F. Kirtley          For       For        Management

1.2   Elect Director Robert E. Hallagan         For       For   60;     Management

1.3   Elect Director William E. Brock           For       For        Management

1.4   Elect Director James H. Bloem             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management < /p>

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCIELE PHARMA, INC. & #160;                                                          

 

Ticker:       SCRX           Security ID:  808627103                           

Meeting Date: APR 25, 2008   Meeting Type: Annu al                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pierre Lapalme             For       For        Management

1.2   Elect Director William J. Robinson        For       For        Management

1.3   Elect Director Patrick J. Zenner          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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SELECTIVE INSURANCE GROUP, INC.&# 160;                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual            ;                   

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect  Director John C. Burville          For       For        Management

1.2   Elect  Director Paul D. Bauer             For       For        Management

1.3   Elect  Director Joan M. Lamm-Tennant      For       For        Management

1.4   Elect  Director Michael J. Morrissey      For       For        Management

1.5   Elect  Director Ronald L. O'Kelley        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                             0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

--------------------------------------------------------------------------------

 

SKYWEST, INC.                                                                   

 

Ticker:       SKYW           Security ID:  830879102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                 60;              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spons or   

1.1   Elect Director Jerry C. Atkin             For       For        Management

1.2   Elect Director W. Steve Albrecht          For       For        Management

1.3   Elect Director J. Ralph Atkin             For       Withhold   Management

1.4   Elect Director Margaret S. Billson        For       For        Management

1.5   Elect Director Ian M. Cumming             For       Withhold   Management

1.6   Elect Director Henry J. Eyring            For       For        Management

1.7   Elect Director Robert G. Sarver           For  ;      For        Management

1.8   Elect Director Steven F. Udvar-Hazy       For       For        Management

1.9   Elect Director James Welch                For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

STERIS CORP.                                                      60;             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cynthia L. F eldmann        For       For        Management

1.2   Elect Director Jacqueline B. Kosecoff     For       For        Management

1.3   Elect Director Raymond A. Lancaster       For       For        Management

1.4   Elect Director Kevin M. Mcmullen          For       For        Management

1.5   Elect Director J.B. Richey                For       For        Management

1.6   Elect Director Mohsen M. Sohi             For       For        Management

1.7   Elect Director John P. Wareham            For       For        Management

1.8   Elect Director Loyal W. Wilson            For       For        Management

1.9   Elect Director Michael B. Wood            For       For        Management

2     Approve Amendments to Company's Amended   For       For        Management

      and Restated Code of Regulations                                          

3     Ratify Auditors                           For       For        Management

 

 

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STERLING BANCSHARES, INC. /TX                                                  

 

Ticker:       SBIB           Security ID:  858907108                        60;   

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Beatty, Jr.         For       For        Management

1.2   Elect Director Anat Bird                  For       For        Management

1.3   Elect Director J. Downey Bridgwater       For       For        Management

1.4   Elect Director Roland X. Rodriguez        For       For        Management

1.5   Elect Director Elizabeth C. Williams      For       For        Management

2     Ratify Auditors                  60;         For       For        Management

 

 

--------------------------------------------------------------------------------

 

SWIFT ENERGY CO.                                          0;                      

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1 .1   Elect Director Deanna L. Cannon           For       For        Management

1.2   Elect Director Douglas J. Lanier          For       For        Management

1.3   Elect Director Bruce H. Vincent           For       For        Management

2     Amend Omnibus Stock Plan          0;        For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

< font size="2" face="Courier" style="font-size:10.0pt;">4     Ratify Auditors                           For       For        Management

 

 

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TERRA INDUSTRIES INC.        & #160;                                                  

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual      & #160;                       

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For        Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS CAPITAL BANCSHARES INC  &# 160;                                                

 

Ticker:       TCBI           Security ID:  88224Q107                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual           ;                     

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect  Director Joseph M. Grant           For       For        Management

1.2   Elect  Director George F. Jones, Jr.      For       For        Management

1.3   Elect  Director Peter B. Bartholow        For       For        Management

1.4   Elect  Director Leo F. Corrigan, III      For       Withhold   Management

      -WITHDRAWN                                                                

1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management

1.6   Elect  Director Larry L. Helm             For       For        Management

1.7   Elect  Director James R. Holland, Jr.     For       For        Management

1.8   Elect  Director W.W. McAllister III       For       For        Management

1.9   Elect  Director Lee Roy Mitchell           For       For        Management

1.10  Elect  Director Steven P. Rosenberg       For       For        Management

1.11  Elect  Director John C. Snyder            For       For        Management

1.12  Elect  Director Robert W. Stallings       For       For       60; Management

1.13  Elect  Director Ian J. Turpin             For       For        Management

 

 

--------------------------------------------------------------------------------

 

TEXAS INDUSTRIES, INC.          & #160;                                              

 

Ticker:       TXI            Security ID:  882491103                            

Meeting Date: OCT 16, 2007   Meeting Type: Annual            ;                   

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor    

1.1   Elect  Director Mel G. Brekhus            For       Withhold   Management

1.2   Elect  Director Robert D. Rogers          For       Withhold   Management

1.3   Elect  Director Ronald G. Steinhart       For       For        Management

2 0;    Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Prepare Sustainability Report             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE, INC.                                                           

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vivek Y. Ranadive          For       For        Management

1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management

1.3   Elect Director Eric C.W. Dunn             For       For        Management

1.4   Elect Director Narendra K. Gupta          For       For        Management

1.5   Elect Director Peter J. Job               For 60;      For        Management

1.6   Elect Director Philip K. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan           0;     For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TRIQUINT SEMICONDUCTOR, INC.                                                   

 

< font size="2" face="Courier" style="font-size:10.0pt;">Ticker:       TQNT           Security ID:  89674K103                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                & #160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dr. Paul A. Gary          For       For        Management

1.2   Elect  Director Charles Scott Gibson      For       For        Management

1.3   Elect  Director Nicolas Kauser            For       For        Management

1.4   Elect  Director Ralph G. Quinsey          For       For        Management

1.5   Elect  Director Dr. Walden C. Rhines      For 0;      For        Management

1.6   Elect  Director Steven J. Sharp           For       For        Management

1.7   Elect  Director Willis C. Young           For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

--------------------------------------------------------------------------------

 

TTM TECHNOLOGIES, INC.                                                    0;      

 

Ticker:       TTMI           Security ID:  87305R109                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kenton K. Alder        0;    For       For        Management

1.2   Elect Director Richard P. Beck            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED ONLINE, INC.                                                            

 

Ticker:   & #160;   UNTD           Security ID:  911268100                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                              ;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark R. Goldston           For       For        Management

1.2   Elect Director Carol A. Scott  &# 160;          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                       

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: NOV 15, 2007   Meeting Type: Special                             

Record Date:  SEP 21, 2007                   60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management < /p>

      Acquisition                                                               

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

URS CORP.                                                                       

 

Ticker:       URS            Security ID:  903236107                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                       ;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director  H. Jesse Arnelle          For       For        Management

2     Elect Director Armen Der Marderosian      For       For        Management

3     Elect Director Mickey P. Foret            For       For        Management

4     Elect Director  Martin M. Koffel          For       For        Management

5     Elect Director Joseph W. Ralston          For       For        Management

6     Elect Director John D. Roach              For       For        Management

7     Elect Director Douglas W. Stotlar         For       For        Management

8     Elect Director William P. Sullivan  60;      For       For        Management

9     Elect Director William D. Walsh           For       For        Management

10    Elect Director Lydia H. Kennard           For       For        Management

11    Increase Authorized Common Stock          For       For  0;      Management

12    Approve Omnibus Stock Plan                For       For        Management

13    Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                        0;                             

14    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                   ;         

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Garry W. Rogerson         For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

---------------------------------------------------------- - ----------------------

 

VITAL SIGNS, INC.                                                              

 

Ticker:       VITL           Security ID:  928469105                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terry D. Wall              For       For        Management

1.2   Elect Director C. Barry Wicker            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WADDELL & REED FINANCIAL, INC.                                                 

 

Ticker:       WDR            Security ID:  930059100                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                               

Record Date:  FEB 13, 2008                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan W. Kosloff            For       For        Management

1.2   Elect Director Jerry W. Walton            For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

-------- - ------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100 0;                          

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mollie H. Carter           For       For        Management

1.2   Elect Director Jerry B. Farley            For       For     ;    Management

1.3   Elect Director Arthur B. Krause           For       For        Management

1.4   Elect Director William B. Moore           For       For        Management

2     Ratify Auditors                           For       For       ;  Management

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008              & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William K. Gerber         For       For         Management

1.2   Elect  Director Blake W. Krueger          For       For        Management

1.3   Elect  Director Michael A. Volkema        For       For        Management

2     Ratify Auditors                           For       For        Managemen t

 

 

 

 

==================== FIRST AMERICAN SMALL-MID CAP CORE FUND ====================

 

 

ABERCROMBIE & FITCH CO.          &# 160;                                             

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                  ;             

 

 

--------------------------------------------------------------------------------

 

AEROPOSTALE, INC                                                     &# 160;         

 

Ticker:       ARO            Security ID:  007865108                            

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Recor d Date:  MAY 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Julian R. Geiger   & #160;       For       For        Management

1.2   Elect Director Bodil Arlander             For       For        Management

1.3   Elect Director Ronald Beegle              For       For        Management

1.4   Elect Director John Haugh                 For&# 160;      For        Management

1.5   Elect Director Robert B. Chavez           For       For        Management

1.6   Elect Director Mindy C. Meads             For       For        Management

1.7   Elect Director John D. Howard             For       For        M anagement

1.8   Elect Director David B. Vermylen          For       For        Management

1.9   Elect Director Karin Hirtler-Garvey       For       For        Management

1.10  Elect Director Evelyn Dilsaver            For       For        Management

2  &# 160;  Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                  & #160;                              

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                          & #160;   

Record Date:  APR 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director Willi am J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For     ;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AFTERMARKET TECHNOLOGY CORP.                                                   

 

Ticker:       ATAC           Security ID:  008318107                           

Meeting Date: JUN 3, 20 08    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                 0;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Evans            For       For        Management

1.2   Elect Director Curtland E. Fields         For       For        Management

1.3   Elect Director Michael J. Hartnett        For       For   60;     Management

1.4   Elect Director Donald T. Johnson, Jr.     For       For        Management

1.5   Elect Director Michael D. Jordan          For       For        Management

1.6   Elect Director S. Lawrence Prendergast    For       For        Management

1.7   Elect Director Edward Stewart             For       For        Management

 

 

--------------------------------------------------------------------------------

 

AIRTRAN HOLDINGS, INC.                                    ;                      

 

Ticker:       AAI            Security ID:  00949P108                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Peter D'Aloia           For       For        Management

1.2   Elect Director Jere A. Drummond           For       For        Management

1.3   Elect Director John F. Fiedler            For       For        Management

2     Ratify Auditors         0;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                             &# 160;            

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel S. Marcus &# 160;           For       For        Management

1.2   Elect Director James H. Richardson        For       For        Management

1.3   Elect Director Richard B. Jennings        For       For        Management

1.4   Elect Director John L. Atkins, III        For       For       60; Management

1.5   Elect Director Richard H. Klein           For       For        Management

1.6   Elect Director Martin A. Simonetti        For       For        Management

1.7   Elect Director Alan G. Walton             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------ - --------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100  &# 160;                        

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       Withhold   Management

1.2   Elect Director Frank S. Hermance          For       Withhold   Management

1.3   Elect Director David P. Steinmann         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------- - -----

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       Withhold   Management

1.3   Elect Di rector Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For        For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                        0;   For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST INC                                               0;         

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold                For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For       For        Management

1.6   Elect Director Theodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAMERON INTERNATIONAL CORP                ;                                       

 

Ticker:       CAM            Security ID:  13342B105                           

Meeting Date: DEC 7, 2007    Meeting Type: Special                   60;          

Record Date:  NOV 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITY NATIONAL CORP.              60;                                              

 

Ticker:       CYN            Security ID:  178566105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual           & #160;                  

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1.1   Elect Director Richard L. Bloch           For       Withhold   Management

1.2   Elect Director Bram Goldsmith             For       For        Management

1.3   Elect Director Ashok Israni               For       For        Management

1.4   Elect Director Kenneth Ziffren            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

--------------------------------------------------------------------------------

 


COLONIAL BANCGROUP, INC., THE                                                  

 

Ticker:       CNB            Security ID:  195493309                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Augustus K. Clements       For       For        Management

1.2   Elect Director Patrick F. Dye             For       For        Management

1.3   Elect Director Milton E. McGregor         For    0;   For        Management

1.4   Elect Director William E. Powell, III     For       For        Management

1.5   Elect Director Simuel Sippial, Jr.        For       For        Management

2     Ratify Auditors                           For       For       60; Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

4     Amend Executive Incentive Bonus Plan      For& #160;      For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL AIRLINES, INC.  60;                                                   

 

Ticker:       CAL            Security ID:  210795308                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual      & #160;                        

Record Date:  APR 15, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirbyjon H. Caldwell       For       For        Management

1.2   Elect Director Lawrence W. Kellner        For       For        Management

1.3   Elect Director Douglas H. McCorkindale    For       For        Management

1.4   Elect Director Henry L. Meyer III         For       For        Management

1.5   Elect Director Oscar Munoz                For       For        Management

1.6   Elect Director George G.C. Parker         For       For        Management

1.7   Elect Director Jeffery A. Smisek        ;   For       For        Management

1.8   Elect Director Karen Hastie Williams      For       For        Management

1.9   Elect Director Ronald B. Woodard          For       For        Management

1.10  Elect Director Charles A. Yamarone        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Affirm Political Nonpartisanship          Against   Against    Shareholder

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

    &# 160; Special Meetings                                                          

5     Submit Severance Agreement (Change in     Against   For        Shareholder

      Control) to Shareholder Vote                                       60;      

6     Note from Broadridge: Please vote ABSTAIN None      Abstain    Management

      if Stock Owned of Record or Beneficially                                 

      by You is Owned and Controlled Only By                               &# 160;   

      U.S. Citizens, Or vote FOR if Such Stock                                 

      is Owned or Controlled By any Person Who                                 

      is Not a U.S. Citizen               60;                                     

 

 

--------------------------------------------------------------------------------

 

CORN PRODUCTS INTERNATIONAL, INC.                                               

 

Ticker:       CPO            Security ID:  219023108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1    Elect Director Richard J. Almeida         For       For        Management

1.2   Elect Director Gregory B. Kenny           For       For        Management

1.3   Elect Director James M. Ringler           For       For        Management

2     Ratify Auditors             &# 160;             For       For        Management

 

 

--------------------------------------------------------------------------------

 

CRANE CO.                                       0;                               

 

Ticker:       CR             Security ID:  224399105                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                          &# 160;    

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. Thayer Bigelow          For       For        Management

1.2   Elect Director Philip R. Lochner, Jr.     For       For        Management

1.3   Elect Director Ronald F. McKenna          For       For        Management

1.4   Elect Director Charles J. Queenan, Jr.    For&# 160;      For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt MacBride Principles                 Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL   60;         Security ID:  247361702                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard H. Anderson        For       For        Management

2     Elect Director John S. Brinzo       0;      For       For        Management

3     Elect Director Daniel A. Carp             For       For        Management

4     Elect Director Eugene I. Davis            For       Against    Management

5     Elect Director Richard Karl Goeltz        For       For   0;     Management

6     Elect Director David R. Goode             For       For        Management

7     Elect Director Victor L. Lund             For       For        Management

8     Elect Director Walter E. Massey           For       For        Management

9     Elect Director Paula Rosput Reynolds      For       For        Management

10    Elect Director Kenneth C. Rogers          For       For        Management

11    Elect Director Kenneth B. Woodrow         For       For        Management

12    Ratify Audito rs                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY INTERNATIONAL, INC.                       ;                             

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                             &# 160;

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael C. Alfano          For       For        Management

1.2   Elect Director Eric K. Brandt             For       For        Management

1.3   Elect Director William F. Hecht           For       For        Management

1.4   Elect Director Francis J. Lunger &# 160;        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Prepare Sustainability Report             Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

DICKS SPORTING GOODS INC                                                       

 

Ticker:        DKS            Security ID:  253393102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                             ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward W. Stack            For       For        Management

1.2   Elect Director Lawrence J. Schor r         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                  60;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Madison          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DRIL-QUIP, INC.                                                                

 

Ticker:       DRQ            Security ID:  262037104                 60;          

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director J. Mike Walker            For       For        Management

1.2   Elect  Director John V. Lovoi             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET CORP, THE     &# 160;                                               

 

Ticker:       DNB            Security ID:  26483E100                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual         & #160;                    

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven W. Alesio           For       For        Management

1.2   Elect Director Naomi O. Seligman          For       For        Management

1.3   Elect Director Michael J. Winkler         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.          0;                                                    

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual     &# 160;                        

Record Date:  APR 22, 2008                                                     

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank T. MacInnis          For       For        Management

1.2   Elect Director Stephen W. Bershad         For       For        Management

1.3   Elect Director David A.B. Brown           For       For        Management

1.4   Elect Director Larry J. Bump              For       For        Management

1.5   Elect Director Albert Fried, Jr.          For       For        Management

1.6   Elect Director Richard F. Hamm, Jr.       For       For        Management

1.7   Elect Director Jerry E. Ryan               For       For        Management

1.8   Elect Director Michael T. Yonker          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Nonqualified Employee Stock       For       For   &# 160;    Management

      Purchase Plan                                                            

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EMULEX CORP.                                                                   

 

Ticker:       ELX            Security ID:  292475209                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 24, 2007                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred B. Cox                For       For      0;  Management

1.2   Elect Director Michael P. Downey          For       For        Management

1.3   Elect Director Bruce C. Edwards           For       For        Management

1.4   Elect Director Paul F. Folino             For       For        Management

1.5   Elect Director Robert H. Goon             For       For        Management

1.6   Elect Director Don M. Lyle                For       For        Management

1.7   Elect Director James M. McCluney          For       For        Management

1.8   Elect Director Dean A. Yoost 60;             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Employee Stock Purchase Plan        For       For        Management

4     Ratify Auditors          ;                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                             60;        

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:& #160; MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles P. Carinalli     0;  For       For        Management

1.2   Elect Director Robert F. Friel            For       For        Management

1.3   Elect Director Thomas L. Magnanti         For       For        Management

1.4   Elect Director Kevin J. McGarity          For       For        Management

1.5   Elect Director Bryan R. Roub              For       For        Management

1.6   Elect Director Ronald W. Shelly           For       For        Management

1.7   Elect Director Mark S. Thompson           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

------------------------------------------------- - -------------------------------

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101             &# 160;              

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell          For       For        Management

1.2   Elect Director C. Robert Campbell         For       For        Management

1.3   Elect Director Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch          0; For       For        Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Clyde Preslar           For       For    &# 160;   Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

FOUNDRY NETWORKS, INC.                                                          

 

Ticker:       FDRY          0; Security ID:  35063R100                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Bobby R. Johnson, Jr.      For       For        Management

2     Elect Director Alfred J. Amoroso          For       F or        Management

3     Elect Director C. Nicholas Keating, Jr.   For       For        Management

4     Elect Director J. Steven Young            For       For        Management

5     Elect Director Alan L. Earhart            For       For        Management

6     Elect Director Celeste Volz Ford          For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

------------------------------------------ - --------------------------------------

 

FPIC INSURANCE GROUP, INC.                                                     

 

Ticker:       FPIC           Security ID:  302563101               ;             

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth M. Kirschner      For       For        Management

1.2   Elect  Director David M. Shapiro, M.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FRONTIER FINANCIAL CORP.                                                       

 

Ticker:       FTBK           Security ID:  35907K105                            

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert J. Dickson          For       For        Management

1.2   Elect Director Patrick M. Fahey           For       For        Management

1.3   El ect Director Edward D. Hansen           For       For        Management

1.4   Elect Director William H. Lucas           For       For        Management

1.5   Elect Director Darrell J. Storkson        For       For        Management

2     Declassify the Board of Directors         Against   For 0;       Shareholder

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jirka Rysavy               For       Withhold   Management

1.2   Elect Director Lynn Powers                For       Withhold   Management

1.3   Elect Director James Argyropoulos      &# 160;  For       Withhold   Management

1.4   Elect Director Barnett M. Feinblum        For       Withhold   Management

1.5   Elect Director Barbara Mowry              For       Withhold   Management

1.6   Elect Director Ted Nark                   For       For        Management

1.7   Elect Director Paul H. Ray                For       For        Management

 

 

--------------------------------------------------------------------------------

 

HARRIS CORP.                 0;                                                  

 

Ticker:       HRS            Security ID:  413875105                            

Meeting Date: OCT 26, 2007   Meeting Type: Annual       &# 160;                      

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas A. Dattilo          For       For        Management

2     Elect Director Howard Lance               For       For        Management

3     Elect Director James C. Stoffel           For       For       0; Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOLL Y CORP.                                                                    

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director B.P. Berry                 For       For        Management

1.2   Elect Director M.P. Clifton               For       For        Management

1.3   Elect Director M.R. Hickerson     0;        For       For        Management

1.4   Elect Director T.K. Matthews              For       For        Management

1.5   Elect Director R.G. McKenzie              For       For        Management

1.6   Elect Director J.P. Reid                   For       For        Management

1.7   Elect Director P.T. Stoffel               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                               

Record Date:  JAN 18, 2008                                       0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   E lect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       Withhold   Management

1.4   Elect Director Nancy L. Leaming           For       Withhold   Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       Withhold   Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Di rector Sally W. Crawford          For       Withhold   Management

1.10  Elect Director C. William McDaniel        For       Withhold   Management

1.11  Elect Director Wayne Wilson               For       Withhold   Management

2     Increase Authorized Common Stock          For       For        Management < /font>

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

4     Approve Omnibus Stock Plan        0;        For       For        Management

5     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

&nbs p;

INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 13, 2008                                                     

 

#     Proposal  &# 160;                               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David B. Bell             For       For        Management

1.2   Elect  Director Dr. Robert W. Conn        For       For        Management

1.3   Elect  Director James V. Diller 60;          For       For        Management

1.4   Elect  Director Gary E. Gist              For       For        Management

1.5   Elect  Director Mercedes Johnson          For       For        Management

1.6   Elect  Director Gregory Lang              For& #160;      For        Management

1.7   Elect  Director Jan Peeters               For       For        Management

1.8   Elect  Director Robert N. Pokelwaldt      For       For        Management

1.9   Elect  Director James A. Urry             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Managem ent

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

< p style="margin:0in 0in .0001pt;">Meeting Date: APR 18, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Propo sal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Duggan           For       For        Management

1.2   Elect Director Floyd D. Loop              For       For        Management

1.3   Elect Direct or George Stalk Jr.           For       For        Management

 

 

--------------------------------------------------------------------------------

 

J.CREW GROUP, INC.                                     0;                        

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For        Management

2     Approve Omnibu s Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT CAPITAL GROUP, INC.                                                     

 

Ticker:       NITE           Security ID:  499005106                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William L. Bolster         For       For        Management

2     Elect Director Gary R. Griffith           For       For        Management

3    60; Elect Director Thomas M. Joyce            For       For        Management

4     Elect Director Robert M. Lazarowitz       For       For        Management

5     Elect Director Thomas C. Lockburner       For       For        Management

6     Elect Director James T. Milde             F or       For        Management

7     Elect Director Laurie M. Shahon           For       For        Management

8     Ratify Auditors                           For       For        Management

 

&nb sp;

--------------------------------------------------------------------------------

 

LADISH CO., INC.                                                                

 

Ticker:   0;    LDSH           Security ID:  505754200                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                             & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bianchi        For       For        Management

1.2   Elect Director James C. Hill     60;         For       For        Management

1.3   Elect Director Leon A. Kranz              For       For        Management

1.4   Elect Director J. Robert Peart            For       For        Management

1.5   Elect Director John W. Splude             For    ;    For        Management

1.6   Elect Director Kerry L. Woody             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORP.                                                             

 

Ticker:       LRCX 0;          Security ID:  512807108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Bagley            For       For        Management

1.2   Elect Director David G. Arscott      &# 160;    For       For        Management

1.3   Elect Director Robert M. Berdahl          For       For        Management

1.4   Elect Director Richard J. Elkus, Jr.      For       For        Management

1.5   Elect Director Jack R. Harris             For       For        Management

1.6   Elect Director Grant M. Inman             For       For        Management

1.7   Elect Director Catherine P. Lego          For       For        Management

1.8   Elect Director Stephen G. Newberry        For       Withhold   Management

1.9   Elect Director Seiich i Watanabe           For       For        Management

1.10  Elect Director Patricia S. Wolpert        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:  &# 160;    LHO            Security ID:  517942108                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Bortz               For       For        Management

1.2   Elect Director Don ald A. Washburn         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

LCA-VISION INC.                                                                

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007                       0;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5  ;  Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL RETAIL PROPERTIES, INC.                                                

 

Ticker:  ;      NNN            Security ID:  637417106                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                           0;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis E. Gershenson       For       For        Management

1.2   Elect Director Kevin B. Habicht  & #160;        For       For        Management

1.3   Elect Director Clifford R. Hinkle         For       For        Management

1.4   Elect Director Richard B. Jennings        For       For        Management

1.5   Elect Director Ted B. Lanier              For       For    60;    Management

1.6   Elect Director Robert C. Legler           For       For        Management

1.7   Elect Director Craig Macnab               For       For        Management

1.8   Elect Director Robert Martinez            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHWEST NATURAL GAS CO.      & #160;                                               

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual           ;                    

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  M gt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martha L. Byorum          For       For        Management

1.2   Elect  Director John D. Carter            For       For        Management

1.3   Elect  Director C. Scott Gibson           For       For        Management

1.4   Elect  Director George J. Puentes         For       For        Management

1.5   Elect  Director Jane L. Peverett          For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan    60;                                                                 

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For  &# 160;    For        Management

 

 

--------------------------------------------------------------------------------

 

OWENS-ILLINOIS, INC.                                                     60;      

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:&# 160; MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter S. Hellman      60;     For       For        Management

1.2   Elect Director Anastasia D. Kelly         For       For        Management

1.3   Elect Director John J. Mcmackin, Jr.      For       For        Management

1.4   Elect Director Hugh H. Roberts            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACTIV CORP.  & #160;                                                                 

 

Ticker:       PTV            Security ID:  695257105                           

Meeting Date: MA Y 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                 & #160;                Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Larry D. Brady             For       For        Management

2     Elect Director K. Dane Brooksher          For       For        Management

3     Elect Director Robert J. Darnall          For &# 160;     For        Management

4     Elect Director Mary R. (Nina) Henderson   For       For        Management

5     Elect Director N. Thomas Linebarger       For       For        Management

6     Elect Director Roger B. Porter            For       For        Management

7     Elect Director Richard L. Wambold         For       For        Management

8     Elect Director Norman H. Wesley           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 12, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       Withhold   Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       Withhold   Management

1.3   Elect Director Michael B. Fernandez       For       Withhold   Management

1.4   Elect Director Roger K. Freeman, M.D.     For       Withhold   Management

1.5   Elect Director Paul G. Gabos              For       Withhold   Management

1.6   Elect Director P.J. Goldschmidt, M.D.     For       Withhold   Management

1.7   Elect Director Roger J. Medel, M.D.       For       Withhold   Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

PEDIATRIX MEDICAL GROUP, INC.                                                  

 

Ticker:       PDX            Security ID:  705324101                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008              &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cesar L. Alvarez           For       For     &# 160;  Management

1.2   Elect Director Waldemar A. Carlo, M.D.    For       For        Management

1.3   Elect Director Michael B. Fernandez       For       For        Management

1.4   Elect Director Roger K. Freeman, M.D.     For       For        Management

1.5   Elect Director Paul G. Gabos   & #160;          For       For        Management

1.6   Elect Director Pascal J. Goldschmidt,     For       For        Management

      M.D.                                                                      

1.7   Elect Director Roger J. Medel, M.D.       For       For        Management

1.8   Elect Director Manuel Kadre               For       For        Management

1.9   Elect Director Enrique J. Sosa, Ph.D.     For       For        Management

2     Approve Omnibus Stock Plan  0;              For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIPER JAFFRAY COS                                                              

 

Ticker:       PJC            Security ID:  724078100                    & #160;      

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael R. Francis         For       For        Management

1.2   Elect Director Addison L. Piper           For       For        Management

1.3   Elect Director Lisa K. Polsky             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLATINUM UNDERWRITERS HOLDINGS LTD                                             

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                 0;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director H. Furlong Baldwin        For       For        Management

1.2   Elect  Director Jonathan F. Bank          For       For        Management

1.3   Elect  Director Dan R. Carmichael         For       For        Management

1.4   Elect  Director Robert V. Deutsch         For       For        Management

1.5   Elect  Director A. John Hass           ;    For       For        Management

1.6   Elect  Director Edmund R. Megna           For       For        Management

1.7   Elect  Director Michael D. Price          For       For        Management

1.8   Elect  Director Peter T. Pruitt           For       For      ;   Management

2     RATIFY KPMG LLP AS AUDITORS.              For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.        0;                                                           

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: A nnual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                        60;          Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       Withhold   Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate              For       For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                            ;                                       

 

Ticker:       PLCM           Security ID:  73172K104                            

Meeting Date: MAY 27, 2008   Meeting Type: Annual                   &# 160;          

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   60;

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For        Management

1 .4   Elect Director David G. Dewalt            For       For        Management

1.5   Elect Director John A. Kelley, Jr.        For       For        Management

1.6   Elect Director Kevin J. Kennedy           For       For        Management

1.7   Elect Director D. Scott Mercer            For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Ratify Auditors                           For 0;      For        Management

 

 

--------------------------------------------------------------------------------

 

PROGRESS SOFTWARE CORP.                                                  &# 160;     

 

Ticker:       PRGS           Security ID:  743312100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008 60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors         60;          For       For        Management

2.1   Elect Director Joseph W. Alsop            For       For        Management

2.2   Elect Director Barry N. Bycoff            For       For        Management

2.3   Elect Director Roger J. Heinen            For    &# 160;  For        Management

2.4   Elect Director Charles F. Kane            For       For        Management

2.5   Elect Director David A. Krall             For       For        Management

2.6   Elect Director Michael L. Mark            For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REGAL-BELOIT CORP.                                                             

 

Ticker:       RBC            Secu rity ID:  758750103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Thomas J. Fischer          For       For        Management

2     Elect Director Rakesh Sachdev             For  0;     For        Management

3     Elect Director Carol N. Skornicka         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG      60;      Security ID:  760759100                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director James E. O'Connor          For       For        Management

1.2   Elect Director Harris W. Hudson           For & #160;     For        Management

1.3   Elect Director John W. Croghan            For       For        Management

1.4   Elect Director W. Lee Nutter              For       For        Management

1.5   Elect Director Ramon A. Rodriguez         For       For        Management

1.6   Elect Director Allan C. Sorensen          For       For        Management

1.7   Elect Director Michael W. Wickham         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCIELE PHARMA, INC.                                                             

 

Ticker:       SCRX           Security ID:  808627103                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                  0;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pierre Lapalme             For       For         Management

1.2   Elect Director William J. Robinson        For       For        Management

1.3   Elect Director Patrick J. Zenner          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                    60;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Geyer Kosinski             For       For        Management

1.2   Elect Director Richard Siskind            For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANLEY WORKS, THE                                                              

 

Ticker:       SWK            Security ID:  854616109                           

Meeting Date: APR 23, 2008   Meeting Type: Annual           0;                   

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec 0;  Vote Cast  Sponsor   

1.1   Elect Director Carlos M. Cardoso          For       For        Management

1.2   Elect Director Robert B. Coutts           For       For        Management

1.3   Elect Director Marianne Miller Parrs      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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STERLING BANCSHARES, INC. /TX                                                  

 

Ticker:       SBIB           Security ID:  858907108                          &# 160;

Meeting Date: APR 28, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Beatty, Jr.         For       For        Management

1.2   Elect Director Anat Bird                  For       For        Management

1 .3   Elect Director J. Downey Bridgwater       For       For        Management

1.4   Elect Director Roland X. Rodriguez        For       For        Management

1.5   Elect Director Elizabeth C. Williams      For       For        Management

2     Ratify Auditors                    &# 160;      For       For        Management

 

 

--------------------------------------------------------------------------------

 

SWIFT ENERGY CO.                                             &# 160;                  

 

Ticker:       SFY            Security ID:  870738101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   El ect Director Deanna L. Cannon           For       For        Management

1.2   Elect Director Douglas J. Lanier          For       For        Management

1.3   Elect Director Bruce H. Vincent           For       For        Management

2     Amend Omnibus Stock Plan             60;     For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TECO ENERGY, INC.            ;                                                   

 

Ticker:       TE             Security ID:  872375100                           

Meeting Date: APR 30, 2008   Meeting Type: Annual      0;                        

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director DuBose Ausley              For       For        Management

2     Elect Director James L. Ferman, Jr.       For       For        Management

3     Elect Director John B. Ramil              For       For       ;  Management

4     Elect Director Paul L. Whiting            For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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TERRA INDUSTRIES INC.                                                          

 

Ticker:       TRA            Securi ty ID:  880915103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Bennett         For       For        Management

1.2   Elect Director Peter S. Janson            For       For&# 160;       Management

1.3   Elect Director James R. Kroner            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

THORNBURG MORTGAGE, INC.                                                        

 

Ticker:       TMA            ; Security ID:  885218107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David J. Matlin            For       For        Management

1.2   Elect Director Francis I. Mullins, III    For       Withhold   M anagement

1.3   Elect Director Mark R. Patterson          For       For        Management

2     Increase Authorized Preferred and Common  For       For        Management

      Stock                                                 &# 160;                  

3     Modify Terms of Preferred Stock           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TIBCO SOFTWARE, INC.                                                           

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vivek Y. Ranadive          For       For        Management

1.2   Elect Director Bernard J. Bourigeaud      For       Withhold   Management

1.3   Elect Director Eric C.W. Dunn             For       For        Manag ement

1.4   Elect Director Narendra K. Gupta          For       For        Management

1.5   Elect Director Peter J. Job               For       For        Management

1.6   Elect Director Philip K. Wood             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

TIME WARNER TELECOM, INC.                                                      

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For        For        Management

1.4   Elect Director Kevin W. Mooney            For       For        Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

1.6   Elect Director Roscoe C. Young, II        For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors               ;             For       For        Management

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORP.                                      60;                      

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney A. Hawes, Jr.       For       For        Management

1.2   Elect Director Jack H. Nusbaum            For       Withhold   Management

1.3   Elect Director Mark L. Shapiro            For       For        Management

2     Ratify Auditors              & #160;            For       For        Management

 

 

--------------------------------------------------------------------------------

 

WARNACO GROUP, INC., THE                                                        

 

Ticker:       WRNC           Security ID:  934390402                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David A. Bell              For       For        Management

2     Elect Director Robert A. Bowman           For       For        Management

3     Elect Director Richard Karl Goeltz        For       For        Management

4     Elect Director Joseph R. Gromek        ;    For       For        Management

5     Elect Director Sheila A. Hopkins          For       For        Management

6     Elect Director Charles R. Perrin          For       For        Management

7     Elect Director Nancy A. Reardon           For       For   & #160;    Management

8     Elect Director Donald L. Seeley           For       For        Management

9     Elect Director Cheryl Nido Turpin         For       For        Management

10    Amend Omnibus Stock Plan                  For       For        Management

11    Amend Executive Incentive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

------------------------------------------- - -------------------------------------

 

WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100       60;                    

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

&nb sp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mollie H. Carter           For       For        Management

1.2   Elect Director Jerry B. Farley            For       For        Management

1.3   Elect Director Arthur B. Krause           For       For        Management

1.4   Elect Director William B. Moore           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WMS INDUSTRIES INC.                                                             

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 13, 2007   Meeting Type: Annual                              

Record Date:  OCT 18, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis J. Nicastro          For       For       ;  Management

1.2   Elect Director Brian R. Gamache           For       For        Management

1.3   Elect Director Harold H. Bach, Jr.        For       For        Management

1.4   Elect Director Robert J. Bahash           For       For        Management

1.5   Elect Director Patricia M. Nazemetz       For       For        Management

1.6   Elect Director Neil D. Nicastro           For       For        Management

1.7   Elect Director Edward W. Rabin, Jr.       For       For        Management

1.8   Elect Director Ira S. Sheinfeld           For     60;  For        Management

1.9   Elect Director W.J. Vareschi, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

 

 

========================= FIRST AMERICAN TAX FREE FUND =========================

 

 

 

 

==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================

 

 

BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)                                       

 

Ticker:       BTE.U          Security ID:  073176109                        & #160;  

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors at Seven          For       For        Management

2     Elect Edward Chwyl, Raymond T. Chan,      For       Withhold   Management

      R.E.T. (Rusty) Goepel, Dale O. Shwed,  0;                                  

      John A. Brussa, Naveen Dargan and Gregory                                 

      K. Melchin as Directors                                               & #160;  

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                             ;                                 

4     Amend Trust Indenture of Trust            For       For        Management

 

 

--------------------------------------------------------------------------------

& nbsp;

CANADIAN OIL SANDS TRUST                                                       

 

Ticker:       COS.U          Security ID:  13642L100                           

Meeting Date: APR 28, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2008                                                     

 

#     Proposal              60;                    Mgt Rec   Vote Cast  Sponsor   

1     Appoint PricewaterhouseCoopers LLP as     For       For        Management

      Auditors of COSL and Authorize Board to                                  

      Fix Remuneration of Auditors &# 160;                                           

2.1   Direct Trustee to Vote to Elect Directors For       For        Management

      - C.E. (Chuck) Shultz                                                     

2.2   Direct Trustee to Vote to Elect Director  For       For        Management

      - Ian A. Bourne                                                          

2.3   Direct Trustee to Vote to Elect Directors For       For        Management

      - Marcel R. Coutu                                                        

2.4   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald  J. Lowry                        &# 160;                               

2.5   Direct Trustee to Vote to Elect Directors For       For        Management

      - Donald F. Mazankowski                                                  

2.6   D irect Trustee to Vote to Elect Directors For       For        Management

      - Wayne M. Newhouse                                                      

2.7   Direct Trustee to Vote to Elect Directors For       For        Management

      - Brant G. Sangster                                                      

2.8   Direct Trustee to Vote to Elect Directors For       For        Management

      - Wesley R. Twiss                                               ;          

2.9   Direct Trustee to Vote to Elect Directors For       For        Management

      - John B. Zaozirny                                                       

3     Approve PricewaterhouseCoopers LLP as     For        For        Management

      Auditors of the Trust and Authorize Board                                

      to Fix Remuneration of Auditors                                          

4     Amend Trust Indenture Re: Repur chase of   For       For        Management

      Units                                                                    

5     Amend Unit Option Incentive Plan Re:      For       For        Management

      Unallocated Entitlements                                                 

6     Amend Unit Option Incentive Plan Re:      For       Against    Management

      Termination of Options Upon Participant's                              & #160;  

      Retirement                                                               

 

 

--------------------------------------------------------------------------------

 

HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)                                 

 

Ticker:       HTE.U          Security ID:  41752X101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Valiant Trust Company as Trustee  For       For        Management

      of the Trust                                                             

2     Fix Number of Direc tors of Harvest        For       For        Management

      Operations Corp. at Eight                                                

3.1   Elect Dale Blue as Director of Harvest    For       For        Management

      Operat ions Corp.                                                          

3.2   Elect David J. Boone as Director of       For       For        Management

      Harvest Operations Corp.                                      ;            

3.3   Elect John A. Brussa as Director of       For       For        Management

      Harvest Operations Corp.                                                 

3.4   Elect M. Bruce Chernoff as Director of    For     60;  For        Management

      Harvest Operations Corp.                                                  

3.5   Elect William A. Friley Jr. as Director   For       For        Management

      of Harvest Operations Corp.           & #160;                                  

3.6   Elect Verne G. Johnson as Director of     For       For        Management

      Harvest Operations Corp.                                                 

3.7   Elect Hector J. McFadyen as Director of   For       For        Management

      Harvest Operations Corp.                                                 

3.8   Elect John Zahary as Director of Harvest  For       For        Management

  &# 160;   Operations Corp.                                                         

4     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Their Remuneration                         & #160;      

5     Amend Trust Indenture Re: Repurchase by   For       For        Management

      the Trust of Trust Units or Other                                        

      Securities                          ;                                       

6     Approval of Grant of Unallocated          For       For        Management

      Incentive Rights under the Trust Unit                                    

      Rights Incentive Plan                                                     

7     Approval of Grant of Unallocated Rights   For       For        Management

      under the Unit Award Incentive Plan                                ;       

 

 

--------------------------------------------------------------------------------

 

PENN WEST ENERGY TRUST                                                         

 

Ticker:       PWT.U          Security ID:  707885109                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual/Special                       

Record Date:  MAY 2, 2008              & #160;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CIBC Mellon Trust Company as      For       For       0; Management

      Trustee of the Trust                                                     

2     Approve all Unallocated Rights under the  For       For        Management

      Trust Unit Rights Incentive Plan                                          

3     Approve all Unallocated Trust Units under For       Against    Management

      the Employee Trust Unit Savings Plan                                     

4     Ratify KPMG LLP as Auditors           & #160;   For       For        Management

5     Elect James E. Allard, William E. Andrew, For       For        Management

      Robert G. Brawn, George H. Brookman, John                                

      A. Brussa, Daryl Gilbert, Shirley A.                 ;                     

      McClellan, Frank Potter, R. Gregory Rich,                                

      Jack Schanck and James C. Smith as                                       

  &# 160;   Directors of Penn West Petroleum Ltd.                                    

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST                    & #160;                                        

 

Ticker:       PEY.U          Security ID:  717045108                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                   & #160;          

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /font>

1     Approve Reorganization Plan               For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEYTO ENERGY TRUST          & #160;                                                  

 

Ticker:       PEY.U          Security ID:  717045108                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual         60;                     

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  ; Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors of Peyto Energy   For       For        Management

      Administration Corp. at Seven                                            

2     Elect Rick Braund, Donald Gray, Michael   For       For     60;   Management

      MacBean, C. Ian Mottershead, Brian Davis,                                

      Darren Gee and Gregory Fletcher as                                       

      Directors of Peyto Energy Administration       60;                          

      Corp.                                                                     

3     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

PROVIDENT ENERGY TRUST                                                         

 

Ticker:       PVE.U          Security ID:  74386K104                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 28, 2008                                            ;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors: John B Zaozirny, Grant D For       For        Management

      Billing, Thomas W Buchanan, Hugh A    ;                                    

      Fergusson, Randall J Findlay, Norman R                                    

      Gish, Bruce R Libin, Robert W Mitchell, M                                

      H (Mike) Shaikh, and Jeffrey T Smith                                     

2     Ratify PricewaterhouseCoopers LLP as      For       For        Management

      Auditors                                                                  

3     Approve Computershare Trust Company of    For       For        Management

      Canada as Trustee of the Trust                                           

4     Amend Unit Option Plan & #160;                  For       For        Management

5     Amend Trust Indenture                     For       For        Management

 

 

 

 

================= FIRST AMERICAN U.S.GOVERNMENT MORTGAGE FUND ==================

 

========== END NPX REPORT

 


 

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)

First American Investment Funds, Inc.

 

By (Signature and Title)*

/s/  Charles D. Gariboldi, Jr.
Treasurer

 

Date

August 27, 2008

 

* Print the name and title of each signing officer under his or her signature.

 

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